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Material Information
Shareholders' Meeting
Major Shareholders
| As of August 07, 2024 (Ex-rights record date) ; Unit: Shares |
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Common Share/Major Shareholder
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Shareholding
(Shares)
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Shareholding
(Percentage) |
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The account in CTBC Bank for ESOP committee of Lingsen Precision Industries, Co., Ltd. |
22,213,868 |
5.84% |
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Max Fortune Investment Ltd.(British Virgin Islands) |
18,737,854 |
4.93% |
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Shu-Chyuan Yeh |
14,626,754 |
3.85% |
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Citibank in custody for Polunin Emerging Markets Fund |
6,675,000 |
1.76% |
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Lee Shin Investment Co., Ltd. |
5,658,911 |
1.49% |
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JPMorgan Chase Bank N.A., Taipei Branch in custody for Vanguard Emerging Markets Stock Index Fund, a series of Vanguard International Equity Index Funds |
4,340,000 |
1.14% |
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JPMorgan Chase Bank N.A. Taipei Branch in Custody for Vanguard Total International Stock Index Fund, a series of Vanguard Star Fund |
3,490,421 |
0.92% |
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JPMorgan Chase Bank N.A. - Vanguard Total Trust Stock Index II Investment Account |
2,410,000 |
0.63% |
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Ke-jian Yeh |
2,323,055 |
0.61% |
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CHEN,CONG-AN |
2,100,000 |
0.55% |
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Stock Price Information
Dividend Information
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Dividend Policy:
According to the Article 32 of Article of Incorporate, the dividend policy shall cope with the current and future development plan; consider the investment environment; the need of funds; the competitiveness within domestically and international; and shall take care of the shareholders' interests. If there is earnings in the annual final account, after paying all taxes and offsetting any loss from prior years, the company set aside 10 percent as legal reserve, set aside or reverse the Special reserve, distributing dividend and bonuses not less than 50%(If the dividend and bonus more than NT$1 per share shall at least allocate 20% of the excess as cash dividend), and submitted to the shareholders' meeting for approval. |
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| Year |
Date of Shareholders' Meeting |
Ex-interest Date |
Stock Dividend |
Payment Date of Stock Dividend |
Cash Dividend |
Cash Distribution by Additional Paid-in Capital |
Payment Date of Cash Dividend |
| 2023 |
2024/05/30 |
2024/08/01 |
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0.3 |
2024/08/28 |
| 2022 |
2023/05/30 |
2023/07/31 |
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0.3 |
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2023/08/25 |
| 2021 |
2022/06/10 |
2022/08/04 |
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1.28912648 |
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2022/08/31 |
| 2018 |
2019/06/12 |
2019/07/10 |
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0.1999 |
2019/08/07 |
| 2017 |
2018/06/15 |
2018/07/04 |
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0.5 |
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2018/08/01 |
| 2016 |
2017/06/15 |
2017/07/03 |
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0.5 |
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2017/07/28 |
| 2015 |
2016/06/15 |
2016/07/11 |
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0.263087 |
2016/08/05 |
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Registrar
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Agency: |
Transfer Agency Department, CTBC Bank Co., Ltd. |
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Address: |
5F., No. 83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.) |
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Website: |
https://www.ctbcbank.com |
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TEL: |
(02)6636-5566 |
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FAX: |
(02)2382-2390 |
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Contact Us
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Headquarters |
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Headquarters： |
No. 5-1, South 2nd Road, Taichung, Taiwan 42701, Republic of China |
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Tel： |
(04)2533-5120 |
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Fax： |
(04)2532-7904 |
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Spokesperson |
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Spokesperson: |
Larry Lai |
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Title : |
Chief Financial Officer |
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Tel： |
(04) 2533-5120 |
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E-Mail : |
larrylai@lingsen.com.tw |
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Deputy Spokesperson |
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Deputy Spokesperson : |
Edith Tsai |
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Title : |
Manager |
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Tel： |
(04) 2533-5120 |
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E-Mail : |
edithtsai@lingsen.com.tw |
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