Shareholder Services

Stock Code

3060

即時股價 歷史股價 股價與股利
Public Announcements

The Company's consolidated financial report for the third quarter of 2024 has been approved by the Board of Directors

Announcement of the expected date for the BOD meeting to approve the Company's consolidated financial report for the third quarter of 2024 is November 8, 2024
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Investor conference
Date Location 會議簡報(中文) 會議簡報(英文)
2023/12/22 14:00 online meeting
2022/12/15 15:00 online meeting
2021/12/15 14:00 online meeting
2020/12/24 15:00 4F., No.225, Sec. 3, Nanjing E. Rd., Zhongshan Dist., Taipei City 104, Taiwan (R.O.C.)
2019/12/12 15:00 4F., No.225, Sec. 3, Nanjing E. Rd., Zhongshan Dist., Taipei City 104, Taiwan (R.O.C.)
2018/12/12 16:00 4F., No.225, Sec. 3, Nanjing E. Rd., Zhongshan Dist., Taipei City 104, Taiwan (R.O.C.)
2017/11/22 14:00 4F., No.225, Sec. 3, Nanjing E. Rd., Zhongshan Dist., Taipei City 104, Taiwan (R.O.C.)
Shareholders’ meeting
Year 英文版开会通知 股東會開會通知 股東會議事手冊 股東會英文議事手冊 股東會議事錄 年报 英文版年报
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015_2st
2015_1st
2014
2013
2012
歷史股利資訊
Year Shareholders’ meeting date Ex-dividend date Ex-right date Cash Dividend Stock Dividend Total Dividend
2023 2024/06/18 2024/07/11 - 0.25 - 0.25
2022 2023/06/15 2023/08/02 - 0.3 - 0.3
2021 2022/06/14 2022/07/08 - 1.0 - 1.0
2020 2021/08/31 - - 0 - 0
2019 2020/06/10 - - 0 - 0
2018 2019/06/18 - - 0 - 0
2017 2018/06/15 2018/07/05 - 0.6 - 0.6
2016 2017/06/16 2017/07/12 - 1.5 - 1.5
2015 2016/06/07 2016/07/13 - 3.8 - 3.8
2014 2015/07/07 2015/08/11 - 2.2 - 2.2
2013 2014/06/18 2014/07/14 - 2.1 - 2.1
2012 2013/05/07 2013/06/06 - 4.48 - 4.48
2011 2012/06/06 2012/07/04 - 3.6 - 3.6
2010 2011/06/10 2011/07/06 - 4.1 - 4.1
2009 2010/06/15 2010/07/26 - 2.31 - 2.31
主要股東名單
Year Title Download
2024 2024 - List of Major Shareholders
2023 2023-主要股東名單
2022 2022-主要股東名單
2021 2021-主要股東名單
2020 2020-主要股東名單
2019 2019-主要股東名單
2018 2018-主要股東名單
投資人服務
辦理股票過戶機構
銘異股務部
銘異發言人