Corporate Governance

Stock Price

Please visit the Taiwan Stock Exchange (TWSE) website. Enter our company code 3528 in the 'Company Code' field to view the information.

Material Information

Please visit the Market Observation Post System (MOPS). Enter our company code 3528, and select the desired year and month to view the information.

Shareholding Information

1. List of major shareholders

Record date: March 30, 2025

Name Of Major Shareholder

Number Of Shares held (Shares)

Shareholding (%)

Macnica Chunju Co., Ltd.

33,954,608

50.95

Lee, Jui Si

3,631,384

5.45

Lee, Jui Fang

2,399,591

3.60

Lin, Su-Man

1,444,000

2.17

Tu, Ssu-Chia

1,086,256

1.63

Ke Rui Brothers Co., Ltd.

801,250

1.20

Hou, Hsiang Yin

680,000

1.02

HSBC custodian Societe Gererate European Options Investment Account

518,000

0.78

Kai Rui Investment Co., Ltd.

478,378

0.72

Lai, Shu Ping

450,000

0.68

2. Shareholding Distribution

Shareholding Distribution (Common Shares) Record Date: October 17, 2025

Shareholding Range (Shares)

Number of Shareholders

Shares Held (Shares)

Percentage (%)

1 to 999

2,107

302,517

0.45

1,000 to 5,000

3,683

6,705,170

10.06

5,001 to 10,000

389

2,995,349

4.49

10,001 to 15,000

111

1,363,013

2.04

15,001 to 20,000

43

791,884

1.18

20,001 to 30,000

62

1,582,466

2.37

30,001 to 40,000

30

1,098,253

1.64

40,001 to 50,000

20

900,627

1.35

50,001 to 100,000

29

2,126,146

3.19

100,001 to 200,000

19

2,598,378

3.89

200,001 to 400,000

9

2,204,542

3.30

400,001 to 600,000

4

1,882,632

2.82

600,001 to 800,000

0

0

0.00

800,001 to 1,000,000

1

801,250

1.20

1,000,001以上

5

41,286,989

61.95

Total

6,512

66,639,216

100.00

Information of Shareholder's Meeting

Year Title Published Date File
2025 Shareholder's Meeting Video Jun. 06, 2025
2024 2024 Annual Report May. 08, 2025
2025 Meeting Notice of Shareholder's Meeting Apr. 24, 2025
2025 Handbook for Shareholder's Metting Apr. 24, 2025
2025 Shareholder's Meeting Video Jun. 06, 2024
2023 2023 Annual Report May. 10, 2024
2024 Handbook of Shareholder's Meeting Apr. 30, 2024
2024 Meeting Notice of Shareholder's Meeting Apr. 30, 2024
2023 Handbook for Shareholder's Meeting May. 15, 2023
2022 2022 Annual Report May. 11, 2023

Dividend History

Title File
Dividend Distribution (2012 to 2025)

Investor Conferences

Title

Date

Our company was invited to attend the corporate investor conference organized by Concord Securities

2025-08-27

Our company was invited to attend the corporate investor conference organized by Mega Securities

2024-08-27

Our company was invited to attend the corporate investor conference organized by Fubon Securities

2023-08-24

Our company was invited to attend the corporate investor conference organized by Capital Securities Corp.

2022-08-25

Our company was invited to attend the corporate investor conference organized by Capital Securities Corp.

2021-09-15

Year Title Publish Date File
2025 Presentation for the Investor Conference Aug. 27, 2025
2025 Video Recording of the Investor Conference Aug. 27, 2025
2024 Video Recording of the Investor Conference Aug. 27, 2024
2024 Presentation for the Investor Conference Aug. 27, 2024
2023 Presentation for the Investor Conference Aug. 24, 2023
2023 Video Recording of the Investor Conference Aug. 24, 2023

Investor Information

1. Stock Transfer Agent

  • Company Name: Fubon Securities Co., Ltd. Transfer Agency Department

  • Address: 11F., No. 17, Xuchang St., Zhongzheng Dist., Taipei City, Taiwan (R.O.C.)

  • Tel: +886-2-2361-1300

  • Website: http://www.fubon.com

 

2. Investor Relations

  • Spokesperson: Chih-Feng Lin

  • Title: Director

  • Deputy Spokesperson: Kuei-Chen Chang

  • Title: Director

  • Tel: +886-2-2698-2526

  • Email: spokesman.anstek@macnica.com