SHAREHOLDERS
MEETING INFORMATION
Notice of the 2024 Regular Meeting of Shareholders
DATE:

2024/6/21

TIME:

AM 9:00 (GMT+8)

LOCATION:

No. 51, Gongyequ 35th Rd., Xitun Dist., Taichung City 407 , Taiwan (R.O.C.)

Year Annual report of shareholders' meeting Notice of meeting Proceeding Manual Meeting Minutes Videos
2024
2023
2022
2021
2020
Stock Quote

Know more about stock quote of Tah Hsin

Market Info System
Dividend Policy

On June 5, 2020, the company passed a resolution of the shareholders' meeting. Company's articles of association were revised, authorizing the board of directors to make a resolution to distribute surplus in cash after the end of each half-fiscal year.

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Dividend History
Year Cash dividend Stock dividend Shareholder meeting date Board meeting date
Dividend (NTD/per share) Ex-dividend trading day Dividend base date Dividend payment date Stock Dividend from Retained Earnings (NT$/Share) Stock Dividend from Capital Reserve (NT$/Share) Ex-Dividend Date
2024/H1 2.5 2024/08/29 2024/09/04 2024/09/27 2024/08/12
2023/H2 2.5 2024/04/11 2024/04/17 2024/05/10 2024/03/12
2023/H1 2.5 2023/08/31 2023/09/06 2023/09/27 2023/08/11
2022/H2 3.5 2023/04/14 2023/04/22 112/05/17 2023/03/24
2020/H1 4 2020/11/27 2020/12/05 2020/12/25 2020/11/11
2022/H1 2.5 2022/09/05 2022/09/11 111/09/30 2022/08/12
2021/H2 2.5 2022/04/15 2022/04/15 2022/05/18 2022/03/25
2021/H1 2 2021/08/31 2021/09/06 2021/09/30 2021/08/11
2020/H2 4 2021/07/01 2021/07/07 2021/07/28 2021/03/22
2019 3.65 2020/06/19 2020/06/27 2020/07/17 2020/06/05
2018 1.2 2019/07/01 2019/07/07 2019/07/26 2019/06/14
Important news announcement

Please check important information from the Public Information Observatory
Company's stock symbol :(1315)

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Common Share Transfer

CTBC Bank
Address: 5F, No.83, Section 1, South Chongqing Road, Taipei
TEL: 02-66365566

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Latest Annual CPA

Accountants: Wang, Wu-Chang / Chiu, Kuei-Ling
Company: Crowe Horwath (TW) CPAs
Address: 10F-1., No. 369, Fusing N Rd., SongShan Dist., Taipei 10541,
TEL: 02-87705181

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INVESTOR RELATIONS
CONTACT
Spokesperson
LAI, KEN-MINVice President
LAI, KEN-MIN
Vice President

TEL: 04-23595511
Email: h1@mail.tahhsin.com.tw

Acting spokesperson
CHEN, MING-JEManager
CHEN, MING-JE
Manager

TEL: 04-23595511
Email: h1@mail.tahhsin.com.tw

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