Company Profile

Company Profile

  • Market: Listed Companies/Stock code: 9925
  • Chairperson: Richard Wu
  • CEO: Frank Hung
  • Spokesperson: HUANG, CHUN-MING Executive Vice President
  • Deputy Spokesperson: Tsou, Kuo-Min, Senior Assistant Manager
  • Incorporation Date: January 21, 1980
  • Listing Date: December 9, 1995
  • Paid-in Capital: NT$3,874,896,050
  • Stock Transfer Agency: Department of Stock Transfer Agency, Shin Kong International Securities Co., Ltd.
  • TEL: (02)2311-8787
  • Address: 11F. No. 66-1, Sec.1, Chongqing S. Rd., Zhongzheng Dist., Taipei City
  • Website: https://www.skis.com.tw/

Organizational Framework

Organizational Framework
Department Department Responsibilities
Audit Office Responsible for conducting audits and providing guidance on various business operations to ensure the continuous and effective implementation of the internal control system.
President Office Formulating the operational goals of the Company, overseeing the execution of all company businesses, and directing and supervising the advancement of departmental operations.
Business Division Including the Business Department, Financial & Chain Enterprises Department, and Public Service Department, responsible for planning and executing business plans, monitoring and promoting business development for financial and chain enterprises, and addressing customer complaints and providing consultation services.
Intelligent Business Division Including the Intelligent Building Business Department, Construction Engineering Department, Fire Protection Department, Access Control Department, IoT Applications Department, and Satellite Security Business Department, responsible for promoting large-scale security systems and fire safety business, cultivating digital talent, advancing digital-related services, designing and planning digital products and service directions, and overseeing the development of GPS businesses and after-sales service.
Health Care Promotion Division Including the Health Care Promotion Department, responsible for research and development planning of the health care market, emergency rescue projects for elderly individuals living alone, health-promoting service products, introduction and promotion of smart care equipment, agency for medical care products, and establishment and operation of day care centers.
Strategic Solutions Division Responsible for developing solutions related to the Intelligent Business Division and Health Care Promotion Division, business management and market strategy planning, expanding business models, as well as planning and executing the marketing of product solutions.
Product Management Division Including the Technology Application Department and Product Promotion Department, responsible for product market strategy and data analysis, product optimization, introduction and validation testing, and assisting with the revision and formulation of security system design specifications.
Service Division Including the Service Department, Security Engineering Department, Service Maintenance Department, and Customer Service Center, responsible for technical maintenance and after-sales service.
Security Division Including the Electronic Security Department, Control Center, and Special Services Department, responsible for managing and directing various security operations.
Finance Department Including the Accounting Department and Finance Department, responsible for accounting and financial affairs.
Business Analysis Division Including the Investment Department, Business Management Department, Business Analysis Department, and Overseas Business Department, responsible for investment, business management, business analysis, and overseas business management.
Business Group Financial Management Division Including the Business Group Management Department, responsible for financial and accounting operations for each business group.
Management Division Including the General Affairs Department and Equipment Management Department, responsible for general affairs, procurement, and asset management.
Planning Office Including the PR and Planning Department, responsible for public relations, advertising, foundation affairs, ESG, Peace of Mind Classroom, and organizing various events.
Information Office Responsible for building and maintaining information-related hardware and software systems, and evaluating and managing product and service information systems. Information data analysis.
Information Security Office Responsible for the development and promotion of information security management policies and systems, including supply chain and product information security standards. Conducting information security education and training to enhance overall information security awareness, formulate external information security joint defense standards, and handle related matters.
Legal Office Responsible for drafting regulations, handling legal affairs, and managing contracts.
Human Resources Division Including the Human Resources Department and Occupational Safety and Health Office, responsible for planning and executing human resources management and promoting occupational safety and health.
Training Center Responsible for planning and executing education and training.

