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


Supervisor's Mail

supervisor@t3ex-group.com


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
2017 2017-07-22 0.8 - -


List of Major Shareholders

As of 4/23/2019

Shareholder's Name Shareholding
Shares Percentage
YOU-YI Ltd 4,108,000 3.51
Dynamic Ocean Group Limited 3,912,398 3.34
Hope Ocean International Ltd 3,339,143 2.85
Yu-Lian Zeng Li 3,232,000 2.76
GUO-YAN LIAO 3,097,000 2.64
Jin-Hua Investment Ltd 2,889,000 2.47
Custodian Bank of Taiwan Investment Account of Global Flexible International Parners 2,054,565 1.75
YI-WEI INVESTMENT 2,000,774 1.74
Bao Hung Investment Ltd 1,983,000 1.69
Long Ying investment Ltd 1,982,229 1.69