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Annual Reports
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Shareholders Services
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Corporate Governance

 

Shareholders Services

Institutional Investor Conference
 
Event Date Location Invitation Video Presentation File
2020 Institutional Investor Conference 2021/01/26 2:30PM (PTI) 6F 15 Datong Road, Hsinchu Industrial Park, Hukou,Hsinchu,Taiwan Invitation Video

20210126

2Q 2021 Institutional Investor Conference 2021/07/27 2:30PM Investor conference webcast Invitation Video

20210727

   
2021 Annual Shareholders' Meeting
  Original 2021/05/28 9:00 am
  Original shareholders' meeting location:Basement, No. 136, Gongyi Rd., Zhunan Township, Miaoli County (Greatek's Training Classroom)
   
  General shareholders' meeting time: 2021/07/21 9:00 a.m.
  General shareholders' meeting location: No. 136, Gongyi Rd., Zhunan Township, Miaoli County
 

Description:

In accordance with the Financial Supervisory Commission's announcement of“Measures for Public Companies to Postpone Shareholders’ Meetings for Pandemic Prevention”. The Board of Directors approved change to the date of Greatek’s 2021 Annual Shareholders’Meeting from May 28, 2021 to July 21, 2021, and the location of the meeting will change at No. 136, Gongyi Rd., Zhunan Township, Miaoli County.

All of the Shareholders who ceased book-transfer on the registered list for the riginally scheduled annual meeting on May 28th 2021 are entitled to participate the annual meeting.

   
 

【Meeting Agenda】

【Shareholders' Meeting Record】

【Meeting Notice】

2021Meeting Agenda

2021Meeting Record

2021Meeting Notice

   
Dividend Information
 

Year

Dividend

APIC Cash dividend

Ex-Dividend Date

Cash dividend

Stock dividend

2020

NT$ 3.10/share

-

-

2021/9/3

2019

NT$ 2.30/share

-

-

2020/9/1

2018

NT$ 2.70/share

-

-

2019/9/2

2017

NT$ 3.00/share

-

-

2018/9/1

2016

NT$ 2.75/share

-

-

2017/9/1

2015

NT$ 1.71/share

-

NT$ 0.69/share

2016/9/1

2014

NT$ 2.8/share

-

-

2015/9/1

2013

NT$ 1.8/share

-

NT$ 0.2/share

2014/8/31

2012

-

-

NT$ 1.6/share

2014/8/31

2011

NT$ 1.2/share

-

-

2012/8/31

2010

NT$ 2.0/share

-

-

2011/8/31

2009

NT$ 1.799561/share

NT$0.199951/share

-

2010/8/31

2008

NT$1.6/share

NT$0.4/share

-

2009/8/31

2007

NT$3.0/share

NT$0.6/share

-

2008/8/31

2006

NT$2.8/share

NT$0.8/share

-

2007/8/31

2005

NT$2.196776/share

NT$0.998534/share

-

2006/8/31

2004

NT$2.086067/share

NT$0.894028/share

-

2005/8/31

2003

NT$1.728559/share

NT$0.691423/share

-

2004/8/31

2002

NT$ 1.0/share

NT$1.0/share

-

2003/8/20

2001

NT$ 0.3/share

NT$0.5/share

-

2002/8/20

   
Contact person for investors
Company Spokesperson
 

Sheng Chen / Vice President
Tel:(037)638568
e-mail:sheng@greatek.com.tw

   
Stock Transfer Agent
 

Name:The Transfer Agency Department of Yuanta Securities Co.,Ltd.
Address:B1F, No. 210, Sec. 3, Chengde Rd., Datong District, Taipei City
Tel:(02)2586-5859
Fax:(02)2586-3072
Website:http://www.yuanta.com.tw/

   
Market Observation Post System
  Chinese=>https://mops.twse.com.tw/mops/web/t05st01
English=> https://emops.twse.com.tw/server-java/t58query
   
GREATEK's Major Events
  https://emops.twse.com.tw/server-java/t58query
   
Real Time Market (Stock ticker: 2441)
  http://mis.twse.com.tw/stock/fibest.jsp?stock=2441
   
TAIWAN STOCK MUSEUM
   
     

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