Shareholder Services

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Stock Quote

Please visit the website of Market Information System of TWSE ─ Section “Individual stock trading information”

Stock Transfer Agent

Transfer AgentCTBC BANK CO., LTD. Transfer Agency Department
Address5Th No.83, Sec.1, Chung Ching S.Rd., Taipei 100, Taiwan, R.O.C.
Tel+886-2-6636-5566
Websitehttps://ecorp.ctbcbank.com/cts/index.jsp

Dividend information

YearCash DividendsStock Dividends
DateNTD Per ShareDateNTD Per Share
2025 Q32026/01/220.303Non-distribution0
2025 Q22025/10/230.177Non-distribution0
2025 Q12025/08/220.45Non-distribution0
2024 Q4Non-distribution02025/09/100.5
2024 Q32024/12/090.741Non-distribution0
2024 Q22024/09/240.712Non-distribution0
2024 Q12024/07/250.255Non-distribution0
2023 Q42024/04/010.773Non-distribution0
2023 Q32023/12/260.828Non-distribution0
2023 Q22023/11/030.064Non-distribution0
2023 Q1Non-distribution0Non-distribution0
2022 Q42023/05/260.5Non-distribution0
2022 Q32023/02/020.5Non-distribution0
2022 Q22022/11/160.5Non-distribution0
2022 Q12022/08/241.00527392Non-distribution0
2021 Q42022/06/011Non-distribution0
2021 Q32022/01/071Non-distribution0
2021 Q22021/10/291Non-distribution0
2021 Q12021/8/111Non-distribution0

Stock Transfer Agent

Transfer AgentCTBC BANK CO., LTD. Transfer Agency Department
Address5Th No.83, Sec.1, Chung Ching S.Rd., Taipei 100, Taiwan, R.O.C.
Tel+886-2-6636-5566
Websitehttps://ecorp.ctbcbank.com/cts/index.jsp

Investor Contact

Spokesperson

Gary Chen / Finance Manager
TEL：+886-2-8684-1618 Ext. 371

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Acting Spokesperson

Hsu,Chi-Feng / Chairman
TEL：+886-2-8684-1618

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Shareholders Meeting

YearMeeting DateMeeting NoticeMeeting AgendaMeeting Minutes
20252025/05/28DownloadDownloadDownloadDownloadDownloadDownload
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20242024/06/18DownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownload
20232023/06/27DownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownload
20222022/06/30DownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownload
20212021/07/05DownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownload
20202020/06/15DownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownload
20192019/06/17DownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownload
2018-1 interim shareholders’ meeting2018/12/28DownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownload
20182018/06/11DownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownload
20172017/06/26DownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownload
20162016/06/27DownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownload
20152015/06/11DownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownload
20142014/06/30DownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownload
20132013/05/28DownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownload
20122012/06/15DownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownload
20112011/06/22DownloadDownloadDownloadDownloadDownloadDownloadDownloadDownloadDownload

Material Information / Investor conference

About Material-Information, please visit the website of “Market Observation Post System” in Taiwan – Section “Announcements“

Please key in stock code “4912” and the year, you will find all announcements in the year.

