2023 Annual General Shareholders’ Meeting
|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|
Stock Transfer Contact
|Address||Walsin Lihwa Shareholders Service Office
8F., No.398, Xingshan Rd., Neihu Dist., Taipei City 114, Taiwan
List of Major Shareholders
As of March 15, 2022
|Major shareholders||No. of shares held||Shareholding (Note)|
|LGT Bank (Singapore) Investment Fund under the custody of Business Department, Standard Chartered Bank (Taiwan) Ltd.||251,504,000||7.33%|
|Winbond Electronics Corporation||222,000,000||6.47%|
|Chin-Xin Investment Co., Ltd.||220,011,000||6.41%|
|TECO Electric and Machinery Co., Ltd.||205,332,690||5.98%|
|Rong Jiang Co., Ltd.||148,040,000||4.31%|
|Huali Investment Corp.||100,000,000||2.91%|
|Investment Account of Banque Pictet & CIE SA under the custody of HSBC||62,001,000||1.81%|
|Norges Bank Investment Fund under the custody of Citibank, Taipei Branch||52,313,360||1.52%|
You can access to the following links for Walsin Lihwa Co. Ltd. (Taiwan Stock Exchange company code: 1605):
|Ex-dividend date||Record date||Payable date|
|2023||1.8||–||June 6, 2023||June 12, 2023||July 6, 2023|
|2022||1.6||–||June 21, 2022||June 27, 2022||July 19, 2022|
|2021||0.9||–||August 2, 2021||August 8, 2021||August 25, 2021|
|2020||0.50608642||–||June 23, 2020||July 1, 2020||July 22, 2020|
|2019||1.2||–||June 18, 2019||June 24, 2019||July 17,2019|
|2018||1||–||June 15, 2018||June 24, 2018||July 6, 2018|
|2017||0.7||–||July 12, 2017||July 18, 2017||August 3, 2017|
|2016||0.2108||–||October 18, 2016||October 24, 2016||November 11, 2016|
For detailed information on the record of dividend payment, please check out Dividend Information at the Joint Shareholders Service Office Stock Affairs Office.
For material information disclosed by Walsin Lihwa, please check out the link as below.
Walsin common stocks were listed on the Taiwan Stock Exchange (TSE). Walsin is coded 1605 on TSE, 1605.TT on Bloomberg, and 1605.TW on Reuters.
Our fiscal year is from January 1 to December 31 every year.
A shareholder must own Walsin’s shares through the day before the ex-dividend date to be entitled to the proposed dividend payment.
Stability of the Walsin’s dividend policy factors in the Company’s future development planning, industry environments, funding needs, financial structure, and profitability among others. The Company shall pay out cash or stock dividends no less than 40% of the balance of its after-tax net profit in a given year after making up accumulated losses, setting aside legal and special reserves, deducting the shares of affiliates recognized by the equity method, and adding the cash dividends paid out by affiliates recognized by the equity method. The cash dividend payout shall not be lower than 70% of the total dividend.