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Shareholder Information

Stock Quote

E.Sun FHC stock price (Stock Code : 2884)

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.