Release Date New Item New Content
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
2023 pdfNotices of the Meeting in 2023.pdf
2023 pdfManual for the Annual Report 2023.pdf
2023 pdfMeeting Minutes 2023.pdf
2023 Video of Shareholders Meeting Y2023.
2022 pdf111年股東會開會通知書.pdf
2022 pdf111年股東會議事手冊.pdf
2022 pdf111年股東會議事錄.pdf
2021 pdf110年股東常會開會通知書.pdf
2021 pdf110年股東會議事手冊.pdf
2021 pdf110年股東會議事錄.pdf
2020 pdf109年股東常會開會通知書.pdf
2020 pdf109年股東會議事手冊.pdf
2020 pdf109年股東會議事錄.pdf
2023 年 07 月 13 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

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 center5G mobile internet base station interconnection and proximity/flood illumination/3D sensing in smartphone.

Month Net Sales YoY Change
1 53394 14.21%
Total: 53394 14.21%
【In Thousands of New Taiwan Dollars】
** Figures have not been audited.
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Financial Statements

Year Quarter PDF Download

Consolidated Financial Statements

Year Quarter PDF Download
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History Reports

Year PDF Download
2022 pdfAnnual Reports
2021 pdfAnnual Reports
2020 pdfAnnual Reports
2019 pdfAnnual 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 Liu, Sam BSEE, University of Illinois
Division Director, Manufacturing, ISSI
Chairman, Best Integrated Technology
VP, Sales, UTC
Independent Director, Opnet Technologies Co., Ltd.
PRORAY(HK) LIMITED -Director
Director, Zhuhai FTZ ProRay Co., Ltd.
Legal Representative, Zhuhai FTZ ProRay Co., Ltd.
Director, YLTLink Technology Corporation (Legal Representative, TrueLight Corp.)
Chairman
Director Liu, Han-Xing PhD, Electrical Engineering, University of California,Berkeley.
President, Hitron Technologies Inc. Hsinchu SBIP Subsiduary
Manager, Bell Communications Research
Researcher, Bell Communications Research
Independent Director, TrueLight Corporation
Independent Director, Chief Telecom Inc.
Director, PorRay(HK) Ltd.
Director, Zhuhai FTZ ProRay Co., Ltd.
Chairman, YLTLink Technology Corporation (Legal Representative, TrueLight Corp.)
President, YLTLink Technology Corporation
President
Director Chen, Cheng Kang
(Resignation at 2022/2/8)
BSEE, NCKU
MSEE, Illinois Institute of Technology
Senior Engineer, Communicating Products, AMI
Supervisor /Item Manager of European / CA Area Design Centre, HP, USA
Director, Sales, CSM
Senior Director, Corporate Development /Marketing, TSMC
Special Assistant to CEO at 2 IC design houses
Technical Adviser, Nationz Technologies
Semiconductor industry consultant at a venture capital company, Beijing
None
Independent Director Tsang, Juine-Kai BS, Physics, NTU
MS, Physics, University of lllinois, Urbana- Champaign
Ph.D, Physics, University of lllinois, Urbana- Champaign
Managing Partner, VentureTech Alliance
Sr. Director /Product Line Manager, Cypress Semiconductor
VP of Operations & Quality /President (Taiwan), Galvantech
VP, Technology & Quality Assurance, IC WORKS
Sr. Director, Technology Development, Paradigm Technology
Sr. Manager, Technology Development, Samsung Semiconductor
Project Leader, NMOS process integration, Zilog
Director, 5V Technologies, Ltd.(Cayman)
Director, 5V Technologies, Taiwan Ltd.
Director, Mutual-Pak Technology Co., Ltd. (Legal Representative, VentureTech Alliance Fund III, L.P., Cayman)
Director, Great Team Backend Foundry, Inc. (BVI)
Director, LIQUIDLEDS Lighting Corp. (Legal Representative, VentureTech Alliance Fund III, L.P., Cayman)
Director, Aether Systems Inc. (Legal Representative, VentureTech Alliance Fund II, L.P., Cayman)
Director, Sentelic Corporation (Legal Representative, VentureTech Alliance Fund II, L.P., Cayman)
None
Independent Director Yang, Tsen Shau PhD, Electrical Engineering, Standford University
