Shareholders’ Meeting
Date: 2018.06.29
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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2018Annual Shareholders' Meeting Notification
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2017 Annual Report
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2018 Reference materials for various proposals of the shareholders meeting
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Meeting Minutes for 2018 Annual Shareholders' Meeting
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2018 Annual Shareholders' Meeting Handbook
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2018 Information on the Relationship among Top Ten Shareholders
Shareholders Composition
| Shareholders Composition | Holding Percentage(%) |
| Government Agencies | 2.6 |
| Financial Institutions | 20.58 |
| Other Institutional Investors | 20.67 |
| Individuals | 34.92 |
| Foreign Institutional Investors and Foreigners | 21.23 |
Major Shareholders
2017.12.31
| Name | Holding Shares | Holding Percentage(%) |
| Bank of Taiwan | 1,058,933,860 | 17.22 |
| Hua Nan Commercial Bank fiduciary trust property accounts-Mega Holdings | 738,604,841 | 12.01 |
| Chien Ming Investment Company Limited | 162,231,435 | 2.64 |
| Land Bank of Taiwan | 149,244,703 | 2.43 |
| Ministry of Finance | 135,631,247 | 2.21 |
| ANGUARD EMERGING MARKETS STOCK INDEX FUND A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS | 88,656,441 | 1.44 |
| Chen-Hai Lin | 77,886,043 | 1.27 |
| Chun-Chin Chih | 63,774,871 | 1.04 |
| CITI Bank of Taiwan Managed Secondary Emerging Markets Evaluation Fund account | 59,649,705 | 0.97 |
| BES Engineering Corporation | 58,298,000 | 0.95 |
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
