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Dividend Policy of TONG HSING ELECTRONIC IND., LTD.

When allocating the earnings for each fiscal year, the Company must pay tax and make up for the accumulated losses first, also share the remaining profit as follows:

I.Set aside 10% of the earnings as legal reserve. However, when the legal reserve amount equals to the paid-in capital of the Company, it is not subject or such restriction.

II.Set aside or reverse special reserve in accordance with the relevant laws and regulations.

III.Pay dividends or bonuses for an amount not less than 30% of the amount net of the legal reserve and special reserve as stipulated in the preceding paragraph and the cash dividends shall account for at least 50% of the current year's total dividends. The Board of Director shall prepare the earnings distribution proposal for the resolutions of the shareholders’ meeting. However, if the earnings distribution proposal is for the distribution of dividend and bonus in cash entirely or partially, it shall be resolved by the Board of Directors with the attendance of more than two-thirds of the directors and the consent of the majority of attending directors; also, it shall be reported in the shareholders’ meeting.

The Company's dividend policy is based on the current and future development plans, consideration of the investment environment, capital requirements, domestic and international competition, and the interests of shareholders, etc. The Board of Directors shall prepare a resolution to be approved by the shareholders in a meeting.

If the Company has no loss, the Board of Directors, with two-thirds of the directors present and a majority of the directors present, shall issue all or a portion of the legal reserve and the capital surplus as provided in Paragraph 1, Article 241 of the Company Act to the shareholders in cash in proportion to their original shares and report the same to the shareholders' meeting.

Annual Dividend Payments

Period of dividendStock dividends (NT$)Cash dividends (NT$)Cash dividends from capital reserve (NT$)Total dividends (NT$)Issue date
20230.002.400.002.40 
20223.007.770079570.0010.770079572023/07/21
20210.009.000.009.002022/07/22
20200.005.50.005.52021/08/20
20190.002.444841490.002.444841492020/08/06
20180.005.597157070.402842936.002019/08/30
20170.004.974189681.025810326.002018/08/31
20160.005.911083970.005.911083972017/08/30
20150.006.000.006.002016/08/31

Stock Agent

Stockbroking Department, KGI Securities Company Limited

  • Address: 5/F, No. 2, Sec. 1, Chung Ching South Road, Taipei City 100
  • Tel: 886-2-2389-2999
  • Website:https://www.kgieworld.com.tw