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股東專區

  • 財務資訊
  • 股東專區
  • 公司治理
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  • 利害關係人
  • 聯絡洽詢資訊
  • Stock Code

    5456

    股東專區

    Shareholders area

    Important information and resources for shareholders inquiring about the Company's financial condition

  • 股東會資訊
  • 年報
  • 主要股東名單
  • 股價資訊
  • 股利資訊
  • 公開資訊觀測站
  • 產業研究券商
  • 股東會資訊

    Annual Report

    預留內文欄位可填寫簡述,如無填寫則會隱藏起來

  • 2024
  • 2023
  • 2022
  • 2021
  • 2024 Annual General Meeting (AGM) Information

    2024.10.28 PDF 89.34KB

    股東常會通知書

    2024.10.28 PDF 89.34KB

    年股東會議手冊

    2024.10.28 PDF 89.34KB

    股東會議案

    2024.10.28 PDF 89.34KB

    前十大股東關係表

    2024.10.28 PDF 89.34KB

    股東常會影音檔
    2023 Annual General Meeting (AGM) Information

    2024.10.28 PDF 89.34KB

    股東常會通知書

    2024.10.28 PDF 89.34KB

    年股東會議手冊

    2024.10.28 PDF 89.34KB

    股東會議案

    2024.10.28 PDF 89.34KB

    前十大股東關係表

    2024.10.28 PDF 89.34KB

    股東常會影音檔
    2022 Annual General Meeting (AGM) Information

    2024.10.28 PDF 89.34KB

    Notice of Annual General Meeting

    2024.10.28 PDF 89.34KB

    Annual General Meeting Handbook

    2024.10.28 PDF 89.34KB

    Shareholders meeting proposals

    2024.10.28 PDF 89.34KB

    Relationship Among the Top Ten Shareholders

    2024.10.28 PDF 89.34KB

    Shareholders' Meeting Videos
    2021 Annual General Meeting (AGM) Information

    2024.10.28 PNG 0.46KB

    測試

    年報

    Annual Report

    預留內文欄位可填寫簡述,如無填寫則會隱藏起來

    DOWNLOAD Annual Report Download

    2024.10.28 PDF 89.34KB

    2024年報

    2024.10.28 PDF 89.34KB

    2023年報

    2024.10.28 PDF 89.34KB

    2022年報

    2024.10.28 PDF 89.34KB

    2021年報

    2024.10.28 PDF 89.34KB

    2020年報

    主要股東名單

    Shareholders List

    預留內文欄位可填寫簡述,如無填寫則會隱藏起來

    List of Major Shareholders

    Record Date:2023 2023Asia/TaipeiamSun, 23 Apr 2023 00:00:00 +0800 04 Apr202343012 23 Sunam23

    More Details

    Names of Major Shareholders

    Shareholding

    Shareholding ratio

    高東海

    Names of Major Shareholders

    高東海

    Shareholding

    17,371,515

    Shareholding ratio

    3.47%
    黃尚仁

    Names of Major Shareholders

    黃尚仁

    Shareholding

    17,371,515

    Shareholding ratio

    3.47%
    葉明峯

    Names of Major Shareholders

    葉明峯

    Shareholding

    17,371,515

    Shareholding ratio

    3.47%
    林宇昭

    Names of Major Shareholders

    林宇昭

    Shareholding

    17,371,515

    Shareholding ratio

    3.47%
    游文杰

    Names of Major Shareholders

    游文杰

    Shareholding

    17,371,515

    Shareholding ratio

    3.47%
    黃尚莉

    Names of Major Shareholders

    黃尚莉

    Shareholding

    17,371,515

    Shareholding ratio

    3.47%
    陳俊瑛

    Names of Major Shareholders

    陳俊瑛

    Shareholding

    17,371,515

    Shareholding ratio

    3.47%
    吳堉文

    Names of Major Shareholders

    吳堉文

    Shareholding

    17,371,515

    Shareholding ratio

    3.47%
    吳玉屯

    Names of Major Shareholders

    吳玉屯

    Shareholding

    17,371,515

    Shareholding ratio

    3.47%

    股價資訊

    Stock Price Information

    Follow the steps below and enter the stock code on the stock exchange to view the relevant information.

    Taiwan Stock Exchange

    Stock Code 5456

    Drag-and-drop to view the process
    STEP 1

    Please select “Trading Information”

    STEP 2

    Please select “After Hours Information”

    STEP 3

    Please select “Closing Price and Monthly Average Price of Each Stock”

    STEP 4

    Enter Company Code 「5456」

    Taiwan Stock Exchange

    股利資訊

    Stock Price Information

    Follow the steps below and enter the stock code on the stock exchange to view the relevant information.

    Taiwan Stock Exchange Market Observation Post System

    Stock Code 5456

    Drag-and-drop to view the process
    STEP 1

    Please select “Market Observation Post System”

    STEP 2

    Link to “Site-wide Search” for the Company's stock code 「5456」

    STEP 3

    Scroll down to “Most Recent Dividend Distribution” for dividend information. Recent Dividend Distribution“ to view dividend information

    Market Observation Post System

    公開資訊觀測站

    Stock Price Information

    Follow the steps below and enter the stock code on the stock exchange to view the relevant information.

    Market Observation Post System

    Stock Code 5456

    Drag and drop to view the process
    STEP 1

    Please click to enter the Market Observation Post System

    STEP 2

    After the link, please enter the Company's stock code at ”Site-wide Search“ 「5456」

    STEP 3

    Scroll down to ”Recent Dividend Distribution" to view the dividend information

    Market Observation Post System

    產業研究券商

    Industrial Research Brokerage

    預留內文欄位可填寫簡述,如無填寫則會隱藏起來

    預留標題:若沒上文字則會隱藏

    預留副標:若沒上文字則會隱藏

    預留內文欄位我們說真話。我們不誇張、不作秀。對客戶我們不輕易承諾,一且做出承諾,必定不計代價,全力以赴。

    Industry Research Brokerage Firms List

    Items Research Brokerage Firms
    01 Bank of America
    02 Cathay
    03 CLSA
    04 Fubon
    05 Goldman Sachs
    06 HSBC
    07 J.P. Morgan

    Product Consultation

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