{"id":33203,"date":"2025-03-04T16:54:14","date_gmt":"2025-03-04T08:54:14","guid":{"rendered":"https:\/\/www.tejwin.com\/?post_type=news&#038;p=33203"},"modified":"2026-02-25T11:58:32","modified_gmt":"2026-02-25T03:58:32","slug":"shareholders-meeting","status":"publish","type":"news","link":"https:\/\/www.tejwin.com\/en\/news\/shareholders-meeting\/","title":{"rendered":"Shareholders&#8217; Meeting"},"content":{"rendered":"\n<figure class=\"wp-block-image aligncenter size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/www.tejwin.com\/wp-content\/uploads\/shareholders-meeting-1024x576.png\" alt=\"The shareholders' meeting database offers comprehensive information on meeting schedules, agendas, dividend policies, board re-elections, and resolutions on capital increases or reductions. Additionally, it provides key trading deadlines associated with shareholders' meetings, ensuring investors remain informed about critical corporate decisions.\" class=\"wp-image-33207\" srcset=\"https:\/\/www.tejwin.com\/wp-content\/uploads\/shareholders-meeting-1024x576.png 1024w, https:\/\/www.tejwin.com\/wp-content\/uploads\/shareholders-meeting-300x169.png 300w, https:\/\/www.tejwin.com\/wp-content\/uploads\/shareholders-meeting-150x84.png 150w, https:\/\/www.tejwin.com\/wp-content\/uploads\/shareholders-meeting-768x432.png 768w, https:\/\/www.tejwin.com\/wp-content\/uploads\/shareholders-meeting-1536x864.png 1536w, https:\/\/www.tejwin.com\/wp-content\/uploads\/shareholders-meeting.png 1920w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p class=\"has-text-align-center\"><\/p>\n\n\n\n<p><\/p>\n\n\n\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_81 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Table of Contents<\/p>\n<label for=\"ez-toc-cssicon-toggle-item-69f10cc952b9a\" class=\"ez-toc-cssicon-toggle-label\"><span class=\"ez-toc-cssicon\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/label><input type=\"checkbox\"  id=\"ez-toc-cssicon-toggle-item-69f10cc952b9a\"  aria-label=\"Toggle\" \/><nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/www.tejwin.com\/en\/news\/shareholders-meeting\/#Preface\" >Preface<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/www.tejwin.com\/en\/news\/shareholders-meeting\/#Operation_and_Regulations_of_Shareholders_Meetings_in_Taiwan\" >Operation and Regulations of Shareholders&#8217; Meetings in Taiwan<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/www.tejwin.com\/en\/news\/shareholders-meeting\/#Introduction_to_the_TEJ_%E2%80%9D_Shareholders_Meeting_Information%E2%80%9D_Database\" >Introduction to the TEJ &#8221; Shareholders&#8217; Meeting Information&#8221; Database<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/www.tejwin.com\/en\/news\/shareholders-meeting\/#Data_Sources\" >Data Sources<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/www.tejwin.com\/en\/news\/shareholders-meeting\/#Coverage_and_Information_Included\" >Coverage and Information Included<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/www.tejwin.com\/en\/news\/shareholders-meeting\/#Three_Major_Features\" >Three Major Features<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/www.tejwin.com\/en\/news\/shareholders-meeting\/#Database_Content_and_Case_Explanation\" >Database Content and Case Explanation<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/www.tejwin.com\/en\/news\/shareholders-meeting\/#Case_Study_Cash_Capital_Increase\" >Case Study: Cash Capital Increase<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/www.tejwin.com\/en\/news\/shareholders-meeting\/#Case_Study_Private_Placement_for_Capital_Increase\" >Case Study: Private Placement for Capital Increase<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/www.tejwin.com\/en\/news\/shareholders-meeting\/#Capital_Reduction_Case\" >Capital Reduction Case:<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/www.tejwin.com\/en\/news\/shareholders-meeting\/#Cash_Capital_Reduction\" >Cash Capital Reduction<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-12\" href=\"https:\/\/www.tejwin.com\/en\/news\/shareholders-meeting\/#Loss_Offset_Capital_Reduction\" >Loss Offset Capital