Shareholder Services

Shareholder Informaiton

2020 Annual Shareholders’Meeting


● Meeting Time:9:00 a.m., June 24, 2020
● Shareholder Registration start at 8:30 a.m., June 24, 2020
● Meeting Venue:Room 802, No.11, Zhongshan S. Rd., Taipei City, Taiwan.
  (CHANG YUNG-FA FOUNDATION International Convention Center)
● Pursuant to Article 165 of the Company Law, the shareholders’register shall be closed from April 26 to
  June 24, 2020.
● Share transfer should be complete the required procedures before April 25, 2020 Shareholders may
  exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing
  Corporation (http://www.stockvote.com.tw) during the period from May 23 to June 21, 2020.
● The time frame for the acceptance of proposed resolutions will be 9:00 a.m. to 5:00 p.m. from April 10 to
  April 20, 2020. All submission must be addressed in writing to the Finance Department of LCYT (5F., No.
  83, Sec. 4, Bade Rd., Songshan Dist., Taipei City 10561, Taiwan (R.O.C.)
● No issued Shareholders’Meeting Souvenir
● Announcement of Financial Supervisory Commission R.O.C(Taiwan) issued at April 20, 2020, shareholders
  attending in person must be wear a mask and cooperate temperature. LCYT have the right to reject
  shareholders entry the meeting venue if shareholder violation the rule.
● To avoid cluster spreading of COVID-19 and practice social distance, we advise shareholders adopt
  electronic voting.

Date 2020-03-27

Dividend Policy

According to the Company’s articles, if there is a net profit for the current period the accumulated losses(including the adjustment of the undistributed surplus amount) shall be made up first, then 10% shall be allocated as the statutory surplus reserve(exclude the case which the statutory surplus reserve has reached the total paid-in capital). The special surplus reserve shall be allocated in accordance with the laws or regulations or the competent authority. The balance of the preceding paragraph, together with the accumulated undistributed surplus at the beginning of the period and the undistributed surplus adjustment amount for the current year, the board of directors shall draft a distribution proposal and submit to the shareholders meeting for a resolution to distribute shareholder dividends.

Our dividend policy is to match the company’s profitability, capital structure and future operation needs, etc., and allocate no less than 10%of of the distributable earnings every year to distribute shareholder dividends.

Dividend History

Year Cash Dividend Stock Dividend Total Date of Shareholder Meeting Ex-dividend Trading Day Last Transfer Day Dividend Record Date Distribution Date
2019 0.6 0 0.6 2020/6/24 2020/7/28 2020/7/29 2020/8/3 2020/8/31
2018 1.60 0 1.60 2019/6/18 2019/7/5 2019/7/8 2019/7/13 2019/8/9
2017 3.2008361 0 3.2008361 2018/6/27 2018/7/19 2018/7/20 2018/7/25 2018/8/23
2016 0 0 0 2017/4/25 - - - -
NT $ Thousand

CTBC Bank Corporate Trust Operation & Service Dept.

5F., No.83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City 100, Taiwan

Tel +886-2-66365566
Fax +886-2-23116723
www.ctbcbank.com

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