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    股东会议事录

    主要股东

    影音档

    2024

    日期: 2024-05-27
    地点:新竹县竹北市庄敬一路88号(国立台湾大学竹北分部碧祯馆)

    2023

    日期: 2023-05-29
    地点:新竹县竹北市台元一街3号2楼(台元科技园区三期2楼多功能会议室)

    2022

    日期: 2022-05-27
    地点:新竹县竹北市光明六路东一段265号3楼(新竹丰邑喜来登饭店3楼)

    2021

    日期: 2021-12-06
    地点:新竹县竹北市台元一街3号2楼(台元科技园区三期2楼多功能会议室)

    2020

    日期: 2020-06-15
    地点:新竹县竹北市台元一街3号2楼(台元科技园区三期2楼多功能会议室)

    2019

    日期: 2019-06-06
    地点:新竹县竹北市台元一街3号2楼(台元科技园区三期2楼多功能会议室)

    2018

    日期: 2018-06-11
    地点:新竹县竹北市台元街26号2楼(台元科技园区一期豪华商务会馆2楼)

    2017

    日期: 2017-06-19
    地点:新竹县竹北市台元一街3号2楼(台元科技园区三期2楼多功能会议室)

    2016

    日期: 2016-05-27
    地点:新竹县竹北市台元一街3号2楼(台元科技园区三期2楼多功能会议室)

    股利发放资讯

    股利资讯 (单位:新台币元)

    拖曳表格即可浏览完整资讯

    年度

    现金股利

    盈余分配

    公积分配

    发放日

    股票股利

    盈余分配

    公积分配

    发放日

    每股普通股面额

    除权息交易日

    除权息基准日

    2023

    $6.998

    -

    2024-07-11

    -

    -

    -

    $5

    2024-06-20

    2024-06-26

    2022

    $6.997

    -

    2023-07-07

    -

    -

    -

    $5

    2023-06-20

    2023-06-26

    2021

    $5.996

    -

    2022-07-08

    -

    -

    -

    $5

    2022-06-21

    2022-06-27

    2020

    $4.999

    -

    2021-09-03

    -

    -

    -

    $10

    2021-08-16

    2021-08-22

    2019

    $0.997

    -

    2020-08-31

    -

    -

    -

    $10

    2020-08-11

    2020-08-17

    2018

    $0.51

    -

    2019-09-18

    -

    -

    -

    $10

    2019-08-26

    2019-09-01

    2017

    $1.491

    -

    2018-09-14

    $0.497

    -

    2018-09-14

    $10

    2018-08-27

    2018-09-02

    2016

    $1.996

    -

    2017-09-13

    -

    -

    -

    $10

    2017-08-24

    2017-08-30

    2015

    $4.487

    -

    2016-09-07

    -

    -

    -

    $10

    2016-08-16

    2016-08-22

    2014

    $5.981

    -

    2015-10-15

    $8.972

    -

    2015-10-15

    $10

    2015-09-01

    2015-09-07

    上述股利分配之金额系四舍五入至小数点后三位,实际完整之金额请以公开资讯观测站为准。

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