2018 Annual General Shareholders' Meeting

  • Date for convening the shareholders' meeting:2018/06/27
  • Book closure starting date:2018/04/29
  • Book closure ending date:2018/06/27
  • 1.Exercising way of electronic transmission:
  • The voting power at a shareholders' meeting may be exercised by way of electronic transmission, conversion period: 2018.5.27~2018.6.24 Please click the attachment「Stockvote」
  • 2.Execution results of electronic transmission:
  • Attendance:15,255
  • Exercise the power to vote:1,159,852,805 shares

Major shareholders(The last day of the transfer period: June April 28, 2018)

Shares Name Total shares owned Ownership (%)
Pamirs Capital (H.k.) Limited--Client A/C 174,079,000 7.44
Kim Eng Securities (Hong Kong) Limited 156,148,000 6.67
Tatung University 144,798,047 6.19
Luo De Investment Co., Ltd. 104,028,000 4.45
China Trust Commercial Bank’s trust division in custody for Tatung Company’s employee stockholding trust account 100,618,817 4.30
UOB Kay Hian (Hong Kong) Limited--A/C Client 93,576,654 4.00
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 72,141,000 3.08
San Ya Investment Co., Ltd. 68,999,000 2.95
Wen-Yi Zheng 66,572,000 2.85