Shareholder Information
Annual General Meeting of Shareholders for 2026
| Meeting Time | 10:00 am, May 26 , 2026 |
|---|---|
| Location | B2, No. 97, Section 2, Dunhua South Road, Da’an District, Taipei City |
| Suspension of Transfer Period | March 31, 2025 to May 29, 2025 |
| Shareholders' Meeting Recording | https://youtu.be/WJ7xFNU6QpI |
Proposals for the Annual Shareholders' Meeting:
Reporting Matters
- Presentation on the 2025 business report.
- The audit committee’s review report on the 2025 financial statements.
- Report on the distribution of employees’ compensation and d irectors’ remuneration in 2025
- Amendment to the Sustainable Development Best Practice Principles
Recognition Matters
| Proposals | Number of Votes in Favor | Proportion | Number of Votes Against | Result |
|---|---|---|---|---|
| Adoption of the 2025 business report and individual financial statements. |
163,199,391 (Electronic Voting 163,144,912) |
96.25% |
436,254 (Electronic Voting 436,254) |
The proposal is approved as submitted |
| Proposal for distribution of 2025 earnings |
163,199,399 (Electronic Voting 163,144,920) |
96.25% |
469,775 (Electronic Voting 469,775) |
The proposal is approved as submitted |
Discussion Proposal
| Proposals | Number of Votes in Favor | Proportion | Number of Votes Against | Result |
|---|---|---|---|---|
| Proposal for the issuance of new shares from 2025 retained earnings. |
163,217,164 (Electronic Voting 163,162,685) |
96.26% |
458,919 (Electronic Voting 458,919) |
The proposal is approved as submitted |
| Amendments to the Procedures for the Acquisition and Disposal of Assets. |
163,197,758 (Electronic Voting 163,143,279) |
96.25% |
474,263 (Electronic Voting 474,263) |
The proposal is approved as submitted |
Top Ten Shareholders by Ownership Ratio (As of March 28, 2026, Record Date)
| Shareholder Name | Number of Shares | Shareholding Ratio |
|---|---|---|
|
Capital Securities Corp. Representative: Chou, Hsiu-Chen |
138,619,711 | 55.46% |
|
Hontai Life Insurance Co., Ltd. Representative: Li, Chi-Hsien |
5,562,688 | 2.23% |
|
Zengmao Investment Co., Ltd. Representative: Lee, Yi-Hui |
4,362,927 | 1.75% |
|
Fengyang Investment Co., Ltd. Representative: Wang, Hui-Chin |
2,301,037 | 0.92% |
| GAINS Investment Corporation | 1,713,210 | 0.69% |
|
Chao Yang Investment Co., Ltd. Representative: Chen, Guan-Fu |
1,500,000 | 0.60% |
| HSBC Bank (Taiwan) Limited in custody for Morgan Stanley International Limited Investment Account | 943,865 | 0.38% |
| Standard Chartered International Commercial Bank Sales Department in custody for JP Morgan Securities Co., Ltd. Investment Account | 888,255 | 0.36% |
|
TransGlobe Life Insurance Inc. Representative: Lin, Wen-Hui |
800,058 | 0.32% |
| HSBC Bank (Taiwan) Limited in custody for Merrill Lynch International Investment Account | 762,765 | 0.31% |
Shareholders' Meeting Information
| 115-05-26 | |
|---|---|
| 114-05-29 | |
| 113-05-30 | |
| 112-05-31 | |
| 111-06-21 |
Corporate Investor Conference Information
| June 17, 2026 (Wednesday) Online Investor Conference |
Video Recording | Presentation File |
|---|---|---|
| November 27, 2025 (Thursday) Online Investor Conference |
Video Recording | Presentation File |
Investor Relations Contact
| Capital Futures Customer Service Center | TEL:412-8878(please add 02 for mobile number) |
|---|---|
| Spokesperson, President Mao, Chen-Hua Deputy Spokesperson, Executive Vice President Lin, Li-Chuan |
TEL:02-2700-2888 E-mail：edward.mao@futures.capital.com.tw E-mail：lily.ll@futures.capital.com.tw |
| Stock Transfer Agent |
Capital Securities Co., Ltd. Stock Agency Department Address:B2, No. 97, Sec. 2, Dunhua S. Rd., Da'an Dist., Taipei City, Taiwan (R.O.C.) TEL:02-2702-3999 Service Hours: Monday to Friday, 08:30 AM – 04:30 PM |
| eCounter |
The company has entered into an agreement to use the "eCounter Platform" provided by the Taiwan Depository & Clearing Corporation (TDCC) for handling shareholder services using digital signatures.
For details regarding shareholder services currently available for online application, please visit the TDCC website and refer to the information under the eCounter Platform. For services not yet available via the eCounter Platform, shareholders are requested to continue using the existing application method by submitting written documents affixed with their registered seal to the company's stock transfer agent (or shareholder services unit). TDCC's website: https://stockservices.tdcc.com.tw/evote/index.html |
