Company Profile

Company Profile Established 1991 Year of Listing 1998 Stock Code 5351 Capital NT$2.889 billion Numbers of employees 416

Monthly Revenue

Monthly Revenue 2023 2022 2021 2020 Unit: NTD thousand Month Monthly Net Sales MoM Change YTD YoY Change January 166,152 -23.4 -69.8 February 188,319 13.3 -67 March 207,449 10.2 -65.5 April 248,171 19.6 -61.7 May 259,188 4.4 -58.5 June 234,046 -9.7 -56.9 July 216,329 -7.6 -55.0 August – – – September – – – October […]

Financial Reports

Financial Reports 2022 2021 2020 Quarterly Unconsolidated Consolidated 第1季 N/A Quarterly Unconsolidated Consolidated 第1季 N/A 第2季 第3季 第4季 Quarterly Unconsolidated Consolidated 第1季 第2季 第3季 第4季

Annual Reports

Annual Reports Year File 110年年報 109年年報 108年年報

Shareholder Services

▪ Shareholders Meeting Year Meeting Notice Meeting Agenda Meeting Minutes 2022 2021 2020 2019 2018 2017 2016 2015 Extraordinary 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 ▪ 股利政策與歷年股利分派 依據公司章程第三十條 本公司股利政策,依下列原則經股東會決議後分派之: 本公司股利政策係依據中長期營運規劃、投資計畫、資本預算及內外部環境變化等因素並同時兼顧股東利益,由董事會與已訂定。盈餘分配除依前項規定外,當年度股東股利分配,現金股利發放比率不低於百分之五。 股利年度 股利(元/股) 除權交易日 股東會日期 現金股利 股票股利 合計 2021 0.79811949 0.49882470 1.29694419 2022-09-14 2022-06-08 2020 0 0 0 NA 2021-06-17 2019 […]

Investor Conference

Investor Conference Session Organizer Date Location Slides Link 2023 Investor Conference  Etron 2023-11-09 Online ▶ 2022 Investor Conference  First Securities 2022-12-08 Online N/A Q4 2007 Investor Conference Etron 2008-03-17 Taipei N/A Q3 2007 Investor Conference Etron 2007-10-30 Taipei N/A Q1 2007 Investor Conference Etron 2007-04-26 Taipei N/A Q3 2006 Investor Conference Etron 2006-10-24 Taipei N/A

IR Contact

IR Contact ▪ Stock Transfer Agent CTBC Stock Transfer AgentAddress: 5F., No.83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)Tel:02-6636-5566E-mail:transfer.agency@ctbcbank.comWebsite:https://ecorp.chinatrust.com.tw/cts/_index_pro.jsp ▪ Shareholder/Investor Relations Spokesperson: Ms. Justine TsaiDeputy Spokesperson: Mr. Eason ChengTel:03-578-2345E-mail:investor@etron.com.tw Capital Market and Shareholder Service Dept.Tel:03-578-2345E-mail:investor@etron.com.tw ▪ Public Informations MOPS:5351