Reduction<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-13\" href=\"https:\/\/www.tejwin.com\/en\/news\/shareholders-meeting\/#From_Shareholders_Meeting_Resolutions_to_Dividend_Distribution_Grasping_Key_Shareholders_Meeting_Information\" >From Shareholders&#8217; Meeting Resolutions to Dividend Distribution: Grasping Key Shareholders&#8217; Meeting Information<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-14\" href=\"https:\/\/www.tejwin.com\/en\/news\/shareholders-meeting\/#Further_Reading\" >Further Reading<\/a><\/li><\/ul><\/nav><\/div>\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Preface\"><\/span>Preface<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>With the growth of Taiwan&#8217;s financial market, the number of listed companies has been increasing, reflecting the vibrancy of Taiwan&#8217;s capital market and the expansion of corporate scale (see the chart below). In this context, shareholders&#8217; meetings are not only a crucial aspect of corporate governance but also an important event for investors. These meetings determine the future direction of the company and involve critical decisions such as dividend distribution, capital increase or reduction, all of which directly impact investment returns.<\/p>\n\n\n\n<p><strong>Understanding the full process\u2014from <mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-vivid-cyan-blue-color\">shareholders&#8217; meeting<\/mark> resolutions to <mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-vivid-cyan-blue-color\">dividend<\/mark> distribution\u2014is essential for investors to grasp key corporate developments and make informed decisions.<\/strong> TEJ&#8217;s <strong>&#8220;Shareholders&#8217; Meeting Information&#8221;<\/strong> provides comprehensive data related to shareholders&#8217; meetings, covering key details such as meeting dates, agenda items, dividend distribution, and board elections. The data helps investors gain in-depth insights into corporate operations and future development strategies. Additionally, with TEJ\u2019s real-time data updates, investors can ensure the timeliness and accuracy of their investment decisions.<br><\/p>\n\n\n\n<div style=\"height:25px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"has-text-align-center\"><strong>Chart 1, Number of Listed(TSE and OTC) Companies in Taiwan (2010\u20132024)<\/strong><\/p>\n\n\n\n<p class=\"has-text-align-right\"><strong><br><img decoding=\"async\" style=\"width: 850px;\" src=\"https:\/\/www.tejwin.com\/wp-content\/uploads\/1_AD_4nXfv1EQF21eFU83VAb5CdhQBfSKYnB_vHyzVYbe3ZW-vRNVMoCzCOTYbhx7ydfQ1x5G6aMgkfDXYIm2Hz2IOFWCN8at6xZcVVQHgqxBzsrcrNf1NKNRdzB_PTcL4GgRjZmSN8KvChW9ohfYnk18rWAQkeyPIuYRd5eFeUvWeq1H5Y_hFpE.png\" alt=\"\u4e00\u5f35\u542b\u6709 \u6587\u5b57, \u87a2\u5e55\u64f7\u53d6\u756b\u9762, \u884c, \u7e6a\u5716 \u7684\u5716\u7247\n\nAI \u7522\u751f\u7684\u5167\u5bb9\u53ef\u80fd\u4e0d\u6b63\u78ba\u3002\"><br><\/strong>Data Source:TEJ<\/p>\n\n\n\n<p class=\"has-text-align-left has-background has-medium-font-size\" style=\"background-color:#fff5cb\">\ud83d\udc49<a href=\"https:\/\/www.tejwin.com\/en\/solution\/event-driven-data\/\"><strong>Get related database from TEJ Event-Driven Data<\/strong><\/a><\/p>\n\n\n\n<div style=\"height:25px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Operation_and_Regulations_of_Shareholders_Meetings_in_Taiwan\"><\/span>Operation and Regulations of Shareholders&#8217; Meetings in Taiwan<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>In Taiwan, listed companies must comply with the relevant provisions of the <strong>Company Act<\/strong> and the <strong>Regulations Governing the Administration of Shareholder Services of Public Companies<\/strong> when convening shareholders&#8217; meetings to ensure <strong>shareholder rights and market transparency<\/strong>.<\/p>\n\n\n\n<p>Shareholders&#8217; meetings in Taiwan are mainly categorized into <strong>annual general meetings (AGMs)<\/strong> and <strong>extraordinary general meetings (EGMs)<\/strong>. According to regulations:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>AGMs<\/strong> must be held <strong>within six months after the end of each fiscal year<\/strong> to deliberate on key matters such as <strong>financial statements, profit distribution, or loss offsetting<\/strong>.