2019

1 2019 Prospectus / 同亨公開說明書 DOWNLOAD

2018

1 2018 Prospectus / 同亨公開說明書 DOWNLOAD
2 2018 Annual Report / 同亨年報 DOWNLOAD

2017

1 2017 Annual Report / 同亨年報 DOWNLOAD

2016

1 2016 Annual Report / 同亨年報 DOWNLOAD

2015

1 2015 Annual Report / 同亨年報 DOWNLOAD

2014

1 2014 Annual Report / 同亨年報 DOWNLOAD

2013

1 2013 Annual Report / 同亨年報 DOWNLOAD

2012

1 2012 Annual Report / 同亨年報 DOWNLOAD

2011

1 2011 Annual Report / 同亨年報 DOWNLOAD

2010

1 2010 Annual Report / 同亨年報 DOWNLOAD

2019

1 Meeting Minutes of the 2019 Annual General Meeting of Shareholders / 股東會議事錄 DOWNLOAD
2 Agenda of the 2019 Annual General Meeting of Shareholders / 股東會議事手冊 DOWNLOAD
3 2019 Notice of General Shareholder’s Meeting / 股東開會通知書 DOWNLOAD

2018

1 Meeting Minutes of the 2018 Annual General Meeting of Shareholders / 股東會議事錄 DOWNLOAD
2 Agenda of the 2018 Annual General Meeting of Shareholders / 股東會議事手冊 DOWNLOAD
3 2018 Notice of General Shareholder’s Meeting / 股東開會通知書 DOWNLOAD

2017

1 Meeting Minutes of the 2017 Annual General Meeting of Shareholders / 股東會議事錄 DOWNLOAD
2 Agenda of the 2017 Annual General Meeting of Shareholders / 股東會議事手冊 DOWNLOAD
3 2017 Notice of General Shareholder’s Meeting / 股東開會通知書 DOWNLOAD

2016

1 Meeting Minutes of the 2016 Annual General Meeting of Shareholders / 股東會議事錄 DOWNLOAD
2 2016 Notice of General Shareholder’s Meeting / 股東開會通知書 DOWNLOAD
3 Agenda of the 2016 Annual General Meeting of Shareholders / 股東會議事手冊 DOWNLOAD

2015

1 2015 Notice of General Shareholder’s Meeting / 股東開會通知書 DOWNLOAD
2 Agenda of the 2015 Annual General Meeting of Shareholders / 股東會議事手冊 DOWNLOAD
3 Meeting Minutes of the 2015 Annual General Meeting of Shareholders / 股東會議事錄 DOWNLOAD

2014

1 2014 Notice of General Shareholder’s Meeting / 股東開會通知書 DOWNLOAD
2 Agenda of the 2014 Annual General Meeting of Shareholders / 股東會議事手冊 DOWNLOAD
3 Meeting Minutes of the 2014 Annual General Meeting of Shareholders / 股東會議事錄 DOWNLOAD

2013

1 2013 Notice of General Shareholder’s Meeting / 股東開會通知書 DOWNLOAD
2 Agenda of the 2013 Annual General Meeting of Shareholders / 股東會議事手冊 DOWNLOAD
3 Meeting Minutes of the 2013 Annual General Meeting of Shareholders / 股東會議事錄 DOWNLOAD

2012

1 2012 Notice of General Shareholder’s Meeting / 股東開會通知書 DOWNLOAD
2 Meeting Minutes of the 2012 Annual General Meeting of Shareholders / 股東會議事錄 DOWNLOAD
3 Agenda of the 2012 Annual General Meeting of Shareholders / 股東會議事手冊 DOWNLOAD

2011

1 2011 Notice of General Shareholder’s Meeting / 股東開會通知書 DOWNLOAD
2 Agenda of the 2011 Annual General Meeting of Shareholders / 股東會議事手冊 DOWNLOAD
3 Meeting Minutes of the 2011 Annual General Meeting of Shareholders / 股東會議事錄 DOWNLOAD
Year
年度
Cash Dividend Ex-Dividend Date Stock Dividend
股票股利
Ex-Dividend Date Record Date Payment Date Shareholders' Meeting
  現金股利 除息交易日 from Retained Earnings
盈餘配股
from Capital Reserve
公積配股
除權交易日 基準日 發放日 股東會日期
2018 0.5 2019/06/26 0 0 ... 2019/07/02 2019/07/24 2019/06/10
2017 1.0 2018/06/27 0 0 ... 2018/07/03 2018/07/25 2018/06/08
2016 4.0 2017/06/27 0 0 ... 2017/07/03 2017/08/04 2017/06/09
2015 4.5 2016/07/07 0 0 ... 2016/07/13 2016/08/05 2016/06/16
2014 2.5 2015/06/30 0 0 ... 2015/07/06 2015/07/27 2015/06/11
2013 3.5 2014/06/16 0 0 ... 2014/06/22 2014/07/04 2014/05/27
2012 1.63115 2013/06/10 0 0 ... 2013/06/16 2013/08/15 2013/05/24
2011 2.49952 2012/06/11 0 0 ... 2012/06/17 2012/07/06 2012/05/25
2010 3.31770 2011/06/14 0 0 ... 2011/06/20 2011/07/05 2011/05/27
2009 1.08500 2010/06/29 0 0 ... 2010/07/05 2010/07/26 2010/05/27
2008 0.63038 2009/06/29 0 0 ... 2009/07/05 2009/07/17 2009/05/27
Transfer Agent 股務代理機構
Fubon Securities Co., Ltd  Transfer
Agent 
2F., No.17, Xuchang St.,
Zhongzheng Dist.,
Taipei City 100, Taiwan (R.O.C.)

+886-2-2361-1300
名稱:富邦綜合證券股份有限
           公司股務代理部

地址:臺北市中正區許昌街17號
           2樓  

電話:(02)2361-1300(代表號) 
Spokesperson 發言人
Leo Hsu / Senior Manager
+886-3-577-2738#8135 
姓名:徐壬謙
職稱:資深經理 
電話:(03)577-2738#8135
Acting Spokesperson 代理發言人
Rose Chiang / Administrator
+886-3-577-2738#8223
姓名:姜君柔
職稱:管理師 
電話:(03)577-2738#8223