Investor conference

Conference TimeContentConference AddressBriefingBroadcast
Dec 30, 2025 14:30 PM2025Q3 Investor conference.Online investor conferenceDownloadDownloadDownload
Sep 23, 2025 14:30 PM2025Q2 Investor conference.Online investor conferenceDownloadDownloadDownload
May 28, 2025 14:00 PM2025Q2 Investor conference.Online investor conferenceDownloadDownloadDownload
Mar 06, 2025 11:00 PM2025Q1 Investment Forum held by KGI Securities Co. LTD.GIS Taipei Tech Convention CenterDownloadDownloadDownload
Nov 12, 2024 14:30 PM2024Q4 Investor conferenceOnline investor conferenceDownloadDownloadDownload
Dec 08, 2023 16:30 PM2023Q4 Investor conference1F, No.7, Sec.5, Xinyi Rd., Xinyi Dist., Taipei City, Taiwan, Republic of china (The Information Center of TWSE).DownloadDownloadDownload
Dec 12, 2022 15:30 PM2022Q4 Investor conference1F, No.7, Sec.5, Xinyi Rd., Xinyi Dist., Taipei City, Taiwan, Republic of china (The Information Center of TWSE).DownloadDownloadDownload
Dec 06, 2022 14:30 PM2022Q4 KGI Investor conferenceOnline investor conferenceDownloadDownloadDownload
Dec 08, 2021 16:30 PM2021Q4 Investor conference1F, No.7, Sec.5, Xinyi Rd., Xinyi Dist., Taipei City, Taiwan, Republic of china (The Information Center of TWSE).DownloadDownloadDownload
Mar 18, 2021 14:00 PM2021Q1 Investor conferenceGrand Hyatt Taipei (3F)DownloadDownloadDownload
Dec 11, 2020 3:10 PM2020Q3 Investor conferenceGrand Hyatt Taipei (3F)DownloadDownloadDownload
Oct 21, 2020 2:30 PM2020Q2 Investor conference19F., No. 2, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City, TaiwanDownloadDownloadDownload
Sep 3, 2020 3:10 PM2020Q2 Jih Sun Investor conferenceGrand Hyatt Taipei (3F)DownloadDownloadDownload
Dec 6, 2019 3:10 PM2019Q4 Jih Sheng Investor conferenceGrand Hyatt Taipei (3F)DownloadDownloadDownload
Nov 20, 2019 4:30 PM2019Q4 Investor conference1F, No.7, Sec.5, Xinyi Rd., TAIPEI CITY, TaiwanDownloadDownloadDownload
Oct 22, 2019 03:45 PM2019Q3 Investor conferenceRm. 202, No. 95, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City, TaiwanDownloadDownloadDownload
Sep 12, 2019 10:00 AM2019Q2 Investor conferenceGrand Hyatt Taipei (3F)DownloadDownloadDownload
Jun 17, 2019 2:30 PM2019Q1 Investor conferenceRegent Hotels (4F)DownloadDownloadDownload
Jun 13, 2019 2:00 PM2019Q1 Jih Sun Investor conferenceGrand Hyatt Taipei (3F)DownloadDownloadDownload
Mar 29, 2019 4:40 PM2018Q4 Investor conference1F, No.7, Sec.5, Xinyi Rd., TAIPEI CITY, TaiwanDownloadDownloadDownload
Mar 8, 2019 10:00 AM2019Q1 Jih Sun Investor conferenceGrand Hyatt Taipei (3F)DownloadDownloadDownload
Dec 12, 2018 02:00 PM2018Q3 Investor conferenceGrand Hyatt Taipei (3F)DownloadDownloadDownload
Sep 11, 2018 11:00 AM2018Q2 Investor conferenceGrand Hyatt Taipei (3F)DownloadDownloadDownload
Sep 6, 2018 03:45 PM2018Q2 Yuanta Investor conference11F., No.97, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City, TaiwanDownloadDownloadDownload
Jun 14, 2018 11:10 AM2018Q1 Investor conferenceGrand Hyatt Taipei (3F)DownloadDownloadDownload
Apr 02, 2018 03:40 PM2017Q4 Investor conference1F, No.7, Sec.5, Xinyi Rd., TAIPEI CITY, TaiwanDownloadDownloadDownload
Sep 05, 2017 11:10 AM2017H1 Jih Sun Investor conferenceGrand Hyatt Taipei (3F)DownloadDownloadDownload
Aug 25, 2017 03:40 PM2017H1 Investor conference1F, No.7, Sec.5, Xinyi Rd., TAIPEI CITY, TaiwanDownloadDownloadDownload
Aug 29, 2016 03:40 PM2016H1 Investor conference1F, No.7, Sec.5, Xinyi Rd., TAIPEI CITY, TaiwanDownloadDownloadDownload
Mar 28, 2016 03:30 PM2015Q4 Investor conference1F, No.7, Sec.5, Xinyi Rd., TAIPEI CITY, TaiwanDownloadDownloadDownload
Aug 21, 2015 03:40 PM2015Q2 Investor conference9F, No.7, Sec.5, Xinyi Rd., TAIPEI CITY, TaiwanDownloadDownloadDownload
Jun 10, 2015 11:00 AM2015 Annual Investment ForumGrand Hyatt Taipei (3F；Room B)DownloadDownloadDownload
May 26, 2015 10:00 AM2015Q1 Investor conferenceGrand Hyatt TaipeiDownloadDownloadDownload
Mar 31, 2015 03:00 PMDescription of business and profit statusROOM 1602., 16F., NO.188, JINGMAO 2ND RD., NANGANG DIST., TAIPEI CITYDownloadDownloadDownloadViewViewView
Nov 12, 2014 03:00 PMTaipei Exchange Performance Presentations11F, No.100, Sec.2, Roosevelt Road, Taipei,Taiwan (GgeTai Securities Market)DownloadDownloadDownload
Mar 31, 2011 02:30 PMInvestor Conference before IPOGrand Ballroom Section 2, 3F, Grand Hyatt TaipeiDownloadDownloadDownloadViewViewView

Prospectus

DateFile
Oct 18, 2021Lemtech Holdings Co., Limited 4th Unsecured Convertible Corporate Bond
Jun 27, 2018Lemtech Holdings Co., Limited 2st Unsecured Convertible Corporate Bond

Equity Structure

Top 10 shareholders list, update on Mar. 30, 2025

ShareholdersShares%
Hsu, Chi-Feng8,273,98113.30
Ye, Hang5,627,2389.05
Chan Kim Seng Maurice4,600,0007.40
Liao, Mu2,636,0004.24
Tan, Yong1,125,0723.35
Liao, Wen-Yen1,125,0721.81
Liao, Wen-Yi1,000,6081.61
JP Morgan Securities investment account in the trusteeship of Chase Bank968,9381.56
PEI,HUI-FANG958,0001.54
HSBC Bank (Taiwan) Limited is entrusted with the custody of Morgan Stanley investment account655,3031.43

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