<\/li>\n\n\n\n<li><strong>EGMs<\/strong> are convened <strong>when necessary<\/strong>.<\/li>\n<\/ul>\n\n\n\n<p>Additionally, companies are required to <strong>suspend share transfers<\/strong> within the following periods to confirm shareholder registries and holdings:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Within 60 days before the AGM date (T date)<\/strong><\/li>\n\n\n\n<li><strong>Within 30 days before the EGM date<\/strong><\/li>\n<\/ul>\n\n\n\n<p>Shareholders who wish to participate must complete their share transfer procedures within the specified timeframe. For detailed legal provisions and timelines, please refer to the chart below.<\/p>\n\n\n\n<div style=\"height:25px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"has-text-align-center\"><strong>Chart 2, Timeline of Shareholders&#8217; Meeting (<\/strong><strong>Annual \/ <\/strong><strong>Extraordinary)<\/strong><\/p>\n\n\n\n<figure class=\"wp-block-image is-style-default\"><img decoding=\"async\" src=\"https:\/\/www.tejwin.com\/wp-content\/uploads\/1_AD_4nXdHwrFcheE_M98mPIat75NQoDbo6gi4F4flz5adWFjbwHXyh_4gMmDAnumclfkCWwYDdqC7wZvYD9MJkINrViVbUWZYAYG8a2NQCpN_GBbK4IqOBXppM0eAaZzsQHdV3hXb81twi9Wve3ZdYUn_w_EkeyPIuYRd5eFeUvWeq1H5Y_hFpE.png\" alt=\"\"\/><\/figure>\n\n\n\n<div style=\"height:34px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>From the timeline chart above, it is evident that in the <strong>first half of each year<\/strong>, information disclosures from listed companies are continuous. Key announcements\u2014such as <strong>dividend distribution, board director and supervisor elections, candidate list releases, changes to meeting proposals, and ex-dividend dates<\/strong>\u2014all significantly impact <strong>stock prices, ETF selection, board decisions, and investor interests<\/strong>.<\/p>\n\n\n\n<p>For instance, <strong>Delta Electronics (2308)<\/strong> is scheduled to hold its shareholders&#8217; meeting on <strong>May 30, 2024<\/strong>. According to regulations, share transfers must be suspended <strong>within 60 days before the meeting<\/strong>, which means the suspension period is from <strong>April 1 to May 30, 2024<\/strong>. Shareholders must complete their share transfers <strong>by March 29, 2024<\/strong>, to be eligible to participate in the meeting.<\/p>\n\n\n\n<p>The chart below illustrates that from <strong>February<\/strong> until the <strong>ex-dividend date<\/strong>, all shareholder-related announcements are recorded and flagged in the <strong>TEJ &#8220;Shareholders&#8217; Meeting Information&#8221; database<\/strong>. Users can <strong>filter and utilize data<\/strong> through various database fields for efficient analysis and application.<\/p>\n\n\n\n<div style=\"height:34px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"has-text-align-center\"><strong>Chart 3, Delta Electronics 2024 Shareholders&#8217; Meeting Schedule<\/strong><\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/www.tejwin.com\/wp-content\/uploads\/1_AD_4nXdkkpJyMJoS-dJpHMGsUVVNn_ieowKu0Mh3T3kEuL91wZCtM3fFadNg932M0svpj-ZC03CFz_kcxtg5uABYHhw-pN6BPGzKcedepeXkM88vdYpPGS5RpJC6pArpHPVbUBXp2RHEwI4hbmlcGhEZJgkeyPIuYRd5eFeUvWeq1H5Y_hFpE.png\" alt=\"\"\/><\/figure>\n\n\n\n<div style=\"height:34px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>From the timeline chart above, it is evident that in the <strong>first half of each year<\/strong>, information disclosures from listed companies are continuous. Key announcements\u2014such as <strong>dividend distribution, board director and supervisor elections, candidate list releases, changes to meeting proposals, and ex-dividend dates<\/strong>\u2014all significantly impact <strong>stock prices, ETF selection, board decisions, and investor interests<\/strong>.<\/p>\n\n\n\n<p>For instance, <strong>Delta Electronics (2308)<\/strong> is scheduled to hold its shareholders&#8217; meeting on <strong>May 30, 2024<\/strong>. According to regulations, share transfers must be suspended <strong>within 60 days before the meeting<\/strong>, which means the suspension period is from <strong>April 1 to May 30, 2024<\/strong>. Shareholders must complete their share transfers <strong>by March 29, 2024<\/strong>, to be eligible to participate in the meeting.