• Annual General Shareholders' Meeting

    2019 Annual General Shareholders' Meeting

  • Date for convening the shareholders' meeting:2019/06/17
  • Book closure starting date:2019/04/19
  • Book closure ending date:2019/06/17
  • 1.Exercising way of electronic transmission:
  • The voting power at a shareholders' meeting may be exercised by way of electronic transmission, conversion period: 2019.5.18~2019.6.14 Please click the attachment「Stockvote」
  • 2.Execution results of electronic transmission:
  • Attendance:19,516
  • Exercise the power to vote:670,464,200 shares
  • Major shareholders(The last day of the transfer period: June April 18, 2019)

    Shares Name Total shares owned Ownership (%)
    PAMIRS CAPITAL (H.K.) LIMITED--Client A/C
    172,907,000
    7.39
    Luo De Investment Co., Ltd
    162,181,000
    6.93
    Tatung University
    144,798,047
    6.19
    KIM ENG SECURITIES (HONG KONG) LIMITED
    131,816,000
    5.63
    San Ya Investment Co., Ltd
    101,604,000
    4.34
    UOB Kay Hian(Hong Kong) Limited--A/C Client
    92,655,654
    3.96
    Wen-Yi Zheng
    87,887,000
    3.76
    China Trust Commercial Bank’s trust division in custody for Tatung Company’s employee stockholding trust account
    84,235,343
    3.60
    Bank SinoPac is entrusted the custody of in-vestment account by SinoPac (Asia)
    83,650,000
    3.58
    Yuanta Securities (Hong Kong) Company Limited-PSHK Clients
    72,659,000
    3.11