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Shareholder Information
INVESTORS

Dividend Policy and Implementation

  • I. Dividend policy prescribed by the Articles of Incorporation:
    Pursuant to Articles 20 and 20-1 of the Company's Articles of Incorporation, the Company's dividend policy takes into account its current and future development plans, investment environment, funding requirements, domestic and international competition, and shareholders' interests. Each year, no less than 20% of distributable earnings shall be allocated as shareholder dividends. Dividends may be distributed in cash or shares, provided that cash dividends account for no less than 10% of the total dividends distributed.

  • II. If the Company records a profit in its annual financial results, taxes shall first be paid in accordance with applicable laws, after which earnings shall be allocated in the following order:
  • 1. Offset accumulated losses.
  • 2. Allocate 10% as the legal reserve, unless the legal reserve has reached the Company's paid-in capital.
  • 3. Allocate or reverse a special reserve in accordance with applicable laws and regulations.
  • 4. Any remaining balance, together with accumulated undistributed earnings, shall be included in an earnings distribution proposal prepared by the Board of Directors and submitted to the shareholders' meeting for approval. The distribution shall include:
    (1) Employee compensation of no less than 2%, distributed in shares or cash as resolved by the Board of Directors. Eligible recipients may include employees of subsidiaries who meet specified conditions.
    (2) Directors' compensation of no more than 5%.
    (3) Shareholder dividends of no less than 20%, with cash dividends accounting for no less than 10% of the total dividends distributed.


Stock Price Information

Stock Code: 3064
http://mis.twse.com.tw/stock/fibest.jsp?stock=3064

Dividend Information

Year Cash Dividend Cash Dividend Payment Date Stock Dividend Stock Dividend Distribution Date
Ex-Dividend Date Dividend per Share (NT$) Ex-Rights Date Stock Dividend per Share (NT$)
2024 N/A 0 N/A N/A 0 N/A
2023 N/A 0 N/A N/A 0 N/A
2022 N/A 0 N/A N/A 0 N/A
2021 N/A 0 N/A N/A 0 N/A
2020 N/A 0 N/A N/A 0 N/A
2019 N/A 0 N/A N/A 0 N/A
2018 N/A 0 N/A N/A 0 N/A
2017 N/A 0 N/A N/A 0 N/A
2016 N/A 0 N/A N/A 0 N/A
2015 N/A 0 N/A N/A 0 N/A
2014 N/A 0 N/A N/A 0 N/A
2013 N/A 0 N/A N/A 0 N/A
2012 2013/07/24 0.1 2013/08/22 N/A 0 N/A
2011 N/A 0 N/A N/A 0 N/A
2010 N/A 0 N/A N/A 0 N/A
2009 N/A 0 N/A N/A 0 N/A
2008 N/A 0 N/A N/A 0 N/A
2007 2008/07/25 0.16127 2008/08/28 2008/07/25 0.60926 2008/08/28
2006 2007/07/20 0.03 2007/08/24 2007/07/20 2.8 2007/09/06
2005 2006/09/14 0.16 2006/10/25 2006/09/14 4 2006/10/25

Shareholder Services and Stock Transfer Agent

Name: Shareholder Services Department, MasterLink Securities Corporation
Address: B1, No. 35, Ln. 11, Guangfu N. Rd., Songshan Dist., Taipei City, Taiwan
Telephone: (02) 2768-6668

Investor Relations and Media Contacts

Spokesperson: Lin You-Hsiang, General Manager
Deputy Spokesperson: Li Fa-Chen, Chief Financial Officer
Telephone: (02) 8511-0555 ext. 135

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