Shareholders’ Meeting
Date: 2019.06.14
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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2019Annual Shareholders' Meeting Notification
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2018 Annual Report
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2019 Reference materials for various proposals of the shareholders meeting
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Meeting Minutes for 2019 Annual Shareholders' Meeting
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2019 Annual Shareholders' Meeting Handbook
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2019 Information on the Relationship among Top Ten Shareholders
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2019 Procedures for Acquisition or Disposal of Assets (Prescribed or amended)
Shareholders Composition
| Shareholders Composition | Holding Percentage(%) |
| Government Agencies | 2.85 |
| Financial Institutions | 20.86 |
| Other Institutional Investors | 9.09 |
| Individuals | 42.68 |
| Foreign Institutional Investors and Foreigners | 24.52 |
Major Shareholders
2019.02.28
| Name | Holding Shares | Holding Percentage(%) |
| Bank of Taiwan | 1,101,291,214 | 17.22 |
| Land Bank of Taiwan | 155,214,491 | 2.43 |
| Ministry of Finance | 141,056,496 | 2.21 |
| VANGUARD EMERGING MARKETS STOCK INDEX FUND A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS | 76,062,940 | 1.19 |
| Chien Ming Investment Company Limited | 69,455,812 | 1.09 |
| JPMorgan Chase Bank N.A. Taipei Branch in custody for Vanguard Total International Stock Index Fund a series of Vanguard Star Funds | 67,026,528 | 1.05 |
| Chun-Chin Chih | 66,325,865 | 1.04 |
| BES Engineering Corporation | 58,864,000 | 0.92 |
| China Man-Made Fiber Corporation | 57,390,095 | 0.9 |
| HSBC Bank in Custody for Morgan Stanley & Co. International Plc Account | 53,364,503 | 0.83 |
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
