Shareholders’ Meeting

Year Date Meeting Report Meeting Notice Meeting Agenda Book Meeting Minutes
2019
2019/06/21
Regular Shareholders' Meeting
2018
2018/06/28
Regular Shareholders' Meeting
2017
2017/06/26
Regular Shareholders' Meeting
2016
2016/06/03
Regular Shareholders' Meeting
2015
2015/06/10
Regular Shareholders' Meeting
2014
2014/06/06
Regular Shareholders' Meeting
2013
2013/06/19
Regular Shareholders' Meeting
2012
2012/06/13
Regular Shareholders' Meeting
2011
2011/11/01
Special Shareholders' Meeting
2011
2011/06/15
Regular Shareholders' Meeting
2010
2010/06/15
Regular Shareholders' Meeting
2009
2009/06/16
Regular Shareholders' Meeting
2008
2008/06/13
Regular Shareholders' Meeting
2008
2008/03/14
Special Shareholders' Meeting

List of Major Shareholders

April 23, 2019
Major Shareholders Shareholding(Share) Percentage (%)
Eric Cheng 28,177,112 4.79
CIBC World Markets Inc. 21,406,138 3.64
First Private High No 5 17,789,457 3.02
E-Fan Investments CO., LTD. 13,496,297 2.29
Prodigy Fund SPC 12,818,206 2.18
JP Morgan Chase Bank N.A. Taipei Branch in custody for Aviva Morley 12,026,543 2.04
Shao Yang Investment Limited 9,137,911 1.55
Taiwan Cooperative Bank 8,970,000 1.53
HSBC Global Investment Funds – Asia Ex Japan Equity Smaller Companies 8,359,481 1.42
Kerry Hsu 8,356,543 1.42