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
28 MARCH, 2026 Unit: shares;%
|
Shareholder's Name |
Shareholdings (shares) |
Proportion of shareholding |
|
Zeng Hsing Industrial Co., Ltd. |
15,712,000 |
26.06% |
|
Goodway Machine Corp. |
4,584,216 |
7.60% |
|
YU,KUO-WEI |
2,149,000 |
3.56% |
|
LIU, CHUN-CHANG |
1,249,599 |
2.07% |
|
SHIH,GUO-JHEN |
1,111,000 |
1.84% |
|
Taishin Life Insurance Co., Ltd. - Taishin Securities Investment Trust Equity Investment DDE02 |
1,050,000 |
1.74% |
|
LeeMing Construction Co., Ltd. |
1,000,000 |
1.66% |
|
CHEN,MEI-HUI |
719,000 |
1.19% |
|
HUANG,KUN-CHENG |
650,000 |
1.08% |
|
CHAO,FANG-YANG |
594,000 |
0.99% |
Information about the shareholders meeting
| Year | Type of general meeting | Date | Meeting notice | References for proposals | Meeting handbook | Annual Report | Minutes of meeting |
|---|---|---|---|---|---|---|---|
| 2026 | Annual General Meeting | 2026/05/26 | Download | Download | Download | Download | Download |
| 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
Agency Department of Taishin Securities Co., Ltd.
Address：B1, No. 96, Sec. 1, Jianguo N. Rd, Zhongshan Dist., Taipei City 104 , Taiwan (R.O.C.)
TEL: +886-2-2504-8125
(2) Company stock affairs and investor contact platform
Miss Tsai, Stock Affairs, TURVO International Co.,Ltd (Taiwan)
Address: No. 27, Jing 2nd Rd., Wuqi Dist., Taichung City 435, Taiwan (R.O.C.)
Tel:04-26575790
