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Shareholders' meetings

2024General Shareholders’ Meeting

Document
No.
Title
Download
06/12 Meeting Notice
6/12 Meeting Handbook

Dividend

Dividend Policy

As the Company is currently in the stage of operational growth, the Company needs to fund its operational growth and meet its investment needs with retained earnings. Therefore, the Company has adopted a residual dividend policy at the present stage.

In view of the needs of business expansion and industrial growth, the Company's future dividend policy shall be determined based on its future capital expenditure budget for which capital needs are measured, while earnings shall be appropriated in the form of cash dividends or stock dividends, provided that cash dividends shall be no less than 50 percent of the total dividends to be distributed.

Dividend Distribution

Content
Year
Meeting Date
Cash Dividend
per share(in NT$)
Stock Dividend
per share(in share)
Ex-Dividend Date

2023

2024-06-12

5.98868

-

2024-07-04

2022

2023-06-27

4.94018

-

2023-06-27

2021

2022-06-24

2.58057

-

2022-06-27

2020

2021-08-12

2.58435

-

2021-06-28

2019

2020-06-12

4.00000

-

2020-07-02

2018

2019-06-12

2.60000

-

2019-07-04

2017

2018-06-08

2.60353

-

2018-07-04

2016

2017-06-13

3.60077

-

2017-06-29

2015

2016-06-07

3.54807

-

2016-06-30

2014

2015-06-11

2.80000

-

2015-07-02

2013

2014-06-11

2.99916

-

2014-07-02

2012

2013-06-20

3.43651

-

2013-07-18

2011

2012-06-05

2.30782

-

2012-07-03

2010

2011-06-09

2.80000

-

2011-07-14

2009

2010-06-01

1.95527

0.08887

2010-07-13

2008

2009-06-08

1.50000

0.50000

2009-07-13

2007

2008-06-30

2.50000

0.55000

2008-08-07

2006

2007-06-28

-

0.83000

-

2005

2006-06-29

-

1.46223

-

Shareholding Structure

As of2023-04-29
Shares
Major shareholders
Shares
Number of Shares Held
Shareholding Ratio

Compal Electronics, Inc.

14,924,070

20.55%

Lin, Kao-Huang

2,500,000

3.44%

Liu, Li-Chi

2,348,427

3.23%

Yuxuan Investment Co., Ltd.

1,970,222

2.71%

King's Town Bank

1,700,000

2.34%

Chang, Chia-Che

923,894

1.27%

UPAMC Ben Teng Fund Account Under the Custoday of Taiwan Cooperative Bank

907,000

1.25%

Wisebase Ltd.

866,587

1.19%

Evangelize China Fellowship

840,000

1.16%

UPAMC Taiwan High Dividend and Growth Fund Under the Custoday of Hua Nan Bank

830,000

1.14%

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