Financial Information

Financial Statements

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Operating Revenue

114
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Revenue 11401
Revenue 11402
Revenue 11403
Revenue 11404
Revenue 11405

Investor Conference

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Shareholders Column

Shareholders' Meeting

114
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Meeting Notice for 2025 Annual General Shareholders' Meeting
Agenda Handbook for the 2025 General Shareholders' Meeting
Minutes of Meeting for the 2025 General Shareholder's Meeting
113
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Meeting Notice for 2024 Annual General Shareholders' Meeting
Agenda Handbook for the 2024 General Shareholders' Meeting
Minutes of Meeting for the 2024 General Shareholder's Meeting
112
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Meeting Notice for 2023 Annual General Shareholders' Meeting
Agenda Handbook for the 2023 General Shareholders' Meeting
Minutes of Meeting for the 2023 General Shareholder's Meeting
111
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Meeting Notice for 2022 Annual General Shareholders' Meeting
Agenda Handbook for the 2022 General Shareholders' Meeting
Minutes of Meeting for the 2022 General Shareholder's Meeting
110
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Meeting Notice for 2021 Annual General Shareholders' Meeting
Agenda Handbook for the 2021 General Shareholders' Meeting
Minutes of Meeting for the 2021 General Shareholder's Meeting

Annual Report

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Material Information

  • Please refer to Market Observation Post System (MOPS) for more information: https://mops.twse.com.tw/mops/web/t146sb05
  • Select the category of material information, and type in the company code “9925” or the abbreviation of the Company “SKS”.

List of Major Shareholders

Date: 114/04/05

Name Shares Shares (%)
A: Sohgo Security Services Co., Ltd. 35,778,823 9.23
B: Chunghwa Post Co., Ltd. 17,819,248 4.60
C: Shin Kong Medical Foundation 16,331,704 4.21
D: Borei Co., Ltd. 14,899,758 3.85
E: Wu, Tung-Chin 12,654,063 3.27
F: Shin Kong Life Insurance Co., Ltd. 10,893,985 2.81
G: Shin Kong Life Insurance Co., Ltd. Employee Retirement Fund Management Committee 7,720,001 1.99
H: Tong Ying Investment Co., Ltd. 6,789,770 1.75
I: iShares Core MSCI Emerging Markets ETF 6,556,577 1.69
J: Shin Kong Real Estate Development Co., Ltd. 5,912,329 1.53

Stock Agency

  • Stock Transfer Agency: Department of Stock Transfer Agency, Shin Kong International Securities Co., Ltd.
  • TEL: (02)2311-8787
  • Address: 11F. No. 66-1, Sec.1, Chongqing S. Rd., Zhongzheng Dist., Taipei City
  • Website: https://www.skis.com.tw/

Stock Policy

Contact

Taiwan SKS Co., Ltd.

Finance Department: Deputy Section Chief Mei-Ling Kuo

TEL: (02)7719-9888#28010

Address: No. 128, Xing'ai Rd., Neihu Dist., Taipei City

Email: kitty@sks.com.tw

Q&A

FQA

When an investor applies to cancel their established security account, they must fill out an account cancellation application at the business location of the original securities company where they opened the account, and bring their national identification card and other relevant documents for processing.

Individuals residing within the ROC and profit-seeking enterprises with a fixed place of business within the ROC, who acquire newly issued registered shares in accordance with Article 16 and Article 17 of the Statute for Upgrading Industries before the amendment on December 31, 1999 (i.e., deferred-tax shares), shall, upon waiving the deferral or depositing in the centralized securities depository after acquisition, have the issuing company complete a "Declaration Certificate for Transfer Income of Deferred-Tax Shares" for the year of waiver or the year of deposit into the depository, effective from September 1, 2000. Such declarations must be submitted to the respective branches and offices of the National Taxation Bureau by the end of January of the following year, regardless of whether they are whole or fractional shares. As for individuals not residing within the ROC and profit-seeking enterprise shareholders without a fixed place of business within the ROC, they shall file the declaration within ten days of waiving or depositing in the centralized securities depository.

1. Report: Upon verifying the lost stock number and amount, please report to the local security unit and obtain proof.

2. Report the Loss:

  • a. For lost stocks that have been transferred, you should present the report certificate, the original signature stamp used when opening the account, and fill out a stock loss notification form to apply for a loss report with the Stock Agency and obtain a loss notification letter.
  • b. For lost stocks that have not been transferred, in addition to the documents mentioned in a., you should also present a stock purchase report and a stock number delivery list issued by the brokerage firm to apply with the Stock Agency.
  • c. If you are entrusting someone else to handle the matter, an additional power of attorney must be provided.

