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2010Annual Shareholders' Meeting
Date
:
2010-06-18
Time
:
09:00 (Taipei Time)
Venue
:
16F, No. 123, Sec. 2, Nanjing E. Rd.,
Location
:
Taipei
Regulations Governing the Same Person or Same Concerned Person Holding in Excess of a Certain Ratio of a Financial Holding Company’s Outstanding Voting Shares
(PDF, 322.56K)
Instructions for Reporting Voting Shares in Accordance with Paragraph 2, Article 16 of the Financial Holding Company Act
(PDF, 200.15K)
2010 AGM Annual Report
(PDF, 1952.97K)
2010 AGM Notice
(PDF, 34.41K)
2010 AGM Meeting Minutes
(PDF, 978.94K)
2010 AGM agenda
(PDF, 1028.45K)
Stock Transfer Agent
MasterLink Securites Corporation
6F., No. 97, Sec. 2, Tun-Hwa South Road, Taipei City
Tel: +886-2-2325-3800
Fax: +886-2-2754-8223
Website:
www.masterlink.com.tw
Dividend History
Year
Cash Dividends
Stock Dividends
Ex Date
NT$ / Share
Ex Date
NT$ / Share
2007
2008-08-29
0.49999346
2008-08-29
0.49999346
2006
2007-08-25
0.9699238
2007-08-25
0.2909771
2005
2006-08-14
0.63251
2006-08-14
0.63251
2004
2005-07-16
0.65000
2005-08-22
0.64999
2003
2004-08-02
0.30870
2004-08-02
0.72040
Confidentiality Statement
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