股利政策
Dividend Policy
本公司章程第二十七條之一載明本公司之股利政策，條文如下：
本公司所處產業環境多變，企業生命週期處於穩定成長階段，考量投資環境、多角化經營、資金需求及資本預算等因素，並兼顧股東權益及長期財務規劃，本公司年度總決算如有盈餘，依下列順序分派之：
股東股利之分派得以現金或股票方式發放， 現金股利分派之比例不低於股東股利總額之百分之十。
本公司無盈餘可分派，或雖有盈餘但盈餘數額遠低於先前實際分派之盈餘，或依公司財務、業務及經營面等因素考量，得將公積全部或一部依法令或主管機關規定分派。前項可供分派之盈餘、公積以現金發放者，授權由董事會以三分之二以上董事出席及出席董事過半數之決議分派之，並報告股東會。以發行新股方式為之時，則應依規定由股東會決議辦理。
The Company's Article 27-1 outlines the dividend policy as follows:
Given the dynamic nature of the industry environment in which the company operates and the company's life cycle being in a stable growth phase, considerations such as the investment environment, diversification, capital requirements, and capital budgeting, while also balancing shareholder interests and long-term financial planning, the company shall distribute any surplus in its annual financial statements in the following order:
- Payment of taxes
- Compensation of accumulated losses
- Allocation of 10% as legal reserve; however, if the statutory surplus reserves have reached the total capital of the company, this requirement shall no longer apply.
- Provision or reversal of special reserve as required by laws or regulatory authorities.
- The remaining balance, along with any undistributed surplus from previous periods, shall be allocated as dividends to shareholders. The board of directors shall propose a distribution plan for approval at the shareholders' meeting.
Shareholder dividends may be distributed in cash or stock, with the cash dividend distribution ratio being no less than 10% of the total shareholder dividends.
If the company has no surplus to distribute, or if there is surplus but the amount is significantly lower than previously distributed surplus, or based on considerations of the company's financial, business, and operational factors, the company may distribute part or all of its reserves as required by law or regulatory authorities. For the distribution of surplus or reserves in cash, the board of directors is authorized to make a decision with the presence of at least two-thirds of the directors and approval by the majority of attending directors, with the decision reported to the shareholders' meeting. If the distribution is to be made by issuing new shares, the distribution must be approved by the shareholders' meeting according to the regulations.
歷年股利
Stock Price
| 年度 | 每股 現金股利 |
股東會 日期 |
除息 交易日 |
配息 基準日 |
股利 發放日 |
| 2024 | 0.7 | 2025-06-25 | 2025-07-16 | 2025-07-22 | 2025-08-18 |
| 2023 | 0.4 | 2024-06-27 | 2024-07-15 | 2024-07-21 | 2024-08-16 |
| 2022 | 0.2 | 2023-06-21 | 2023-07-11 | 2023-07-17 | 2023-08-11 |
| 2021 | 1 | 2022-06-29 | 2022-07-19 | 2022-07-15 | 2022-08-19 |
| 2020 | 1 | 2021-08-05 | 2021-08-24 | 2021-08-30 | 2021-09-24 |
| Year | Per Share Cash Dividend | Shareholders' Meeting Date | Ex-dividend Date | Record Date for Dividend Distribution | Dividend Payment Date |
| 2024 | 0.7 | 2025-06-25 | 2025-07-16 | 2025-07-22 | 2025-08-18 |
| 2023 | 0.4 | 2024-06-27 | 2024-07-15 | 2024-07-21 | 2024-08-16 |
| 2022 | 0.2 | 2023-06-21 | 2023-07-11 | 2023-07-17 | 2023-08-11 |
| 2021 | 1 | 2022-06-29 | 2022-07-19 | 2022-07-15 | 2022-08-19 |
| 2020 | 1 | 2021-08-05 | 2021-08-24 | 2021-08-30 | 2021-09-24 |
歷史股價
Historical Stock Price
本公司歷史股價查詢，請連結台灣證券交易所網站
股票代碼 : 1220
For historical stock prices of our company, please visit the Taiwan Stock Exchange website.
Stock code : 1220