Shareholder Information
Shareholders' Meeting
| Date | Time | Location | Meeting Notice | Handbook | Meeting Minutes | Annual Report | |||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Date | 2025-06-11 | Time | 9:30 | Location | 4F., No. 37, Sec. 2, Zhongyang S. Rd., Beitou Dist., Taipei City , Taiwan (R.O.C.) | Meeting Notice | Handbook | Meeting Minutes | Annual Report |
Shareholders' Meeting Information
| Year | Item | Meeting Notice | Handbook | Meeting Minutes | Annual Report |
|---|
Dividends
| Year | Cash Dividends(NT$/share) | Stock Dividends(NT$/share) | Ex-Dividend Date | Ex-Rights Date |
|---|---|---|---|---|
| 2023 | 2.5 | 0 | 2024/8/7 | - |
Contact information
KGI Securities Corporation
Transfer Agency Department
Transfer Agency Department
- 5F, No.2, Section 1, Chongqing South Road, Taipei City, Taiwan, R.O.C.
- +886-2-2389-2999
- +886-2-2389-6042
- service1@kgi.com
- www.kgiwworld.com.tw
Spokesperson
Chen Jin-Huei
Chen Jin-Huei
- +886-2-5588-2688
- ASRockInd_Investor@asrockind.com
Acting Spokesperson
Lee Yen-Tzu
Lee Yen-Tzu
- +886-2-5588-2688
- ASRockInd_Investor@asrockind.com