| Q1: |
When was Chenbro Micom Co., Ltd (hereafter Chenbro) founded? |
| A: |
It was founded on 5 December 1983 in Taipei City, Taiwan, R.O.C. |
| Q2: |
In which market is Chenbro listed? What is the code? |
| A: |
The common stock of Chenbro has been traded in GreTai Securities Market, R.O.C. under the code 8210. |
| Q3: |
What is the dividend policy of Chenbro? |
| A: |
The policy of Chenbro is made in accordance with the profitability, future growth, planning of capital budget, fund requirement of the current year. It is our principle to maintain profits or issue stock dividends to obtain the required fund. The balance profits shall be distributed in cash dividend. However, the amount of cash dividend shall not be less than ten percent of total dividends. In the event that the cash dividend is less than NT$0.20 per share, cash dividend will not be issued. Stock dividend will be distributed instead. |
| Q4: |
What is the number of distributed shares of Chenbro? |
| A: |
By the end of December 2005, the total shares issued are 70,425,216. |
| Q5: |
What is the share entitlement structure of Chenbro? |
| A: |
Analysis of share entitlement structure of Chenbro:
| Domestic investors |
Number of people |
Number of shares |
| Employees and domestic natural persons |
1,046 |
48,079,437 |
| Domestic company corporations |
15 |
21,584,064 |
| Domestic financial institutions |
2 |
221,000 |
| Government (state-owned) institution |
|
|
| Domestic securities investment trust funds |
|
|
| Other domestic corporation groups |
1 |
1,150 |
| Foreign investors |
Number of people |
Number of shares |
| Overseas securities investment trust funds |
|
|
| Overseas institutional investors |
1 |
539,565 |
| Overseas natural persons |
|
|
Sources: Fubon Securities
Data date: 28 October 2005 |
| Q6: |
How and when does Chenbro distribute shareholders’ dividends? |
| A: |
Distribution of shareholders’ dividends is determined in the shareholders’ meeting. The record date of the distribution shall be made by the Board of Directors after approval by Financial Supervisory Commission. It shall be distributed within thirty days of approval of capital change by the competent authority. Shareholders holding shares on the base date shall have dividends.
Dividends distributed in the recent years:
| Year |
Cash dividends |
Stock dividends |
Shareholders’
Meeting Date
(Month/Day/Year) |
| (NT$/1,000 shares) |
Ex-dividend date
(Month/Day/Year) |
shares/1,000 shares) |
Ex-dividend date
(Month/Day/Year) |
| 2005 |
|
|
|
|
|
| 2004 |
500 |
8/21/2005 |
150 |
8/21/2005 |
6/21/2005 |
| 2003 |
500 |
11/19/2004 |
80 |
11/19/2004 |
6/29/2004 |
| 2002 |
1000 |
8/20/2003 |
|
|
6/30/2003 |
| 2001 |
|
|
80 |
8/30/2002 |
6/27/2002 |
| 2000 |
|
|
80 |
9/7/2001 |
7/12/2001 |
| 1999 |
|
|
500 |
8/30/2000 |
6/26/2000 |
| 1998 |
|
|
1000 |
8/23/1999 |
6/10/1999 |
|
| Q7: |
What is the fiscal year of Chenbro? |
| A: |
A: The fiscal year end is 31 December. |
| Q8: |
How do I contact the agent for stock affairs of Chenbro? |
| A: |
The agent of Chenbro is Fubon Securities.
Address: 2nd F, No. 17, Xu Chang Street, Taipei City
Tel: 02-2361-1300
http://www.fbs.com.tw |
| Q9: |
How do I take care of share transfer and address change, etc? |
| A: |
The agent of Chenbro is Fubon Securities.
Address: 2nd F, No. 17, Xu Chang Street, Taipei City
Tel: 02-2361-1300
http://www.fbs.com.tw |
