TrueLight Corporation

Release Date	New Item	New Content
2024-03-06	The company board of directors has approved 2024 shareholders' meeting schedule	1.BOD Meeting held on Mar 6, 2024. 2.Shareholders’ meeting to be held on May 30, 2024. 3.Location: No.21,Prosperity Rd.1,Science-Based Industrial Park,Hsin-chu
2023-03-08	The company board of directors has approved 2023 shareholders' meeting schedule	1.BOD Meeting held on Mar 8, 2023. 2.Shareholders’ meeting to be held on May 24, 2023. 3.Location: No.21,Prosperity Rd.1,Science-Based Industrial Park,Hsin-chu.
2022-03-16	The company board of directors has approved 2022 shareholders' meeting schedule	1.BOD Meeting held on Mar 9, 2022. 2.Shareholders’ meeting to be held on May 26, 2022. 3.Location: No.21,Prosperity Rd.1,Science-Based Industrial Park,Hsin-chu.
2021-06-25	The company board of directors has approved 2021 shareholders' meeting schedule	1.BOD Meeting held on Jun 25, 2021. 2.Shareholders’ meeting to be held on Jul 15, 2021. 3.Location: No.21,Prosperity Rd.1,Science-Based Industrial Park,Hsin-chu.
2021-03-24	The company board of directors has approved 2021 shareholders' meeting schedule	1.BOD Meeting held on Mar 24, 2021. 2.Shareholders’ meeting to be held on Jun 22, 2021. 3.Location: No.21,Prosperity Rd.1,Science-Based Industrial Park,Hsin-chu.
2020-03-30	The company board of directors has approved 2020 shareholders' meeting schedule	1.BOD Meeting held on Mar 30, 2020. 2.Shareholders’ meeting to be held on Jun 24, 2020. 3.Location: No.21,Prosperity Rd.1,Science-Based Industrial Park,Hsin-chu.
2019-03-28	The company board of directors has approved 2019 shareholders' meeting schedule	1.BOD Meeting held on Mar 28, 2019. 2.Shareholders’ meeting to be held on Jun 24, 2019. 3.Location: No.21,Prosperity Rd.1,Science-Based Industrial Park,Hsin-chu.
2018-03-27	The company board of directors has approved 2018 shareholders' meeting schedule	1.BOD Meeting held on Mar 27, 2018. 2.Shareholders' meeting to be held on Jun 21, 2018. 3.Location: No.21,Prosperity Rd.1,Science-Based Industrial Park,Hsin-chu,
2018-03-27	The company board of directors has approved 2018 dividend and bonus resolution	1.BOD Meeting held on Mar 27, 2018 2.Approved dividend and bonuses: A.Shareholders’ dividend: NT$0 B.Employees’ Bonus: NT$0 C.Directors’ Bonus: NT$0
2017-03-30	The company board of directors has approved 2017 dividend and bonus resolution	1.BOD Meeting held on Mar 30, 2017 2.Approved dividend and bonuses: A.Shareholders’ dividend: NT$72,182,112 B.Employees’ Bonus: NT$15,085,006 C.Directors’ Bonus: NT$5,028,336
2017-03-30	The company board of directors has approved 2017 shareholders’ meeting schedule	1.BOD Meeting held on Mar 30, 2017. 2.Shareholders’ meeting to be held on Jun 22, 2017. 3.Location: No.21,Prosperity Rd.1,Science-Based Industrial Park,Hsin-chu
2016-03-04	The company board of directors has approved 2016 dividend and bonus resolution	1.BOD Meeting held on Mar 4, 2016 2.Approved dividend and bonuses: A.Shareholders’ dividend: NT$505,880,445 B.Employees’ Bonus: NT$101,795,878 C.Directors’ Bonus: NT$31,321,809
2016-03-04	The company board of directors has approved 2016 shareholders’ meeting schedule	1.BOD Meeting held on Mar 4, 2016. 2.Shareholders’ meeting to be held on May 18, 2016. 3.Location: No.21,Prosperity Rd.1,Science-Based Industrial Park,Hsin-chu.
2015-04-10	The company board of directors has approved 2015 dividend and bonus resolution	1.BOD Meeting held on Apr. 10, 2015 2.Approved dividend and bonuses: A.Shareholders’ dividend: NT$259,295,280 B.Employees’ Bonus: NT$37,816,141 C.Directors’ Bonus: NT$11,736,044
