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,企業生命週期正值穩定成長階段,考量本公司未來資金需求及長期財務規劃,並滿足股東對現金流入之需求,本公司每年決算後如有盈餘,除依法繳納營利事業所得稅及彌補以往年度虧損外,應先提撥百分之十法定盈餘公積及就當年度發生之股東權益減項金額提列特別盈餘公積,其餘連同上一年度累積未分配盈餘提撥百分之五十至八十作為股東股利,其中現金股利部分不得低於股東股利總數之百分之十。惟若董事會決議分派股利當時,本公司股價於前一日收盤價低於面額時得全數發放現金股利。

如有前一年累積或當年度發生但當年度稅後盈餘不足提列之股東權益減項,應自前一年度累積未分配盈餘提列相同數額之特別盈餘公積,並於提撥供分派股東股利前先行扣除。

The Company's Article 27-1 outlines the dividend policy as follows:

Given the dynamic nature of the industry environment and the company's stable growth stage in its life cycle, taking into consideration the future capital requirements and long-term financial planning, and meeting shareholders' demand for cash inflows, the company, upon annual financial statements, shall, if there are profits, allocate legal reserves of ten percent, pay the income tax on business profits according to the law, and make up for previous years' losses. It shall also set aside ten percent for special surplus reserves for the deduction of shareholders' equity items incurred in the current year.

The remainder, along with the accumulated undistributed earnings from the previous year, shall allocate fifty to eighty percent as shareholder dividends. The cash dividend portion shall not be less than ten percent of the total shareholder dividends. However, if the board of directors decides to distribute dividends, and the closing price of the company's stock on the previous day is below its par value, all the dividends may be paid in cash.

If there is an accumulated deficit from the previous year or a deduction from shareholders' equity items in the current year, which is not covered by the after-tax profit for the year, an equivalent amount shall be set aside from the special surplus reserves. This amount shall be deducted before allocating dividends to shareholders.

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

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

2019

0.6

2020-06-20

2020-07-28

2020-08-03

2020-08-28

2018

0.46

2019-06-25

2019-07-23

2019-07-29

2019-08-23

2017

0.4

2018-06-29

2018-07-18

2018-07-24

2018-08-15

Year

Per Share Cash Dividend

Shareholders' Meeting Date

Ex-dividend Date

Record Date for Dividend Distribution

Dividend Payment Date

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

2019

0.6

2020-06-20

2020-07-28

2020-08-03

2020-08-28

2018

0.46

2019-06-25

2019-07-23

2019-07-29

2019-08-23

2017

0.4

2018-06-29

2018-07-18

2018-07-24

2018-08-15

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