Shareholders' Meeting
| Year | shareholders' meeting minutes | shareholders' meeting handbook | shareholders' meeting notice | Video |
|---|---|---|---|---|
| 2024 | ||||
| 2023 | ||||
| 2022 | ||||
| 2021 | ||||
| 2020 | ||||
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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 |
|---|---|---|---|---|---|---|---|---|
| 2023 | 2024/06/14 | 3.0 | 0 | 2024/04/16~2024/06/14 | 2024/07/11 | 2024/07/19 | 2024/08/02 | - |
| 2022 | 2023/06/14 | 4.5 | 0 | 2023/04/16~2023/06/14 | 2023/07/13 | 2023/07/19 | 2023/08/04 | - |
| 2021 | 2022/06/10 | 4.0 | 0 | 2022/04/12~2022/06/10 | 2022/07/27 | 2022/08/02 | 2022/08/19 | - |
| 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 | - |
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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.
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., 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 Securities Co., Ltd.
Stock Transfer Agency Department
- 886-2-2504-8125
- B1F., No. 96, Sec. 1, Jianguo N. Rd., Zhongshan Dist., Taipei City 104099, Taiwan, R.O.C.
- www.tssco.com.tw
Contact Us
Stock Affair
- 886-3-577-2000 #1542 Ms. Lin
- No. 11, Lixing Rd., Hsinchu Science Park, Hsinchu City 300094, Taiwan, R.O.C.
Investor Relations
- 886-3-577-2000 #7170 Spokensperson - Ms. Wen
- No. 11, Lixing Rd., 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.tssco.com.tw