<\/p>\n\n\n\n<p>The chart below illustrates that from <strong>February<\/strong> until the <strong>ex-dividend date<\/strong>, all shareholder-related announcements are recorded and flagged in the <strong>TEJ &#8220;Shareholders&#8217; Meeting Information&#8221; database<\/strong>. Users can <strong>filter and utilize data<\/strong> through various database fields for efficient analysis and application.<\/p>\n\n\n\n<div style=\"height:34px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Introduction_to_the_TEJ_%E2%80%9D_Shareholders_Meeting_Information%E2%80%9D_Database\"><\/span>Introduction to the TEJ &#8221; Shareholders&#8217; Meeting Information&#8221; Database<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Data_Sources\"><\/span>Data Sources<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p><strong>Market Observation Post System (MOPS):<\/strong> For accessing major announcements and public disclosures.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Coverage_and_Information_Included\"><\/span>Coverage and Information Included<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p><strong>Shareholders&#8217; meeting date, location, major proposals, and start and end dates of share transfer suspension for TSE, OTC, and emerging market companies.<\/strong><\/p>\n\n\n\n<div style=\"height:34px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-buttons is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-a89b3969 wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-100 has-custom-font-size\" style=\"font-size:21px\"><a class=\"wp-block-button__link has-background has-text-align-center wp-element-button\" href=\"https:\/\/www.tejwin.com\/en\/solution\/event-driven-data\/\" style=\"border-radius:16px;background:linear-gradient(135deg,rgb(160,209,216) 0%,rgb(51,145,181) 50%,rgb(50,95,191) 100%)\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>Want to Learn More About Our Databases and Solutions?<br>\ud83d\udc49 Explore more TEJ data products<\/strong><\/a><\/div>\n<\/div>\n\n\n\n<div style=\"height:34px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Three_Major_Features\"><\/span>Three Major Features<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>Data Integration \u2013 Stay Updated on Key Resolutions:<\/strong><strong><br><\/strong> TEJ integrates essential information, including <strong>shareholders&#8217; meeting details<\/strong> (location, date, board election information), <strong>dividend policies<\/strong> (amount, ex-dividend dates), <strong>major proposals<\/strong> (capital increases, capital reductions, employee stock dividends), and <strong>daily stock prices<\/strong>. This helps investors <strong>quickly grasp company developments<\/strong> and effectively <strong>assess investment risks<\/strong>.<br><\/li>\n\n\n\n<li><strong>Key Dates for Event Planning \u2013 Stay Ahead of Developments:<\/strong><strong><br><\/strong> TEJ tracks crucial dates related to shareholders&#8217; meetings, including <strong>AGM and EGM dates, ex-dividend dates for cash dividends and capital changes, last share transfer dates, suspension periods, and short-sell repayment deadlines<\/strong>. This allows investors to <strong>strategically plan their investment actions<\/strong> and avoid missing important events.<br><\/li>\n\n\n\n<li><strong>Cumulative Annual Dividends \u2013 Accurate Yield Comparison:<br><\/strong> TEJ calculates cumulative cash dividends based on the <strong>dividend policies of Taiwan\u2019s listed companies<\/strong>, whether distributed quarterly, semi-annually, or annually. The database presents the <strong>actual payout amounts up to the current quarter<\/strong>, enabling investors to <strong>compare dividend distributions across periods or companies<\/strong> and assess each company&#8217;s <strong>long-term return capacity and stability<\/strong>.