2015-03-11	The company board of directors has approved 2015 shareholders’ meeting schedule	1.BOD Meeting held on Mar 11, 2015. 2.Shareholders’ meeting to be held on May 28, 2015. 3.Location: No.21,Prosperity Rd.1,Science-Based Industrial Park,Hsin-chu,
2014-03-13	The company board of directors has approved 2014 shareholders’ meeting schedule	1.BOD Meeting held on Mar 13, 2014. 2.Shareholders’ meeting to be held on May 30, 2014. 3.Location: No.21,Prosperity Rd.1,Science-Based Industrial Park,Hsin-chu,
2014-03-13	The company board of directors has approved 2014 dividend and bonus resolution	1.BOD Meeting held on Mar 13, 2014 2.Approved dividend and bonuses: A.Shareholders’ dividend: NT$96,067,065 B.Employees’ Bonus: NT$13,449,389 C.Directors’ Bonus: NT$8,368,580
2013-03-26	The company board of directors has approved 2013 shareholders’ meeting schedule	1.BOD Meeting held on Mar 26, 2013. 2.Shareholders’ meeting to be held on Jun 18, 2013. 3.Location: No.21,Prosperity Rd.1,Science-Based Industrial Park,Hsin-chu,
2013-03-26	The company board of directors has approved 2013 dividend and bonus resolution	1.BOD Meeting held on Mar 26, 2013 2.Approved dividend and bonuses: A.Shareholders’ dividend: NT$9,418,462 B.Stock Dividend: NT$56,510,770 C.Employees’ Bonus: NT$25,105,741 D.Directors’ Bonus: NT$8,368,580 3.The appropriations of earnings for 2012 was approved by the meeting of the Board of Directors of the Company held on March 26, 2013, and will be resloved in the annual general shareholders' meeting held on June 18, 2013.
2012-03-13	The company board of directors has approved 2012 shareholders’ meeting schedule	1.BOD Meeting held on Mar 13, 2012. 2.Shareholders’ meeting to be held on May 30, 2012. 3.Location: No.21,Prosperity Rd.1,Science-Based Industrial Park,Hsin-chu,
2012-03-13	The company board of directors has approved 2011 dividend and bonus resolution	1.BOD Meeting held on Mar 13, 2012 2.Approved dividend and bonuses: A.Shareholders’ dividend: NT$18,285,724 B.Employees’ Bonus: NT$12,256,365 C.Directors’ Bonus: NT$6,128,183
2011-12-19	The company board of directors has authorized paid-in capital increase for it’s PRORAY subsidiary	1.BOD Meeting held on Dec 19, 2011 2.Amount:USD$1,000,00
2011-12-19	The company board of directors has authorized paid-in capital increase for it’s BOSA OPTO Technologies subsidiary	1.BOD Meeting held on Dec 19, 2011 2.Amount: USD$ 2,000,000
2011-12-19	The company board of directors has be established a Compensation Committee	1.BOD Meeting held on Dec 19, 2011 2.Subject: Compensation Committee
2011-09-06	CIOE 2011	1.Exhibition booth:T320 2.Exhibition date:Sep 6~Sep9 3.Location:ShenZhen Convention&Exhibition Room 607,East Block,Coastal City,Haide 3rd Road,Nanshan District,ShenZhen,Guangdong Province,P.R. China
2011-06-30	The company board of directors has authorized the investment in china	1.BOD Meeting held on Jun30,2011 2.Name of the invested company:BOSA OPTO Technologies(ShenZhen) Co.,LTD. 3.Company main business:BOSA Assembly related business
2011-03-16	No impact on company operation due to Japanese March 11,2011 earthquakes	1.Date:Mar11,2011 2.Content:No impact on company operation due to Japanese March 11,2011 earthquakes
2011-03-08	Investor Conference	1.Investor's Conference Date:Mar8,2011 2.Investor Conference to be held at NO41,Chung Shan N. Rd.,Sec.2,Taipei,Taiwan(Regent Hotel) 3.Topics to be discussed:company profile,business outlook,market information etc.
2008-12-17	The company board of directors has authorized the investment in china	1.BOD Meeting held on Dec17,2009 2.Name of the invested company:ZHUHAI FTZ PRORAY CO., LTD 3.Company main business:SOA subassembly

