A: Everlight shares were listed on the Taiwan Stock Exchange (TSE) on November 4, 1999, under Everlight code “2393”.

A:The dividend is allocated according to the corporation capital plan in order to stably reach the operational goals. The timing, methods and amount of dividend payout in the future are listed below:

• Timing and amount of dividend allocation
  The Board of Directors will allocate retained earnings at the end of each fiscal year considering the corporation profits and the operational needs in the future which will follow the corporate laws and security trading regulations. If there’s a retained earning after each fiscal year, other than paying the expense of income tax and redeem the deficiency in the past, the corporation will distribute 10% as statutory reserve in the interest of shareholders, and allocate the retained earnings as profits for Board of Directors, employees bonus and allocate at least 50% as operation distribution after adding the accumulated retained earnings last year.
• Dividend Issuing Methods and Categories
  The two methods in issuing dividend are to add to capital or pay as cash, within which the ratio of cash dividend shall not be lower than 10% yet if each stock of cash dividend is lower than 0.2 dollars (included) should be issued as stock dividend. Any situations not regulated in this policy should follow the rules and regulations of corporation laws, Security Exchanging Laws and the provision of the Constitution of the Company.

A: If there’s insufficient allocation of fractional shares, shareholders should find a way for combination within 5 days of the benchmarks. If the fractional shares are still insufficient after the 5 days, the corporation will pay out cash according to the Article 240 of the Corporation law and authorized the representatives of Board of Directors to purchase the face value. The rights and obligations of new stock shares are equal to those of original ones.

A: shareholder must own our shares through the day before the ex-dividend date to be entitled to the proposed dividend payment.

A: Our fiscal year end is December 31.

A: According to Article 177-1 of Company Act, the voting power at a shareholders’ meeting may be exercised in writing or by way of electronic transmission, however, with the methods of exercising the voting power shall be described in the shareholders’ meeting notice to be given to the shareholders.

A: If you have any questions concerning your common shares, please contact The Transfer Agency Department of Capital Securities Co., Ltd.

• Capital Securities Co., Ltd.
• TEL:+886-2-2702-3999
• Address:B2, 97, Tunhwa South Road, Sec.2, Taipei, Taiwan, R.O.C.

Alternatively, you may also contact EVERLIGHT Investor Relations:

• E-mail : IR@everlight.com
• TEL : +886-2-2685-6688
• FAX : +886-2-2685-6895
• Address: No. 6-8, Zhonghua Rd., Shulin Dist., New Taipei City 23860, Taiwan

A: To view our Corporate Social Responsibility, please click our website.
About us > Corporate Profile > Corporate Social Responsibility