<\/li>\n<\/ol>\n\n\n\n<div style=\"height:34px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Database_Content_and_Case_Explanation\"><\/span>Database Content and Case Explanation<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<ol class=\"wp-block-list\">\n<li>TEJ <strong>&#8220;Shareholders&#8217; Meeting Information&#8221;<\/strong> provides key dates before and after shareholders&#8217; meetings, including the <strong>start and end dates of share transfer suspension, margin trading suspension dates, and short-sell repayment dates<\/strong>, helping investors stay informed about meeting developments.<\/li>\n<\/ol>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/www.tejwin.com\/wp-content\/uploads\/1_AD_4nXckrK5JsExZXsAVynSLYX20UmX1GlMTF9J116b32JNibewOlm00sLGyr2xmddQ74xxvrVBVzwGy1vl5liQuVtZWwITwiwadFuTBf_wdgDVOAbA__R67agHl8GF_y3E7btPmp3Z1soGDaOJRrVu4m7ckeyPIuYRd5eFeUvWeq1H5Y_hFpE.png\" alt=\"\"\/><\/figure>\n\n\n\n<div style=\"height:34px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"has-text-align-center\"><strong>Table 1, Important dates for shareholders\u2019 meetings:<\/strong><\/p>\n\n\n\n<figure class=\"wp-block-table\"><table><tbody><tr><td><strong>Shareholders&#8217; Meeting Date<\/strong><\/td><td>The scheduled date for <strong>annual general meetings (AGMs)<\/strong> and <strong>extraordinary general meetings (EGMs)<\/strong>.<\/td><\/tr><tr><td><strong>Board Meeting Date<\/strong><\/td><td>The date when the board of directors <strong>resolves to convene the shareholders&#8217; meeting<\/strong>.<\/td><\/tr><tr><td><strong>Share Transfer Suspension Period (Start and End Dates)<\/strong><\/td><td>The period during which <strong>share transfers are suspended<\/strong>, starting <strong>within 60 days <\/strong><strong>before <\/strong><strong>&nbsp;the AGM<\/strong> to confirm the shareholder registry.<\/td><\/tr><tr><td><strong>Last Share Transfer Date<\/strong><\/td><td>The <strong>final date for shareholders to complete share transfers<\/strong> to be eligible to participate in the meeting.<\/td><\/tr><tr><td><strong>Margin Trading Suspension Period&nbsp;<\/strong><\/td><td>The timeframe when <strong>margin trading is suspended<\/strong> in relation to the shareholders&#8217; meeting.<\/td><\/tr><tr><td><strong>Resumption Date for Margin Trading<\/strong><\/td><td>The date when <strong>margin trading is allowed to resume<\/strong>.<\/td><\/tr><tr><td><strong>Last Day for Short-Sell Buyback<\/strong><\/td><td>The <strong>final date by which investors must buy back shares<\/strong> to cover their short positions.<\/td><\/tr><tr><td><strong>Ex-Dividend Date<\/strong><\/td><td>The date when a company&#8217;s stock <strong>trades without the right to receive dividends<\/strong>, including <strong>cash dividends, stock dividends, capital increases, reductions, and GDR ex-dividend dates<\/strong>.<\/td><\/tr><\/tbody><\/table><figcaption class=\"wp-element-caption\"><strong>Note:<\/strong> Starting from <strong>March 16, 2015<\/strong>, the restriction on <strong>suspending margin purchases prior to the share transfer suspension period<\/strong> has been lifted.<\/figcaption><\/figure>\n\n\n\n<div style=\"height:34px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<ol start=\"2\" class=\"wp-block-list\">\n<li><strong>Comprehensive Data Integration \u2013 Stay Updated on Key Resolutions<\/strong><strong><br><\/strong> TEJ&#8217;s database provides detailed information and dates related to <strong>major proposals discussed during shareholders&#8217; meetings<\/strong>, such as <strong>cash capital increases, private placements, GDR issuances, and capital reductions<\/strong>, ensuring investors stay informed and do not miss important decisions.<\/li>\n<\/ol>\n\n\n\n<div style=\"height:34px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Case_Study_Cash_Capital_Increase\"><\/span>Case Study: Cash Capital Increase<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p><strong>STARLUX Airlines (2646)<\/strong> held its shareholders&#8217; meeting on <strong>June 14, 2024<\/strong>, where a proposal for a <strong>public offering of new shares as part of its initial capital increase prior to listing<\/strong> was discussed and approved. The proposal included a resolution for <strong>existing shareholders to waive their preemptive rights<\/strong>.