Shareholders' meeting Information
| Year | Date | Meeting Notice | Meeting Agenda | Meeting Minutes | Voting Results | Video Record of Shareholders' Meeting |
|---|---|---|---|---|---|---|
| 2024 | 2024-05-31 |
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| 2023 | 2023-05-31 |
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| 2022 | 2022-05-31 | - | ||||
| 2021 | 2021-08-26 | - | ||||
| 2020 | 2020-06-12 | - | ||||
| 2019 | 2019-06-14 | - | ||||
| 2018 | 2018-06-15 | - | ||||
| 2017 | 2017-06-16 | - | ||||
| 2016 | 2016-06-17 | - | ||||
| 2015 | 2015-06-18 | - | - | |||
| 2014 | 2014-06-20 | - | - | |||
| 2013 | 2013-06-14 | - | - | |||
| 2012 | 2012-06-15 |
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- | - | ||
| 2011 | 2011-06-10 |
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- | - | ||
| 2010 | 2010-06-18 |
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- | - | ||
| 2009 | 2009-06-19 |
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- | - | ||
| 2008 | 2008-06-13 |
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- | - | ||
| 2007 | 2007-06-08 |
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- | - | ||
| 2006 | 2006-06-09 |
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- | - | ||
| 2005 | 2005-06-17 |
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- | - | ||
| 2004 | 2004-05-17 |
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- |
Dividend Information
| Year of Distribution | Cash Dividend | Stock Dividend | ||||
|---|---|---|---|---|---|---|
| (NTD/share) | Record Date | Distribution Date | (NTD/share) | Record Date | Distribution Date | |
| 2023 | 1.01 | 2024/07/20 | 2024/08/09 | - | - | - |
| 2022 | 1.69 | 2023/07/23 | 2023/08/11 | - | - | - |
| 2021 | 0.8 | 2022/07/24 | 2022/08/12 | - | - | - |
| 2020 | 1 | 2021/09/04 | 2021/09/24 | - | - | - |
| 2019 | 0.44053987 | 2020/08/04 | 2020/08/20 | - | - | - |
| 2018 | 1.00037380 | 2019/07/28 | 2019/08/16 | - | - | - |
| 2017 | 1 | 2018/07/29 | 2018/08/17 | - | - | - |
| 2016 | 1.04 | 2017/09/05 | 2017/09/26 | - | - | - |
| 2015 | 0.5 | 2016/08/08 | 2016/08/26 | - | - | - |
| 2014 | 1.2 | 2015/07/21 | 2015/08/12 | - | - | - |
| 2013 | 1.35986227 | 2014/07/22 | 2014/08/13 | - | - | - |
| 2012 | 1.15193142 | 2013/07/28 | 2013/08/16 | - | - | - |
| 2011 | 1.33889509 | 2012/07/30 | 2012/08/15 | - | - | - |
| 2010 | 1.5 | 2011/07/29 | 2011/08/18 | - | - | - |
| 2009 | 1.28491797 | 2010/07/26 | 2010/08/06 | - | - | - |
| 2008 | 0.79902402 | 2009/08/12 | 2009/08/27 | 0.19975613 | 2009/08/12 | 2009/09/22 |
| 2007 | 1.99731104 | 2008/08/04 | 2008/08/21 | 0.29959660 | 2008/08/04 | 2008/09/10 |
| 2006 | 1.61280355 | 2007/07/30 | 2007/08/17 | 0.28461240 | 2007/07/30 | 2007/09/10 |
| 2005 | 1.48827988 | 2006/07/29 | 2006/08/17 | 0.99218659 | 2006/07/29 | 2006/08/31 |
| 2004 | 1 | 2005/07/30 | 2005/08/19 | 1 | 2005/07/30 | 2005/09/09 |
Major Shareholders
As of 04/02/2024 (last record date)
| Shareholders | Total Shares Owned | Ownership (%) |
|---|---|---|
| Qisda Corporation | 295,797,126 | 54.60% |
| Darly Consulting Corporation | 12,710,000 | 2.35% |
| Darly Venture Inc. | 12,236,000 | 2.26% |
| Darly2 Venture Inc. | 4,185,000 | 0.77% |
| Deutsche Bank in custody for University Retirement Equity Fund - Stock Investment Account | 4,176,000 | 0.77% |
| Standard Chartered Bank in custody for TIAA-CREF Quant Small Cap Equity Fund Institutional Class | 3,763,000 | 0.69% |
| HSBC (Taiwan) Commercial Bank Co., Ltd. is entrusted with the custody of the investment account of Arcadia Emerging Markets | 2,456,000 | 0.45% |
| JP Morgan Chase Bank Custody ABP Retirement Fund Investment Account | 2,045,000 | 0.38% |
| Chuangtai Investment Co., Ltd | 2,000,000 | 0.37% |
| JPMorgan Chase Bank N.A., Taipei Branch in custody for Investment account of J.P. Morgan Funds | 1,951,133 | 0.36% |
Transfer Agent
China Trust Commercial Bank
Add: 6F, 83 Chung-Ching South Road, Sec 1, Taipei, Taiwan
T: 886-2-6636-5566
www.chinatrust.com.tw
Taiwan MOPS Filings
Code of Alpha Networks: 3380
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