TEXT SIZE： Enlarge font Decrease font

Shareholder Service

Shareholder Meeting
2011 Shareholder Meeting
Item Content
Date 2011-06-28
Time 09:00 (Taipei Time)
Location Air force officers and soldiers activity center.No.145,Sec. 3, Ren-ai Road, Taipei,Taiwan.
Place Taipei
Download Notice of the annual shareholders meeting　Report Form on Acquiring Shareholding Exceeding(12.0KB)
  US Cost Basis information　US Cost Basis information(11.4KB)
  Minutes of shareholders meeting   Minutes of shareholders meeting(356.0KB)


Regulations on Financial Holding Company’s Shareholders whose Shareholding Exceeds 5%
  • A Same Person or Same Concerned Person who individually, mutually or jointly acquires shares representing more than five percent (5%) of the voting rights of E.SUN FHC shall report to the Financial Supervisory Commission within ten days upon holding such shares and send a copy to E.SUN FHC. The same procedure shall also apply to every accumulated one percent (1%) of shareholding added or deducted after passing the five percent (5%) threshold of shareholding.
    File Name Download
    Report Form on Acquiring Shareholding Exceeding 5% of the Voting Right of E.SUN Financial Holding Company( Chinese ) Report Form on Acquiring Shareholding Exceeding 5% of the Voting Right of E.SUN Financial Holding Company( Chinese )(42.2KB)
    Supplement to Acquiring Shareholding Exceeding 5% of the Voting Right of E.SUN Financial Holding Company( Chinese ) Supplement to Acquiring Shareholding Exceeding 5% of the Voting Right of E.SUN Financial Holding Company( Chinese )(46.1KB)
    Declaration Statement( Chinese ) Declaration Statement( Chinese )(56.9KB)
    Report Form for Shareholding Change after Acquiring Shareholding Exceeding 5% of the Voting Right of E.SUN Financial Holding Company( Chinese ) Report Form for Shareholding Change after Acquiring Shareholding Exceeding 5% of the Voting Right of E.SUN Financial Holding Company( Chinese )(39.6KB)
    Supplement to Shareholding Change after Acquiring Shareholding Exceeding 5% of the Voting Right of E.SUN Financial Holding Company( Chinese ) Supplement to Shareholding Change after Acquiring Shareholding Exceeding 5% of the Voting Right of E.SUN Financial Holding Company( Chinese )(47.6KB)

  • A Same Person or Same Concerned Person who wishes to acquire shares representing more than ten percent (10%), twenty-five percent (25%) and fifty percent (50%) of the voting rights of E.SUN Financial Holding Company shall apply to the Financial Supervisory Commission for approval in advance.
    File Name Download
    Application Form on Acquiring Shareholding Exceeding Designated Ratio of the Voting Right of E.SUN Financial Holding Company( Chinese ) Application Form on Acquiring Shareholding Exceeding Designated Ratio of the Voting Right of E.SUN Financial Holding Company( Chinese )(46.1KB)
    Supplement to Application of Acquiring Shareholding Exceeding Designated Ratio of the Voting Right of E.SUN Financial Holding Company( Chinese ) Supplement to Application of Acquiring Shareholding Exceeding Designated Ratio of the Voting Right of E.SUN Financial Holding Company( Chinese )(52.4KB)
    Statement of Funding Resources( Chinese ) Statement of Funding Resources( Chinese )(48.5KB)
    Declaration Statement( Chinese ) Declaration Statement( Chinese )(50.2KB)
    Table of Asset Information( Chinese ) Table of Asset Information( Chinese )(42.6KB)
    Report Form on Shareholding Change of FHC Major Shareholders( Chinese ) Report Form on Shareholding Change of FHC Major Shareholders( Chinese )(60.4KB)
    Report Form on Pledged Shareholding of FHC Major Shareholdess( Chinese ) Report Form on Pledged Shareholding of FHC Major Shareholdess( Chinese )(52.8KB)

  • Please refer to Article 4, 5, 16 of Financial Holding Company Act regarding Qualifications of a Same Person or Same Concerned Person who acquires shares representing more than certain percentage of the voting rights of the Financial Holding Company, and Article 16 Paragraph 2 of Financial Holding Company Act regarding the complying issues of shareholding reporting to the authority. 　
Dividend Policy

In order to strength the financial structure and capital adequacy ratio, E.SUN FHC sees stock dividend as its dividend policy, cash dividend will be partially delivered when E.SUN FHC's capital adequacy ratio exceed the government requirement ratio. Cash dividend amount cannot lower than 10% of overall dividend, but allowed to replace by stock dividend if cash dividend is less than NT$0.1 per share.


Historical trend
Year Cash Dividend Stock Dividend
Ex Date NT$ / Share Dividend payment date Ex Date NT$ / Share Dividend payment date
2011 2011.09.02 0.2 2011.09.29 2011.09.02 0.7 2011.09.29
2010 2010.08.27 0.2 2010.09.21 2010.08.27 0.4 2010.09.21
2009 － － － 2009.08.21 0.3 2009.09.18
2008 2008.08.15 0.4 2008.09.12 2008.08.15 0.4 2008.09.12
2007 － － － － － －

Download Application Form

List of Application Forms

List of Application Forms
Table of Inheritance Notice of Shareholder Name Change
Agreement of Share Distribution Application of Proof of Share Ownership
Shareholder Signature / Seal Card Application of Share Certificate Loss Report (Revocation)
Notice of Shareholder Address Change Application of Share Certificate Replacement
Notice of Custody Grant (Termination) Reason Applcaiton of Supplementary Distribution of Cash Dividend
Application of Signature / Seal Change (Loss Report) Application of Stock Delivery to Designated Account

Stock Service

Stock Service Dept, General Affairs Division, E,SUN FHC.
Address: Floor.1 Sec.3, Ming-Sheng E. Road, Taipei, Taiwan
TEL: +8862 21751313
Fax: +886-2-2713-5313
Email： Stock@email.esunbank.com.tw
Website： www.esunfhc.com.tw



Stock Service Question

If you have any questions regarding to stock service
please refer to  Taiwan Depository & Clearing Corporation

　

If you cannot read the file, please download and click here to install the free software, Acrobat Reader
Acrobat Reader