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주식코드：8096
설립：86년11월21일
주식 공개：93년7월15일
자세히 정보를 본 사이트 회사소개에 들어가보세요.
The board of directors decides dividend policy which is based on company’s capital, business operation, capital budgeting and environmental conditions. Since CoAsia is in the stage of growth, retained earnings is needed for supporting the operation of growing business and investment. Residual dividend policy is the policy used by CoAsia now. Surplus distribution: the total return of not less than 50% of surplus available for distributions.
본 회사 주식관련업무 대리회사 “Capital Securities Corporation” 로 연락하세요.
Telephone : 02-2702-3999
Address : B2, No.97, Sec. 2, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan (R.O.C.). http://www.capital.com.tw/en
본 회사 주식관련업무 대리회사 “Capital Securities Corporation” 로 연락하세요.
Telephone: 02-2702-3999
Address: B2, No.97, Sec. 2, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan (R.O.C.). Website: http://www.capital.com.tw/en
You should hold CoAsia’s stock till the ex-rights date and/or ex-dividend date so that you are entitled to
participate in CoAsia’s yearly ex-rights and the ex-dividend that year.。
(一)Management Presentations (Company Reports)
1.Business report in 2011.
2.Supervisor’s (Audit committee’s) review report on 2012 financial statements.
3.Impelementation of stock share program.
4.Revise CoAsia「share buyback and transfer program」report.
(二)Proposals
1.Adoption of 2011 business report and financial report。
2.Adoption of proposal for distribution of 2011 profits。
(三)Discussions
1.Proposal for profit and new share issue throught capitalization of earnings and emplyee bonus.
2.Amendment of company’s corporate charter.
3.Amendment to the rule of procedure for shareholder meetings.
4.Amendment to the procedure of election of directors and supervisors。
5.Amendment to the operational procedure for acquisition and disposals of assets.
(四)Questions and Motions
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Lorem ipsum dolor sit amet, consectetur adipisicing elit. Facilis beatae alias, consequatur quas ullam reiciendis quisquam dicta dolores repellendus explicabo earum? Rerum deserunt odit quos doloribus praesentium voluptates, quod consequatur.
Lorem ipsum dolor sit amet, consectetur adipisicing elit. Facilis beatae alias, consequatur quas ullam reiciendis quisquam dicta dolores repellendus explicabo earum? Rerum deserunt odit quos doloribus praesentium voluptates, quod consequatur.
Lorem ipsum dolor sit amet, consectetur adipisicing elit. Facilis beatae alias, consequatur quas ullam reiciendis quisquam dicta dolores repellendus explicabo earum? Rerum deserunt odit quos doloribus praesentium voluptates, quod consequatur.
Lorem ipsum dolor sit amet, consectetur adipisicing elit. Facilis beatae alias, consequatur quas ullam reiciendis quisquam dicta dolores repellendus explicabo earum? Rerum deserunt odit quos doloribus praesentium voluptates, quod consequatur.
Lorem ipsum dolor sit amet, consectetur adipisicing elit. Facilis beatae alias, consequatur quas ullam reiciendis quisquam dicta dolores repellendus explicabo earum? Rerum deserunt odit quos doloribus praesentium voluptates, quod consequatur.
