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 31 MARCH, 2025 Unit: shares;%
|
Shareholder's Name |
Shareholdings (shares) |
Proportion of shareholding |
|
Zeng Hsing Industrial Co., Ltd. |
15,367,000 |
25.48% |
|
Goodway Machine Corp. |
6,066,216 |
10.06% |
|
Awea Mechantronic Co., Ltd. |
2,873,000 |
4.77% |
|
Hongli Investment Co., Ltd. |
2,024,410 |
3.36% |
|
LIU, CHUN-CHANG |
1,249,599 |
2.07% |
|
SZU, CHING-HSING |
579,780 |
0.96% |
|
E.SUN VENTURE CAPITAL CO.,LTD. |
616,000 |
0.90% |
|
HUANG,KUN-CHENG |
480,000 |
0.80% |
Information about the shareholders meeting
| Year | Type of general meeting | Date | Meeting notice | References for proposals | Meeting handbook | Annual Report | Minutes of meeting |
|---|---|---|---|---|---|---|---|
| 2025 | Annual General Meeting | 2025/05/29 | Download | Download | Download | Download | Download |
| 2024 | Annual General Meeting | 2024/06/13 | Download | Download | Download | Download | |
| 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