Year	PDF Download/Video Browsing
2024	Notices of the Meeting in 2024.pdf
2024	Manual for the Annual Report 2024 .pdf
2024	Meeting Minutes 2024.pdf
2024	Video of Shareholders Meeting Y2024.
2023	Notices of the Meeting in 2023.pdf
2023	Manual for the Annual Report 2023.pdf
2023	Meeting Minutes 2023.pdf
2023	Video of Shareholders Meeting Y2023.
2022	111年股東會開會通知書.pdf
2022	111年股東會議事手冊.pdf
2022	111年股東會議事錄.pdf
2021	110年股東常會開會通知書.pdf
2021	110年股東會議事手冊.pdf
2021	110年股東會議事錄.pdf
2020	109年股東常會開會通知書.pdf
2020	109年股東會議事手冊.pdf
2020	109年股東會議事錄.pdf

2024 年 04 月 01 日

The payment of dividends is within the discretion of the Company's Board of Directors, and will depend upon, among other things, the Company's earnings, financial condition, capital requirements, and general business conditions. We have historically paid.

Year	Stock Dividend Date	Amount per share in Stock	Cash Dividend Date	Amount per share in cash
2016	---	---	2017/07/19	NT$1.00049094
2015	---	---	2016/06/15	NT$5
2014	---	---	2015/07/23	NT$2.56228509
2013	---	---	2014/06/25	NT$0.94985945
2012	2013/08/21	NT$0.5970144192	2013/08/21	NT$0.09950241
2011	---	---	2012/07/02	NT$1.49281583
2010	---	---	2011/07/18	NT$0.99802459
2009	---	---	2010/07/29	NT$0.51473288
2007	2008/09/09	NT$0.1	2008/09/09	NT$0.9

Yuanta Securities Co., Ltd. Stock Affairs Department

B1F,No.210, Sec. 3, Chengde Rd., Datong Dist., Taipei City 103, Taiwan (R.O.C.)
Tel: 886-2-25865859
Fax: 886-2-25862750
Website:http://www.yuanta.com.tw

Date	Event	Download	Watch
2024/12/09	The Company is invited to attend the Investor Conference hosted by Cathay Securities Corporation.

As one of major active optical components supplier in Asia, TrueLight Corporation committed to design and develop optoelectronic semiconductor and optic technology for past twenty years. We provide mass production products to meet increasing bandwidth requirements for optical fiber interconnection, superior Vertical Cavity Surface Emitting Lasers (VCSELs) for sensing applications in smartphone.

Our product portfolio is served and partnered to optical fiber transceiver manufacturer、internet equipment manufacturer and smartphone module manufacturer.

TrueLight’s next-generation products include high-bandwidth semiconductor lasers、photodiodes components and submodules、optical engine、active optical cable 、 VCSEL Light source for cloud/data center、5G mobile internet base station interconnection and proximity/flood illumination/3D sensing in smartphone.

Month	Net Sales	YoY Change
1	53394	14.21%
2	40321	7.86%
3	54482	6.19%
4	52665	-1.45%
5	45291	-10.62%
6	48061	-4.4%
7	40916	-19.48%
8	44854	-18.51%
9	46475	-17.85%
10	44601	-23.15%
Total：	471061	-7.69%

【In Thousands of New Taiwan Dollars】
** Figures have not been audited.

