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Investors

Shareholders' Meeting

2025

2025 Minutes of Annual Shareholders’ Meeting
2025 Reference Materials for Proposals of Annual Shareholders’ Meeting
2025 Notice of Annual Shareholders’ Meeting
2025 Agenda Handbook and Supplemental Materials for Annual Shareholders’ Meeting
Top 10 Shareholders Information as of 2025
2025 Annual Report

2024

2024 Minutes of Annual Shareholders’ Meeting
Top 10 Shareholders Information as of 2024
2024 Annual Report
2024 Notice of Annual Shareholders’ Meeting
2024 Agenda Handbook and Supplemental Materials for Annual Shareholders’ Meeting
2024 Reference Materials for Proposals of Annual Shareholders’ Meeting

2023

2023 Minutes of Annual Shareholders’ Meeting
Top 10 Shareholders Information as of 2023
2023 Annual Report
2023 Notice of Annual Shareholders’ Meeting
2023 Reference Materials for Proposals of Annual Shareholders’ Meeting
2023 Agenda Handbook and Supplemental Materials for Annual Shareholders’ Meeting

2022

Top 10 Shareholders Information as of 2022
2022 Annual Report
2022 Minutes of Annual Shareholders’ Meeting
2022 Agenda Handbook and Supplemental Materials for Annual Shareholders’ Meeting
2022 Reference Materials for Proposals of Annual Shareholders’ Meeting
2022 Notice of Annual Shareholders’ Meeting

2021

Top 10 Shareholders Information as of 2021
2021 Minutes of Annual Shareholders’ Meeting
2021 Notice of Annual Shareholders’ Meeting
2021 Reference Materials for Proposals of Annual Shareholders’ Meeting
2021 Agenda Handbook and Supplemental Materials for Annual Shareholders’ Meeting
2021 Annual Report

2020

Top 10 Shareholders Information as of 2020
2020 Annual Report
2020 Minutes of Annual Shareholders’ Meeting
2020 Notice of Annual Shareholders’ Meeting
2020 Reference Materials for Proposals of Annual Shareholders’ Meeting
2020 Agenda Handbook and Supplemental Materials for Annual Shareholders’ Meeting

2019

Top 10 Shareholders Information as of 2019
2019 Annual Report
2019 Notice of Annual Shareholders’ Meeting
2019 Minutes of Annual Shareholders’ Meeting
2019 Reference Materials for Proposals of Annual Shareholders’ Meeting
2019 Agenda Handbook and Supplemental Materials for Annual Shareholders’ Meeting

2018

Top 10 Shareholders Information as of 2018
2018 Annual Report
2018 Notice of Annual Shareholders’ Meeting
2018 Minutes of Annual Shareholders’ Meeting
2018 Reference Materials for Annual Shareholders’ Meeting
2018 Agenda Handbook for Annual Shareholders’ Meeting

2017

2017 Annual Report
2017 Reference Materials for Annual Shareholders’ Meeting
2017 Notice of Annual Shareholders’ Meeting
2017 Agenda Handbook for Annual Shareholders’ Meeting
2017 Minutes of Annual Shareholders’ Meeting

2016

2016 Minutes of Shareholders’ Meeting
2016 Annual Report
2016 Agenda Handbook for Annual Shareholders’ Meeting
2016 Reference Materials for Annual Shareholders’ Meeting
2016 Notice of Annual Shareholders’ Meeting
2016 Minutes of Extraordinary Shareholders’ Meeting
2016 First Extraordinary Shareholders’ Meeting Agenda Handbook
2016 First Extraordinary Shareholders’ Meeting Reference Materials
2016 First Extraordinary Shareholders’ Meeting Notice
2016 First Extraordinary Shareholders’ Meeting

Key Regulations

Rules of Procedure for Shareholders’ Meeting

Public Information

Share Price Information

Enter 8487 in the "Company Code or Abbreviation" field to search.

Dividend Information

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Refer to "Latest Dividend Distribution"

Important Announcements

Enter 8487 in the "Company Code or Abbreviation" field to search.
Refer to "Recent Important Announcements by the Company"

Shareholders' Meeting Video Links

2023 Annual Shareholders Meeting
2024 Annual Shareholders Meeting
2025 Annual Shareholders Meeting

Shareholder Services Contact Information

Name: Hon Yuan Securities Co., Ltd. - Shareholder Services Department
Address: 3F, No.236, Sec. 4, Xinyi Rd., Da’an Dist., Taipei City
Website: http://www.honsec.com.tw
Phone: (02)2326-8818