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 Relations Contact
| Capital Futures Customer Service Center | TEL:412-8878(please add 02 for mobile number) |
|---|---|
| Spokesperson, President Mao, Jen-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 |
