株主情報
株主総会
| 日付 | 時間 | 場所 | 招集通知 | 議案説明書 | 議事録 | 年次報告書 | 株主総会動画 | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 日付 | {{ newest_shareholder_meeting.date}} | 時間 | {{ moment(newest_shareholder_meeting.date_available).format('H:m') }} | 場所 | {{ newest_shareholder_meeting.place }} | 招集通知 |
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議案説明書 |
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議事録 |
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年次報告書 |
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株主総会動画 | {{ newest_shareholder_meeting.video_link_name || '影片連結' }} |
過去の株主総会情報
| 年 | 項目 | 招集通知 | 議案説明書 | 議事録 | 年次報告書 | 株主総会動画 |
|---|---|---|---|---|---|---|
| {{ shareholder_meeting.date}} | {{ shareholder_meeting.title }} |
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{{ shareholder_meeting.video_link_name || '影片連結' }} |
配当情報
| 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 | - |
お問い合わせ
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).