Shareholders’ Meeting
| Year | Date | Meeting Report | Meeting Notice | Meeting Agenda Book | Meeting Minutes | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2022 | 2022/05/20 Regular Shareholders' Meeting |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2021 | 2021/05/28 Regular Shareholders' Meeting(Actually held on 2021/7/12) |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2020 | 2020/03/27 Regular Shareholders' Meeting |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2019 | 2019/06/21 Regular Shareholders' Meeting |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2018 | 2018/06/28 Regular Shareholders' Meeting |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2017 | 2017/06/26 Regular Shareholders' Meeting |
| 2016 |
2016/06/03 Regular Shareholders' Meeting
|
|
|
| 2015 |
2015/06/10 Regular Shareholders' Meeting
|
|
|
| 2014 |
2014/06/06 Regular Shareholders' Meeting
|
|
|
| 2013 |
2013/06/19 Regular Shareholders' Meeting
|
|
|
| 2012 |
2012/06/13 Regular Shareholders' Meeting
|
|
|
| 2011 |
2011/11/01 Special Shareholders' Meeting
|
|
|
| 2011 |
2011/06/15 Regular Shareholders' Meeting
|
|
|
| 2010 |
2010/06/15 Regular Shareholders' Meeting
|
|
|
| 2009 |
2009/06/16 Regular Shareholders' Meeting
|
|
|
| |
List of Major Shareholders
March 22, 2022
| Major Shareholders | Shareholding(Share) | Percentage (%) |
|---|---|---|
| WPG Holdings Limited | 201,393,867 | 21.41 |
| ASMedia Technology Inc. | 179,000,000 | 19.03 |
| Shaoyang Investment Co., Ltd. | 74,739,426 | 7.95 |
| Cheng, Wen-Tsung | 28,177,112 | 3.00 |
| CIBC World Markets Inc. | 21,406,138 | 2.28 |
| First Private High No. 5 | 17,789,457 | 1.89 |
| Prodigy Fund SPC | 12,818,206 | 1.36 |
| New Labor Pension Fund | 12,525,000 | 1.33 |
| SinoPac Securities Corporation | 9,611,000 | 1.02 |
| Hsu, Wen-Hung | 8,435,194 | 0.90 |
Note: This table shows shareholding percentages for ten largest shareholders with total number of common shares and preferred shares.