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Annual Shareholders' Meeting

Year Property Annual Reports Notice of meeting Procedure Manual Conference Record
110 Usually
109 Usually
108 Usually
107 Usually
107 Temporary
106 Usually
105 Usually
105 Temporary
104 Usually
103 Usually
102 Usually
101 Usually
100 Usually

Major Shareholders


As of April 9, 2021
Major Shareholders Shareholding (Shares) Percentage
Ding Jyun Investment Co., Ltd.　 28,681,034 15.70%
Han Hsin Co., Ltd.　 10,697,216 5.86%
Wei Shan Investment Co., Ltd.　 7,500,000 4.11%
FORTUNE VENTURE CAPITAL CORP.　 6,373,886 3.49%
SINCERE HOLDING COMPANY 5,000,000 2.92%
TLC CAPITAL CO., LTD.　 3,183,098 1.74%
Guo Si Investment Co., Ltd.　 2,780,088 1.52%
CHOU,MENG-CHEN 1,610,000 0.88%
CHEN,HSIEN-HSI　 1,600,509 0.88%
China Life Insurance Co., Ltd. 1,590,000 0.87%
;

Stock price information

  • Dividend policy

    The company’s earnings are distributed in the form of cash dividends or stock dividends. The company is a technology-intensive high-tech business, and it is also an industry with long-term sustained and substantial growth. The demand for funds is huge. Therefore, the company’s dividend policy is primarily to consider the company’s future capital Budget planning is used to measure the funding needs in the next year and determine the amount of funds to be financed. After the retained surplus is supported, there is still surplus surplus and then based on the company’s finances, business, company operations, capital structure, and various public reserves. It will also refer to the general distribution level of inter-bank dividends to determine whether to distribute the current year's distributable earnings in cash dividends or stock dividends, where the cash dividend payout ratio shall not be less than 30% of the total dividends for the current year.

Shareholder Service

  • Shareholder Dept.

    Contact：Alix Liu

    Tel：+886-37-539000

    Mail： ir@eoi.com.tw

  • Corporate Information

    Spokesman：Ader Wu,V.P.

    Tel：+886-37-539000

    Mail： ir@eoi.com.tw

  • Contact Method

    Taishin International Bank

    Tel：+886-2-25048125

    Fax：+886-2-25154900

    Adress：B1, No. 96, Sec. 1, Jianguo S. Rd., Zhongshan Dist., Taipei City 104, Taiwan (R.O.C.) （Google Map）

  • Important calendar of this year

    Shareholders' Meeting Date：May 28, 2020

    Ex-dividend trading day：June 29, 2020

    Ex-dividend base date：July 5, 200

    Cash dividend payment date：July 24, 2020