Shareholder Services
| Date | 2023-05-24 |
|---|---|
| Location | Hsinchu |
| Meeting Materials |
2023 Meeting Notice (Chinese) 2023 Meeting Notice (English) |
| 2023 Meeting Reference (Chinese) | |
|
2023 Meeting Agenda (Chinese) 2023 Meeting Agenda (English) |
|
|
2023 Meeting Minutes (Chinese) Shareholder Meeting Video |
|
| Yearly Report |
2022 Annual Report (Chinese) 2022 Annual Report (English) |
| Date | 2022-05-26 |
|---|---|
| Location | Hsinchu |
| Meeting Materials |
2022 Meeting Notice (Chinese) 2022 Meeting Notice (English) |
| 2022 Meeting Reference (Chinese) | |
|
2022 Meeting Agenda (Chinese) 2022 Meeting Agenda (English) |
|
| 2022 Meeting Minutes (Chinese) | |
| Yearly Report |
2021 Annual Report (Chinese) 2021 Annual Report (English) |
| Date |
2021-08-05 (2021-05-27) （Postpone in accordance with the instructions of FSC） |
|---|---|
| Location | Hsinchu |
| Meeting Materials |
2021 Meeting Notice (Chinese) 2021 Meeting Notice (English) |
| 2021 Meeting Reference (Chinese) | |
|
2021 Meeting Agenda (Chinese) 2021 Meeting Agenda (English) |
|
| 2021 Meeting Minutes (Chinese) | |
| Yearly Report |
2020 Annual Report (Chinese) 2020 Annual Report (English) |
| Date | 2020-05-29 |
|---|---|
| Location | Hsinchu |
| Meeting Materials | 2020 Meeting Notice (Chinese) |
| 2020 Meeting Reference (Chinese) | |
| 2020 Meeting Agenda (Chinese) | |
| 2020 Meeting Minutes (Chinese) | |
| Yearly Report | 2019 Annual Report (Chinese) |
| Date | 2019-05-30 |
|---|---|
| Location | Hsinchu |
| Meeting Materials | 2019 Meeting Notice (Chinese) |
| 2019 Meeting Reference (Chinese) | |
| 2019 Meeting Agenda (Chinese) | |
| 2019 Meeting Minutes (Chinese) | |
| Yearly Report | 2018 Annual Report (Chinese) |
| Cash Dividend (NT/share) | Stock Dividend | ||||||
|---|---|---|---|---|---|---|---|
| Dividend Year | Dividends from Retained Earnings | Dividends from Capital Surplus | Payment Date | Dividends from Retained Earnings | Dividends from Capital Surplus | Payment Date | Date of Shareholders’ Meeting |
| 2022 | 8 | 0 | – | 1 | 0 | – | 2023-05-24 |
| 2021 | 6.3 | 0 | 2022-07-15 | 0 | 0 | – | 2022-05-26 |
| 2020 | 8.0 | 0 | 2021-09-17 | 0 | 0 | – | 2021-08-05 (2021-05-27) |
| 2019 | 7.5 | 0 | 2020-07-17 | 0 | 0 | – | 2020-05-29 |
| 2018 | 7.0 | 0 | 2019-07-26 | 0 | 0 | – | 2019-05-30 |
| 2017 | 4.5 | 0 | 2018-07-25 | 0 | 0 | – | 2018-05-24 |
- Dividend Policy
The Company considers the current industrial development is in the growth stage, dividend distribution policy is based on the future capital requirements and long-term financial planning. The Board of Directors is authorized to make a distribution of not less than 2% of the distributable earnings for the year and, provided that no other special circumstances apply, up to 80% of the after-tax earnings for the year, in cash or in shares, with cash dividends not less than 10% of the total dividends.
| Date | 2018-12-24 |
|---|---|
| Time | 14:30 |
| Location |
Grand Hyatt Taipei, 3F Grand Ballroom Sec.1 Address: No. 2, Songshou Rd., Xinyi Dist., Taipei City 11051, Taiwan |
| Investor Conference Summary | Performance Presentation Prior to Initial Listing of Stocks on the TPEx |
| Chinese Slides | Download |
| English Slides | Download |
| Video | Youtube |
Investor Relations
| Address | 9F, No.8, Taiyuan 2nd St., Zhubei City, Hsinchu County, 302082, Taiwan |
|---|---|
| Tel | +886-3-560-1866 |
| Fax | +886-3-560-1868 |
| ir@m31tech.com |
Stock Transfer Agent
SinoPac Securities Co., Ltd.
| Address | 3F., No. 17, Bo’ ai Rd., Zhongzheng Dist., Taipei City, 10044, Taiwan |
|---|---|
| Tel | +886-2-2381-6288 |
| Fax | +886-2-2382-6568 |
| Website | www.sinotrade.com.tw |