Shareholders
| Shareholders' Meeting Information |
|---|
| Information about the annual shareholders' meeting from the Market Observation Post (stock code 2233) |
Company Name: TURVO International Co.,Ltd (Taiwan)
Company Code: 2233
List of major shareholders
The names, number of shares held and shareholding ratio of the top 10 shareholders or shareholders with a shareholding ratio of 5% or more 4 MAY, 2023 Unit: shares;%
| Shareholder's Name | Shareholdings (shares) | Proportion of shareholding |
|---|---|---|
| Zeng Hsing Industrial Co., Ltd. | 14,352,000 | 23.81% |
| Goodway Machine Corp. | 6,036,216 | 7.65% |
| Awea Mechantronic Co., Ltd. | 2,650,000 | 4.40% |
| Hongli Investment Co., Ltd. | 1,974,410 | 3.27% |
| LIU, CHUN-CHANG | 1,826,599 | 3.03% |
| Taiwan High Dividend Investment Trust Special Account of Cathay High Dividend Taiwan Equity Fund in custody of Taishin International Bank |
1,159,000 | 1.92% |
| SZU, CHING-HSING | 710,780 | 1.18% |
| E.SUN VENTURE CAPITAL CO., LTD. | 540,000 | 0.90% |
| UBS (Luxembourg) Securities fund custodies by Citibank (Taiwan)-Asian small business (USD) investment account |
471,000 | 0.78% |
| UBS Europe SE investment account custodies by Citibank | 449,400 | 0.75% |
Information about the shareholders meeting
| Year | Type of general meeting | Date | Meeting notice | References for proposals | Meeting handbook | Annual Report | Minutes of meeting |
|---|---|---|---|---|---|---|---|
| 2023 | Annual General Meeting | 2023/06/27 | Download | Download | Download | Download | Download |
| 2022 | Special Shareholders Meeting | 2022/08/31 | Download |
Download | Download | Download | Download |
| 2022 | Annual General Meeting | 2022/06/30 | Download | Download | Download | Download | Download |
| 2021 | Annual General Meeting | 2021/07/05 (Originally scheduled for 2021/06/24,postponed due to the COVID-19 epidemic) |
Download | Download | Download | Download | Download |
| 2020 | Annual General Meeting | 2020/6/23 | Download | Download | Download | Download | Download |
| 2019 | Annual General Meeting | 2019/6/17 | Download | Download | Download | Download | Download |
| 2018 | Extraordinary General Meeting | 2018/9/28 | Download | Download | Download | Download | |
| 2018 | Annual General Meeting | 2018/6/27 | Download | Download | Download | Download | Download |
| 2017 | Annual General Meeting | 2017/6/16 | Download | Download | Download | Download | Download |
Stock Affairs
(1) Stock Transfer Agent
Transfer Agency Department, CTBC Bank
Address：5F., No.83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)
Tel:+886-2-6636-5566
(2) Company stock affairs and investor contact platform
Miss Tsai, Stock Affairs, TURVO International Co.,Ltd (Taiwan)
Address: No. 59, Jinger Road, Wuqi District, Taichung City, Taiwan 435
Tel:04-26575790
