TDCC Holds 2025 Annual General Meeting: Approves Dividend Distribution and Elects New Board Members to Strengthen Innovation and Sustainability
2025/06/24
Taiwan Depository & Clearing Corporation (TDCC) held its 2025 Annual General Meeting on June 24. During the meeting, shareholders approved the 2024 business report and financial statements, as well as the distribution of a NT$3.0 cash dividend and a NT$3.0 stock dividend per share, demonstrating solid business performance and a commitment to shareholder returns.
The AGM also included the election of the 13th term of directors and supervisors. Seven directors and three supervisors were successfully elected. Following the meeting, the newly formed Board of Directors convened and unanimously elected Dr. Bing-Huei Lin as Chairman. Daniel Chen was appointed as President, continuing efforts to advance corporate governance and sustainable development, thereby reinforcing the company’s stable operations.
Chairman Bing-Huei Lin stated that Taiwan has now become one of the top ten capital markets globally. A vibrant market requires a stable and secure infrastructure to support it. Under the guidance of the Financial Supervisory Commission (FSC) and with the support of industry participants, TDCC has seen sustained growth across its diverse business areas—equities, bonds, bills, futures, funds, and cross-border custody. The company continues to enhance cybersecurity resilience and deliver innovative, value-added services to improve the digital experience for investors and boost operational efficiency in the market. In 2024, TDCC achieved consolidated revenue of NT$12.37 billion and EPS of NT$10.09, marking a 45% year-over-year growth—highlighting its exceptional performance in both core and innovative services.
Looking ahead, TDCC will continue to focus on its two main pillars: "innovation" and "sustainability." The company will advance five key strategic directions: building a critical financial infrastructure hub, creating a comprehensive fund services ecosystem, expanding fintech innovation applications, establishing a resilient and intelligent information fortress, and promoting ESG to support sustainable transformation. Lin emphasized that TDCC spans the front, middle, and back offices of the asset management service value chain and will fully support the FSC’s Asia Asset Management Center policy. TDCC is committed to enhancing the quality and efficiency of asset management services, deepening AI application scenarios, and forging international partnerships to build a world-class financial infrastructure in Asia.