In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolution of the Board of Directors’ meeting dated March 24, 2023.
Meeting Location: Taiwan． Taoyuan
In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolution of the Board of Directors’ meeting dated March 25, 2022.
Meeting Location: Taiwan． Taoyuan
In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolution of the Board of Directors’ meeting dated March 26, 2019.
Meeting Location: Taiwan． Taoyuan
In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolutions of the Board of Directors’ meeting dated March 26, 2018 and May 10, 2018.
Meeting Location: Taiwan． Taoyuan
In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolution of the Board of Directors’ meeting dated April 21, 2017.
Meeting Location: Taiwan． Taoyuan
In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolution of the Board of Directors’ meeting dated March 25, 2016.
Meeting Location: Taiwan． Taoyuan
In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolution of the Board of Directors’ meeting dated January 5, 2015.
Meeting Location: Taiwan． Taoyuan
In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolution of the Board of Directors’ meeting dated March 4, 2015.
Meeting Location: Taiwan． Taoyuan
In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolutions of the Board of Directors’ meeting dated March 4, 2015 and March 25, 2015.
Meeting Location: Taiwan． Taoyuan
In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolution of the Board of Directors’ meeting dated March 28, 2014.
Meeting Location: Taiwan． Taoyuan
In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolution of the Board of Directors’ meeting dated March 26, 2013.
Meeting Location: Taiwan． Taoyuan
In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolution of the Board of Directors’ meeting dated March 27, 2012.
Meeting Location: Taiwan． Taoyuan
In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolution of the Board of Directors’ meeting dated March 29, 2011.
Meeting Location: Taiwan． Taoyuan
In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolution of the Board of Directors’ meeting dated April 7, 2010.
Meeting Location: Taiwan． Taoyuan
In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolution of the Board of Directors’ meeting dated April 7, 2010.
Meeting Location: Taiwan． Taoyuan
Date of Board Resolution: March 24, 2023, No distribution of dividends
Meeting Location: Taiwan． Taoyuan
Date of Board Resolution: March 25, 2022, No distribution of dividends
Meeting Location: Taiwan． Taoyuan
Date of Board Resolution: March 26, 2019, No distribution of dividends
Meeting Location: Taiwan． Taoyuan
Date of Board Resolution: May 10, 2018, Distribution of dividends
Meeting Location: Taiwan． Taoyuan
Date of Board Resolution: May 10, 2018, Distribution of dividends
Meeting Location: Taiwan． Taoyuan
Background: LEATEC IV reaches two full years on June 10, 2017 since issuance, and according to Article 20 of the Issuance and Conversion Regulations, bondholders may exercise the put right
Meeting Location: Taiwan． Taoyuan
Date of Board Resolution: April 21, 2017, Distribution of dividends
Meeting Location: Taiwan． Taoyuan
The Company’s 3rd domestic unsecured convertible corporate bond circulating balance is 152 shares (i.e., NT$15,200)
Meeting Location: Taiwan． Taoyuan
According to the resolution of the general shareholders’ meeting of the Company on June 28, 2011, cash dividends of NT$ 44,301,132 is to be issued, and cash amount of NT$ 0.52093517 per share is to be distrusted.
Meeting Location: Taiwan． Taoyuan
In accordance with resolution of the Board of Directors’ meeting of the Company on July 28, 2011
Meeting Location: Taiwan． Taoyuan
1. Original dividend issuance type and amount: Cash dividends, and distribution of NT$0.5 per share 2. Dividend issuance type and amount after adjustment: Cash dividends, and distribution of NT$0.52093517 per share
Meeting Location: Taiwan． Taoyuan
1. Resolution of board of directors or shareholders’ meeting or decision of the Company: 2. Ex-right, ex-dividend type (please indicate “Ex-right”, “Ex-dividend” or “Ex-right and dividend”): Ex-dividend
Meeting Location: Taiwan． Taoyuan
A total of 4,664,000 treasury shares of the Company not participate in the ex-right/ex-dividend of the Company. Accordingly, the total number of shares available for the distribution of rights include common shares of 85,041,546 shares (including 0 shares of common shares issued due to conversion of convertible corporate shares without adjustment and exercise of subscription rights), and special shares of 0 shares.
Meeting Location: Taiwan． Taoyuan
1. Date of Board Resolution: 2011/03/29
2. Dividend Distribution Type and Amount: Shareholders’ cash dividends: NT$0.5 per share is distributed
Meeting Location: Taiwan． Taoyuan
Announcement on all publicly issued shares without printing of physical certificates.
Meeting Location: Taiwan． Taoyuan
Contract Type: Option Contract
Meeting Location: Taiwan． Taoyuan
Announcement of Board Resolution of the Company on Distribution of Dividends
Meeting Location: Taiwan． Taoyuan
In accordance with Article 192-1 and Article 216-1 of the Company Act and resolution of the Board of Directors’ meeting of the Company on March 24, 2023.
Meeting Location: Taiwan． Taoyuan
Title, name and profile of new board member: Independent director, Shan-Kuei Lai, Chairman of CSBC Corporation, Taiwan
Meeting Location: Taiwan． Taoyuan
The independent director nominee list has been reviewed by the Board of Directors or other personnel having the right to convene the board meeting on April 21, 2017, and it is listed in the candidate roster of independent directors selected by the shareholders’ meeting of the Company on June 16, 2017.
Meeting Location: Taiwan． Taoyuan
Announcement of information related to shareholders’ meeting of the Company accepting the list of independent director nominees on June 16, 2017
Meeting Location: Taiwan． Taoyuan
In accordance with Article 192-1 and Article 216-1 of the Company Act and resolution of the Board of Directors’ meeting of the Company on March 28, 2017.
Meeting Location: Taiwan． Taoyuan
In accordance with Article 192-1 of the Company Act and resolution of the Board of Directors’ meeting of the Company on March 4, 2015.
Meeting Location: Taiwan． Taoyuan
In accordance with Article 192-1 of the Company Act and resolution of the Board of Directors’ meeting of the Company on January 5, 2015
Meeting Location: Taiwan． Taoyuan
Shareholders’ meeting resolution date: 2009/06/10
Meeting Location: Taiwan． Taoyuan
