{
"common": {
"title" : "Innostar {Shareholder_Service}",
"html": {
"data-title" : "{Shareholder_Service}",
"Header-1-img" : {
"img" : "images/background/background-03.jpg"
}
},
"img": {
"Header-1-img":"images/background/background-03.jpg"
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"zh-Hant": {
"html":{
"Shareholder_Service-0" : {
"sectionpackage": [
{
"title" : "股東會資訊",
"content" : {
"0-tablepackage" : {
"title" : "2026股東常會資訊",
"tr" : [
{
"0-th" : "開會日期",
"1-th" : "開會時間",
"2-th" : "開會地點",
"3-th" : "會議資料"
},
{
"0-td" : "2026/05/25",
"1-td" : "10:30",
"2-td" : {
"0-p" : "臺中市大甲區文武路10號3樓",
"1-p" : "農會大樓第一會議室"
},
"3-td" : {
"0-p" : {
"text" : "開會通知",
"url" : "pdf/2026開會通知.pdf"
},
"1-p" : {
"text" : "議事手冊",
"url" : "pdf/2026議事手冊.pdf"
},
"2-p" : {
"text" : "股東會議事錄",
"url" : "pdf/2026股東會議事錄.pdf"
},
"3-p" : {
"text" : "2025年股東會年報",
"url" : "pdf/2025年報.pdf"
}
}
}
]
}
}
},
{
"title" : "股利政策",
"content" : {
"0-contentpackage" : {
"0-p" : "本公司年度決算如有盈餘，依法繳納稅捐，彌補累積虧損後，再提百分之十為法定盈餘公積，但法定盈餘公積已達本公司實收資本額時，得不再提列，其餘再依法令規定提列或迴轉特別盈餘公積；如尚有餘額，併同累積未分配盈餘，由董事會擬具盈餘分配議案，提請股東會決議分派股東紅利。",
"1-html" : "
",
"2-p" : "本公司目前屬成長階段，本公司分配股利之政策，須視公司目前及未來之投資環境、資金需求、國內外競爭狀況及資本預算等因素，兼顧股東利益及公司長期財務規劃，每年依法由董事會擬具分派案，提報股東會。其中股東紅利之分配得以現金或股票方式發放。",
"3-html" : "
" ,
"4-p" : "盈餘分派之金額、股利種類及比率，得視當年度實際獲利及營運狀況調整之，每年度就可供分配盈餘提撥不低於百分之十分配股東股息及紅利，得以現金或股票方式為之，其中現金股利不低於股利總額之百分之十。"
},
"1-tablepackage": {
"note" : "單位：新台幣",
"tr" : [
{
"0-th" : "年度",
"1-th" : "現金股利（元 / 每股）",
"2-th" : "股票股利（股 / 每股）",
"3-th" : "除權 / 息交易日",
"4-th" : "除權 / 息基準日",
"5-th" : "發放日"
},
{
"0-td" : "2026",
"1-td" : "4.52980585",
"2-td" : "-",
"3-td" : "2026/06/04",
"4-td" : "2026/06/10",
"5-td" : "2026/06/25"
},
{
"0-td" : "2025",
"1-td" : "1.5",
"2-td" : "-",
"3-td" : "2025/07/25",
"4-td" : "2025/08/02",
"5-td" : "2025/08/20"
}
]
}
}
},
{
"title" : "主要股東名單",
"note" : "2025年8月2日",
"content" : {
"0-tablepackage": {
"tr" : [
{
"0-th-1-2" : "主要股東名稱",
"1-th-2-1" : "股份"
},
{
"0-th" : "持有股數",
"1-th" : "持股比例（%）"
},
{
"0-td" : "薩摩亞商YQ Technology Company Limited",
"1-td" : "3,400,000",
"2-td" : "9.37"
},
{
"0-td" : "義大利商Technoprobe S.p.A",
"1-td" : "3,400,000",
"2-td" : "9.37"
},
{
"0-td" : "銳邑科技股份有限公司",
"1-td" : "3,382,813",
"2-td" : "9.32"
},
{
"0-td" : "幔利實業有限公司",
"1-td" : "2,711,244",
"2-td" : "7.47"
},
{
"0-td" : "力晶創新投資控股（股）公司",
"1-td" : "2,675,000",
"2-td" : "7.37"
},
{
"0-td" : "SBI & PSMC JV Fund LP",
"1-td" : "1,810,000",
"2-td" : "4.99"
},
{
"0-td" : "富啟投資有限公司",
"1-td" : "1,416,942",
"2-td" : "3.91"
},
{
"0-td" : "川匯股份有限公司",
"1-td" : "1,107,911",
"2-td" : "3.05"
},
{
"0-td" : "亞特控制系統股份有限公司",
"1-td" : "1,071,721",
"2-td" : "2.95"
},
{
"0-td" : "佶元投資股份有限公司",
"1-td" : "1,031,536",
"2-td" : "2.84"
}
]
}
}
},
{
"title" : "投資人服務及新聞聯絡窗口",
"content" : {
"0-contentpackage" : {
"0-p" : "發言人：林俊忠 業務副總經理",
"1-p" : "代理發言人：張琪琪 財務長兼公司治理主管",
"2-p" : "電話：04-2680-1023",
"3-p" : "手機：0965-217-828",
"4-p" : "信箱：{Mailto_IR}",
"5-html" : "
",
"6-p" : "辦理股票過戶機構",
"7-p" : "凱基證券股份有限公司 台北股務代理部",
"8-p" : "電話：02-2389-2999（代表線）",
"9-p" : "地址：台北市中正區重慶南路一段2號5樓"
}
}
}
]
}
}
},
"en": {
"html":{
"Shareholder_Service-0" : {
"sectionpackage": [
{
"title" : "Shareholders' Meeting",
"content" : {
"0-tablepackage" : {
"title" : "2026 Annual General Shareholders' Meeting",
"tr" : [
{
"0-th" : "Date",
"1-th" : "Time",
"2-th" : "Venue",
"3-th" : "Information"
},
{
"0-td" : "2026/05/25",
"1-td" : "10:30",
"2-td" : {
"0-p" : "3 F., No. 10, Wenwu Rd., Dajia Dist., Taichung City 437006, Taiwan (R.O.C.)",
"1-p" : "Conference Room 1"
},
"3-td" : {
"0-p" : {
"text" : "Meeting Announcement",
"url" : "pdf/2026_Meeting_Announcement.pdf"
},
"1-p" : {
"text" : "Meeting Agenda",
"url" : "pdf/2026_Meeting_Agenda.pdf"
},
"2-p" : {
"text" : "Meeting Minutes",
"url" : "pdf/2026_Meeting_Minutes.pdf"