<\/p>\n\n\n\n<p>Following the shareholders&#8217; meeting, the company initiated the required procedures for the cash capital increase and disclosed major announcements on the <strong>Market Observation Post System (MOPS)<\/strong>. Key highlights of the capital increase announcements are as follows:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>August 28, 2024:<\/strong> The board of directors resolved to issue a <strong>total amount of NT$4.7 billion<\/strong>.<\/li>\n\n\n\n<li><strong>October 1, 2024:<\/strong> The company announced the <strong>ex-rights date<\/strong> for the capital increase as <strong>October 21, 2024<\/strong>, along with the payment schedule (<strong>refer to TEJ&#8217;s Capital Formation Database for details<\/strong>).<\/li>\n\n\n\n<li><strong>October 11, 2024:<\/strong> The company announced the <strong>subscription price<\/strong> for the capital increase at <strong>NT$20 per share<\/strong>.<\/li>\n<\/ul>\n\n\n\n<p>All detailed information regarding this capital increase will be included and presented in the <strong>TEJ &#8220;Shareholders&#8217; Meeting Information&#8221;<\/strong> database.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/www.tejwin.com\/wp-content\/uploads\/1_AD_4nXczZq8xl0O-z6wEYWD9LJEjfPUoR0mNhfL-hovtLyWN1mg7eKEcKUpi6RA4ok2CWOZG7C7GFYoy6_h7owc5WjvYOACRkwi1yy6LfOPSQHG-QInyHRu2x_sqTqFAiXYqREqp2Ob2tpjZ1Z4AVzzYsgkeyPIuYRd5eFeUvWeq1H5Y_hFpE.png\" alt=\"\"\/><\/figure>\n\n\n\n<div style=\"height:34px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Case_Study_Private_Placement_for_Capital_Increase\"><\/span>Case Study: Private Placement for Capital Increase<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p><strong>Private placement<\/strong> refers to a company seeking investments from <strong>specific institutional or large-scale investors<\/strong> for purchasing its newly issued securities. This approach helps <strong>reduce underwriting and administrative costs<\/strong>, shortens the fundraising timeline, and efficiently achieves capital-raising objectives.<\/p>\n\n\n\n<p>For example, <strong>Alchip-KY (3661)<\/strong> held its shareholders&#8217; meeting on <strong>May 30, 2024<\/strong>, where a proposal for conducting a <strong>private placement of common shares<\/strong> was discussed and approved. The key details are as follows:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>The <strong>total private placement quota<\/strong> is set at <strong>no more than 1,000,000 shares<\/strong>.<\/li>\n\n\n\n<li>The private placement can be conducted <strong>in a single tranche or up to three separate tranches<\/strong> within <strong>one year<\/strong> from the date of the shareholders&#8217; resolution.<\/li>\n<\/ul>\n\n\n\n<p>All relevant announcements regarding this private placement will be included and presented in the <strong>TEJ &#8221; Shareholders&#8217; Meeting Information&#8221;<\/strong> database.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/www.tejwin.com\/wp-content\/uploads\/1_AD_4nXeup5Ngcj9VCannaC4U_Gnq3rKJ7WyseRuW_pG2GjXLKJ0XtKwP6u5aN1zqHfn2fEt2I9JQxX2uMHSBtzzweAjauTsqyGYBV6jTZCbjA9Yhc8H_ygo0H0Q3A9DuGjAYEfdenv-Atq8Qell3-RzMk8YkeyPIuYRd5eFeUvWeq1H5Y_hFpE.png\" alt=\"\"\/><\/figure>\n\n\n\n<div style=\"height:34px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Capital_Reduction_Case\"><\/span>Capital Reduction Case:<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Capital reduction is a method for companies to adjust their capital structure. It can be categorized into three types: <strong>cash capital reduction, treasury stock capital reduction, and loss offset capital reduction<\/strong>. According to <strong>Article 172, Paragraph 5 of the Company Act<\/strong>, capital reduction proposals must be <strong>listed in the agenda of the shareholders&#8217; meeting<\/strong> with a clear explanation of their main content and <strong>cannot be proposed as an ad-hoc motion<\/strong>.<\/p>\n\n\n\n<p>The following explains capital reduction cases mentioned in shareholders&#8217; meetings and how they are recorded in the <strong>TEJ &#8220;Shareholders&#8217; Meeting Information&#8221;<\/strong> database.