If investors need information for other years, please go to TWSE website to download and read:
http://mops.twse.com.tw/mops/web/t57sb01_q5
(Please enter code：2329)
Annual General Meeting Information
| Year | Date | Announcement | Meeting Notice | Shareholder Handbook | Meeting Minutes | Videos of AGM |
|---|---|---|---|---|---|---|
|
2023 |
2023/06/09 |
|||||
|
2022 |
2022/06/10 |
|
||||
|
2021 |
2021/07/15 |
|
||||
|
2020(Interim) |
2020/12/03 |
|
||||
|
2020 |
2020/06/18 |
|
||||
|
2019 |
2019/06/18 |
|
||||
|
2018 |
2018/06/29 |
|
||||
|
2017 |
2017/06/15 |
|
||||
|
2016(Interim) |
2016/11/08 |
|
||||
|
2016 |
2016/06/22 |
|
||||
|
2015 |
2015/05/06 |
|
||||
Structure
2023 Annual General Meeting 2023/4/11；UNITS：share
| Shareholder | Shareholding | Percentage |
|---|---|---|
|
Chipbond Technology Corporation |
163,995,498 |
29.53% |
|
Phison Electronics Corporation |
7,336,369 |
1.32% |
|
JPMorgan Chase Bank, Taipei Branch is entrusted with the custody of the Vanguard Emerging Markets Stock Index Fund managed by the Vanguard Group. |
6,664,792 |
1.20% |
|
Total International Stock Index Fund Investment Account of PGIA under custody of JPMorgan Chase Bank, N.A., Taipei Branch
|
6,328,208 |
1.14% |
|
JPMorgan Chase Bank in custody for investment account of NOREGS BANK |
4,691,931 |
0.84% |
|
Polunin Emerging Markets Fund Account under custody of Citibank Taiwan |
4,629,000 |
0.83% |
|
PGIA Trust Stock Index II Investment Account under custody of JPMorgan Chase |
3,198,000 |
0.58% |
|
Standard Chartered as the custodian of “Standard Chartered - External Account Manager JPMorgan Chase” |
2,977,000 |
0.54% |
|
HSBC as the custodian of Mitsubishi UFJ’s Morgan Stanley Securities Trading Account |
2,246,000 |
0.40% |
|
Jui-Ching Lin |
2,100,000 |
0.38% |
Conference Information
| Year | Date | Event | Presentation | Audio file |
|---|---|---|---|---|
|
2023 |
2023/11/24 |
2023_Conference Information
|
||
|
2023 |
2023/08/18 |
2023_Conference Information
|
||
|
2022 |
2022/11/25 |
2022_Conference Information
|
|
|
|
2021 |
2021/12/08 |
2021_Conference Information
|
|
|
|
2020 |
2020/12/11 |
2020_Conference Information
|
|
|
|
2019 |
2019/12/05 |
2019_Conference Information
|
|
|
|
2018 |
2018/11/30 |
2018_Conference Information
|
|
|
|
2017 |
2017/12/21 |
2017_Conference Information
|
|
Investors-Annual report
| Year | Release date | Link |
|---|---|---|
|
2022 Annual report |
2023/05/19 |
|
|
2021 Annual report |
2022/05/19 |
|
|
2020 Annual report |
2021/05/11 |
|
|
2019 Annual report |
2020/06/01 |
|
|
2018 Annual report |
2019/06/03 |
|
|
2017 Annual report |
2018/07/13 |
|
|
2016 Annual report |
2017/07/14 |
|
|
2015 Annual report |
2016/07/22 |
