Exclusive Shareholder Area

Annual Report

Meeting Handbook

Meeting Minutes

Meeting Notice

Important Messages

Information of Investor Conference

Date Time Location Summary of the Conference The File of Briefing, Chinese Version The File of Briefing, English Version Video and Audio Files
2021-04-20、2021-04-21 10:30 online investor meeting The company was invited to participate in an online legal person briefing held by Kuanliang International to explain the company's operating profile, financial and business-related information. Download Download Nil
2020-12-10 15:30 Conference Room B, 7th floor, No.6, Sec. 1, Zhongxiao West Road, Taipei City Announcement that the company was invited to participate in the legal person briefing held by Fubon Securities Download Download Nil
2019-12-20 15:30 Conference Room B, 7th floor, No.6, Sec. 1, Zhongxiao West Road, Taipei City Announcement that the company was invited to participate in the legal person briefing held by Fubon Securities Download Download Nil
2018/12/11 14:30 Conference Room B, 7th floor, No.6, Sec. 1, Zhongxiao West Road, Taipei City Nil Download Download
2017/05/26 15:30 Letter to Shareholders Nil Download Download Nil
2017/05/11 14:30 Conference Room 402CD, International Convention Center, National Taiwan University Hospital (NTUH) Nil Download Download Nil
2011/11/27 14:00 Lecture Hall, Taipei Show Hall 2 (Formerly known as Taipei World Trade Center Hall 2) Nil Download Download Nil

The Window of Investors Service

Association of Service Agency

Registrar: Stock Transfer Department, Grand Fortune Securities Co., Ltd.
Address of the Registrar: 6th floor, No.6, Zhongxiao West Road, Zhongzheng District, Taipei City.
Telephone of the Registrar: 02-2371-1658

Stock Information Hotline

Taiwan Tea Corporation
Address:15F, No.3, Park Street, Nan Kang Dist., Taipei, Taiwan
Direct line:02-2655-8181
FAX:02-2655-8282

Contact Window of Investors

Spokesperson:NancyHuang
Tel:02-26557799 Ext:851

Deputy Spokesperson:JamesCheng
Tel:02-26557799 Ext:821

Deputy Spokesperson:Eva.Huang
Tel:02-26557799 Ext:860

Stock Information

Prospectus

Dividend and Stock Price

Real-Time Stock Price

Dividend Policy

The company's dividend policy in considering the future need for funds and meet the requirement of shareholders for cash inflows, if there is a surplus after the annual accounts, the tax shall be paid first to make up for the previous annual losses. The second mention of 10% will be the statutory surplus reserve and a special surplus reserve or rotating of the special surplus will be made in accordance with the law if necessary. And, to add the previous annual accumulated undistributed surplus as a surplus to be allocated can be retained by the Board of Directors in considering the operation requirement. And, a surplus allocation case should be prepared by the Board of Directors and assign the shareholders' meeting for distribution. The shareholder dividend is 90% of the surplus, and the cash dividend issued each year should not be less than 50% of the total shareholder dividend.

Dividend Distribution

YearCash DividendStock Dividend from Retained EarningsStock Dividend from Capital ReserveStock DividendTotal
2018 0.48734177 0.0 0.0 0.0 0.48734177
2017 0.5 0.0 0.0 0.0 0.5
2016 0.5 0.0 0.0 0.0 0.5
2015 0.5 0.0 0.0 0.0 0.5
2014 0.6067 0.0 0.0 0.0 0.6067
2013 0.5 0.0 0.0 0.0 0.5
2012 0.0 0.0 0.0 0.0 0.0
2011 0.25 0.0 0.0 0.0 0.25
2010 0.19 0.0 0.0 0.0 0.19
2009 0.12 0.0 0.0 0.0 0.12