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Common Share

Gretai Securities Market
Stock ticker : 8234
Market Observation Post System

Common Stock Transfer Agent

Taiwan Securities Co., Ltd. Address: B1, No. 96, Jianguo N. Rd., Sec. 1, Taipei 10489, Taiwan, R.O.C.
Tel: +886-2-2504-8125 Please direct questions regarding stockholders' accounts and stock transfers.

Investor Contact

9F,No.920,Chung-Cheng Road, Zhonghe Dist. New Taipei City, Taiwan 23586, R.O.C. Contact Person: Yenchia Chen Tel:886-2-8226-7786 Fax:886-2-8226-7782 ir@nexcom.com.tw

Shareholders' Meeting

2023 Meeting Notice

2023 Meeting Handbook

2023 Meeting Minutes

2022 Annual Reports

Q1. When is NEXCOM's Annual Shareholders' Meeting ?

2015 Annual Shareholders' Meeting

Meeting Date	Jun. 21, 2016
Meeting Time	09:00 (Taipei Time)
Meeting Venue	9F, No.920,Chung-Cheng Rd., Zhonghe Dist., New Taipei City, Taiwan 23586, R.O.C.

2015 NEXCOM Dividend Distribution

Ex-dividend Date	Aug. 23, 2016
Record Date	Aug. 25, 2016 ~ Aug. 29, 2016
Registration Transfer Closed	Aug. 29, 2016
Cash	NT$1,246.65966 for every 1,000 common shares held
Stock	0 shares for 1,000 common shares held
Payment Date	Sep. 21, 2016

For ADR inquiries, please contact Taiwan Securities Co., Ltd.

Address: B1, No. 96, Jianguo N. Rd., Sec. 1, Taipei 10489, Taiwan, R.O.C.

Tel: +886-2-2504-8125

Q2. What is NEXCOM's historical stock and cash dividend distribution ?

Dividends paid by NEXCOM since 2005 are listed below:

Year of Dividends Paid	Cash Dividends		Stock Dividends		General Stockhoders' Meeting Date
Year of Dividends Paid	NT$/1000 common shares	EX-Dividend Date	Shares/1000 common shares	EX-Dividend Date	General Stockhoders' Meeting Date
2016	1,246.65966	Aug. 23, 2016	-	-	Jun. 21, 2016
2015	1,989.58455	Sep. 02, 2015	-	-	Jun. 26, 2015
2014	592.49557	Aug. 29, 2014	59.24956585	Aug. 29, 2014	Jun. 24, 2014
2013	499.2949	Aug. 25, 2013	149.7885	Aug. 25, 2013	Jun. 25, 2013
2012	998.7578	Aug. 21, 2012	149.8137	Aug. 21, 2012	Jun. 22, 2012
2011	999.474	Aug. 18, 2011	99.9474	Aug. 18, 2011	Jun. 22, 2011
2010	1,000	Aug. 20,2010	50	Aug. 19, 2010	Jun. 17, 2010
2009	1,000	Aug. 20,2009	100	Aug. 20, 2009	Jun. 16, 2009
2008	1,500	Aug. 20,2008	200	Aug. 20, 2008	Jun. 27, 2008
2007	700	Aug. 20,2007	150	Aug. 20, 2007	Jun. 28, 2007
2006	500	Aug. 18,2006	100	Aug. 18, 2006	Jun. 29, 2006
2005	-	-	65	Sep. 12, 2005	Jun. 30, 2005

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