Major Shareholder:

Date:2021.6.16 Unit:1,000 shares

Shareholder NameNumber of
shares held
Shareholding
rate(%)
Sinyi Co., Ltd. 210,238 28.53%
Yu Hao Co., Ltd. 208,937 28.36%
The specially designated (earmarked) comprehensive trust account on employee shareholding of Chinatrust Commercial Bank for Sinyi employees 33,377 4.53%
Chou Chun-Heng 22,436 3.05%
Chou Chun-Hao 21,668 2.94%
Chou Keng-Yu 20,307 2.76%

Sinyeh Co., Ltd.

9,381 1.27%

Chou Chun-Chi

9,379 1.27%

Cathay Pacific Bank trusted to take custody of J-Ten Co., Ltd.

7,278 0.99%
Citi Bank trusted to take custody of Norges Bank, Norway 4,620 0.63%

Stock Price:

Stock Price (Stock Code:9940) Search

Annual General Shareholder Meeting:

2021 AGM
2021 Annual General Shareholders’ Meeting

1. Time: 2021/05/21 AM9:30
2. Venue: Primasia Conference & Business Center (No.99, Fuxing N. Rd., Songshan Dist., Taipei City, Taiwan)
3. Book Closure Period: 2021/03/23~2021/05/21

2021 AGM for ref. Meeting Notice  Meeting Handbook
Meeting Minutes for prior three years

2021 General Shareholder Meeting Minutes   

2020 General Shareholder Meeting Minutes   

2019 General Shareholder Meeting Minutes   

Dividend History:

In NTD
YearCash Dividend(NT$ per share)Stock Dividend(NT$ per share)TotalRecord DatePayment Date
2020 1.7 0

1.7

2021/06/16 2021/07/07
2019 1.2 0

1.2

2020/06/15 2020/07/10
2018 1.3 0

1.3

 2019/06/25 2019/07/18
2017 2.5 1.31 3.81  2018/06/25 2018/07/18
2016 1.0 0.31115775 1.31 2017/06/08 2017/07/28
2015 0.7 0 0.70 2016/06/22 2016/07/11
2014 1.0 0.30 1.30 2015/06/27 2015/07/15

Share Transfer Agent:

Share Transfer Agent
Company CAPITAL SECURITIES CORP.
Address B2, No.97, Sec.2, Dunhua S. Rd., Taipei City 106, Taiwan (R.O.C.)
Tel (02)2703-5000
Fax (02)2706-3300
Business hour 8:30-16:30 Monday through Friday
Website http://www.capital.com.tw

To get the most accurate, real-time information and the significant financial information of Sinyi (stock code:9940), please connect to the "MOPS" of the Taiwan Stock Exchange.