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
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