Shareholder Services

Investor service

Investor relations department
Phone: (886) 2-2753-2093
Fax: (886) 2-2765-7197
Address: 12F., No.563, Sec. 4, Jhongsiao E. Rd., Sinyi District, Taipei City 110
Email: spokesman@t3ex-group.com


Supervisor's Mail

supervisor@t3ex-group.com


2018 Shareholders' Meeting

Date 2018-06-26
Time 09:30 (Taipei Time)
Venue Cathay Financial Conference Hall, G Room
Location Taipei

2017 Shareholders' Meeting

Date 2017-06-19
Time 09:30 (Taipei Time)
Venue Cathay Financial Conference Hall, G Room
Location Taipei

2016 Shareholders' Meeting

Date 2016-05-31
Time 09:30 (Taipei Time)
Venue Cathay Financial Conference Hall, G Room
Location Taipei

2016 Shareholders' Meeting

Date 2016-11-29
Time 09:30 (Taipei Time)
Venue 2F, No. 200, Kwang Fu S. Road, Taipei, Taiwan, R.O.C.(UNITED HOTEL)
Location Taipei

History Data:
Select Year


Stock Transfer Agent

Capital Securities Corp., Ltd.
Phone: (886) 2-2703-5000
Address: B2F., No.97, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City 106
Website: www.capital.com.tw


Dividend History

Select Year
Year Cash Dividends Stock Dividends
Ex Date NT$ / Share Ex Date NT$ / Share
2017 2017-07-22 0.8 - -


List of Major Shareholders

As of 4/28/2018

Shareholder's Name Shareholding
Shares Percentage
Dynamic Ocean Group Limited 3,912,398 3.30
Hope Ocean International Ltd 3,339,143 2.82
YOU-YI Ltd 3,225,000 2.72
CHANG-JIE International 3,078,969 2.60
Yu-Lian Zeng Li 2,552,000 2.15
CING-LAI YANG 2,061,798 1.74
Custodian Bank of Taiwan Investment Account of Global Flexible International Parners 2,054,565 1.73
Long Ying investment Ltd 1,938,229 1.63
Jack Lai 1,917,552 1.62
PEI-SI LIMITED 1,792,611 1.51