JEAN GROUP

For the most accurate and instant messages and financial information of our company (stock code 2442), please connect to “The Taiwan Stock Exchange MOPS” for inquiry.

MOPS
Fiscal Year Date Briefing Archives
    Our company has not held any legal briefings so far this year.

Investor Relations Contact

Spokesperson: LIN, CHUAN-CHIEH
Job Title: President
Tel:(02)5582-8168
e-mail:jesse.lin@mail.jean.com.tw

Deputy-Spokesperson: Emma Liao
Job Title: Finance Director
Tel:(02)5582-8168
e-mail:emma.liao@mail.jean.com.tw

Stock Transfer Agency

CTBC Bank Corporate Trust Division
5F., No.83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)
Tel: (02)6636-5566
www.chinatrust.com.tw

2017 Annual Shareholders Meeting

Date: May 26, 2017
Time: 10:00 AM (Shareholder registration time starts at 9:30 AM)
Location: 7F, 2 Ruiguang Rd, Neihu Dist., Taipei City 11491, Taiwan R.O.C.(Audiovisual room)

Annual Shareholders Meeting Notice

Stock Transfer Agency

CTBC Bank Corporate Trust Division
5F., No.83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)
Tel:886-2-6636-5566
Fax:886-2-2311-6723
www.chinatrust.com.tw

Separator
Year Annual Shareholders
Meeting Procedure Manual
Annual Shareholders
Meeting Proceedings
Interim Shareholders
Meeting Procedure Manual
Interim Shareholders
Meeting Proceedings
2017    
2016    
2015
2014    
2013    
2012    
2011    
2010    
2009    
2008
2007    

Dividend

The company dividend distribution policy is subjected to the company's current and future investment environment, capital requirements, capital budgets and other factors, as well as taking into account the interests of shareholders, the balance of dividends and long-term financial planning, then the distribution will be drafted by the Board according to the law and report to shareholders meeting.In addition to considering the above circumstances submitted to and approved by the shareholders meeting through the Board that will not be distributed, at least 3% of the annual surplus should be set aside and distributed, where the total cash dividend payment is not less than 5% of the total proposed issuance of the shareholders’ dividends.

Share Price Inquary

2442 JEAN CO.,LTD
Year Cash Dividend
(NT Dollars/Share)
Stock Dividend
(NT Dollars/Share)
Ex-Right and
Ex-Dividend Dates
Record Date Distribution Date Shareholders
Meeting Date
2016 0.01 0.03 2017/10/05 2017/10/11 2017/11/09 2017/05/26
2015 0.04557474 0.03038311 2016/07/28 2016/08/03 2016/08/31 2016/05/19
2014 0.02871278 0.23927299 2015/07/27 2015/08/02 2015/08/31 2015/05/13
2013 0.049 0.45 2014/09/09 2014/09/15 2014/10/24 2014/06/30
2012 0.05 0.45 2013/11/01 2013/11/09 2013/12/13 2013/05/31
2011 - - - - - 2012/06/27
2010 1.3 - 2011/05/25 2011/05/31 2011/06/23 2011/04/29

主要股東名單

持有股份達總額百分之五以上或股權比例占前十名股東 - 2017年03月28日 - 單位:股

主要股東名稱\股份 持有股數 持有比例
高美投資有限公司 33,321,563 13.89%
高輔投資股份有限公司 31,025,902 12.94%
陞譽股份有限公司 17,290,529 7.21%
瑞士銀行台北分行受温靜如信託財產專戶 16,048,613 6.69%
奕原股份有限公司 13,863,717 5.78%
佑棋股份有限公司 12,005,283 5.01%
盛捷開發股份有限公司 8,975,698 3.74%
盛凱開發股份有限公司 4,332,132 1.81%
中國信託商業銀行受託保管新美齊(股)公司員工有表決權,無股利分配權之限制型股票信託專戶。 2,510,000 1.05%
林美玲 2,457,000 1.02%

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