Investor information and services
Latest Monthly Revenue Report
請上 公開資訊觀測站 查詢
1. 請選擇:單一公司 > 營運概況
2. 請選擇:月營業收入資訊 (採用 IFRSs 後之月營業收入資訊)
3. 查詢條件 請輸入公司代號:5489
Material Information of the Company
請上 公開資訊觀測站 查詢
1. 請選擇:重大訊息與公告
2. 請選擇:重大訊息
3. 請選擇:歷史重大訊息-本國及第一上市(櫃)公司 (含98/10/30前TDR重訊)
4. 請輸入公司代號:5489
Stock Price Information
1. Please visit the Taipei Exchange (TPEx) for inquiry.
2. Select: Main board > Trading Information > After-Hour Trading Information > Stock Daily Info
3. Enter Stock Code: 5489
Stock Price Information
請上 公開股市觀測站 查詢
1. 請選擇:股東會及股利
2. 請選擇:股利分派情形-董事會通過/ 股利分派情形-經股東會確認
3. 請輸入公司代號:5489
Important Resolutions of the Board of Directors
List of Major Shareholders
Shareholders’ Affairs
Our company has entered into an agreement to use the “eCounter Platform” provided by the Taiwan Depository & Clearing Corporation (TDCC) for handling shareholder services through the use of digital signatures. For details regarding shareholder services currently available for digital application, please visit TDCC’s website at https://stockservices.tdcc.com.tw/evote/index.html and refer to the information disclosed under the eCounter Platform. For other services not yet available via the eCounter Platform, shareholders are requested to continue using the current application method by submitting written documents affixed with their registered seal to the company’s transfer agent (or shareholder services unit).
Stock Transfer Agent
Name: Registrar Agency Department Capital Securities Corporation
Address: B2, No.97, Sec.2, Dunhua S.Rd., Daan District,Taipei City
Website: https://www.capital.com.tw/
Telephone: +886-2-2702-3999