<\/p>\n\n\n\n<div style=\"height:34px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Cash_Capital_Reduction\"><\/span>Cash Capital Reduction<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Innolux Corporation (3481) held its shareholders&#8217; meeting on <strong>May 31, 2024<\/strong>, where the proposal for a <strong>cash capital reduction<\/strong> was discussed and approved. After the shareholders&#8217; meeting, the company proceeded with the necessary procedures for the capital reduction and announced the relevant information on the <strong>Market Observation Post System (MOPS)<\/strong>. Key excerpts from the capital reduction announcement are as follows:<\/p>\n\n\n\n<p>On <strong>July 10, 2024<\/strong>, the company announced the <strong>capital reduction record date<\/strong> and the <strong>share exchange plan<\/strong>, stating that the capital would be reduced by <strong>NT$10,894,360,010<\/strong> with a <strong>reduction ratio of 12%<\/strong>. Shareholders would receive a <strong>cash refund of NT$1.2 per share<\/strong> (for details, refer to the <strong>TEJ Capital Formation Database<\/strong>).<\/p>\n\n\n\n<div style=\"height:34px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Loss_Offset_Capital_Reduction\"><\/span>Loss Offset Capital Reduction<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Les Enphants (2911) held its shareholders&#8217; meeting on <strong>May 24, 2024<\/strong>, where the proposal for a <strong>capital reduction to offset losses<\/strong> was discussed and approved. After the shareholders&#8217; meeting, the company proceeded with the necessary procedures for the capital reduction and announced the relevant information on the <strong>Market Observation Post System (MOPS)<\/strong>. Key excerpts from the capital reduction announcement are as follows:<\/p>\n\n\n\n<p>On <strong>August 1, 2024<\/strong>, the company announced the <strong>capital reduction record date<\/strong> and the <strong>share exchange plan<\/strong>, stating that the capital would be reduced by <strong>NT$350,419,990<\/strong>, with a <strong>reduction ratio of 25%<\/strong> (for details, refer to the <strong>TEJ Capital Formation Database<\/strong>).<\/p>\n\n\n\n<p>The complete information regarding this capital reduction will be recorded and presented in the <strong>TEJ &#8221; Shareholders&#8217; Meeting Information&#8221;<\/strong> database as follows.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/www.tejwin.com\/wp-content\/uploads\/AD_4nXdFuCqd1XFqYT1xE5pDLHRQ1SzpBMzjMPOSpWKJWhbfoZSWjy_7K_azojFGhXPsqI5gj37TnjZnVdkGP-4iaAWYEg6Jcp22_gSSxFvkmIx7cCgZgDqvLoFIPpKFb_YveH5Y6OWLaiuL-Vv1OwIAKvQkeyPIuYRd5eFeUvWeq1H5Y_hFpE.png\" alt=\"\"\/><\/figure>\n\n\n\n<ol start=\"3\" class=\"wp-block-list\">\n<li><strong>Dividend Policy Information Approved by the Shareholders&#8217; Meeting<\/strong><\/li>\n<\/ol>\n\n\n\n<p>The <strong>TEJ &#8220;Shareholders&#8217; Meeting Information&#8221;<\/strong> provides information on the <strong>dividend policy resolutions<\/strong> passed during each shareholders&#8217; meeting and accumulates the <strong>annual dividend amounts<\/strong>. This facilitates comparisons over different periods or across companies based on an annual frequency.<\/p>\n\n\n\n<p>The example below shows <strong>TSMC (2330)<\/strong> and its <strong>quarterly dividend distribution for 2024<\/strong>. In the <strong>fourth quarter<\/strong>, a dividend of <strong>NT$4.5 per share<\/strong> will be distributed, with the <strong>ex-dividend date set for June 12, 2025<\/strong>. The <strong>accumulated annual cash dividend<\/strong> for 2024 amounts to <strong>NT$16.99977526 per share<\/strong>.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/www.tejwin.com\/wp-content\/uploads\/AD_4nXd2xTIQHCSF_BbXNNt0AWYf_QTdYzHl_Q8OAcBpwzIKStd37JwQ8AQNmXznsVEtdQUF5BUUSydFLCzWdAT8R9IbF76L3BQknTw4YzdQoD0zUmHZpEoP-vG_aXNKdxI6Azyi5myh98xCEfytWOau4TAkeyPIuYRd5eFeUvWeq1H5Y_hFpE.png\" alt=\"\"\/><\/figure>\n\n\n\n<div style=\"height:34px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"From_Shareholders_Meeting_Resolutions_to_Dividend_Distribution_Grasping_Key_Shareholders_Meeting_Information\"><\/span>From Shareholders&#8217; Meeting Resolutions to Dividend Distribution: Grasping Key Shareholders&#8217; Meeting Information<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Statistics show that in <strong>2024<\/strong>, there were over <strong>76,000 major announcements<\/strong> made by listed companies on the <strong>Market Observation Post System (MOPS)<\/strong>, with more than <strong>41,000<\/strong> of these announcements occurring during the peak shareholders&#8217; meeting season in the <strong>first half of the year<\/strong>. TEJ conducts <strong>daily screening, <\/strong><strong>categorizing, and organizing<\/strong> of nearly <strong>a thousand announcements<\/strong>, transforming them into actionable information for investors.