3. Application for public summons: Within five days of receiving the notice of stock loss (including holidays), attach 'one original and one copy of the public summons (filled out according to the court's example for each), the notice of loss, and NT$1,000 in cash', and submit them to the district court with jurisdiction over the issuing company for payment processing. A duplicate of the petition for public summons should be submitted to the Stock Agency.

4. Application for Court Online Announcement: After receiving the civil ruling from the court, check in detail whether the recorded information such as the name, shares, and number matches the information in the application (if there are any errors or omissions, promptly request the court to correct the civil ruling). If there are no errors or omissions, apply to the court within twenty days after the delivery of the ruling to have it announced on the court's website (a late application will be deemed as a withdrawal of the public summons procedure).

5. Confirm that the ruling has been announced on the court's website. It will be announced for three months from the date of publication on the court's website (subject to the Content of the ruling).

6. Petition for Judgment of Exclusion:

  • a. After the expiration of the three-month period for declaring rights, an application for Judgment of Exclusion should be submitted to the court within three months (the court will not issue a separate notice). If overdue, a new application for a public summons will be required.
  • b. Fill out one petition for Judgment of Exclusion according to the court's example, and submit it along with 'the petition, one copy of the court online announcement, the public summons ruling, and NT$1,000 in cash' to the court for payment processing.

7. Court Appearance: Approximately 15 days after filing the Petition for Judgment of Exclusion, a court appearance notice will be received. The individual should bring the 'court appearance notice, original identification card, and personal seal' and appear in court as specified in the notice. Approximately 15 days after appearing in court, the Judgment of Exclusion is delivered.

8. Application for Reissuance of Stock: Fill out the application form for reissuance of lost stocks, affix the original signature stamp, and submit it along with the original judgment of exclusion to the Stock Agency for the reissuance application.

What documents should be presented to the company for processing the change of seal procedure? When a minor shareholder has reached the age of eighteen or is married, they should present a copy of their national identification card and fill out a new signature stamp card and an application for changing the signature stamp to proceed with the change.

1. What is the reasonable transaction price for the private transfer of stocks directly between individuals? Are there any other restrictions on the private transfer of listed stocks between individuals?

2. The stocks of listed and OTC companies are based on the market closing price of the day before the transaction, while the stocks of unlisted and non-OTC companies are based on the actual transaction price. However, the price should not be lower than the net value of the company. The shortfall below the net value is used as a reference for gift assessment by the tax authorities.

The private transfer of listed stocks between individuals may not exceed 1,000 shares, and there must be at least a three-month interval between two such transactions.

If you participate in the dividend distribution in 2011 and obtain dividends, will you receive a dividend voucher and a withholding voucher in 2012? For shareholders who participated in the dividend distribution in 2011, all the dividend sources come from earnings after 1998. According to Articles 88 and 89 of the Income Tax Act, shareholders will only receive a dividend voucher in 2012.

Please bring the check, the original signature stamp of the shareholder, and identification documents, and directly contact the Stock Transfer Agency department of Yuanta Securities Co., Ltd. for correction.

To receive it, you must obtain the consent of the pledgee, fill out the "Consent Form for Receiving Stock Income from Pledged Stocks," and contact the Stock Transfer Agency department of Yuanta Securities Co., Ltd. for processing.

No, they cannot. You must wait until a public summons is applied for at the court and the Judgment of Exclusion is obtained before you can legally receive it.

1. Please verify whether you transferred your holdings of the Company's stock before the Company's transfer suspension date. If yes, we welcome you as a shareholder of the Company, and you may participate in related matters following the suspension date and exercise shareholder rights! If no, you have yet to enjoy the rights entitled after this transfer suspension.

2. Please directly contact the Stock Transfer Agency department of Yuanta Securities Co., Ltd., the stock transfer agent of The Company, to process changes to the shareholder's address if needed. The relevant stock-related documents that have not been received can be reissued.

