Shareholder Center

  • Shareholders' Meeting Information

  • Investor Conferences

  • Shareholder Information

  • Outstanding Securities

  • Stock Price Information

  • Dividend Information

  • MOPS

    Shareholders' Meeting Information

    Shareholders' Meeting Information

    Access annual shareholders’ meeting notices, meeting minutes, and proposals to stay informed and participate in the Company’s decision-making process.

    2025 Shareholders’ Meeting

    114.06.04

    週三

    Time (Taipei, UTC+8)

    9:00AM

    Location

    新竹縣湖口鄉中正路二段 209 號 (本公司三樓員工餐廳)

    Historical Shareholders' Meetings

    2024 Shareholders’ Meeting

    2023 Shareholders’ Meeting

    Investor Conferences

    Investor Conferences

    透過與法人及一般投資人的直接對話,我們傳遞最新的產業趨勢與研發進度,讓市場能更全面且客觀地評估企業價值。

    2025 年
    信音企業受邀參加凱基證券法說會

    114.11.20

    週三

    Location

    台北市中山區明水路 700 號

    Investor Conference Materials

    Historical Investor Conferences

    2024

    信音受邀參加 KGI 法說會

    Date

    2024-11-20

    Location

    線上法說會

    Investor Conference Materials

    2024 年法說會簡報

    2024 法說會影片

    2023

    信音企業受邀參加凱基證券法說會

    Date

    2023-12-06

    Location

    台北市中山區明水路 700 號 12 樓 C 廳

    Investor Conference Materials

    2023 年法說會簡報

    2023 法說會會議影片

    2021

    信音企業受邀參加統一證券法說會

    Date

    2021-11-15

    Location

    線上法說會

    Investor Conference Materials

    2020

    信音企業受邀參加兆豐證券法說會

    Date

    2020-08-13

    Location

    台北市中正區忠孝東路二段 95 號 13 樓

    Investor Conference Materials

    List of Shareholders

    Shareholder Information

    Through transparent management of the Company’s shareholding structure, we protect shareholder rights and promote fair, independent, and sound corporate governance.

    主要股東

    Major Shareholders

    Shares Held

    Shareholding Percentage

    甘氏投資股份有限公司

    7,764,829

    6.07%

    遠洋企業管理顧問有限公司

    5,559,000

    4.35%

    甘信男

    3,607,843

    2.82%

    太平洋之星投資股份有限公司

    3,300,000

    2.58%

    振群投資股份有限公司

    3,243,458

    2.54%

    彭朋煌

    3,009,000

    2.35%

    盛群投資股份有限公司

    2,942,786

    2.30%

    彭昇硯

    2,006,000

    1.57%

    彭昇揚

    1,511,000

    1.18%

    東易企管顧問有限公司

    1,330,000

    1.04%

    註: 資料來源以114年09月14日之股東名簿記載。

    Securities

    Outstanding Securities

    Provides detailed information on the specifications and terms of the various securities issued by the Company.

    Item

    Ordinary Shares

    Convertible Corporate Bonds

    證券代號

    6126

    61263

    流通在外

    127,826,906 股

    199,000,000 元

    上櫃日期

    91 年 1 月 18 日

    112 年 11 月 30 日

    發行地點

    證券櫃檯買賣中心

    證券櫃檯買賣中心

    Ordinary Shares

    證券代號

    6126

    流通在外

    127,826,906 股

    上櫃日期

    91 年 1 月 18 日

    發行地點

    證券櫃檯買賣中心

    Convertible Corporate Bonds

    證券代號

    61263

    流通在外

    199,000,000 元

    上櫃日期

    112 年 11 月 30 日

    發行地點

    證券櫃檯買賣中心

    Stock Price Information

    Stock Price Information

    We provide real-time trading data and historical price charts, along with transparent links to market information, enabling shareholders to track share value at any time and make investment decisions based on market movements and company fundamentals.

    Stock Code

    Ticker Symbol

    6126

    Go to the TPEx (Taiwan OTC Exchange)

    Click the “TPEx” button to access the query page

    TPEx (Taiwan OTC Exchange)

    Go to “Daily Trading Volume by Stock”

    On the homepage navigation bar, select “OTC” ⇢ “Trading Information” ⇢ “After-Hours Information” ⇢ “Daily Trading Volume by Stock” to perform a search

    Enter 6126 Search

    Enter the company code and the year/month you wish to search for, then click “Search” to retrieve the results

    Dividend Distribution

    Dividend Information

    Through a stable dividend policy, we aim to share our operating results with shareholders and build a long-term relationship based on trust and support.

    Stock Code

    Ticker Symbol

    6126

    Go to the Market Observation Post System (MOPS)

    Click the “Market Observation Post System” button to access the search page

    MOPS

    Go to “Dividend Distribution”

    From the homepage navigation bar, select “Shareholders’ Meetings and Dividends” ⇢ “Dividend Distribution”

    Enter 6126 Search

    Enter the company code and click “Search” to retrieve the information

    SEARCH

    Advanced Product Filters

    Select Category

    Filter Item

    Clear All Filters

    Search

    NOTICE 提示訊息

    請先登入會員,以繼續執行本次操作!

    NOTICE