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Financial Statements

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Consolidated Financial Statements

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History Reports

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2023	Annual Reports
2022	Annual Reports
2021	Annual Reports
2020	Annual Reports
2019	Annual Reports

TrueLight Corporation (''the company'') commits to provide timely, transparent, factual information regarding to the company financial situation, performance, ownership, and governance. The company has established a spokesperson system and routinely disclosed relevant company information to general public.

Title	Name	Prime Education and Experience	Current Position In The Company
Chairman	Taiwan Mask Corporation Representative: Lidon Chen	Master’s degree from Department of Atmospheric Sciences at National Central University Director and President of Taiwan Mask Corporation Chairman of Xsense Technology Corporation of INC. Director of Digital-Can Tech. Co., Ltd. Director of Aptos Technology INC. Director of Weida Hi-Tech Co., Ltd. Director of Moment Semiconductor, Inc. General Manager of Xintec Inc. General Manager of DelSolar Co., Ltd	Chairman
Director	Taiwan Mask Corporation Representative: MY Chu	Ph.D., Physics, National Tsing Hua University Operation Vice President of Xintec Inc. Consultant, X’Formula Sr, Director, Xintec Director, VisEra Manager, TSMC,	President
Director	Taiwan Mask Corporation Representative: Yeou Long Sheng	Master of Materials Engineering, University of Houston National Taiwan University MBA Director of Xsense Technology Corporation, INC. Director of Innova Vision Inc. Vice President, Phison Electronics Corp. Vice President, Xintec Inc. Manager, TSMC	None
Director	Taiwan Mask Corporation Representative: Eve Yang	MBA, University of North Alabama, USA Senior Vice President and Group Chief Financial Officer of Taiwan Mask Corporation Chairperson of Youe Chung Capital Corporation. Director of Digital Can Tech. Co., Ltd. Director of Xsense Technology Corporation, INC. Vice President of Finance, FOCI Fiber Optic Communications, Inc. Chief Financial Officer of DelSolar Co., Ltd	None
Independent Director	Hsu, Miao-Chiu	MBA, Saint John's University Director of CTBC Bank Co., Ltd. Independence Director of Evergreen Aviation Technologies Corporation Independent director of Nankang Rubber Tire Corp., Ltd. President/Senior VP and CFO of Nan Shan Life Insurance Co., Ltd. Senior VP of CTBC Bank Co., Ltd. Partner of PwC, Taiwan Vice President of Accounting Department of Taipei branch of Credit Lyonnais Grade 3 specialist at Trust Division of Central Trust of China	None
Independent Director	Lin, Chih-Chieh	Duke University School of Law S.J.D. Distinguished Professor of National Yang Ming Chiao Tung University Chairperson, Financial Ombudsman Institution Taiwan (R.O.C.) Judicial Reform Advisor, appointed by the President of Taiwan Member, Central Integrity Committee of Executive Yuan Taiwan (R.O.C.) Member, Human Right Committee of Ministry of Justice Taiwan (R.O.C.) Lawyer	None
Independent Director	Thomas Chang	National Tsing Hua University EMBA Master of Electrical Engineering from the University of Cincinnati Director of Progate Group Corporation Director of Taiwan Imagingtek Corporation Independent Director of ProMOS Technologies INC. President of SIC INNO Inc. Vice President, Worldwide Sales & Planning of VIS Vice President of Mosel Vitelic Inc. Chairman and President of Landmark Venture	None


