Exclusive Shareholder Area
Annual Report
Meeting Handbook
- Letter to Shareholders
- 一百零七年股東會議事手冊
- 一百零六年股東會議事手冊
- 一百零五年股東會議事手冊
- 一百零四年股東會議事手冊
- 一百零三年股東會議事手冊
- 一百零二年股東會議事手冊
- 一百零一年股東會議事手冊
- 一百年股東會議事手冊
- 一百零八年議事手冊
- 一百零九年股東會議事手冊
- Year 2021 Annual General Meeting of Shareholders Meeting Handbook
- Year 2022 Annual General Meeting of Shareholders Meeting Handbook
- Year 2023 Annual General Meeting of Shareholders Meeting Handbook
Meeting Minutes
Meeting Notice
- 一百零七年股東常會開會通知書
- 一百零六年股東常會開會通知書
- 一百零五年第一次股東臨時會開會通知書
- 一百零五年股東常會開會通知書
- 一百零四年股東常會開會通知書
- 一百零八年股東常會開會通知書
- 一百零九年股東常會開會通知書
- Meeting Notice for the 2021 Annual general Shareholders' Meeting
- Meeting Notice for the 2022 Annual general Shareholders' Meeting
- Meeting Notice for the 2023 Annual general Shareholders' Meeting
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
Shares Registration Agency Service Department, Concord Securities Co., Ltd
Address: B1, No. 176, Sec. 1, Keelung Rd., Xinyi District, Taipei City
Telephone: (02)8787-1888
Website: http://www.concords.com.tw/
Stock Information Hotline
Taiwan Tea Corporation
Address：No. 3, Zhonghua Road, Hukou Township,Hsinchu County, Taiwan
Direct line：(03)659-1188
Contact Window of Investors
Spokesperson： Li-Chuan Kao
Tel：(03)659-1188 Ext：813
Deputy Spokesperson：Tzu-Chien Chen
Tel：(03)659-1188 Ext：869
Stock Information
- 2019/04/16台灣農林董事會決議召開108年股東常會公告(補正紀念品發放)
- 2019/03/11Taiwan Tea Corporation Board of Directors Resolution, the Announcement of Shareholders Meeting 2019
- 2018/11/13Taiwan Tea Corporation 2018 Announcement of the Cash Dividend
- 2018/03/21Taiwan Tea Corporation Board of Directors Resolution, the Announcement of Shareholders Meeting 2018
- 2017/08/10Taiwan Tea Corporation 2017 Announcement of the Cash Dividend
- 2017/03/23Taiwan Tea Corporation Board of Directors Resolution, the Announcement of Shareholders Meeting 2017
- 2016/08/11Taiwan Tea Corporation Board of Directors Resolution, the Announcement of convening the 1st Shareholders interim Meeting 2016
- 2016/07/06Taiwan Tea Corporation 2016 Announcement of the Cash Dividend
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
| Year | Cash Dividend | Stock Dividend from Retained Earnings | Stock Dividend from Capital Reserve | Stock Dividend | Total |
|---|---|---|---|---|---|
| 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 |