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Investors and Stakeholders

A. Consolidated Financial Statements

B. Shareholders' Meeting

Year Annual Report Meeting Notice Meeting Agenda Meeting Minutes
2025

-

2024
2023
2022
2021

C. Dividend Distribution

Year Cash Dividends Stock Dividends
Ex-Dividend Date Dividends per share Ex-Dividend Date Dividends per share
2024 - 0.5 - 0
2023 2023/6/15 0.5 - 0
2022 - 0.5 2022/9/16 -
2021 2021/8/12 0.5 - 0

D. Registrar & Transfer Agency

Name: First Securities Inc. Registar Agency Dept.


Address: 6F., No. 27, Sec. 1, Anhe Rd., Da'an Dist., Taipei City 106, Taiwan


TEL: +886-2563-5711

FAX: +886-2563-5722

Website: www.firstsec.com.tw

E. Contact Information

Stakeholder Concerned Topics Communication Channels and Response Methods Contact Information
Shareholder / Legal Entity / Investor 
/Regulatory Authority
Dividend Policy
Corporate Governance
Financial Information
Regulatory Compliance
Holding annual general shareholders' meetings
Printing annual general meeting reports
Periodic publication of financial statements
Holding investor conferences / institutional briefings
Public disclosures in accordance with regulatory requirements
Establishing contact window on the company website
Jack Hu / Chairman

Max Chen / Spokesman
TEL: 02-77097667
E-mail : max@inmaxholding.com

Jack Huang / Chief Financial Officer
TEL: 02-77097667
E-mail: Jack_huang@inmaxholding.com

Customer Operational Credibility
Product Quality
Customer Service
Customer visits
E-mail and Phone
Customer satisfaction surveys
Samuel / Director of Project Division
TEL: 02-77097667
E-mail : samuel_chao@inmaxholding.com
Supplier Operational Credibility
Long-term Operations
Cooperation Models
E-mail and telephone Rudy Lu / Director of Operations Division
TEL: 02-77097667
E-mail : Rudy_Lu@inmaxholding.com
Employee Compensation and Benefits
Workplace Safety
Labor-Management Communication
Diversified training programs and E-mail communication Any questions or suggestions may be submitted via the company’s internal mailbox to support effective vertical and horizontal communication within the organization.