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Shareholder Services

Dividend Policy

According to our Articles of Incorporation, if there is surplus after the final accounting each year, apart from pay the business income tax and making up losses in previous years, surplus will be distributed as prioritized below:

  • 10% shall be appropriated as legal reserve and a special reserve shall also be appropriated.
  • Not more than 5% shall be distributed as remunerations for directors and supervisors.
  • No less than 3% shall be appropriated as stock dividends or cash dividends for employees.
  • The balance and the unappropriated earnings in the previous year are the accumulative distributable earnings of which the board of directors shall make a shareholder dividend distribution proposal and submit it to the general meeting of shareholders for resolution.
  • As we are growing steadily, in consideration of the interests of shareholders and the financial structure and long-term development of the company, the total amount of shareholder dividends is 20-80% of the accumulative distributable earnings, where the total amount of cash dividends for shareholders shall not be less than 10% of the total amount of shareholder dividends.
ALL LINKS BELOW WILL CONNECT YOU TO THE MARKET OBSERVATION POST SYSTEM (MOPS). PLEASE ENTER OUR TWSE CODE “1537” OR OUR COMPANY NAME “KUNG LONG BATTERIES INDUSTRIAL CO., LTD.”
SHAREHOLDER INFORMATION

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  • Annual General Meeting of Shareholders
  • Notice of Annual General Meeting of Shareholders
  • References for AGM Proposals
  • Handbook for the Annual General Meeting of Shareholders
  • Minutes of the Annual General Meeting of Shareholders
  • Information on the Relationships Among Shareholders with the Top Ten Stake
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  • 2017/06/13 Notice of Annual General Meeting of Shareholders
  • 2017/06/13 References for AGM Proposals
  • 2017/06/13 Handbook for the Annual General Meeting of Shareholders
  • 2017/06/13 Information on the Relationships Among Shareholders with the Top Ten Stake
  • 2017/06/13 Minutes of the Annual General Meeting of Shareholders
  • 2016/12/31 Annual General Meeting of Shareholders
  • 2016/06/13 Notice of Annual General Meeting of Shareholders
  • 2016/06/13 References for AGM Proposals
  • 2016/06/13 Handbook for the Annual General Meeting of Shareholders
  • 2016/06/13 Minutes of the Annual General Meeting of Shareholders
  • 2016/06/13 Information on the Relationships Among Shareholders with the Top Ten Stake
  • 2015/12/31 Annual General Meeting of Shareholders
  • 2015/06/12 Notice of Annual General Meeting of Shareholders
  • 2015/06/12 Handbook for the Annual General Meeting of Shareholders
  • 2015/06/12 Minutes of the Annual General Meeting of Shareholders
  • 2015/06/12 Information on the Relationships Among Shareholders with the Top Ten Stake
  • 2015/06/12 References for AGM Proposals
  • 2014/12/31 Annual General Meeting of Shareholders
  • 2014/06/12 Notice of Annual General Meeting of Shareholders
  • 2014/06/12 References for AGM Proposals
  • 2014/06/12 Handbook for the Annual General Meeting of Shareholders
  • 2014/06/12 Minutes of the Annual General Meeting of Shareholders
  • 2014/06/12 Information on the Relationships Among Shareholders with the Top Ten Stake
  • 2013/12/31 Annual General Meeting of Shareholders