<\/p>\n\n\n\n<p>The <strong>TEJ &#8220;Shareholders&#8217; Meeting Information&#8221;<\/strong> database not only helps investors <strong>stay updated on shareholders&#8217; meeting resolutions, dividend policies, and market trends<\/strong> but also serves as a valuable data source for <strong>quantitative investment strategies<\/strong>. By providing <strong>comprehensive and structured information<\/strong>, the database supports various investment strategies, including <strong>dividend arbitrage, event-driven trading, and corporate governance analysis<\/strong>, enabling investors to gain deeper market insights and make more informed investment decisions.<\/p>\n\n\n\n<div style=\"height:34px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Further_Reading\"><\/span>Further Reading<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-tej wp-block-embed-tej\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"xiwirnLiYm\"><a href=\"https:\/\/www.tejwin.com\/en\/insight\/forecasting-dividend-rebound-probability-with-ex-dividend-event-studies\/\">Forecasting Dividend Rebound Probability with Ex-Dividend Event Studies<\/a><\/blockquote><iframe class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"&#8220;Forecasting Dividend Rebound Probability with Ex-Dividend Event Studies&#8221; &#8212; TEJ\" src=\"https:\/\/www.tejwin.com\/en\/insight\/forecasting-dividend-rebound-probability-with-ex-dividend-event-studies\/embed\/#?secret=7ZMK84dT4Y#?secret=xiwirnLiYm\" data-secret=\"xiwirnLiYm\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe>\n<\/div><\/figure>\n\n\n\n<div class=\"wp-block-buttons is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-a89b3969 wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-50 has-custom-font-size is-style-outline has-medium-font-size is-style-outline--1\"><a class=\"wp-block-button__link has-white-color has-vivid-cyan-blue-background-color has-text-color has-background has-link-color wp-element-button\" href=\"https:\/\/www.tejwin.com\/en\/contact\/\" style=\"border-radius:62px\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>Contact Us<\/strong><\/a><\/div>\n<\/div>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Provide comprehensive information on corporate capital change events, including capital increases, capital reductions, dividend distributions, mergers and acquisitions, spin-offs, Global Depositary Receipt (GDR) issuance, convertible bond (CB) conversions, and employee stock subscriptions. This data facilitates a deeper understanding of corporate capital change policies and their execution.<\/p>\n","protected":false},"featured_media":33207,"parent":0,"menu_order":0,"template":"","tags":[3038,3384],"news-category":[764],"class_list":["post-33203","news","type-news","status-publish","has-post-thumbnail","hentry","tag-event-driven-data","tag-shareholders-meeting","news-category-product-introduction-en"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.tejwin.com\/en\/wp-json\/wp\/v2\/news\/33203","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.tejwin.com\/en\/wp-json\/wp\/v2\/news"}],"about":[{"href":"https:\/\/www.tejwin.com\/en\/wp-json\/wp\/v2\/types\/news"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.tejwin.com\/en\/wp-json\/wp\/v2\/media\/33207"}],"wp:attachment":[{"href":"https:\/\/www.tejwin.com\/en\/wp-json\/wp\/v2\/media?parent=33203"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.tejwin.com\/en\/wp-json\/wp\/v2\/tags?post=33203"},{"taxonomy":"news-category","embeddable":true,"href":"https:\/\/www.tejwin.com\/en\/wp-json\/wp\/v2\/news-category?post=33203"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}