Material Information

Board meeting resolved to approve the change of accounting officer

2017/09/14

  1. 1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO,CSO, etc.),financial officer, accounting officer, research and development officer, or internal audit officer): Accounting Officer
  2. 2.Date of occurrence of the change: 2017/09/14
  3. 3.Name, title, and resume of the replaced person: Li-Feng Lai, AVP of Accounting Department.
  4. 4.Name, title, and resume of the replacement: Hsin-Wei New, VP of Finance Division, will be acting as the Accounting Officer temporary.
  5. 5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ): Position Adjustment
  6. 6.Reason for the change: Business Purpose
  7. 7.Effective date: 2017/09/15
  8. 8.Any other matters that need to be specified: The new Accounting Officer will be announced as the successor is identified.

 

The Company to attend "Credit Suisse 18th Annual Asian Technology Conference"

2017/09/07

  1. 1.Date of the investor conference: 2017/09/08
  2. 2.Time of the investor conference:  9:00 a.m.(Taiwan Time)
  3. 3.Location of the investor conference:  Grand Hyatt Taipei
  4. 4.Brief information disclosed in the investor conference:  The Company will attend ” Credit Suisse 18th Annual Asian Technology Conference” to give investors the company’s operational performance and the prospects for the future.
  5. 5.The presentation of the investor conference release:  Please refer to MOPS or THSRC’s website for the conference presentation material.
  6. 6.Will the presentation be released in the Company’s website: www.thsrc.com.tw
  7. 7.Any other matters that need to be specified: None. 

 

Taiwan High Speed Rail announces distribution of the 2016 Company’s cash dividend in 2017

2017/07/13

  1. 1.Date of the resolution by the board of directors or shareholders’ meeting or decision by the Company:2017/07/13
  2. 2.Type of ex-rights or ex-dividend (please enter:“Ex-rights”,”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend
  3. 3.Type and monetary amount of dividend distribution: Cash dividend NTD$3,376,975,835, each common share is entitled to receive NTD$0.6.
  4. 4.Ex-rights (ex-dividend) trading date:2017/08/01
  5. 5.Last date before book closure:2017/08/02
  6. 6.Book closure starting date:2017/08/03
  7. 7.Book closure ending date:2017/08/07
  8. 8.Ex-rights (ex-dividend) record date:2017/08/07
  9. 9.Any other matters that need to be specified:
    • (1) The Company’s 2016 profit distribution has been approved at the 2017 annual shareholders’ meeting.

    • (2) Cash dividend for common shares is expected to be paid on 2017/08/24.