前十大股東
單位： 股 / %
| 股東名稱 Shareholder Name |
持有股數 Number of Shares Held |
持有比重 Ownership Percentage |
| 佳褕股份有限公司 | 9,263,000 | 32% |
| Yeoh Hong Pong | 3,000,000 | 10% |
| Pohaku Solutions LLC | 3,000,000 | 10% |
| NUSHINES CORP. | 1,350,000 | 5% |
| 鑫慧裕有限公司 | 1,300,000 | 5% |
| 佰晟信天翁有限公司 | 1,066,000 | 4% |
| 陳建勳 | 1,000,000 | 3% |
| 雍朔有限公司 | 945,000 | 3% |
| 宇齊科技有限公司 | 854,000 | 3% |
| 孔德華 | 840,000 | 3% |
資料日期： 2025.07.04
股價資訊
崴寶公司股價資訊請連結至證券櫃檯買賣中心查詢
Please visit the Securities and Futures Bureau website to check the stock price
https://mis.tpex.org.tw/ib120stk.aspx?SymbolID=7744
崴寶精密科技股份有限公司 / 股票代號：7744
股利資訊
崴寶公司股利政策係以公司獲利狀況、資本結構、及未來營運需求等因素，維持良好資本適足率，採平衡股利政策。
W&B Technology's dividend policy is based on factors such as the company's profitability, capital structure, and future operational needs. The company aims to maintain a good capital adequacy ratio and adopts a balanced dividend policy.
| 期間 Period |
每股股利 (普通股) Dividend per Share (Common Stock) |
除權息交易日 Ex-Dividend Date |
配息基準日 Record Date for Dividend |
現金股利交付日 Cash Dividend Payment Date |
股東會日期 Shareholders' Meeting Date |
|
| 股票股利 Stock Dividend |
現金股利Cash Dividend | |||||
| (新台幣NTD) | ||||||
| 2023 | 0.0 | 2.0 | 2024/07/10 | 2024/07/15 | 2024/08/01 | 2024/06/28 |
| 2024 | 0.0 | 5.0 | 2025/07/02 | 2025/07/08 | 2025/07/24 | 2025/05/22 |
股務資訊
◆ 股務服務
元富證券股份有限公司股務代理部
聯絡電話：+886-2-2768-6668
官方網站：http://www.masterlink.com.tw
地 址：台北市光復北路11巷35號B1樓
◆ Stock Affairs Services
Masterlink Securities Corporation, Stock Affairs Department
Phone: +886-2-2768-6668
Official Website: http://www.masterlink.com.tw
Address: B1, No. 35, Lane 11, Guangfu North Road, Taipei City
主要服務項目：
◆ 股票之過戶、質權設定或消滅、掛失、補發等
◆ 股東資料之登記、變更或查詢，含地址、印鑑等
◆ 股東通知書之寄發或補發，含股東會開會通知書、股利發放通知單、股利扣繳憑單等
Main Services Provided:
◆ Stock transfer, pledge creation or cancellation, loss reporting, reissuance, etc.
◆ Registration, change, or inquiry of shareholder information, including address, seal, etc.
◆ Issuance or reissuance of shareholder notices, including shareholder meeting notices, dividend distribution notices, and tax withholding certificates.
