Shareholders’ Meeting and Dividends

General Shareholders’ Meeting

  • Meeting Location: Headquarter B1 Conference Room
  • June 23, 2022

LEATEC Announcement of Board Resolution on Convention of 2022 General Shareholders’ Meeting

In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolution of the Board of Directors’ meeting dated March 25, 2022.

Meeting Location: Taiwan. Taoyuan

  • Meeting Location: Headquarter B1 Conference Room
  • June 20, 2019

LEATEC Announcement of Board Resolution on Convention of 2019 General Shareholders’ Meeting

In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolution of the Board of Directors’ meeting dated March 26, 2019.

Meeting Location: Taiwan. Taoyuan

  • Meeting Location: Headquarter B1 Conference Room
  • June 28, 2018

LEATEC Announcement of Board Resolution on Convention of 2018 General Shareholders’ Meeting

In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolutions of the Board of Directors’ meeting dated March 26, 2018 and May 10, 2018.

Meeting Location: Taiwan. Taoyuan

  • Meeting Location: Headquarter B1 Conference Room
  • June 16, 2017

LEATEC Announcement of Board Resolution on Convention of 2017 General Shareholders’ Meeting

In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolution of the Board of Directors’ meeting dated April 21, 2017.

Meeting Location: Taiwan. Taoyuan

  • Meeting Location: Headquarter B1 Conference Room
  • June 16, 2016

LEATEC Announcement of Board Resolution on Convention of 2016 General Shareholders’ Meeting

In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolution of the Board of Directors’ meeting dated March 25, 2016.

Meeting Location: Taiwan. Taoyuan

  • Meeting Location: Headquarter B1 Conference Room
  • February 26, 2015

LEATEC Board Resolution on Convention of 2015 Extraordinary Shareholders’ Meeting

In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolution of the Board of Directors’ meeting dated January 5, 2015.

Meeting Location: Taiwan. Taoyuan

  • Meeting Location: Headquarter B1 Conference Room
  • May 19, 2015

LEATEC Announcement of Board Resolution on Convention of 2015 General Shareholders’ Meeting

In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolution of the Board of Directors’ meeting dated March 4, 2015.

Meeting Location: Taiwan. Taoyuan

  • Meeting Location: Headquarter B1 Conference Room
  • May 19, 2015

Announcement of LEATEC Fine Ceramics Board Resolution on Convention of 2015 General Shareholders’ Meeting (2014 Earnings Distribution Proposal and Additional Reports)

In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolutions of the Board of Directors’ meeting dated March 4, 2015 and March 25, 2015.

Meeting Location: Taiwan. Taoyuan

  • Meeting Location: Headquarter B1 Conference Room
  • June 20, 2014

LEATEC Announcement of Board Resolution on Convention of 2014 General Shareholders’ Meeting

In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolution of the Board of Directors’ meeting dated March 28, 2014.

Meeting Location: Taiwan. Taoyuan

  • Meeting Location: Headquarter B1 Conference Room
  • June 19, 2013

LEATEC Announcement of Board Resolution on Convention of 2013 General Shareholders’ Meeting

In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolution of the Board of Directors’ meeting dated March 26, 2013.

Meeting Location: Taiwan. Taoyuan

  • Meeting Location: Headquarter B1 Conference Room
  • June 22, 2012

LEATEC Announcement of Board Resolution on Convention of 2012 General Shareholders’ Meeting

In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolution of the Board of Directors’ meeting dated March 27, 2012.

Meeting Location: Taiwan. Taoyuan

  • Meeting Location: Dongshi Community Center
  • June 28, 2011

LEATEC Announcement of Board Resolution on Convention of 2011 General Shareholders’ Meeting

In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolution of the Board of Directors’ meeting dated March 29, 2011.

Meeting Location: Taiwan. Taoyuan

  • Meeting Location: Dongshi Community Center
  • June 25, 2010

LEATEC Announcement of Board Resolution on Convention of 2010 General Shareholders’ Meeting

In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolution of the Board of Directors’ meeting dated April 7, 2010.

Meeting Location: Taiwan. Taoyuan

  • Meeting Location: Dongshi Community Center
  • June 10, 2009

LEATEC Announcement of Board Resolution on Convention of 2009 General Shareholders’ Meeting

In accordance with relevant regulations of the Company Act and Securities and Exchange Act and the resolution of the Board of Directors’ meeting dated April 7, 2010.

