Shareholders’ Meeting
Date: 2016.06.24
Time: 09:00 (Taipei Time)
Venue:17th Floor, No. 30, Ta-Cheng Street, Taipei Auditorium of the Head Quarter, Taiwan Business Bank
Information：
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2016Annual Shareholders' Meeting Notification
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2015 Annual Report
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2016 Reference materials for various proposals of the shareholders meeting
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Meeting Minutes for 2016 Annual Shareholders' Meeting
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2016 Annual Shareholders' Meeting Handbook
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2016 Information on the Relationship among Top Ten Shareholders
Shareholders Composition
| Shareholders Composition | Holding Percentage(%) |
| Government Agencies | 2.61 |
| Financial Institutions | 33.39 |
| Other Institutional Investors | 8.33 |
| Individuals | 37.92 |
| Foreign Institutional Investors and Foreigners | 17.75 |
Major Shareholders
2015.12.31
| Name | Holding Shares | Holding Percentage(%) |
| Bank of Taiwan | 979,134,407 | 17.22 |
| Hua Nan Commercial Bank fiduciary trust property accounts-Mega Holdings Non-exchange stock | 682,944,839 | 12.01 |
| Chen-Hai Lin | 163,599,408 | 2.88 |
| Chien Ming Investment Company Limited | 150,005,951 | 2.64 |
| Land Bank of Taiwan | 137,997,877 | 2.43 |
| Ministry of Finance | 125,410,308 | 2.21 |
| VANGUARD EMERGING MARKETS STOCK INDEX FUND A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS | 71,700,872 | 1.26 |
| Chun-Chin Chih | 58,968,906 | 1.037 |
| CITI Bank of Taiwan Managed Secondary Emerging Markets Evaluation Fund account | 57,280,398 | 1.008 |
| BES Engineering Corporation | 56,620,716 | 0.996 |
Stock Transfer Agent
Yuanta Securities Co., Ltd.
Address:B1F., No.210, Sec. 3, Chengde Rd., Taipei City 103, Taiwan
Tel：886-2-2586-5859
Fax：886-2-2586-2750
Website：www.yuanta.com.tw