◆ 崴寶公司投資人關係
若您需要進一步洽詢或對崴寶公司投資人關係有任何建議，請透過以下方式與我們聯絡：
聯絡電話：+886-4-2254-9456
電子郵件：ir@wnbtech.com
◆ W&B Technology Ltd. Investor Relations
If you need further inquiries or have any suggestions regarding Vibo Technology's investor relations, please contact us through the following：
Phone：+886-4-2254-9456
Email：ir@wnbtech.com
股東會資訊
公開說明書
利害關係人
本公司與利害關係人保持暢通之溝通管道，包括與員工、客戶、供應商、股東、政府機關或公司之利益相關者，並尊重及維護其應有之權益。除了可隨時透過公司網站與公開資訊觀測站了解重要訊息以外，並有多元管道與各利害關係人溝通，內容如下：
The company maintains open communication channels with its stakeholders, including employees, customers, suppliers, shareholders, government agencies, and other parties with interests in the company. We respect and uphold their rightful interests. In addition to accessing important information through the company website and the Market Observation Post System (MOPS) at any time, there are multiple channels available for communication with each stakeholder group. The details are as follows:
| 利害關係人 Stakeholder |
關注議題 Focus Issues |
溝通管道、回應方式及溝通頻率 Communication Channels, Response Methods, and Communication Frequency |
| 政府與主管機關 Government and Regulatory Authorities |
法規遵循、公司治理、主管機關溝通 Legal compliance, corporate governance, communication with regulatory bodies |
不定期透過公開資訊觀測站、電話、E-mail、公文、說明會及宣導會等 Irregular communication through the Market Observation Post System, phone calls, emails, official documents, briefings, and promotional meetings |
| 員工 Employees |
員工福利、勞資關係 Employee welfare, labor relations |
各季辦理勞資會議、不定期公告各項員工福利事項(如健康檢查等) 及教育訓練課程資訊 Quarterly labor-management meetings, irregular announcements of various employee benefits (e.g., health checkups) and training course information |
| 客戶 Customers |
客戶關係管理、供應鏈管理 Customer relationship management, supply chain management |
透過與客戶不定期會議，溝通公司發展藍圖、產品研發進程、可靠性與交期等 Periodic meetings with customers to communicate the company's development plan, product research progress, reliability, delivery schedules, etc. |
| 股東 Shareholders |
財務績效、公司治理 Financial performance, corporate governance |
每年年中召開股東會並出具年報，將完整的財務資訊，與公司未來發展方向與全體股東進行詳實溝通 Annual shareholders' meetings and the issuance of annual reports to provide detailed financial information and communicate the company's future development plans to all shareholders |
| 供應商 Suppliers |
供應商管理、供應商篩選標準 Supplier management, supplier selection criteria |
每年採購單位針對所有供應商進行評估，並彙整整理於合格供應商一覽表，以為日後選擇供應商之依據 Annual evaluations by the procurement department of all suppliers, compiling results into a qualified supplier list for future supplier selection |
| 媒體 Media |
財務績效、公司治理 Financial performance, corporate governance |
視需求不定期發佈新聞稿 Irregular press releases as needed |
若您需要進一步洽詢或對崴寶公司有任何建議，請透過以下方式與我們聯絡。
If you need further inquiries or have any suggestions for Vibo Technology, please contact us through the following:
發言人－范崇德
Spokesperson－Fan Chung Te
+886-4-2254-9456
ir@wnbtech.com
《舉報》
本公司鼓勵員工、客戶、供應商及外部人員基於善意，對可能或實際非法、不道德、不誠信或賄賂行為，或違反與利用賄賂防制管理系統弱點的合理懷疑，進行舉報。由誠信經營推動小組及稽核室擔任舉報受理單位，由審計委員會及稽核主管負責調查舉報事件，稽核室隸屬於董事會，負責監督「不誠信行為舉報與調查」流程，以確保調查的獨立性和客觀性。
●舉報方式得以言語、電子郵件或書面向審計委員會、部門主管、各廠區人事單位、誠信經營推動小組、公司治理主管或逕向舉報受理單位提出舉報。
●本公司承諾對舉報人身分及舉報內容均予保密，並確保舉報人不因舉報情事而遭不當處置，並於公司網站及內部網站公告獨立舉報信箱。舉報人應提供具體事證。
●受理單位：由誠信經營推動小組及稽核室組成，負責各管道舉報案件之收案並將資料傳遞予案件調查小組，並負責追蹤後續案件處理狀態。
●調查小組：由審計委員會及稽核主管擔任，負責受理與調查舉報事件，並將調查屬實之案件作成書面報告並依以密件送達舉報人、被舉報人及被舉報人之直屬主管。
舉報信箱：Speak-Up@wnbtech.com
Whistleblower Mailbox：Speak-Up@wnbtech.com
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