VP, Myson Technology, Inc.
VP, Century Technology, Inc.
President, Myson Century, Inc.
President, Wuhan Trimode Technology Inc.
Consultant, Intelligent Silicon Solution Corporation
None
Independent Director Lai, Jiun Hao BSEE, NTU
MSEE, UC Santa Barbara
Co-founder, ASICtronics Solutions(San Jose, CA)
Department Manager, ASIC, TSMC North America
Director, Div. of Design Service, TSMC North America
Director, Div. of Start-up customers, TSMC North America
President, Global Unichip Corp.
Consultant, Global Unichip Corp.
Consultant, DigiTimes
Director, Giga Solution Tech. Co.,Ltd (Legal Representative, Ardentec Corporation)
Director, Wolley, Inc. (Cayman Islands)
Outside Director, Megachips Corp. (TSE:6875)
Independent Director, Silicon Optronics, Inc.
None
Independent Director Chien,Yi Sen MBA, Indiana University
Second VP, Citibank Taipei Branch
Chairman, Pixon Technologies Corporation
President, Antay Securities Investment Consultant
Chairman, CFP Technology Corporation
Chairman, Myson Century, Inc. (Legal Representative, China Motor Corporation)
Director, OptoMedia Technology Inc.
None
獨立董事 楊存孝 美國史丹福大學電機博士
民生科技-副總經理
世紀半導體-副總經理
世紀民生科技(股)公司-總經理
武漢群茂科技-總經理
矽方科技(股)公司-顧問
獨立董事 JUINE-KAI TSANG 台灣大學物理學士
美國伊利諾大學香檳分校物理碩士
美國伊利諾大學香檳分校物理博士
VentureTech Alliance-合夥人
賽普拉斯半導體公司-資深處長/生產線經理
Galvantech-營運及質量副總/台灣區總經理
IC WORKS-技術及品保副總
Paradigm Technology-資深技術處長
三星半導體-資深技術經理
Zilog-NMOS製程整合項目負責人
5V Technologies, Ltd.(Cayman) 董事
京潤科技(股)公司董事
相豐科技(股)公司董事-英屬蓋曼群島商VENTURETECH ALLIANCE FUND III,L.P.法人代表
Great Team Backend Foundry, Inc. (BVI) 董事
液光固態照明(股)公司董事-英屬蓋曼群島商 VentureTech Alliance Fund III, L.P.法人代表
辰峰光電(股)公司董事-英屬蓋曼群島商 VentureTech Alliance Fund II, L.P.法人代表
升達科技(股)公司董事-英屬蓋曼群島商 VentureTech Alliance Fund II, L.P.法人代表
獨立董事 賴俊豪 台灣大學電機學士
加州聖塔芭芭拉-電機碩士
ASICtronics Solutions(San Jose, CA)共同創辦人
TSMC North America-ASIC事業單位經理
TSMC North America-設計服務處處長
TSMC North America-新創客戶業務處處長
創意電子(股)公司總經理
創意電子(股)公司顧問
電子時報顧問
全智科技(股)公司董事-欣銓科技(股)公司法人代表
Wolley, Inc. (Cayman Islands)董事
Megachips Corp. (TSE:6875)董事
晶相光電獨立董事
獨立董事 錢逸森 美國印第安納大學商管碩士
花旗銀行台北分行-協理
景傳光電-董事長
安泰證券投資顧問公司-總經理
鼎康證券公司-總經理
騰富科技(股)公司-董事長
世紀民生科技(股)公司董事長-中華汽車工業(股)公司法人代表
光興國際股份有限公司-董事
獨立董事 楊存孝 美國史丹福大學電機博士
民生科技-副總經理
世紀半導體-副總經理
世紀民生科技(股)公司-總經理
武漢群茂科技-總經理
矽方科技(股)公司-顧問
獨立董事 JUINE-KAI TSANG 台灣大學物理學士
美國伊利諾大學香檳分校物理碩士
美國伊利諾大學香檳分校物理博士
VentureTech Alliance-合夥人
賽普拉斯半導體公司-資深處長/生產線經理
Galvantech-營運及質量副總/台灣區總經理
IC WORKS-技術及品保副總
Paradigm Technology-資深技術處長
三星半導體-資深技術經理
Zilog-NMOS製程整合項目負責人
5V Technologies, Ltd.(Cayman) 董事
京潤科技(股)公司董事
相豐科技(股)公司董事-英屬蓋曼群島商VENTURETECH ALLIANCE FUND III,L.P.法人代表
Great Team Backend Foundry, Inc. (BVI) 董事
液光固態照明(股)公司董事-英屬蓋曼群島商 VentureTech Alliance Fund III, L.P.法人代表
辰峰光電(股)公司董事-英屬蓋曼群島商 VentureTech Alliance Fund II, L.P.法人代表
升達科技(股)公司董事-英屬蓋曼群島商 VentureTech Alliance Fund II, L.P.法人代表
獨立董事 賴俊豪 台灣大學電機學士
加州聖塔芭芭拉-電機碩士
ASICtronics Solutions(San Jose, CA)共同創辦人
TSMC North America-ASIC事業單位經理
TSMC North America-設計服務處處長
TSMC North America-新創客戶業務處處長
創意電子(股)公司總經理
創意電子(股)公司顧問
電子時報顧問
全智科技(股)公司董事-欣銓科技(股)公司法人代表
Wolley, Inc. (Cayman Islands)董事
Megachips Corp. (TSE:6875)董事
晶相光電獨立董事
獨立董事 錢逸森 美國印第安納大學商管碩士
花旗銀行台北分行-協理
景傳光電-董事長
安泰證券投資顧問公司-總經理
鼎康證券公司-總經理
騰富科技(股)公司-董事長
世紀民生科技(股)公司董事長-中華汽車工業(股)公司法人代表
光興國際股份有限公司-董事

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.

111/11/30 財團法人中華民國會計研究發展基金會 最新「ESG永續」與「財報自編」相關政策發展與內控管理實務 6H
111/12/21 財團法人中華民國會計研究發展基金會 企業常見內控管理缺失情形與實務案例解析 6H
112/5/12 財團法人中華民國會計研究發展基金會 企業常見「稅務規劃」策略及相關法律責任解析 3H
112/5/19 財團法人中華民國會計研究發展基金會 最新公司治理政策法令與常見缺失解析 3H
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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' 2023 Annual Shareholder Meeting?
The meeting was held in Hsinchu on May 24, 2023.
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

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