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  • 股價查詢

  • 股東會

  • 股利發放資訊

  • 聯絡資訊

  • 股東會

    年度

    開會通知書

    議事手冊

    股東會議事錄

    主要股東

    影音檔

    2024

    日期: 2024-05-27
    地點:新竹縣竹北市莊敬一路88號(國立臺灣大學竹北分部碧禎館)

    2023

    日期: 2023-05-29
    地點:新竹縣竹北市台元一街3號2樓(台元科技園區三期2樓多功能會議室)

    2022

    日期: 2022-05-27
    地點:新竹縣竹北市光明六路東一段265號3樓(新竹豐邑喜來登飯店3樓)

    2021

    日期: 2021-12-06
    地點:新竹縣竹北市台元一街3號2樓(台元科技園區三期2樓多功能會議室)

    2021

    日期: 2021-08-20
    地點:新竹縣竹北市台元一街3號2樓(台元科技園區三期2樓多功能會議室)

    2020

    日期: 2020-06-15
    地點:新竹縣竹北市台元一街3號2樓(台元科技園區三期2樓多功能會議室)

    2019

    日期: 2019-06-06
    地點:新竹縣竹北市台元一街3號2樓(台元科技園區三期2樓多功能會議室)

    2018

    日期: 2018-06-11
    地點:新竹縣竹北市台元街26號2樓(台元科技園區一期豪華商務會館2樓)

    2017

    日期: 2017-06-19
    地點:新竹縣竹北市台元一街3號2樓(台元科技園區三期2樓多功能會議室)

    2016

    日期: 2016-05-27
    地點:新竹縣竹北市台元一街3號2樓(台元科技園區三期2樓多功能會議室)

    股利發放資訊

    股利資訊 (單位:新台幣元)

    拖曳表格即可瀏覽完整資訊

    年度

    現金股利

    盈餘分配

    公積分配

    發放日

    股票股利

    盈餘分配

    公積分配

    發放日

    每股普通股面額

    除權息交易日

    除權息基準日

    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

    上述股利分配之金額係四捨五入至小數點後三位,實際完整之金額請以公開資訊觀測站為準。

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