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            Shareholder Service

            Shareholders' Meeting

            YearDate TimeLocationMeeting
            Notice
            Meeting
            Handbook
            Annual
            Report
            2020 06/12 09:00 ISCC Convention Center
            2F., No.399, Ruiguang Rd., Neihu Dist., Taipei City 114, Taiwan (R.O.C.)
            2019 06/12 09:00 National Taiwan Science Education Center
            No.189 Shihshang Rd., Shihlin Dist., Taipei City 100, Taiwan (R.O.C.)
            2018 06/05 09:00 ISCC Convention Center
            2F., No.399, Ruiguang Rd., Neihu Dist., Taipei City 114, Taiwan (R.O.C.)
            2017 06/08 09:00 National Taiwan Science Education Center
            No.189 Shihshang Rd., Shihlin Dist., Taipei City 100, Taiwan (R.O.C.)
            - - -
            2016 06/08 09:00 ISCC Convention Center
            2F., No.399, Ruiguang Rd., Neihu Dist., Taipei City 114, Taiwan (R.O.C.)
            - - -
            2015 06/02 09:00 National Taiwan Science Education Center
            No.189 Shihshang Rd., Shihlin Dist., Taipei City 100, Taiwan (R.O.C.)
            - - -
            2014 06/06 09:00 Taipei City Youth Recreation Center
            3F., No.17, Sec. 1, Ren’ai Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)
            - - -
            2013 06/10 09:00 Taipei City Youth Recreation Center
            6F., No.17, Sec. 1, Ren’ai Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)
            - - -
            2012 06/19 09:00 Taipei City Youth Recreation Center
            6F., No.17, Sec. 1, Ren’ai Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)
            - - -
            2011 06/10 09:00 Taipei City Youth Recreation Center
            3F., No.17, Sec. 1, Ren’ai Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)
            - - -
            2010 06/15 09:00 Taipei City Youth Recreation Center
            3F., No.17, Sec. 1, Ren’ai Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)
            - - -
            2009 06/10 09:00 Taipei City Youth Recreation Center
            3F., No.17, Sec. 1, Ren’ai Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)
            - - -
            2008 06/13 09:00 Taipei City Youth Recreation Center
            3F., No.17, Sec. 1, Ren’ai Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)
            - - -
            2007 06/15 09:00 Taipei City Youth Recreation Center
            6F., No.17, Sec. 1, Ren’ai Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)
            - - -
            2006 06/15 09:00 The Howard Plaza Hotel Taipei
            B2, No.160, Sec. 3, Ren’ai Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)
            - - -
            2005 06/14 09:00 Taipei International Convention Center (TICC)
            Rm. 102, No.1, Sec. 5, Xinyi Rd., Xinyi Dist., Taipei City 110, Taiwan (R.O.C.)
            - - -
            2004 06/15 09:00 The Armed Forces Officer's Club
            1F., No.61, Sec. 2, Jianguo S. Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)
            - - -
            2003 06/09 09:00 The Howard Plaza Hotel Taipei
            B2, No.160, Sec. 3, Ren’ai Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)
            - - -


            Dividend Information

            NT$/Share
            Dividend
            year
            By the Board of Directors'
            Meeting
            By the Shareholders'
            Meeting
            Stock DividendsCash DividendsStock DividendsCash Dividends
            2019 0.00 0.50 0.00 0.50
            2018 0.00 0.30 0.00 0.30
            2017 0.20 0.30 0.20 0.30
            2016 0.20 0.50 0.20 0.50
            2015 0.00 0.50 0.00 0.50
            2014 0.00 0.40 0.00 0.40
            2013 0.00 0.60 0.00 0.60
            2012 0.00 1.00 0.00 1.00
            2011 1.50 1.00 1.50 1.00
            2010 1.50 1.00 1.50 1.00
            2009 1.20 0.80 1.20 0.80
            2008 0.00 0.00 0.00 0.00
            2007 0.00 1.50 0.00 1.50
            2006 0.00 0.70 0.00 0.70
            2005 0.00 0.70 0.00 0.70
            2004 0.00 1.00 0.00 1.00


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