Shareholders' Meeting

Year shareholders' meeting minutes shareholders' meeting handbook shareholders' meeting notice
2021
2020
2019
2018
2017
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Shareholder's Policy

Dividend Policy

The dividend policy of this company is determined with respect to various factors, including the Company Act, the Articles of Incorporation of this company, the registered capital and financial structure of this company, operational condition of this company, earnings of this company, and the nature and cycle of the industry in which this company operates. Dividends can be distributed in stock or in cash. While the industry in which this company operates is in the growth period, dividends may be distributed in consideration of the financial, sales, and operational factors. Where cash dividends are distributed, the minimum amount shall be ten percent of the total dividends of the year.
In the event that no earnings is available for distribution, or in consideration of the financial, sales, and operational factors of the company, we may distribute part of or all of the reserve in accordance with the laws and regulations or the regulations of the competent authority.


Dividend Information
Year AGM Cash Dividend (NT$ / share) Stock Dividend (NT$ / share) Book Closure Starting and Ending Date Ex-dividend Date Record Date Ex-dividend Payment Date Ex-rights Payment Date
2020 2021/07/30 4.0 0 2021/04/12~2021/06/10 2021/07/30 2021/08/07 2021/08/20 -
2019 2020/06/12 2.0 0 2020/04/14~2020/06/12 2020/07/16 2020/07/22 2020/08/07 -
2018 2019/06/13 3.5 0 2019/04/15~2019/06/13 2019/07/17 2019/07/23 2019/08/09 -
2017 2018/06/14 3.0 0 2018/04/16~2018/06/14 2018/07/12 2018/07/18 2018/08/08 -
2016 2017/06/14 3.5 0 2017/04/16~2017/06/14 2017/07/07 2017/07/15 2017/08/09 -
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Important Information on Investment

Coretronic Corporation was listed on the GreTai Securities Market from Jan 1999(stock code: 5371). For more investment related information, please click here to acquire.


Company code:5371
Company code:5371

Market Observation Post System

Contact Information

Shareholders' Services
Exchange GreTai Securities Market
Taiwan Stock Exchange symbol Coretronic
Company code 5371
Industry Electronics
Public listing date 1999/1/20
Fiscal Year_end Dec. 31
Address No. 11, Lixing Rd., East Dist., Hsinchu Science Park, Hsinchu City 300094, Taiwan (R.O.C.)
Telephone +886-3-577-2000
Fax +886-3-577-2530
Web Address www.coretronic.com
Common Stock Transfer Agent
Taishin International Bank Co., Ltd. Registration & Transfer Agency Dept
  •  886-2-2504-8125
  •  B1F., No. 96, Sec. 1, Jianguo N. Rd., Zhongshan Dist., Taipei City 104099, Taiwan (R.O.C.)
  •  www.taishinbank.com.tw
Contact Us
Stock Affair
  •  886-3-577-2000 #1542 Ms. Lin
  •  No. 11, Lixing Rd., East Dist., Hsinchu Science Park, Hsinchu City 300094, Taiwan (R.O.C.)
Investor Relations
  •  886-3-577-2000 #7170 Spokensperson - Ms. Wen
  •  No. 11, Lixing Rd., East Dist., Hsinchu Science Park, Hsinchu City 300094, Taiwan (R.O.C.)
  •  ir@coretronic.com
Stockholders' Accounts and Stock Transfer
  •  886-2-2504-8125
  •  B1F., No. 96, Sec. 1, Jianguo N. Rd., Zhongshan Dist., Taipei City 104099, Taiwan (R.O.C.)
  •   www.taishinbank.com.tw