股利/股價資訊
Dividend/Stock Price Information
Articles of Incorporation
Article 31-1: The Company shall distribute its annual earnings, if any, in the following order:
- Tax payments
- Loss offsetting
- 10% provision for legal reserve
- Provision for special reserve when necessary
The remainder plus undistributed earnings carried from previous years and current year's adjustments may be distributed at board of directors' proposal. Distribution of earnings that involves issuance of new shares is subject to resolution in a shareholder meeting.
Any cash distribution of dividend, profit, legal reserve, or capital reserve, whether in whole or in part, may be resolved in a board meeting with more than two-thirds of the board present, voted in favor by more than half of attending directors, and reported in the upcoming shareholder meeting.
The Company is currently in a stage of consistent growth, and after taking into consideration shareholders' interests and the organization's financial position and long-term prospects, no more than 90% of distributable earnings shall be paid out as dividends, with cash dividends amounting to no less than 10% of total dividends.
股利/股價資訊
本公司公司章程第卅條之一本公司年度決算如有盈餘，依下列順序分派之：
(1) 提繳稅捐
(2) 彌補虧損
(3) 提列百分之十法定盈餘公積
(4) 必要時得酌提特別盈餘公積
其餘額並同期初累計未分配盈餘及當年度未分配盈餘調整數額，由董事會擬具盈餘分派議案，以發行新股方式為之時，應提請股東會決議分派之。
本公司分派股息及紅利或法定盈餘公積及資本公積之全部或一部，如以發放現金之方式為之，授權董事會三分之二以上董事出席，及出席董事過半數同意後為之，並報告股東會。
由於本公司正值穩定成長階段，考量股東權益、公司財務結構與長遠發展，股東紅利以不高於累積可分配盈餘百分之九十，其中現金股利部分以不低於分派股利百分之十。