AGM
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2024 Shareholders' Meeting
Date
2024-06-14
Time
09:00 (Taipei Time)
Venue
The Taipei Herohouse, No. 20, Sec. 1, Changsha St., Taipei City, Taiwan
Location
Taipei
Electronic Voting
-
Method:
From 2024/5/15 to 2024/6/11, shareholders can exercise their voting rights in electronic ways through TDCC website (https://www.stockvote.com.tw) -
Status of Implement:
Please refer to the minutes of shareholders' meeting.
Announcement and Notice of Shareholders' Meeting
Agenda Handbook
Minutes of AGMs
Dividend Policy
Historic Dividends
The Company may decide the most appropriate dividend policy and distribute cash dividends and/or stock dividends according to its operating strategy and future capital planning. Cash dividends shall not be less than 10% of the total dividends. However, in the event the proposed distribution of cash dividend is lower than NT$0.1 per share, the Company may, at its sole discretion, opt to make such distribution in the form of stock dividends.
Year | Cash Dividend | Stock Dividend | ||||
---|---|---|---|---|---|---|
Ex Date | NT$ / Share | Dividend payment date | Ex Date | NT$ / Share | Dividend payment date | |
2024 | 2024.08.02 | 1.2 | 2024.08.29 | 2024.08.02 | 0.20033197 | 2024.08.29 |
2023 | 2023.08.03 | 0.18938647 | 2023.08.30 | 2023.08.03 | 0.37877029 | 2023.08.30 |
2022 | 2022.08.04 |
0.67 | 2022.08.31 | 2022.08.04 | 0.67392509 | 2022.08.31 |
2021 | 2021.09.06 | 0.61 | 2021.09.24 | 2021.09.06 | 0.61111951 | 2021.09.30 |
2020 | 2020.08.03 | 0.79106382 | 2020.08.26 | 2020.08.03 | 0.79693618 | 2020.08.26 |
2019 | 2019.08.02 | 0.70998595 | 2019.08.27 | 2019.08.02 | 0.71101405 | 2019.08.27 |
2018 | 2018.08.03 | 0.61258403 | 2018.08.27 | 2018.08.03 | 0.61261597 | 2018.08.27 |
2017 | 2017.08.15 | 0.49080461 | 2017.09.11 | 2017.08.15 | 0.74083715 | 2017.09.11 |
2016 | 2016.08.05 | 0.43 | 2016.08.29 | 2016.08.05 | 1 | 2016.08.29 |
2015 | 2015.08.07 | 0.43467570 | 2015.08.31 | 2015.08.07 | 0.86935140 | 2015.08.31 |
2014 | 2014.08.29 | 0.27642623 | 2014.09.19 | 2014.08.29 | 0.89169752 | 2014.09.19 |
2013 | 2013.08.23 | 0.3 | 2013.09.18 | 2013.08.23 | 1 | 2013.09.18 |
2012 | 2012.08.24 | 0.2 | 2012.09.21 | 2012.08.24 | 0.5 | 2012.09.21 |
2011 | 2011.09.02 | 0.2 | 2011.09.29 | 2011.09.02 | 0.7 | 2011.09.29 |
2010 | 2010.08.27 | 0.19885020 | 2010.09.21 | 2010.08.27 | 0.39770039 | 2010.09.21 |
2009 | - | - | - | 2009.08.21 | 0.3 | 2009.09.18 |
2008 | 2008.08.15 | 0.4 | 2008.09.12 | 2008.08.15 | 0.4 | 2008.09.12 |
2006 | 2006.08.11 | 1 | 2006.09.08 | 2006.08.11 | 0.2 | 2006.09.08 |
2005 | 2005.08.15 | 1.1 | 2005.09.09 | 2005.08.15 | 0.3 | 2005.09.30 |
2004 | 2004.09.03 | 1.0856 | 2004.09.27 | 2004.09.03 | 0.3256860 | 2004.10.27 |
2002 | - | - | - | 2002.09.16 | 0.8 | 2002.11.18 |
Delivery of Dividend Notice
- To accordance with regulatory authority's policy, E.SUN will not sent dividend statement to individuals (citizens and foreigners) living in Republic of China. But E.SUN will still deliver the statement to institutional investors such as organizations, groups and trust, by Feb. 10th every year.
- Shareholder could inquiry relevant information online with citizen digital certificate , or National Taxation Bureau, besides, they can also request for delivery from E.SUN stock service department (phone number +8862 27191313#1)
- To inquiry information on tax, please refer to eTax portal of Ministry of Finance (http://www.etax.nat.gov.tw/etwmain?site=en)
Capital Raising
2023 Cash Capital Increase
Announcement date
2023/3/20
Type
Issuing common stock
Number of shares subscribed per 1,000 shares
42.03122920 shares
Last Purchase Date
2023/4/6
Ex-rights trading date
2023/4/7
Last date before book closure
2023/4/10
Record date of cash capital increase
2023/4/15
Issue price
NT$20 per common share
About
※Announced by CFH, issuance of 800,000 million new common shares and record date of recapitalization
- Date of the board of directors resolution or decision by the Company for record date:2023/3/20
- Whether to adopt shelf registration (Yes, please state issuance period /No):No
- Effective registration date approved by competent authority:2023/3/17
- Date of the board of directors resolution for (additional) issuance of shares: 2023/2/20
- Total monetary value of the issuance and number of shares issued: NT$8,000,000,000 and 800,000,000 common shares.
- If adopting shelf registration, monetary value and number of shares to be issued this time:N/A.
- The remaining monetary value and shares after this issuance when adopting shelf registration:N/A.
- Par Value per share:NT$10
- Issue price:NT$20 per common share.
- Number of shares subscribed for by employees:Reserve 15% of new shares for employees' subscription,which amounts to 120,000,000 shares.
- Ratio of shares subscribed for by existing shareholders:75% of the new shares are reserved for subscription by existing shareholders according to their respective holding as stated in shareholders' register book on the record date.The preliminary estimated share subscription ratio is 42.03122920 shares per thousand shares. The actual share subscription ratio shall be adjusted based on the actual number of shares on the subscription record date.
- Method for public sale and no.of shares: Reserve 10% of new shares for public,which amounts to 80,000,000 shares.
- Handling method for fractional shares and shares unsubscripted for by the deadline:Existing shareholders may apply combination of their respective fractional shares into one share within 5 days after record date at stock affair department of E.SUN FHC. For the residual shares fail to apply combination by the deadline,the Chairman is authorized to seek for subscription of at the issue price by specific counterparties.
- Rights and obligations of these newly issued shares:Same as the existing common stocks.
- Utilization of the funds from the current capital increase:Inject into subsidiary E.SUN Bank for future business expansion and to strengthen working capital or the funding required for the long-term strategic development of the Group.
- Record date of cash capital increase and share subscription:2023/4/15
- Last date before book closure:2023/4/10
- Book closure starting date:2023/4/11
- Book closure ending date:2023/4/15
-
Payment period:
- The payment period for existing shareholders and employees:2023/4/19~2023/4/24
- The payment period for fractional shares and unsubscribed shares by specified counterparties:2023/4/25~2023/4/26
- Date of the agreement with the banks to collect and deposit the proceeds: 2023/3/28
- Name of the institution designated to collect the proceeds: E.SUN Bank Business Department.
- Name of the bank designated to deposit the proceeds: E.SUN Bank Changchun Branch.
- Any other matters that need to be specified:None.