Annual Meeting Dividend Resolution

Ex-Dividend Date Record Date Cash Dividend Stock Dividend Payment Date Note
Cash Dividend Stock Dividend
2020/8/5 2020/8/11 $0.04per share $0.06per share 2020/8/25 2020/9/22

Dividend History

Year Dividend per Share Ex-Dividend Date Record Date Payment Date Date
Cash Dividend (NT$)(NT$) Stock Dividend (NT$)(NT$) Cash Dividend (NT$) Stock Dividend (NT$)
2019 0.04 0.06 2020/08/05 2020/08/11 2020/08/25 2020/09/22 2020/06/24
2018 0.8 0 2019/08/07 2019/08/13 2019/08/29 2019/06/27

Investor Conference

2021 Q2 Investor Conference

Date:2021/08/05

Time:16:00

Location:Website: http://www.zucast.com/webcast/bHoL77RW

Presentation:

Video:

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Major Resolutions of Board Meetings

Meeting Date Record Date
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.