Investors

Shareholder Service

Shareholder Meeting Related Information

Year Meeting Notice Reference Materials Meeting Handbook Proceedings Video Report
2023 ↓ ↓ ↓ ↓ ↓ ↓
2022 ↓ ↓ ↓ ↓ ↓ ↓
2021 ↓ ↓ ↓ ↓ ↓ ↓
2020 ↓ ↓ ↓ ↓ ↓
2019 ↓ ↓ ↓ ↓ ↓

Investor Relations Contact

The company has a contact window for spokespersons and stock managers and has established contact numbers and email addresses for business personnel and investor relations on the website to fully disclose information on the company's financial business and legal person briefings to protect the rights and interests of investors.

Stock Agency

Name: Qunyi Jinding Securities Co., Ltd.

Address: B2, No. 97, Section 2, Dunhua South Road, Taipei City

Tel: (02)2703-5000

Website: http://www.capital.com.tw

Spokesperson for Billion Electric

Name: Zhang Shumei
Job Title: Chief Financial Officer
Tel: (02) 2914-5665 #330
Email: elsachang@billion.com


Acting spokesperson for Billion Electric
Name: Chen Hongzheng
Job Title: General Manager
Tel: (02) 2914-5665
Email: press@billion.com

Corporate Governance Manager of Billion Electric Co., Ltd.

Name: Zhang Shumei

Job Title: Chief Financial Officer

Tel: (02) 2914-5665 #330

Email: elsachang@billion.com


Billion Electric Co., Ltd. stock contact

Contact person: Shen Yuhui

Tel: (02) 2914-5665 #125

Email: donashen@billion.com

Dividends and Stock Price

Stock price inquiry (link to "Stock Exchange" webpage)

After entering, please enter the company code 3027 and press the "Search" button to display

Dividend information (link to the "Public Information Observatory" webpage)

After entering, please enter the company code 3027 and click on the year to which the dividend belongs, and then press the "Query" button to display

Dividend distribution status over the years:

Currency/NTD

Year Cash dividend (yuan/share) Stock dividend (yuan/share) Ex-dividend date Reference date Issue date Shareholder meeting date
2022 0.2582 - 2023/8/21 2023/8/27 2023/9/15 06/09/2023
2021 - - - - - 06/09/2022
2020 - - - - - 08/20/2021
2019 - - - - - 06/05/2020
2018 - - - - - 06/14/2019

Equity Structure

Information on the relationship between the top ten shareholders in Billion Electric Co., Ltd.'s Financial Accounting Standards Bulletin No. 6 Related Person Relationship

List of the top ten shareholders
PDF

Note 1: The shareholders listed in the previous disclosure include legal persons and natural persons, and the relationship between them is disclosed in accordance with the issuer's financial reporting standards.

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