Shareholder Meeting

2021 Shareholder Meeting

Due to “Measures for public companies to postpone shareholders' meetings for pandemic prevention” announced by FSC, the Company suspended the shareholders’ meeting on June 11, 2021.

Date 2021-07-23
Time 09:00 (Taipei Time)
Venue Courtyard Taipei at No. 359, Sec. 7, Zhongxiao E. Rd., Nangang District, Taipei city, Taiwan
Location Taipei
Electronic Voting Method From 2021/5/12 to 2021/6/8, 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.
Notice of Shareholder Meeting
Agenda Handbook
Minutes of AGMs

Regulations on Financial Holding Company’s Shareholders whose Shareholding Exceeds 5%

  • A Same Person or Same Concerned Person who individually, mutually or jointly acquires shares representing more than five percent (5%) of the voting rights of E.SUN FHC shall report to the Financial Supervisory Commission within ten days upon holding such shares and send a copy to E.SUN FHC. The same procedure shall also apply to every accumulated one percent (1%) of shareholding added or deducted after passing the five percent (5%) threshold of shareholding.
File Name Download
Report Form on Acquiring Shareholding Exceeding 5% of the Voting Right of E.SUN Financial Holding Company
Supplement to Acquiring Shareholding Exceeding 5% of the Voting Right of E.SUN Financial Holding Company
Declaration Statement
Report Form for Shareholding Change after Acquiring Shareholding Exceeding 5% of the Voting Right of E.SUN Financial Holding Company
Supplement to Shareholding Change after Acquiring Shareholding Exceeding 5% of the Voting Right of E.SUN Financial Holding Company
  • A Same Person or Same Concerned Person who wishes to acquire shares representing more than ten percent (10%), twenty-five percent (25%) and fifty percent (50%) of the voting rights of E.SUN Financial Holding Company shall apply to the Financial Supervisory Commission for approval in advance.
File Name Download
Application Form on Acquiring Shareholding Exceeding Designated Ratio of the Voting Right of E.SUN Financial Holding Company( Chinese )
Supplement to Application of Acquiring Shareholding Exceeding Designated Ratio of the Voting Right of E.SUN Financial Holding Company( Chinese )
Statement of Funding Resources( Chinese )
Declaration Statement( Chinese )
Table of Asset Information( Chinese )
Report Form on Shareholding Change of FHC Major Shareholders( Chinese )
Report Form on Pledged Shareholding of FHC Major Shareholdess( Chinese )

Historic Dividends

  • In order to strength the financial structure and capital adequacy ratio, E.SUN FHC sees stock dividend as its dividend policy, cash dividend will be partially delivered when E.SUN FHC's capital adequacy ratio exceed the government requirement ratio. Cash dividend amount cannot lower than 10% of overall dividend, but allowed to replace by stock dividend if cash dividend is less than NT$0.1 per share.
Year Cash Dividend Stock Dividend
Ex Date NT$ / Share Dividend payment date Ex Date NT$ / Share Dividend payment date
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)

Download Application Form (Chinese)

List of Application Forms Files
Table of Inheritance
Agreement of Share Distribution
Shareholder Signature / Seal Card
Notice of Shareholder Address Change
Notice of Custody Grant (Termination) Reason
Application of Signature / Seal Change (Loss Report)
Notice of Shareholder Name Change
Application of Proof of Share Ownership
Application of Share Certificate Loss Report (Revocation)
Application of Share Certificate Replacement
Applcaiton of Supplementary Distribution of Cash Dividend
Application of Stock Delivery to Designated Account(671)