Exclusive Shareholder Area
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
Contact Window of Investors
Dividend and Stock Price
Real-Time Stock Price
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.
|Year||Cash Dividend||Stock Dividend from Retained Earnings||Stock Dividend from Capital Reserve||Stock Dividend||Total|