Shareholder Information
Shareholders' Meeting
| Date | Time | Location | Meeting Notice | Handbook | Meeting Minutes | Annual Report | Shareholders' Meeting Video | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Date | {{ newest_shareholder_meeting.date}} | Time | {{ moment(newest_shareholder_meeting.date_available).format('H:m') }} | Location | {{ newest_shareholder_meeting.place }} | Meeting Notice |
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Handbook |
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Meeting Minutes |
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Annual Report |
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Shareholders' Meeting Video | {{ newest_shareholder_meeting.video_link_name || '影片連結' }} |
Shareholders' Meeting Information
| Year | Item | Meeting Notice | Handbook | Meeting Minutes | Annual Report | Shareholders' Meeting Video |
|---|---|---|---|---|---|---|
| {{ shareholder_meeting.date}} | {{ shareholder_meeting.title }} |
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{{ shareholder_meeting.video_link_name || '影片連結' }} |
Dividends
| Year | Cash Dividends(NT$/share) | Stock Dividends(NT$/share) | Ex-Dividend Date | Ex-Rights Date |
|---|---|---|---|---|
| 2025 | 2.95 | 0 | 2026/6/29 | - |
| 2024 | 2.95 | 0 | 2025/7/24 | - |
| 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
Our company currently does not offer electronic processing of shareholder services as governed by the Electronic Signatures Act. Shareholders are requested to continue using the current application method by submitting written documents affixed with their registered seal to the company’s transfer agent (KGI Securitits Corporation Tranfser Agency Department).