Shareholder Meeting

2022 Shareholders' Meeting

Date 2022-06-17
Time 09:00 (Taipei Time)
Venue The Taipei Herohouse, No. 20, Sec. 1, Changsha St., Taipei City, Taiwan
Location Taipei
Electronic Voting Method From 2022/5/18 to 2022/6/14, 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

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

  • 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
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)

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)