Meeting Location: Taiwan. Taoyuan

Dividend Distribution, Bonds and Financial Instruments

  • Meeting Location: Headquarter B1 Conference Room
  • May 16, 2017

Announcement of LEATEC 4th domestic issuance of secured convertible corporate bonds (referred to as: LEATEC IV, Code: 61274) reaching two full years on June 10, 2017, and bondholders may exercise the put right and related matters

Background: LEATEC IV reaches two full years on June 10, 2017 since issuance, and according to Article 20 of the Issuance and Conversion Regulations, bondholders may exercise the put right

Meeting Location: Taiwan. Taoyuan

  • Meeting Location: Headquarter
  • November 15, 2011

Announcement of Compulsory Redemption of Company’s 3rd Domestic Issuance of Unsecured Convertible Corporate Bonds TW

The Company’s 3rd domestic unsecured convertible corporate bond circulating balance is 152 shares (i.e., NT$15,200)

Meeting Location: Taiwan. Taoyuan

  • Meeting Location: Headquarter
  • June 28, 2011

Announcement of 2010 Distribution of Cash Dividends of the Company. TW

According to the resolution of the general shareholders’ meeting of the Company on June 28, 2011, cash dividends of NT$ 44,301,132 is to be issued, and cash amount of NT$ 0.52093517 per share is to be distrusted.

Meeting Location: Taiwan. Taoyuan

  • Meeting Location: Headquarter
  • July 28, 2011

Announcement of Board of Directors’ Approval of Adjustment of 2010 Cash Dividend Distribution Yield of the Company

1. Original dividend issuance type and amount: Cash dividends, and distribution of NT$0.5 per share 2. Dividend issuance type and amount after adjustment: Cash dividends, and distribution of NT$0.52093517 per share

Meeting Location: Taiwan. Taoyuan

  • Meeting Location: Headquarter
  • July 28, 2011

Announcement of Board Resolution on Ex-Dividend Base Date of the Company

1. Resolution of board of directors or shareholders’ meeting or decision of the Company: 2. Ex-right, ex-dividend type (please indicate “Ex-right”, “Ex-dividend” or “Ex-right and dividend”): Ex-dividend

Meeting Location: Taiwan. Taoyuan

  • Meeting Location: Headquarter
  • July 28, 2011

Announcement of Decision on Base Date of Dividend and Bonus Distribution or Other Gains TW

A total of 4,664,000 treasury shares of the Company not participate in the ex-right/ex-dividend of the Company. Accordingly, the total number of shares available for the distribution of rights include common shares of 85,041,546 shares (including 0 shares of common shares issued due to conversion of convertible corporate shares without adjustment and exercise of subscription rights), and special shares of 0 shares.

Meeting Location: Taiwan. Taoyuan

  • Meeting Location: Headquarter
  • March 29, 2011

Announcement of Board Resolution of the Company on Distribution of Earnings

1. Date of Board Resolution: 2011/03/29

2. Dividend Distribution Type and Amount: Shareholders’ cash dividends: NT$0.5 per share is distributed

Meeting Location: Taiwan. Taoyuan

  • Meeting Location: Headquarter
  • February 11, 2010

Announcement on All Publicly Issued Shares Without Printing of Physical Certificates

Announcement on all publicly issued shares without printing of physical certificates.

Meeting Location: Taiwan. Taoyuan

Director Nominated Candidates

  • Meeting Location: Headquarter
  • April 21, 2017

LEATEC Fine Ceramics Announcement of Independent Director Candidate Roster of 2017 General Shareholders’ Meeting

The independent director nominee list has been reviewed by the Board of Directors or other personnel having the right to convene the board meeting on April 21, 2017, and it is listed in the candidate roster of independent directors selected by the shareholders’ meeting of the Company on June 16, 2017.

Meeting Location: Taiwan. Taoyuan

  • Meeting Location: Headquarter
  • April 19, 2017

LEATEC Fine Ceramics Announcement of Independent Director Nominee List of 2017 General Shareholders’ Meeting

Announcement of information related to shareholders’ meeting of the Company accepting the list of independent director nominees on June 16, 2017

Meeting Location: Taiwan. Taoyuan

  • Meeting Location: Headquarter
  • March 19, 2017

LEATEC Fine Ceramics Co., Ltd. Announcement of Independent Director Candidate Nomination Acceptance

In accordance with Article 192-1 and Article 216-1 of the Company Act and resolution of the Board of Directors’ meeting of the Company on March 28, 2017.

Meeting Location: Taiwan. Taoyuan

  • Meeting Location: Headquarter
  • March 11, 2015

LEATEC Fine Ceramics Co., Ltd. Announcement of Independent Director Candidate Nomination Acceptance

In accordance with Article 192-1 of the Company Act and resolution of the Board of Directors’ meeting of the Company on March 4, 2015.

Meeting Location: Taiwan. Taoyuan

  • Meeting Location: Headquarter
  • January 13, 2015

LEATEC Fine Ceramics Co., Ltd. Announcement of Independent Director Candidate Nomination Acceptance

In accordance with Article 192-1 of the Company Act and resolution of the Board of Directors’ meeting of the Company on January 5, 2015

Meeting Location: Taiwan. Taoyuan