2021 Annual General Shareholders’ Meeting
|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|
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 30, 2021
|Major shareholders||No. of shares held||Shareholding (Note)|
|LGT Bank (Singapore) Investment Fund under the custody of Business Department, Standard Chartered Bank (Taiwan) Ltd.||247,025,000||7.20%|
|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%|
|Huali Investment Corp.||100,000,000||2.91%|
|Rong Jiang Co., Ltd.||98,294,000||2.86%|
|Investment Account of Banque Pictet & CIE SA under the custody of HSBC||56,078,000||1.63%|
|Norges Bank Investment Fund under the custody of Citibank, Taipei Branch||56,072,360||1.63%|
You can access to the following links for Walsin Lihwa Co. Ltd. (Taiwan Stock Exchange company code: 1605):
|Year||Cash dividend per share||Stock dividend per share||Record date||Ex-dividend date||Payable date|
|2021||0.9||–||August 02, 2021||August 08, 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.
Walsin does not pay dividends when there is no profit for a particular fiscal year, except under certain conditions specified in its Articles of Incorporation. Profits may be distributed by way of cash dividend, stock dividend, or a combination of cash and stock. The preferred method of distributing profits is by way of cash dividend. Under Walsin’s Articles of Incorporation, stock dividend shall not exceed 70% of the total distribution in any given fiscal year.