Q&A–FAQ

When did CoAsia establish and when was CoAsia stock first publicly traded ..

The date of CoAsia’s establishment: November 21, 1997.
The date of CoAsia stock first publicly traded on R.O.C over-the-counter securities exchange: July 15, 2004.You can find all information on the company informstion page of this website.

Where can I read CoAsia financial news?

You can visit CoAsia’s financial news page of this website for more detailed financial news.

How many shares were issued?

Please refer to CoAsia’s company information page on Market Observation Post for the explicit data.Market Observation Post website:http://mops.twse.com.tw/mops/web/t05st03

What is the dividend policy of CoAsia?

The board of directors decides dividend policy which is based on company’s capital, business operation, capital budgeting and environmental conditions. Since CoAsia is in the stage of growth, retained earnings is needed for supporting the operation of growing business and investment. Residual dividend policy is the policy used by CoAsia now. Surplus distribution: the total return of not less than 50% of surplus available for distributions.

Review of yearly dividend distributions

Whom should I contact regarding CoAsia stock affairs?

If you have any question with relation to CoAsia’s stock affairs, please directly contact CoAsia’s stock affair agent “Capital Securities Corporation” for further details.

Telephone: 02-2702-3999

Address: B2, No.97, Sec. 2, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan (R.O.C.).

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

How can I inquire about the stock dividends and cash dividends?

If you have any question with relation to CoAsia’s stock affairs, please directly contact CoAsia’s stock affair agent “Capital Securities Corporation” for further details.

Telephone: 02-2702-3999

Address: B2, No.97, Sec. 2, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan (R.O.C.).

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

How can I participate in CoAsia’s yearly ex-rights and the ex-dividend?

You should hold CoAsia’s stock till the ex-rights date and/or ex-dividend date so that you are entitled to
participate in CoAsia’s yearly ex-rights and the ex-dividend that year.

What is the recent CoAsia’s shareholder structure?

Please refer to Market Observation Post website (http://newmops.tse.com.tw) for the further information.

When is the annual shareholder's meeting in 2012? Where? What are the subjects?

Meeting Date: 25th, June, 2012 (Monday) 9:00am
Meeting Location:3F, No.168, Jingye 4th Rd.,Taipei (Grand Victoria Hotel)

Meeting Agenda:

(一)Management Presentations (Company Reports)
1.Business report in 2011.
2.Supervisor’s (Audit committee’s) review report on 2012 financial statements.
3.Impelementation of stock share program.
4.Revise CoAsia「share buyback and transfer program」report.

(二)Proposals
1.Adoption of 2011 business report and financial report。
2.Adoption of proposal for distribution of 2011 profits。

(三)Discussions
1.Proposal for profit and new share issue throught capitalization of earnings and emplyee bonus.
2.Amendment of company’s corporate charter.
3.Amendment to the rule of procedure for shareholder meetings.
4.Amendment to the procedure of election of directors and supervisors。
5.Amendment to the operational procedure for acquisition and disposals of assets.

(四)Questions and Motions