| Title | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Convention Announcement | |||||
| Meeting Notice | |||||
| Meeting Agenda | |||||
| Meeting Minutes | - |
2025
2024
2023
2022
| Title | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| I. Letter to Shareholders | |||||
| III. Corporate Governance Report | |||||
| IV. Capital Overview | |||||
| V. Operational Highlights | |||||
| VII. Review of Financial Conditions, Operating Results, and Risk Management | |||||
| VIII. Special Disclosure | |||||
| IX. List of Major Shareholders | |||||
| Complete Annual Report | |||||
| II. Company Profile | - | ||||
| VI. Financial Information | - |
2025
I. Letter to Shareholders
III. Corporate Governance Report
IV. Capital Overview
V. Operational Highlights
VII. Review of Financial Conditions, Operating Results, and Risk Management
VIII. Special Disclosure
IX. List of Major Shareholders
Complete Annual Report
2024
I. Letter to Shareholders
III. Corporate Governance Report
IV. Capital Overview
V. Operational Highlights
VII. Review of Financial Conditions, Operating Results, and Risk Management
VIII. Special Disclosure
IX. List of Major Shareholders
Complete Annual Report
II. Company Profile
VI. Financial Information
2023
I. Letter to Shareholders
III. Corporate Governance Report
IV. Capital Overview
V. Operational Highlights
VII. Review of Financial Conditions, Operating Results, and Risk Management
VIII. Special Disclosure
IX. List of Major Shareholders
Complete Annual Report
II. Company Profile
VI. Financial Information
2022
I. Letter to Shareholders
III. Corporate Governance Report
IV. Capital Overview
V. Operational Highlights
VII. Review of Financial Conditions, Operating Results, and Risk Management
VIII. Special Disclosure
IX. List of Major Shareholders
Complete Annual Report
II. Company Profile
VI. Financial Information
2021
I. Letter to Shareholders
III. Corporate Governance Report
IV. Capital Overview
V. Operational Highlights
VII. Review of Financial Conditions, Operating Results, and Risk Management
VIII. Special Disclosure
IX. List of Major Shareholders
Complete Annual Report
II. Company Profile
VI. Financial Information
Shareholders' Meeting Calendar
| Date of Shareholders' Meeting | 2025/6/3 |
|---|
| 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 | 2025/4/5~2025/6/3 |
|---|
| Ex-Dividend | |
|---|---|
| Ex-Dividend Trading Date | 2025/6/19 |
| Base day for Ex-Dividend | 2025/6/25 |
| Last Date before book closure | 2025/6/20 |
| Last date for covering of short sale positions | |
| Starting and ending dates of suspension of share transfer for dividend | 2025/6/21~2025/6/25 |
| Period for the suspension of margin purchase | - |
| Period for the suspension of short sale | |
| Dividend payout | 2025/7/16 |
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 |
Meeting Material
| Title | Date | Download |
|---|---|---|
| Meeting Material_0426 | 2021/05/10 | DOWNLOAD |