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FAQ for Investors

A1:The Corporation currently has 5,628,293,058 outstanding common shares; total paid-in capital is 56,282,930,580 NTD.

A2:The Corporation's common shares were listed on the Taiwan Stock Exchange from October 27, 2016. Our stock ticker code is 2633.

A3:

If the final annual accounts of the Corporation show a net profit for a given year, the profit-sharing compensation to employees and Directors shall first be allocated from the net profit pursuant to Article 35-1 above. If the Board of Directors then resolves to make distributions, it shall prepare an earnings distribution proposal, including therein the amount of any accumulated undistributed earnings and the amount equaling to the remainder of the net profit for the given year after further deduction for the payment of all taxes required by law, the allocation of the 10 percent legal reserve (no such allocation is necessary if the legal reserve is maintained at the level of the paid-in capital of the Corporation), and the provision or reversal for the special reserve pursuant to law or regulation, and submit the proposal to a shareholders' meeting for resolution on the distribution of dividends to shareholders.

When forming its dividend policy, the Corporation considers various factors such as its plans relating to current and future development, the overall investment environment, its financial needs, competition in the domestic and foreign markets, as well as the interest of shareholders and the principles of stability and balance in the distribution of dividends. Each year it will set aside as shareholder dividends an amount of not less than 60 percent of the earnings available for distribution. Such distribution, however, is not obligatory if the earnings cumulatively available for distribution is less than 0.5 percent of its paid-in capital. Dividends to shareholders may be distributed in cash or shares, but in any event the amount of cash dividends may not be less than 50 percent of the total dividends.

A4:The fiscal year adapted by THSRC covers the period between January 1 to December 31.

A5:Unfortunately, it is necessary to deposit said physical stocks within the central securities depository account designated by the shareholder before they can be traded.

A6:Shareholders should fill out Form 671 (Application of Transfer from Issuer Safekeeping Account to Designated Deposit Account Form) and the "Stock Renewal Application Form," then stamp using the seal on file. These forms should be sent to the Fubon Securities Transfer Agency Department together with the physical stocks, and a copy of the passbook cover for the central securities depository account. Following verification, the stocks will be deposited into the designated central securities depository account within 3-4 working days.

A7:

Please address matters relating to stock transfers, collection of interest payments, address changes, reports for lost stocks, setting or cancellation of pledge agreements, and seal changes or reports for lost seals to the Fubon Securities Transfer Agency Department.

Address:11F, No.17, Shu Chung St., Chungchen District, Taipei, Taiwan, R.O.C.

Tel:+886-2-2361-1300

Fax:+886-2-2311-1400

A8:

All inquiries relating to common shares should be addressed to our share transfer agency (Fubon Securities Transfer Agency Department).

Address: 11F, No.17, Shu Chung St., Chungchen District, Taipei, Taiwan, R.O.C.

Tel:+886-2-2361-1300

Fax:+886-2-2311-1400

E-mail: service.sec@fubon.com

Website:www.fubon.com/securities/home

 

Or contact Ms. Liu from the THSRC Accounting Department

Tel:+886-2-8789-2000 # 71358

Fax:+886-2-8725-1363

E-mail:SSIS_MBOX@thsrc.com.tw