Press Room
2010 Press Release
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2010.12.07
Walsin Lihwa Announced November 2010 Sales Report
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2010.11.05
Walsin Lihwa Announced October 2010 Sales Report
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2010.10.28
Walsin Lihwa signs investment cooperation agreement with German solar energy company Solarion AG
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2010.10.25
Walsin Lihwa Announces First 3 Quarters Financial Results, with NT$ 1.12 Earnings Per Share
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2010.10.07
Walsin Lihwa Announced September 2010 Sales Report
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2010.09.07
Walsin Lihwa Announced August 2010 Sales Report
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2010.08.16
Walsin Lihwa Announces First Half Financial Results, with NT$ 0.75 Earnings Per Share
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2010.08.09
Walsin Lihwa Announced July 2010 Sales Report
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2010.07.08
Walsin Lihwa Announced June 2010 Sales Report
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2010.06.09
Walsin Lihwa Announced May 2010 Sales Report
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2010.05.10
Walsin Lihwa Announced April 2010 Sales Report
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2010.04.29
Walsin Lihwa Announces First Quarter Financial Results, with NT$ 0.38 Earnings Per Share
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2010.04.09
Walsin Lihwa Announced March 2010 Sales Report
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2010.03.22
Walsin Lihwa signs with KAAI for joint R&D of integrated light sources
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2010.03.15
Board meeting of Walsin Lihwa approves 2009 financial statements with NT$0.47 Earnings Per Share
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2010.03.13
Groundbreaking of Formosa Trade Center takes place to develop a new platform for business exchanges across the Taiwan Strait
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2010.03.13
Groundbreaking of Walsin Centro takes place in Nanjing Hexi New Town
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2010.03.10
Walsin Lihwa Announced February 2010 Sales Report
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2010.02.08
Walsin Lihwa Announced January 2010 Sales Report
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2010.01.08
Walsin Lihwa Announced December 2009 Sales Report
Events
| Event | 2022 Q1 Conference call |
| Date | 2022-05-06 |
| Time | 04:00 pm (Taipei Time) |
| Access | Please click on Quarterly Conference Info |
| Date | 2022-05-13 |
| Time | 09:00 (Taipei Time) |
| Venue | 1F-The Ballroom, No.15, Ln.168, Xingshan Rd., Taipei |
| Information | Meeting Announcement｜Meeting Agenda｜Meeting Minutes｜Shareholders Website |
| Event | 2021 Q4 Conference call |
| Date | 2022-02-22 |
| Time | 04:00 pm (Taipei Time) |
| Access | Please click on Quarterly Conference Info |
| Event | 2021 Q3 Conference call |
| Date | 2021-11-05 |
| Time | 04:00 pm (Taipei Time) |
| Access | Please click on Quarterly Conference Info |
| Date | 2021-05-28 (The meeting has been rescheduled to July 15 due to COVID-19 concern.) |
| Time | 09:00 (Taipei Time) |
| Venue | 1F-The Ballroom, No.15, Ln.168, Xingshan Rd., Taipei |
| Information | Meeting Announcement｜Meeting Agenda｜Meeting Minutes｜Shareholders Website |
Article of Incorporation and organization
- Articles of Incorporation
- Rules and Procedures of Shareholders' Meetings
- Methods of Election of Directors of the Board Walsin Lihwa
- Board of Directors Meeting Regulations
- Regulations Governing Board Performance Evaluation
- Audit Committee Charter
- Compensation Committee Charter
- Sustainable Development Committee Charter
- Nomination Committee Charter
Financial regulations
- Procedures for the Acquisition and Disposal of Assets
- Procedures for Lending Funds to Other Parties
- Endorsement and Guarantee Procedures
- Derivatives Trading Procedures
Corporate governance regulations
- Corporate Governance Best Practice Principles
- Ethical Corporate Management Best Practice Principles
- Procedures for Ethical Management and Guidelines for Conduct
- Ethical Conduct Guidelines for Directors of the Board and Managerial Officers
- Ethical Conduct Guidelines for Employees
- Standard Operating Procedures for Processing Requests Made by the Directors of the Board
- Procedures for Handling Material Inside Information
- Guidelines for Suggestions and Complaints by Stakeholders
- Intellectual Property Right Management Manual
- Risk Management Policy and Procedures
- Sustainable Development Practice Principles
Annual Report
Sustainable Development Practice Principles
Environmental Health Safety Policy
ISO 14001
- ISO 14001 Hsinchuang Plant
- ISO 14001 Yangmei Plant
- ISO 14001 Taichung Plant
- ISO 14001 Yenshui Plant
- ISO 14001 Shanghai Walsin Power Wire & Cable
- ISO 14001 Dongguan Walsin Wire & Cable
- ISO 14001 Yantai Walsin Stainless Steel
- ISO 14001 Jiangyin Walsin Specialty Alloy
- ISO 14001 Changshu Walsin Specialty Steel
ISO 14064-1
- ISO 14064-1 Hsinchuang Plant
- ISO 14604-1 Yangmei Plant
- ISO 14064-1:2006 Yenshui Plant(2020)
- ISO 14064-1:2018 Yenshui Plant(2020)
- ISO 14064-1 Yenshui Plant(2019)
- ISO 14064-1:2018 Taichung Plant(2020)
- ISO 14064-1:2006 Taichung Plant(2020)
- ISO 14064-1 Taichung Plant (2019)
- ISO 14064-1 Taichung Plant (2018)
- ISO 14064-1 Taichung Plant (2017)
ISO 45001
- ISO 45001 Hsinchuang Plant
- ISO 45001 Yangmei Plant
- ISO 45001 Taichung Plant
- ISO 45001 Yenshui Plant
- ISO 45001 Shanghai Walsin Power Wire & Cable
- ISO 45001 Dongguan Walsin Wire & Cable
- ISO 45001 Yantai Walsin Stainless Steel
- ISO 45001 Jiangyin Walsin Specialty Alloy
- ISO 45001 Changshu Walsin Specialty Steel
ISO 50001
- ISO 50001 Hsinchuang Plant
- ISO 50001 Yangmei Plant
- ISO 50001 Taichung Plant
- ISO 50001 Yenshui Plant
- ISO 50001 Shanghai Walsin Power Wire & Cable
- ISO 50001 Yantai Walsin Stainless Steel
CNS 45001
- CNS 45001 Hsinchuang Plant1
- CNS 45001 Hsinchuang Plant2
- CNS 45001 Taichung Plant
- CNS 45001 Yenshui Plant