Shareholder Information
Annual General Meeting of Shareholders for 2024
| Meeting Time | May 30, 2024 (Thursday) at 10:00 AM |
|---|---|
| Location | B2, No. 97, Section 2, Dunhua South Road, Da’an District, Taipei City |
| Suspension of Transfer Period | April 1, 2024 to May 30, 2024 |
| Shareholders' Meeting Recording | https://youtu.be/txzVIDaWkj8 |
Proposals for the Annual Shareholders' Meeting:
Matters to Report
- Business Report for 2023
- Audit Committee Review of the Financial Statements for the Fiscal Year 2023
- Report on the Distribution of Employee and Director Compensation for Fiscal Year 2023
- Report on the Acquisition of Usage Rights Assets from Related Parties
Approved Items
| Proposals | Number of Votes in Favor | Proportion | Number of Votes Against | Result |
|---|---|---|---|---|
| 2023 Annual Business Report and Consolidated and Individual Financial Statements |
136,409,436 (Electronic Voting 130,613,476) |
97.24% |
311,000 (Electronic Voting 311,000) |
The proposal is approved as submitted |
| Distribution of Profits for the Fiscal Year 2023 |
136,404,253 (Electronic Voting 130,608,293) |
97.23% |
335,671 (Electronic Voting 335,671) |
The proposal is approved as submitted |
Election Matters
| Proposals | Number of Votes for Election |
|---|---|
| Director: Capital Securities Corporation. Representative: 賈中道 | 132,273,637 votes |
| Director: Capital Securities Corporation. Representative: 李文柱 | 131,111,910 votes |
| Director: Capital Securities Corporation. Representative: 劉敬村 | 130,360,180 votes |
| Director: Hong Ye Investment Co., Ltd. Representative: 王惠津 | 130,197,192 votes |
| Independent Director: 林志成 | 128,025,693 votes |
| Independent Director: 蕭艿菁 | 129,439,315 votes |
| Independent Director: 武永生 | 128,894,807 votes |
Other Matters
| Proposals | Number of Votes in Favor | Proportion | Number of Votes Against | Result |
|---|---|---|---|---|
| Lifting director’s non-competition case |
136,118,703 (Electronic Voting 130,322,743) |
97.03% |
449,127 (Electronic Voting 449,127) |
The proposal is approved as submitted |
Top Ten Shareholders by Ownership Ratio (As of April 1, 2024, Record Date)
| Shareholder Name | Number of Shares | Shareholding Ratio |
|---|---|---|
|
Capital Securities Corp. Representative: 周秀真 |
119,066,014 | 56.58% |
|
Hongtai Life Insurance Co., Ltd. Representative: 李啓賢 |
4,836,434 | 2.30% |
|
Zengmao Investment Co., Ltd. Representative: 李怡慧 |
3,793,311 | 1.80% |
|
Fengyang Investment Co., Ltd. Representative: 王惠津 |
2,000,618 | 0.95% |
|
Zhongying Investment & Development Co., Ltd. Representative: 吳俊輝 |
1,364,000 | 0.65% |
| J.P. Morgan Securities LLC Investment Account Custodied by J.P. Morgan Chase Bank, Taipei Branch | 1,093,874 | 0.52% |
| National Chung Hsing University Foundation | 922,137 | 0.44% |
| Standard Chartered Bank International Business Division Custodied Investment Account for Vistara Emerging Markets Small Cap Dividend Fund | 798,000 | 0.38% |
|
Yng Qun Investment Co., Ltd. Representative: 張嚴之 |
648,314 | 0.31% |
| Citibank Custodied Berkeley Capital SBL/PB Investment Account | 617,936 | 0.29% |
Shareholders' Meeting Information
| 113-05-30 | |
|---|---|
| 112-05-31 | |
| 111-06-21 | |
| 110-05-20 | |
| 109-06-19 |
Corporate Investor Briefing Information
| November 26, 2024 (Tuesday) Online Investor Briefing |
Video Recording | Presentation File |
|---|---|---|
| June 20, 2024 (Thursday) Online Investor Briefing |
Video Recording | Presentation File |
Investor (or Shareholder) Contact Information
| Capital Futures Customer Service Center | TEL:412-8878(please add 02 for mobile number) |
|---|---|
| Capital Futures Stock Agency Department |
TEL:02-2702-3999 Service Hours: Monday to Friday, 08:30 AM to 04:30 PM |
| Contact Person | TEL:02-2700-2888 |
| Spokesperson, General Manager 毛振華 | E-mail：edward.mao@futures.capital.com.tw |
| Deputy Spokesperson, Vice General Manager 林麗娟 | E-mail：lily.ll@futures.capital.com.tw |
