股东专栏
股东常会
| 日期 | 時間 | 地點 | 開會通知 | 議事手冊 | 議事錄 | 年報 | |||||||
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历年股东会资讯
| 年份 | 事項 | 開會通知 | 議事手冊 | 議事錄 | 年報 |
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股利分派
| Year | Cash Dividends(NT$/share) | Stock Dividends(NT$/share) | Ex-Dividend Date | Ex-Rights Date |
|---|---|---|---|---|
| 2024 | 2.95 | 0 | 2025/7/24 | - |
| 2023 | 2.5 | 0 | 2024/8/7 | - |
联络资讯
KGI Securities Corporation
Transfer Agency Department
Transfer Agency Department
- 5F, No.2, Section 1, Chongqing South Road, Taipei City, Taiwan, R.O.C.
- +886-2-2389-2999
- +886-2-2389-6042
- service1@kgi.com
- www.kgiwworld.com.tw
Spokesperson
Chen Jin-Huei
Chen Jin-Huei
- +886-2-5588-2688
- ASRockInd_Investor@asrockind.com
Acting Spokesperson
Lee Yen-Tzu
Lee Yen-Tzu
- +886-2-5588-2688
- ASRockInd_Investor@asrockind.com
Our company currently does not offer electronic processing of shareholder services as governed by the Electronic Signatures Act. Shareholders are requested to continue using the current application method by submitting written documents affixed with their registered seal to the company’s transfer agent (KGI Securitits Corporation Tranfser Agency Department).