Please first contact the Stock Transfer Agency department of Yuanta Securities Co., Ltd., the stock transfer agent of The Company, to check the records of the dividend remittance. If shareholders have a custody account, please first verify whether the stock dividends have been registered and transferred into the custody account. If there is no registration information, please directly contact the Stock Transfer Agency department of Yuanta Securities Co., Ltd. to handle the stock retrieval process.

A dividend voucher refers to a situation where shareholders are individuals residing within the ROC or profit-seeking enterprises with a fixed place of business within the country. If the distributed dividends come from the company's earnings from 1997 or earlier years, they will receive a withholding tax voucher. If the distributed dividends come from the company's earnings from 1998 or later years, they will receive a dividend voucher.

When a passbook is lost, the investor should promptly go to the company that originally issued the security passbook, fill out both the "Passbook Loss Application Form" and the "Passbook Reissuance Application Form," and affix the original signature stamp or signature specimen on each to process the loss report and reissuance procedures. During the period for reporting the loss and reissuing, it is still possible to entrust the buying and selling of stocks.

1. First degree: Parents, children, and their spouses.

2. Second degree: Grandparents, siblings, grandchildren, and their spouses.

The Company applied in 1996 for a deferred stock dividend income tax under the Statute for Upgrading Industries for the 1995 transfer of surplus to capital. Since the statute was amended in 1999, it only applies to deferred-tax shares held in that year.

Foreigners who adopt the source withholding method report and pay taxes within 10 days of dividend distribution and obtain proof. They do not need to declare local comprehensive income tax and thus naturally will not receive a dividend voucher. However, they will receive a tax withholding and non-withholding voucher report for various types of income.

The Company is in the growth stage of the lifecycle of the security technology business, and it will continue to enhance related security technologies and develop towards high-tech fields. Considering the sustainability of operations and the stability of capital expansion, while considering shareholder investment returns, cash dividends in shareholder dividends should not be less than 15%; under this principle, the Board of Directors formulates a distribution proposal to be submitted to the General Shareholders' Meeting.

If the distributed dividends come from the company's earnings from 1998 or later years, the dividend voucher shareholders receive includes not only the net dividend actually obtained but also the corporate income tax already paid on these earnings, allocated to shareholders for offsetting personal comprehensive income tax, is referred to as。

According to Article 3-1 and Article 42 of the Income Tax Act, for individuals residing within the ROC applicable to the "Integrated Income Tax System," to avoid double taxation, when a company distributes earnings to shareholders, the corporate income tax levied should be transferred back to the shareholders. The shareholders can then offset this amount when declaring their personal comprehensive income tax.

The process by which a company adjusts the stock price on the market in accordance with the dividend value on the ex-dividend trading day after the distribution of dividends is approved by the shareholders' meeting resolution is called this.

The process by which a company adjusts the stock price on the market by restoring the total number of issued shares on the ex-rights trading day after the capital increase from earnings or capital reserves is approved by the shareholders' meeting resolution is called this.

1. If shareholders wish to update shareholder information such as account name, ID number, registered address, mailing address, contact number, securities dividend custodial account, or bank account for cash dividend payments, they may use the eCounter electronic shareholder services platform provided by Taiwan Depository & Clearing Corporation (TDCC) to electronically apply for shareholder account opening and basic information updates with the issuing company.

2.Website:https://stockservices.tdcc.com.tw/evote/index.html

1. Shareholders can log in to the eNotice platform electronically via the electronic notification platform for shareholder affairs provided by Taiwan Depository & Clearing Corporation (TDCC) to complete registration and activate electronic services. If the issuing company authorizes TDCC to manage the electronic dividend notifications, shareholders will receive these notifications via email and the TDCC ePassbook App.

2.Website:https://stockservices.tdcc.com.tw/evote/index.html

Investor Contact Information

Investor Relations Management

Taiwan SKS Co., Ltd.

Deputy Spokesperson: Tsou, Kuo-Min, Senior Assistant Manager

TEL: (02) 7719-9888#20200

Address: No. 128, Xing'ai Rd., Neihu Dist., Taipei City

Email:: arther@sks.com.tw

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