Shareholders' column
Five-Year Shareholders' Meeting
| Year | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|
| Convention Announcement | Download | Download | Download | Download | Download |
| Meeting Notice | Download | Download | Download | Download | Download |
| Meeting Agenda | Download | Download | Download | Download | Download |
| Meeting Minutes | Download | Download | Download | Download | Download |
| Audio recording of the whole shareholders' meeting (since 2023 according to law) | - | - | - | - | - |
Five-Year Annual Reports
| Contents | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|
| I. Letter to Shareholders | Download | Download | Download | Download | Download |
| II. Company Profile | Download | Download | Download | Download | Download |
| III. Corporate Governance Report | Download | Download | Download | Download | Download |
| IV. Capital Overview | Download | Download | Download | Download | Download |
| V. Operational Highlights | Download | Download | Download | Download | Download |
| VI. Financial Information | Download | Download | Download | Download | Download |
| VII. Review of Financial Conditions, Operating Results, and Risk Management | Download | Download | Download | Download | Download |
| VIII. Special Disclosure | Download | Download | Download | Download | Download |
| IX. List of Major Shareholders | Download | Download | Download | Download | Download |
| Complete Annual Report | Download | Download | Download | Download | Download |
Shareholders' Meeting Calendar
| Date of Shareholders' Meeting | 2024/5/24 |
|---|
| Ex-Rights | |
|---|---|
| Ex-Rights Trading Date | |
| Base day for Ex-Rights | |
| Last date before book closure | |
| Last date for covering of short sale positions | - |
| Starting and ending dates of suspension of share transfer for dividend payout | |
| Period for the suspension of margin purchase | - |
| Period for the suspension of short sale | - |
| Dividend payout | |
| Book Closure before AGM | 2024/3/26~2024/5/24 |
|---|
| Ex-Dividend | |
|---|---|
| Ex-Dividend Trading Date | 2024/6/18 |
| Base day for Ex-Dividend | 2024/6/24 |
| Last Date before book closure | 2024/6/19 |
| Last date for covering of short sale positions | |
| Starting and ending dates of suspension of share transfer for dividend | 2024/6/20~2024/6/24 |
| Period for the suspension of margin purchase | - |
| Period for the suspension of short sale | |
| Dividend payout | 2024/7/15 |
Analyst Coverage
| Name | Phone | Name | Phone |
|---|---|---|---|
| Concord Capital Management | 886-2-2761-1518 | Yuanta Investment Consulting | 886-2-3518-7958 |
| SinoPac Securities Investment Service | 886-2-8161-8935 | KGI Investment Advisory | 886-2-2181-8000 |
TECO is currently followed by the brokerage firms listed above; this list may not be complete and is subject to change. TECO is providing this list as a service to its investors, and does not imply its endorsement of or concurrence with such information, conclusions or recommendations.
Meeting Material
| Title | Date | Download |
|---|---|---|
| Meeting Material_0426 | 2021/05/10 | DOWNLOAD |