Shareholder Services

Investor service

Investor relations department
Phone: (886) 2-2753-2093
Fax: (886) 2-2765-7197
Address: 12F., No.563, Sec. 4, Jhongsiao E. Rd., Sinyi District, Taipei City 110
Email: spokesman@t3ex-group.com



2021 Shareholders' Meeting

Date 2021-05-25
Time 09:30 (Taipei Time)
Venue Cathay Financial Conference Hall, G Room
Location Taipei

2020 Shareholders' Meeting

Date 2020-05-27
Time 09:30 (Taipei Time)
Venue Cathay Financial Conference Hall, G Room
Location Taipei

2019 Shareholders' Meeting

Date 2019-06-21
Time 09:30 (Taipei Time)
Venue Cathay Financial Conference Hall, G Room
Location Taipei

2018 Shareholders' Meeting

Date 2018-06-26
Time 09:30 (Taipei Time)
Venue Cathay Financial Conference Hall, G Room
Location Taipei

2017 Shareholders' Meeting

Date 2017-06-19
Time 09:30 (Taipei Time)
Venue Cathay Financial Conference Hall, G Room
Location Taipei

2016 Shareholders' Meeting

Date 2016-05-31
Time 09:30 (Taipei Time)
Venue Cathay Financial Conference Hall, G Room
Location Taipei

2016 Shareholders' Meeting

Date 2016-11-29
Time 09:30 (Taipei Time)
Venue 2F, No. 200, Kwang Fu S. Road, Taipei, Taiwan, R.O.C.(UNITED HOTEL)
Location Taipei

History Data:
Select Year


Stock Transfer Agent

Capital Securities Corp., Ltd.
Phone: (886) 2-2703-5000
Address: B2F., No.97, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City 106
Website: www.capital.com.tw


Dividend History

Select Year
Year Cash Dividends Stock Dividends
Ex Date NT$ / Share Ex Date NT$ / Share
2020 2020-8-9 1.31770652 - -


List of Major Shareholders

As of 3/29/2020

Shareholder's Name Shareholding
Shares Percentage
Jin-Hua Investment Ltd 5,187,013 4.43
Yu-Lian Zeng Li 4,613,000 3.94
GUO-YAN LIAO 4,475,000 3.82
Dynamic Ocean Group Limited 3,912,398 3.34
YOU-YI Ltd 3,609,000 3.08
Hope Ocean International Ltd 3,339,143 2.85
Bao Hung Investment Ltd 2,046,000 1.75
Custodian Bank of Taiwan Investment Account of Global Flexible International Partners 2,007,565 1.71
YI-WEI INVESTMENT 2,000,774 1.74
Jack Lai 1,917,552 1.64