D&E Company was approved for listing on the Taiwan Over-the-Counter Securities Exchange (OTC) on March 21, 2011 (Stock code: 4911)
The company's fiscal year-end is December 31.
According to the company's Articles of Incorporation, if the company has profits from its annual financial statements, after paying taxes and covering any losses from previous years, 10% of the profits should be allocated to the legal reserve (unless the legal reserve has reached the amount of the paid-in capital, in which case this does not apply), along with any special reserve required by law. The remaining balance, after adding any undistributed earnings from previous years, becomes the accumulated distributable earnings. The Board of Directors will propose a distribution plan, which will then be submitted to the shareholders' meeting for approval. The proposed profit distribution plan by the Board of Directors must allocate at least 50% of the distributable earnings as dividends to shareholders. However, if the dividend per share, based on distributable earnings, is less than NT$0.2, no earnings will be distributed. The company's dividend policy, for both stock and cash dividends, will take into account factors such as the current and future investment environment, capital needs, domestic and international competition, and capital budgeting, while balancing the interests of shareholders and ensuring long-term financial planning for the company. The cash dividend paid to shareholders shall not be less than 30% of the total distributable earnings.
As of April 15, 2025; Unit: Shares (%)
| Major Shareholder Name / Shares |
Number of Shares
|
Ownership Percentage (%)
|
| 郭國華 | 14,499,956 | 24.58% |
| 陳柏亦 | 2,569,550 | 4.36% |
| 陳冠州 | 2,503,070 | 4.24% |
| 林益煌 | 2,139,003 | 3.63% |
| 王羣芳 | 1,987,300 | 3.37% |
| 呂艷村 | 1,751,751 | 2.97% |
| 黃琡雅 | 1,624,098 | 2.75% |
| 黃麗美 | 954,000 | 1.62% |
| 呂建穎 | 857,013 | 1.45% |
| 呂雯錡 | 798,595 | 1.35% |
The company's stock transfer agent is "Hua Nan Yong Chang Comprehensive Securities Co., Ltd."
Address: 4th Floor, No. 54, Section 4, Minsheng East Road, Taipei City
Phone: (02) 2718-6425
Website: http://www.entrust.com.tw