INVESTOR RELATIONS
Company Profile
| Company Name | Bionime Corporation |
|---|---|
| Abbreviation | Bionime |
| Stock Code | 4737 |
| Market Type | Listed Company |
| Industry Type | Biotechnology and Medical Care |
| Business | Manufacturing and selling medical instrument, biotechnology service, examine in pharmaceuticals and selling precision instruments |
| Date of Establishment | 2003/4/14 |
| Date of Listing | 2010/12/23 |
| Capital | NT$ 594,467,940 |
| Chairman | Roy Huang |
| Principal Office | No. 100, Sec. 2 Daqing St., South Dist., Taichung City 40242, Taiwan (R.O.C.) |
| Stock Transfer Agent | Chinatrust Commercial Bank |
| Certified Public Accountant | KPMG |
| Tel | 886 4 2369 2388 |
| Fax | 886 4 2261 7586 |
| info@bionime.com | |
| Website | https://www.bionime.com/ |
Regulations and Rules
- Articles of Incorporation
- Regulations Governing Procedure for Board of Directors Meeting
- Bylaws for Election of Directors and Supervisors
- Regulations Governing Procedure for Shareholders Meetings
- Procedures Governing Endorsement and Guarantee
- Regulations for Acquisition and Disposal of Assets
- Procedures for Lending Funds to Others
Organization
Board of Directors and Supervisors
| Director | Roy Huang |
|---|---|
| Director | TS Chiang |
| Director | HUA ENG Wire & Cable Co. Ltd (Rep.: MS Lin) |
| Director | HUA ENG Wire & Cable Co. Ltd |
| Director | Joseph Lu |
| Director | KJ Tsai |
| Director | LZ Guo |
| Supervisor | Dickson Su |
| Supervisor | Jason Tai |
| Supervisor | CH Lin |
Executives
FAQ
- Where can I read Bionime’s financial news?
- You can visit Bionime financial news page of this website for more detailed financial news. Or visit Market Observation Post System to get latest info. If you still can’t get satisfied answer, please feel free to leave message to us. We will reply you ASAP.
- How can I inquire about the stock dividends and cash dividends?
- Please contact our stock transfer agent directly.
- How can I contact Bionime’s stock transfer agent?
- Chinatrust commercial bank
Telephone : (02)2181-1911
Address: 5F., No.83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.) - How can I participate in Bionime’s Dividned payments?
- A shareholder must own Bionime shares through the day before the ex-dividend date to be entitled to the proposed dividend payment.
- What is Bionime historical dividend pay out?
- Please refer to “Dividend Information”.
- When is Bionime shares trade on Taiwan Stock Exchange?
- Bionime shares are listed on Taiwan Stock Exchange on December 23, 2010, under TSE code “4737”.
- When is Bionime 2011 annual shareholder meeting?
- Bionime will hold 2011 annual shareholder meeting on June 9, 2011 in Taichung city.
Dividend Info.
| Year | Dividend in cash | Dividend in stock |
|---|---|---|
| 2020 | NTD 2.00/ per share | --- |
| 2019 | NTD 2.00/ per share | --- |
| 2018 | NTD 2.00/ per share | --- |
| 2017 | NTD 4.13754/ per share | --- |
| 2016 | NTD 3.8/ per share | --- |
| 2015 | NTD 2.00/ per share | --- |
| 2014 | NTD 0.94 / per share | --- |
| 2013 | NTD 1.7799 / per share | --- |
| 2012 | NTD 0.8 / per share | --- |
| 2011 | NTD 3.6 / per share | --- |
| 2010 | NTD 3.0 / per share | NTD 1.0 / per share |
| 2009 | NTD 3.2 / per share | --- |
Stakeholders
| Supplier relations |
|---|
| Logistics management Dept. Slade Lin, Senior Manager e-mail: slade.lin@bionime.com |
| Customer relations |
| Customer service Dept. Hanson Lin, Special Assistant e-mail：info@bionime.com Toll-free: 0800-371-688 |
| Employee relations |
| Human resources Dept. Nico Chen, Senior Manager e-mail：nico.chen@bionime.com |
Contact
- Acting spokesperson : Sandy Chen, Sr. manager, Accounting Dept.
- e-mail : investor@bionime.com
- Tel : 04-23692388 Ext. : 8251
Related links
- Market Observation Post System
http://emops.twse.com.tw/ - TWSE
http://www.twse.com.tw/en/
