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      • Shareholders' Meeting
             
        Annual Shareholders' Meeting Video [2023]
        Latest news of shareholders' meetings
          Meeting Notice [2023] [2022] [2021] [2020]  
          Meeting Agenda [2023] [2022] [2021]  


        Major Shareholders

        As of August 10, 2022 (Ex-rights record date) ; Unit: Shares
        Common Share/Major Shareholder Shareholding
        (Shares)
        Shareholding
        (Percentage)
        The account in CTBC Bank for ESOP committee of Lingsen Precision Industries, Co., Ltd. Representative: Ching-Yi Wu 23,385,584 6.15%
        Max Fortune Investment Ltd.(British Virgin Islands) 19,069,854 5.02%
        Shu-Chyuan Yeh 14,626,754 3.85%
        Citibank in custody for Polunin Emerging Markets Fund 6,851,000 1.80%
        Lee Shin Investment Co., Ltd. 5,658,911 1.49%
        JPMorgan Chase Bank N.A., Taipei Branch in custody for Vanguard Emerging Markets Stock Index Fund, a series of Vanguard International Equity Index Funds 4,849,000 1.28%
        JPMorgan Chase Bank N.A. Taipei Branch in Custody for Vanguard Total International Stock Index Fund, a series of Vanguard Star Fund 4,474,421 1.18%
        Citibank (Taiwan) Ltd. in custody for Norges Bank 4,110,000 1.08%
        Ga-ohuang Lin 3,000,000 0.79%
        Ke-jian Yeh 2,323,055 0.61%


        Information on major shareholders

        Investor Conference
             
        年 度 月     份
        2023 Q1
        (N/A)
        Q2
        (N/A)
        Q3
        (N/A)
        Q4
        (Results Investor Conference (01-Dec))
        (Video)
        2022 Q1
        (N/A)
        Q2
        (N/A)
        Q3
        (N/A)
        Q4
        (Results Investor Conference (22-Nov))
        2021 Q1
        (N/A)
        Q2
        (N/A)
        Q3
        (N/A)
        Q4
        (Results Investor Conference (25-Nov))
        2020 Q1
        (N/A)
        Q2
        (N/A)
        Q3
        (N/A)
        Q4
        (Results Investor Conference (27-Nov))


        Stock Price Information

        Stock symbol : 2369  
        Stock price : Taiwan Stock Exchange-Market Information System
        Historical Stock Price : Taiwan Stock Exchange


        Dividend Information
             
        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.
         
         
        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
        2022 2023/05/30 2023/07/31     0.3 2023/08/25
        2021 2022/06/10 2022/08/04     1.28912648 2022/08/31
        2018 2019/06/12 2019/07/10     0.1999 2019/08/07
        2017 2018/06/15 2018/07/04     0.5   2018/08/01
        2016 2017/06/15 2017/07/03     0.5   2017/07/28
        2015 2016/06/15 2016/07/11       0.263087 2016/08/05
             

        Registrar

        Name: Department of Agency, CTBC Bank  
        Add.: 5F., No. 83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City 100003
        Website: https://ecorp.ctbcbank.com/cts/index.jsp
        TEL: (02)6636 5566
        FAX: (02)2382 2390


        Contact Us
                 
        Headquarters
            Headquarters: No. 5-1, South 2nd Road, Taichung, Taiwan 42701, Republic of China  
            Tel: (04)2533-5120  
            Fax: (04)2532-7904  
                 
        Spokesperson
            Spokesperson: Larry Lai  
            Title : Chief Financial Officer  
            Tel: (04) 2533-5120  
            E-Mail : larrylai@lingsen.com.tw  
                 
          Deputy Spokesperson      
            Deputy Spokesperson : Edith Tsai  
            Title : Manager  
            Tel: (04) 2533-5120  
            E-Mail : edithtsai@lingsen.com.tw