Shareholder Information
Annual General Meeting of Shareholders for 2025
| Meeting Time | 10:00 am, May 29 , 2025 |
|---|---|
| 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/cHeJkfBVpXs |
Proposals for the Annual Shareholders' Meeting:
Reporting Matters
- Presentation on the 2024 business report.
- The audit committee’s review report on the 2024 financial statements.
- Report on the distribution of employees’ compensation and d irectors’ remuneration in 2024
Recognition Matters
| Proposals | Number of Votes in Favor | Proportion | Number of Votes Against | Result |
|---|---|---|---|---|
| Adoption of the 2024 business report and consolidated and individual financial statements. |
163,705,861 (Electronic Voting 163,682,261) |
98.50% |
397,344 (Electronic Voting 397,344) |
The proposal is approved as submitted |
| Proposal for distribution of 2024 earnings |
163,547,452 (Electronic Voting 163,523,852) |
98.41% |
566,668 (Electronic Voting 566,668) |
The proposal is approved as submitted |
Discussion Proposal
| Proposals | Number of Votes in Favor | Proportion | Number of Votes Against | Result |
|---|---|---|---|---|
| Amendments to the Articles of Incorporation |
163,684,593 (Electronic Voting 163,660,993) |
98.49% |
403,023 (Electronic Voting 403,023) |
The proposal is approved as submitted |
Top Ten Shareholders by Ownership Ratio (As of March 31, 2025, 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% |
| Chang Hwa Commercial Bank Co., Ltd. in custody for Mega Taiwan ESG Sustainable High Dividend Equal Weight ETF Securities Investment Trust Account | 2,016,574 | 0.81% |
|
GAINS Investment Corporation Representative: Wu, Chun-Hui |
1,632,210 | 0.65% |
| Hua Nan Securities Co., Ltd. Representative: Huang, Chin-Ming |
1,536,000 | 0.62% |
| Standard Chartered International Commercial Bank Sales Department in custody for JP Morgan Securities Co., Ltd. Investment Account | 1,075,197 | 0.43% |
|
Yingqun Investment Co., Ltd. Representative: Chang, Yen-Chih |
733,015 | 0.29% |
| 20,893 | 0.01% | |
|
Tianshan Investment Co., Ltd. Representative: Chang, Tien-Li |
584,300 | 0.23% |
Shareholders' Meeting Information
| 114-05-29 | |
|---|---|
| 113-05-30 | |
| 112-05-31 | |
| 111-06-21 | |
| 110-05-20 |
Corporate Investor Conference Information
| June 17, 2025 (Tuesday) Online Investor Conference |
Video Recording | Presentation File |
|---|---|---|
| November 26, 2024 (Tuesday) 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 |