},
"3-p" : {
"text" : "2025 Annual Report",
"url" : "pdf/2025_Annual_Report.pdf"
}
}
}
]
}
}
},
{
"title" : "Dividend Info",
"content" : {
"0-contentpackage" : {
"0-p" : "The profit distribution proposal shall be based on the Ccompany's Annual Net Income and offset its losses in previous years that have not been previously offset; then set aside a Legal Capital Reserve at 10% of the profits left over, until the accumulated Legal Capital Reserve has equaled the total paid-up capital of the Company; then set aside a Special Capital Reserve if one is required in accordance with the Applicable Public Company Rules or as requested by the authorities in charge. If there is any remaining balance, the Board of Directors may prepare the proposal for distribution of Dividends, bonus or other benefits accounted together with undistributed profits accrued in previous years and submit to the general meeting for review and approval by a resolution.",
"1-html" : "
",
"2-p" : "The Company is currently in a stage of growth and development. Due to the need for capital expenditure, operation expansion and overall financial planning to maintain sustainable growth, any balance left over may be distributed as Dividends (i.e., cash dividends or stock dividends), among which the Dividends to be distributed shall not be lower than 10% of the balance left over after appropriation of loss and allocation for Reserve in that year and the cash Dividends shall not be lower than 10% of the total amount of Dividends distributed to the Members."
},
"1-tablepackage": {
"note" : "Unit: NTD",
"tr" : [
{
"0-th" : "Year",
"1-th" : "Cash dividend per share",
"2-th" : "Stock dividend per share",
"3-th" : "Ex-dividend date",
"4-th" : "Record date",
"5-th" : "Payable date"
},
{
"0-td" : "2026",
"1-td" : "4.52980585",
"2-td" : "-",
"3-td" : "2026/06/04",
"4-td" : "2026/06/10",
"5-td" : "2026/06/25"
},
{
"0-td" : "2025",
"1-td" : "1.5",
"2-td" : "-",
"3-td" : "2025/07/25",
"4-td" : "2025/08/02",
"5-td" : "2025/08/20"
}
]
}
}
},
{
"title" : "List of Major Shareholders",
"note" : "Aug. 2, 2025",
"content" : {
"0-tablepackage": {
"tr" : [
{
"0-th-1-2" : "Name of Major Shareholders",
"1-th-2-1" : "Own Shareholding"
},
{
"0-th" : "Shares Held",
"1-th" : "Ratio of Shareholding (%)"
},
{
"0-td" : "YQ Technology Company Limited",
"1-td" : "3,400,000",
"2-td" : "9.37"
},
{
"0-td" : "Technoprobe S.p.A",
"1-td" : "3,400,000",
"2-td" : "9.37"
},
{
"0-td" : "SHARP TEST TECHNOLOGY INC.",
"1-td" : "3,382,813",
"2-td" : "9.32"
},
{
"0-td" : "Manly Industrial Co., Ltd.",
"1-td" : "2,711,244",
"2-td" : "7.47"
},
{
"0-td" : "Powerchip Investment Holding Corporation",
"1-td" : "2,675,000",
"2-td" : "7.37"
},
{
"0-td" : "SBI & PSMC JV Fund LP",
"1-td" : "1,810,000",
"2-td" : "4.99"
},
{
"0-td" : "Fu Qi Investment Co., Ltd.",
"1-td" : "1,416,942",
"2-td" : "3.91"
},
{
"0-td" : "River Confluence Co., Ltd.",
"1-td" : "1,107,911",
"2-td" : "3.05"
},
{
"0-td" : "ART CONTROL SYSTEMS, INC.",
"1-td" : "1,071,721",
"2-td" : "2.95"
},
{
"0-td" : "Ji Yuan Investment Co., Ltd.",
"1-td" : "1,031,536",
"2-td" : "2.84"
}
]
}
}
},
{
"title" : "IR & PR Contact Person",
"content" : {
"0-contentpackage" : {
"0-p" : "Spokesman: Travis Lin (Vice President, Sales & Marketing Dept.)",
"1-p" : "Deputy Spokesman: Chi Chi Chang (CFO and Corporate Governance Officer)",
"2-p" : "TEL: +886-4-26801023",
"3-p" : "Mobile: +886-965-217-828",
"4-p" : "E-mail: {Mailto_IR}",
"5-html" : "
",
"6-p" : "Stock Transfer Agent",
"7-p" : "KGI Securities Co. Ltd. / Stock Administration Department",
"8-p" : "TEL: +886-2-2389-2999",
"9-p" : "ADD: 5F., No. 2, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City, Taiwan (R.O.C.)"
}
}
}
]
}
}
}
}