Press Room
2011 Press Release
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2011.12.07
Walsin Lihwa Announced November 2011 Sales Report
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2011.11.07
Walsin Lihwa Announced October 2011 Sales Report
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2011.10.31
Walsin Lihwa Announces First 3 Quarters Financial Results, with NT$ 0.07 Earnings Per Share
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2011.10.07
Walsin Lihwa Announced September 2011 Sales Report
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2011.09.07
Walsin Lihwa Announced August 2011 Sales Report
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2011.08.25
Walsin Lihwa Announces First Half Financial Results, with NT$ 0.07 Earnings Per Share
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2011.08.05
Walsin Lihwa Announced July 2011 Sales Report
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2011.07.07
Walsin Lihwa Announced June 2011 Sales Report
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2011.06.07
Walsin Lihwa Announced May 2011 Sales Report
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2011.05.06
Walsin Lihwa Announced April 2011 Sales Report
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2011.04.28
Walsin Lihwa Announces First Quarter Financial Results, with NT$ 0.08 Earnings Per Share
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2011.04.07
Walsin Lihwa Announced March 2011 Sales Report
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2011.03.16
Board meeting of Walsin Lihwa approves 2010 financial statements EPS of NT$1.55 and cash dividend of NT$0.4
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2011.03.07
Walsin Lihwa Announced February 2011 Sales Report
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2011.02.16
Nanjing Taiwan Trade Mart signs a cooperation agreement with eight major Taiwan industry associations
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2011.02.10
Walsin Lihwa Announced January 2011 Sales Report
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2011.01.07
Walsin Lihwa Announced December 2010 Sales Report
Events
| Date | 2023-05-19 |
| 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 Title | 3rd quarter 2022 Investor conference call conducted online |
| Event Date | 2022-11-04 |
| Event Time | 4:00 pm Taipei Time Zone |
| Video Link | Hello investors, if you want to participate earnings call, please fill in the registration form. Then you will receive the conference link. Platform： registration link |
| Event Title | 2th quarter 2022 Investor conference call conducted online |
| Event Date | 2022-08-05 |
| Event Time | 4:00 pm Taipei Time Zone |
| Video Link | Hello investors, if you want to participate earnings call, please fill in the registration form. Then you will receive the conference link. Platform： registration link |
| 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 and Prevention of Insider Trading
- Guidelines for Suggestions and Complaints by Stakeholders
- Intellectual Property Right Management Manual
- Risk Management Policy and Procedures
- Sustainable Development Practice Principles
Annual Report
CSR 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 Yenshui Plant(2021)
- ISO 14064-1:2006 Yenshui Plant(2020)
- ISO 14064-1:2018 Yenshui Plant(2020)
- ISO 14064-1 Yenshui Plant(2019)
- ISO 14064-1 Taichung Plant (2021)
- 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