Shareholder Services

Shareholder Informaiton

2021 Annual Shareholders' Meetings


● Meeting Time:9:00 a.m., June 23, 2021
● Shareholder Registration start at 8:30 a.m., June 23, 2021

● 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 25 to June 23, 2021.
● Share transfer should be complete the required procedures before April 24, 2021. (In case of holidays, the on-site transfer will be advanced to April 23)
● 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 22 to June 20, 2021.
● The acceptance period of shareholders' proposals for a shareholder holding 1% or more of all issued and outstanding shares is April 12 to April 22, 2021. ● No issued Shareholders’Meeting Souvenir.
● According to the announcement of Financial Supervisory Commission R.O.C(Taiwan), shareholders attending in person must be wear a mask and take your body temperature. Those who do not wear a mask or have a high body temperature after measurement ,LCYT have the right to reject shareholders entry the meeting.
● In order to implement shareholder activism and avoid the outbreak of the new coronavirus caused by group activities, shareholders are requested to make good use of electronic voting.

Date 2021-03-24

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
2020 0.6 0 0.6          
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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