Shareholders’ Meeting
Date: 2017.06.16
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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2017Annual Shareholders' Meeting Notification
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2016 Annual Report
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2017 Reference materials for various proposals of the shareholders meeting
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Meeting Minutes for 2017 Annual Shareholders' Meeting
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2017 Annual Shareholders' Meeting Handbook
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2017 Information on the Relationship among Top Ten Shareholders
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2017 Procedures for Acquisition or Disposal of Assets (Prescribed and Amended)
Shareholders Composition
| Shareholders Composition | Holding Percentage(%) |
| Government Agencies | 2.59 |
| Financial Institutions | 33.3 |
| Other Institutional Investors | 8.1 |
| Individuals | 35.98 |
| Foreign Institutional Investors and Foreigners | 20.03 |
Major Shareholders
2016.12.31
| Name | Holding Shares | Holding Percentage(%) |
| Bank of Taiwan | 1,028,091,127 | 17.22 |
| Hua Nan Commercial Bank fiduciary trust property accounts-Mega Holdings | 717,092,080 | 12.01 |
| Chien Ming Investment Company Limited | 157,506,248 | 2.64 |
| Land Bank of Taiwan | 144,897,770 | 2.43 |
| Ministry of Finance | 131,680,823 | 2.21 |
| Chen-Hai Lin | 112,189,518 | 1.88 |
| VANGUARD EMERGING MARKETS STOCK INDEX FUND A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS | 74,305,215 | 1.24 |
| Chun-Chin Chih | 61,917,351 | 1.04 |
| CITI Bank of Taiwan Managed Secondary Emerging Markets Evaluation Fund account | 61,051,335 | 1.02 |
| BES Engineering Corporation | 59,451,751 | 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
