Shareholder Area




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Dear shareholders, the Shareholder Zone is dedicated to shareholder services, providing comprehensive operational information from Jingcheng Information, including material news, financial statements, annual reports, dividends, stock price inquiries, and shareholder meeting information, to help you better understand our company. If you have any questions regarding operations or shareholder matters, please contact us.



Read more ->     ..\..\..\Funeral Ship\Company Articles of Association P.docx



Q&A:
Q: Articles of Association - Part 4: Preferred Shareholders are entitled to participate in the distribution of profits, statutory reserves, and capital reserves to ordinary shareholders, but are not entitled to receive any additional special dividends.
A: This means that while preferred shareholders are entitled to participate in the distribution of profits, statutory reserves, and capital reserves, they can only receive the portion of these dividends in accordance with the proportion or method specified for their preferred shares and are not entitled to receive any additional special dividends. Simply put, preferred shareholders can participate in the distribution of profits and other reserves along with ordinary shareholders, but are not entitled to receive any additional special dividends.

Here's a more detailed explanation:
Participation in the Distribution of Profits, Statutory Reserves, and Capital Reserves:
Preferred shareholders are entitled to participate in the distribution of profits, statutory reserves, and capital reserves to ordinary shareholders as provided by law or the Articles of Association.
Not Receiving Any Additional Special Dividends:
This means that after participating in these distributions, preferred shareholders are no longer entitled to receive any additional special dividends. For example, if preferred dividends have already been distributed, no additional special dividend will be paid upon participating in the distribution of profits.
Purpose:
This provision is usually intended to balance the rights and obligations of preferred shareholders, allowing them to enjoy priority distribution rights while also bearing certain risks and restrictions.
Q: I want to sponsor a project. What are some ways to do this?
A: Don't deposit cash directly into the Birthday Co., Ltd. account. Instead, you should wire the money in the name of a shareholder. On the remittance slip, write "shareholder ○○○" as the remitter. This way, the funds have a clear source.
Q: Will there be a receipt for the sponsorship plan?
A: After the shareholder remits the capital contribution, the company representative must issue a "Shareholder Investment Certificate Receipt" in his/her name.


Investor List
 

Unit: New Taiwan Dollar 

Item

Name

(Legal entity name/representative)

Place of household registration (place of legal person)

Telephone

ID number

(Uniform number) 

Number of subscribed shares

Investment amount or

Total investment amount

Investment Agreement

Signing date

Amount paid

Payment date

Amount not yet paid

(Fill in if the capital is injected in installments)

Estimated payment period

(Fill in if the capital is injected in installments)

1

Example 1 

(project): 

Company A 


12345678 

2,000,000 

113/4/15 

(1) 500,000 

(2) 500,000 

(1)113/5/1 

(2)113/6/1 

(1) 500,000 

(2) 500,000 

(1) 114/5/1-114/5/30 (2) 115/5/1-115/5/30

2

Example 2 (Founding/Capital Increase and Expansion): Company B 


23456781 

200,000 shares 

2,000,000 

2,000,000 

113/5/1 

3











Note: Apply for applicable investment deduction

The estimated payment period for installments shall not be longer than 30 days, shall not span multiple years, and shall not exceed the implementation period of the investment plan.

In principle, the investor, investment amount, or total capital contribution may not be changed. If the actual payment period differs from the expected payment period, an application for change must be submitted to the Ministry within one month of the actual payment date. If the actual payment date exceeds the implementation period of the investment plan, the Ministry may refuse to accept the application.

If the number of rows is insufficient, please add more rows.