SHAREHOLDER
SERVICES
Shareholders’ Meeting
2024
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2024
Meeting Date
2024-05-29
Meeting Time
9:00 a.m.
Venue
Monarch Plaza Hotel (No.300, Sec. 1, Zhuangjing Rd., Taoyuan Dist., Taoyuan City 330,R.O.C)
Book Closure Period
2024.3.31 ~ 2024.5.29
File Downloads
Shareholders’ Meeting Annual Report
Dividend Distribution
According to Article 17 of the Articles of Incorporation of the Company, the provisions related to the dividend policy are as follows:
The Company is in a technology-intensive and capital-intensive technology industry at a developing stage coordinating with long-term capital planning and taking into account the shareholders’ cash flow requirement, the Company's dividend policy is to pay dividends from surplus considering factors to improve the growth and sustainable operation of the Company. Dividend distribution is to consider the expanding the scale of operations and cash flow requirements in the future. When the Company has a profit at the end of each fiscal year and the retained earnings available for distribution of the current year reaches 2% of the paid in capital of the Company, no less than 10% of the retained earnings available for distribution of the current year shall be distributed as dividend. Every year the cash portion of the dividend shall not be less than 10% of the total dividend in the form of cash and stock.
Ex-dividend Record Date
2024-08-02
Cash Dividend Per Share
NT$1.2
Cash Dividend Distribution Date
2024-08-23
EPS
NT$1.51
Payout Ratio
79.5%
Dividend Distribution of Previous Years
Year of Distribution | Ex-right/dividend Record Date | Cash Dividend Per Share | Cash Dividend Distribution Date | Earnings Per Share (EPS) | Stock Dividend Distribution Date |
---|---|---|---|---|---|
2023 | 2024/8/2 | 1.2 | 2023/8/23 | 1.51 | - |
2022 | 2023/7/28 | 2.0 | 2023/8/18 | 4.20 | - |
2020 | 2021/7/30 | 1.5 | 2021/8/20 | 2.54 | - |
2019 | 2020/7/30 | 0.75 | 2020/8/20 | 1.82 | - |
2018 | 2019/7/30 | 0.85 | 2019/8/20 | 2.05 | - |
2017 | 2018/8/9 | 1.35 | 2018/8/30 | 2.69 | - |
2016 | 2017/7/26 | 1.32 | 2017/8/16 | 2.21 | - |
2015 | 2016/7/26 | 0.55 | 2016/8/12 | 1.1 | - |
2014 | 2015/7/22 | 0.6 | 2015/8/7 | 1.51 | - |
2013 | - | 0 | - | 0.36 | - |
2012 | - | 0 | - | -1.41 | - |
2011 | - | 0 | - | -1.74 | - |