Annual Meeting Dividend Resolution

Shareholders'
Meeting
Cash Dividend Stock Dividend
Per share
(NT$)
Ex-dividend Date Record Date Payment Date Per share
(NT$)
Ex-right Date Record Date Payment Date
2021/07/22 0.3 2021/08/20 2021/08/28 2021/09/14 0.1 2021/09/27 2021/10/03 2021/11/15

Dividend History

Year Dividend per Share Ex-Dividend Trading Date Ex-Rights Trading Date Payment Date Shareholders' Meeting
Cash Dividend (NT$) Stock Dividend (NT$) Cash Dividend (NT$) Stock Dividend (NT$)
2021 1 0 2020/07/20 2022/08/11 2022/05/31
2020 0.3 0.1 2021/08/20 2021/09/27 2021/09/14 2021/11/15 2021/07/22
2019 0.04 0.06 2020/08/05 2020/08/05 2020/08/25 2020/09/22 2020/06/24
2018 0.8 0 2019/08/07 2019/08/07 2019/08/29 2019/06/27

Investor Conference

2022 Q1 Investor Conference

Date:2022/05/10

Time:16:00

Location:Website: http://www.zucast.com/webcast/q8TFJ9pa

Presentation:

Video:

Add to Calendar:

Major Resolutions of Board Meetings

Meeting Date Record Date
2021/11/05
  • Approved the Q3, 2021 Consolidated Financial Reports.
  • Approved the annual business plan of 2022.
  • Approved the audit plan of 2022.
2021/08/05
  • Approved the Q2, 2021 Consolidated Financial Reports.
  • Approved the revisions to the record date of 2021 dividend distribution and capital increase.
2021/07/22
  • Election of Chairman and Vice-chairman by the Board of Directors.
  • Approved the appointment of members of the third term of Compensation Committee.
  • Approved the record date of 2021 dividend distribution and capital increase.
2021/06/30
  • Approved rescheduling the 2021 Shareholders’ Meeting in accordance with the instruction of FSC.
2021/05/12
  • Approved the Q1, 2021 Consolidated Financial Reports.
  • To release the managerial officers from non-competion restrictions.
  • Approved the  amendments to Procedures for Endorsement and Guarantee.
2021/3/22
  • Approved the 2020 employees’profit sharing  and directors’ compensation.
  • Approved the 2020 Statement of Internal Control System.
  • Approved the 2020 Business Report and Financial Statements.
  • Approved the 2020 earnings distribution.
  • Approved issuance of new shares through the capitalization of retained earnings.
  • Approved the amendments to Articles of Incorporation.
  • Approved the election of directors.
  • Approved the list of 10th term of director and independent director candidates,as well as qualification review.
  • To release the newly elected directors from non-competion restrictions.
  • Approved the evaluation of independence, suitability and appointment remuneration of certified public accountant.
  • Approved the procurement of D&O Insurance for directors and officers.
  • Approved the date, venue, meeting agenda and relevant matters to convene Year 2021 annual general shareholders’ meeting.
  • Approved the amendments to Corporate Governance Practices Principles.
  • Approved the appointment of vice chairman and vice chief executive officer.
  • To release the managerial officers from non-competion restrictions.
2020/11/10
  • Approved the Q3, 2020 Consolidated Financial Reports.
  • Approved the annual business plan of 2021.
  • Approved the audit plan of 2021.
2020/08/05
  • Approved the Q2, 2020 Consolidated Financial Reports.
  • To release the managerial officers from non-compete prohibition.
  • To release the Directors from non-compete prohibition.
2020/06/24
  • Approved distribution of 2020 profits, and ex-rights, ex-dividend and capital increasing date.
2020/05/11
  • Approved the Q1, 2020 Consolidated Financial Reports.
2020/03/24
  • Approved the 2019 distribution for employees and directors profit sharing.
  • Approved the 2019 reports of Internal Control System.
  • Approved the 2019 Business Report and Financial Reports.
  • Approved the 2019 Profit Distribution.
  • Approved the proposal of capital increasing by retained earnings.
  • Approved the changes of certified public accountant for CPA firm rotation.
  • Approved the evaluation of independence, suitability and appointment remuneration of certified public accountant.
  • To release the managerial officers from non-compete prohibition.
  • To release the Directors from non-compete prohibition.