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Shareholder Information
Major Institutional Shareholders
Shareholder Structure
| Type of Shares | Authorized Capital | |||
| Outstanding Shares (Listed) | Treasury Shares | Unissued Shares | Total | |
| Ordinary Shares | 337,688,416 | 0 | 262,311,584 | 600,000,000 |
Top 10 Shareholder Information
| Name of Major Shareholder | Shares | |
| Number of Shares Held | Shareholding Percentage | |
| Peter Lin | 51,703,063 | 13.78% |
| Taiwan Cement Corporation | 37,520,000 | 10.00% |
| Citibamk(Taiwan) Ltd. In Custody for Norges Bank | 11,186,242 | 2.98% |
| JPMorgan Chase Bank N.A., Taipei Branch in custody for Vanguard Emerging Markets Stocks Index Fund, a series of Vanguard International Equity Index Funds | 4,159,000 | 1.11% |
| Chien, Shu-Nu | 3,813,236 | 1.02% |
| Chase Bank N.A., Taipei Branch in custody for Vanguard Total International Stock Index Fund, a series of Vanguard Star Fungs | 3,645,679 | 0.97% |
| Fang, Wan-You | 3,603,000 | 0.96% |
| Lin, Yang-Hong | 3,384,000 | 0.90% |
| Lin Fei-Hong | 3,376,000 | 0.90% |
| Citibank Hosting Swiss Bank European SE Investment Account | 3,242,807 | 0.86% |
Record Date : 2023/4/9
Shareholder Meeting Information
2023 Shareholders’ Meeting
- Stop transfer period：2023.04.11~2023.06.09
- Souvenir：7-11 NT$50 commodity card
- Meeting Date：2023.06.09
- Shareholders’ Meeting video: https://www.youtube.com/watch?v=OV7iPYx0vnI
Voting Results for Each Topics in 2023 Shareholders' Meeting
Information about shareholders' meeting
Dividend
| Year | Ex-rights Date/ Ex-dividends Date | Ex-rights (Ex-dividends) Reference Price | Stock Dividends | Stock Dividends Distribution Date | Cash Dividends | Cash Dividends Distribution Date |
| 2023 | - | - | - | - | - | - |
| 2022 | - | - | - | - | - | - |
| 2021 | - | - | - | - | - | - |
| 2020 | - | - | - | - | - | - |
| 2019 | - | - | - | - | - | - |
| 2018 | - | - | - | - | - | - |
| 2017 | - | - | - | - | - | - |
| 2016 | - | - | - | - | - | - |
| 2015 | 7/30 | 9.77 | 0 | - | 0.47917 | 9/3 |
| 2014 | 8/1 | 20.15 | 0 | - | 0.49531 | 9/5 |
| 2013 | 7/18 | - | 0 | - | 1 | 8/19 |
| 2012 | 7/19 | 28.05 | 0 | - | 3.59498 | 8/17 |
| 2011 | 7/19 | 51.65 | 0 | - | 3.84827 | 8/17 |
| 2010 | 7/19 | 32.96 | 0 | - | 2.83182 | 8/17 |
| 2009 | 7/17 | 16.51 | 0 | - | 0.78 | 8/17 |
| 2008 | 7/17 | 11.02 | 0.87 | 8/15 | 0.7 | 8/15 |
| 2007 | 7/17 | 33.21 | 0.45 | 8/27 | 1 | 8/15 |
| 2006 | 7/11 | 14.78 | 0.75 | 9/1 | 0.75 | 8/11 |
| 2005 | 7/29 | 13.26 | 0.3 | 9/16 | - | - |
| 2004 | 6/14 | 15.73 | 0.5 | 8/13 | 0.5 | 7/12 |
| 2003 | 7/23 | 19.97 | 1.2 | 9/19 | 0.8 | 8/13 |
| 2002 | 7/23 | - | 1.8 | 9/9 | 0.7 | 8/9 |
Shareholder Service
Spokesman
- Contact ：Allan Lin, General Manager
- Address：No. 568, Fusing 3rd Road, Gueishan District, Taoyuan City (333), Taiwan, R.O.C.
- TEL：(03) 327-7288
- FAX：(03) 328-6556
- Email：spokesman@phihong.com.tw
Sareholder Affairs Agent
- Contact：CTBC BANK AGENT
- Address：5th floor, No. 83, Section 1, Chongqing South Road, Taipei City
- TEL：+886 2 6636-5566
- FAX：+886 2 2653-9180
- Website： http://www.chinatrust.com.tw/
Audit Firm
- Contact：Deloitte Taiwan
- Address：20th floor, No. 100, Songren Road, Xinyi District, Taipei City
- TEL：(02) 2725-9988
- FAX：(02) 4051-6888
- Website： http://www.deloitte.com.tw
