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 pdfNotices of the Meeting in 2024.pdf
2024 pdfManual for the Annual Report 2024 .pdf
2024 pdfMeeting Minutes 2024.pdf
2024 Video of Shareholders Meeting Y2024.
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
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

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%
2 40321 7.86%
3 54482 6.19%
4 52665 -1.45%
5 45291 -10.62%
6 48061 -4.4%
Total: 294215 1.51%
【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

Year PDF Download
2023 pdfAnnual Reports
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 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
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

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