獨立董事	許妙靜	美國聖若望大學MBA 中國信託商業銀行(股)公司董事長榮航太科技(股)公司獨立董事南港輪胎(股)公司獨立董事南山人壽保險股份有限公司總經理/資深副總兼財務長中國信託商業銀行股份有限公司資深副總經理資誠聯合會計師事務所合夥人法商法國里昂信貸銀行台北分行會計部協理中央信託局信託處三等專員
獨立董事	林志潔	美國杜克大學法學博士陽明交通大學特聘教授金融消費評議中心董事長全國司法改革國是會議委員中央廉政委員法務部人權委員律師
獨立董事	張東隆	清華大學EMBA 美國辛辛那提大學電機碩士巨有科技(股)公司董事沛錦科技(股)公司董事茂德科技(股)公司獨立董事 SIC INNO Inc.,總經理世界先進積體電路(股)公司全球業務及規劃副總台灣茂矽電子(股)公司副總經理聯茂創投董事長兼總經理


獨立董事	張東隆	清華大學EMBA 美國辛辛那提大學電機碩士巨有科技(股)公司董事沛錦科技(股)公司董事茂德科技(股)公司獨立董事 SIC INNO Inc.,總經理世界先進積體電路(股)公司全球業務及規劃副總台灣茂矽電子(股)公司副總經理聯茂創投董事長兼總經理
獨立董事	許妙靜	美國聖若望大學MBA 中國信託商業銀行(股)公司董事長榮航太科技(股)公司獨立董事南港輪胎(股)公司獨立董事南山人壽保險股份有限公司總經理/資深副總兼財務長中國信託商業銀行股份有限公司資深副總經理資誠聯合會計師事務所合夥人法商法國里昂信貸銀行台北分行會計部協理中央信託局信託處三等專員
獨立董事	林志潔	美國杜克大學法學博士陽明交通大學特聘教授金融消費評議中心董事長全國司法改革國是會議委員中央廉政委員法務部人權委員律師

Internal Audit Organization and Operation

TrueLight has a dedicated internal auditing supervisor responsible for the internal auditing organization. The supervisor has been confirmed by board of directors and registered with the supervising government agency. The internal auditing department reports directly to the Chairman's office.

Appointment, dismissal, evaluation and review, salary and compensation of the internal auditing supervisor has been reported to the board of directors for approval according to law and related regulations.

All the auditing procedures are to be performed according to “Regulations Governing Establishment of Internal Control Systems by publish companies” issued by Taiwan FSC.

File Name	PDF Download
公司章程	PDF 下載
董事會議事規範	PDF 下載
公司治理實務守則	PDF 下載
股東會議事規則	PDF 下載
董事監察人或經理人道德行為準則	PDF 下載
董事及監察人選任辦法	PDF 下載
董事監察人進修推行要點	PDF 下載
獨董之職責範疇規則	PDF 下載
誠信經營守則	PDF 下載
薪酬委員會組織規程	PDF 下載
審計委員會組織規程	PDF 下載
誠信經營作業程序及行為指南	PDF 下載
取得或處分資產程序	PDF 下載
防範內線交易管理作業程序	PDF 下載
內部重大資訊處理作業程序	PDF 下載
資金貸與他人作業程序	PDF 下載
背書保證作業程序	PDF 下載
永續發展實務守則	PDF 下載

If the regular problem, you can find here

1.When was TRUELIGHT Corporation founded？

TRUELIGHT Corporation was founded in 1997 and is a professional manufacturer of active optical.

2.What is TRUELIGHT Corporation's symbol and what stock exchange does it trade on？

Our common stock trades on the Taiwan OTC market on March 24,2011. Our stock code is 3234.

3.What is TRUELIGHT Corporation's fiscal year？

Our fiscal year end is December 31.

4.What is the date of TRUELIGHT Corporation's' 2024 Annual Shareholder Meeting？

The meeting was held in Hsinchu on May 30, 2024.

5.What do you need to do in order to participate in TRUELIGHT Corporation's dividend payments？

A shareholder must own TRUELIGHT Corporation shares through the day before the ex-dividend date to be entitled to the proposed dividend payment.

Spokesperson

C. Z. Wu

TEL: +886-35780080
Email: finance@truelight.com.tw

Deputy Spokesperson

Yvonne Chang

TEL: +886-35780080
Email: finance@truelight.com.tw