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

Release Date New Item New Content
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

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