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Shareholder Services

Shareholders' Meeting

DateEventMaterialsList of major shareholders
2020/6/152020 Shareholders’ MeetingMeeting Notice (CHN) (ENG)
Meeting Agenda (CHN) (ENG)
Meeting Minutes (CHN)
2020 major shareholders (CHN)
2019/6/62019 Shareholders’ MeetingMeeting Notice (CHN)
Meeting Agenda (CHN)
Meeting Minutes (CHN)
2019 major shareholders (CHN)
2018/6/112018 Shareholders’ MeetingMeeting Notice (CHN) (ENG)
Meeting Agenda (CHN) (ENG)
Meeting Minutes (CHN)
2017/6/192017 Shareholders’ MeetingMeeting Notice (CHN)
Meeting Agenda (CHN)
Meeting Minutes (CHN)
2016/5/272016 Shareholders’ MeetingMeeting Notice (CHN)
Meeting Agenda (CHN)
Meeting Minutes (CHN)

Annual Report

Annual ReportMaterials
2019 Annual ReportDownload
2018 Annual ReportDownload
2017 Annual ReportDownload
2016 Annual ReportDownload
2015 Annual ReportDownload
2014 Annual ReportDownload

Dividend

Latest Dividend

ItemInformation
Ex-Dividend Date2020/08/11
Record Date2020/08/17
Cash DividendNT$0.997 per common share
Payment Date2020/08/31

Dividend History

Dividends paid by APM since 2015, when APM went public, are listed below :

YearStock DividendCash DividendEx-Dividend DateRecord DatePayment Date
2018-NT$0.512019/8/262019/9/12019/9/18
2017NT$0.497NT$1.492018/8/272018/9/22018/9/14
2016-NT$2.002017/8/242017/8/302017/9/13
2015-NT$5.002016/8/162016/8/222016/9/7
2014NT$9.00NT$6.002015/9/12015/9/72015/10/15

Stock Quotes

AP Memory is traded on the Taiwan Stock Exchange (TWSE: 6531). Please refer to TWSE websites for the trading information.

https://mis.twse.com.tw/stock/fibest.jsp?stock=6531&lang=en_us

 

 

Material Information

AP Memory’s material information is announced on the Market Observation Post System (MOPS) in Chinese. For more details, please click the link.https://mops.twse.com.tw/mops/web/index

AP Memory’s stock code is 6531.

 

 

Common Share Transfer Agent and Registrar

KGI Securities Corporation

Phone:02-2389-2999

Address:4F,No2,Sec 1.Chongcing s. Rd, Taipei City 100, Taiwan , R.O.C

http://www.kgieworld.com.tw

 

 

IR Contact

IR@apmemory.com

+886-3-5601651