公司治理
Shareholders’ Meeting
股東會資訊
| Name (Note 1) | Own Shares | Shares Held by Spouse, Unmarried Children | Shares Held under Others’ Names (Aggregate) |
Relationships among the Top Ten Shareholders or Relatives within the Second Degree (Spouse, Children, etc.), including Names and Relationships (Note 3)
|
Note | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Number of Shares | Shareholding Ratio | Number of Shares | Shareholding Ratio | Number of Shares | Shareholding Ratio | Name | Relationship | ||||||
|
ChengFeng Investment Co., Ltd.
|
20,278,409 | 11.98 | - | - | - | - | No | - | |||||
|
ChengFeng Investment Co., Ltd. Representative: Tun-li Su
|
27,285 | 0.02 | 655,695 | 0.39 | - | - |
Chung-hung Su
|
Brothers | - | ||||
| Youfeng Investment Co., Ltd. | 13,983,236 | 8.26 | - | - | - | - | No | - | |||||
| Youfeng Investment Co., Ltd. Representative: Chung-hung Su | 231,030 | 0.14 | - | - | - | - |
Tun-li Su
|
Brothers | - | ||||
|
Zongfu Investment Co., Ltd.
|
31,467,914 | 18.60 | - | - | - | - | No | - | |||||
| Zongfu Investment Co., Ltd. Representative: Hsing-hsien Su | 0 | - | - | - | - | - | No | - | |||||
| Dingyao Investment Co., Ltd. | 23,393,792 | 13.83 | - | - | - | - | No | - | |||||
| Dingyao Investment Co., Ltd. Representative: Po-chen Su | 162,470 | 0.1 | - | - | - | - | No | - | |||||
| Ming-tong Lai | 2,876,000 | 1.70 | - | - | - | - | No | - | |||||
| Pang-chia Su | 1,830,000 | 1.08 | - | - | - | - | No | - | |||||
| Chung-lin Li | 1,615,000 | 0.95 | - | - | - | - | No | - | |||||
| Chase Custody of Japanese Securities Financial Co., Ltd. Investment Account | 1,367,000 | 0.81 | - | - | - | - | No | - | |||||
| Zhong-ming Zhuang | 1,310,000 | 0.77 | - | - | - | - | No | - | |||||
| Jui-lung Lo | 830,000 | 0.49 | - | - | - | - | No | - | |||||
Note 1: Shareholder names should be listed separately (for corporate shareholders, the name of the corporate shareholder and its representative should be listed independently).Note 2: The calculation of the shareholding ratio refers to the computation of ownership separately under one’s name, spouse, minor children, or using others’ names.Note 3: The relationships among the listed shareholders, including both legal entities and individuals, should be disclosed following the financial reporting standards of the issuer.