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| LUHAI HOLDING CORP. |
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| Investor Relations |
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SHAREHOLDER SERVICE |
| www.luhai.com.tw |
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Shareholders’ Meeting Minutes
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Dividend History
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| 2023 Dividend Information |
| Shareholders Meeting |
2024/06/19 |
| Per Common Share |
Cash dividends |
1.00(NTD) |
| Stock dividends |
0.50 |
| Ex-right/Ex-dividend |
2024/07/16 |
| Cash Dividend Date |
2024/08/16 |
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List of Major Shareholders
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| ● List of Major Shareholders |
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Dividend Policy
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| Article 115 (c) The Company is currently positioned in a growth and development phase. Due to the need for capital expenditure, operation expansion and an integrated financial planned in order to maintain sustainable growth, any balance left over under Article 115(a) and/or (b) may be distributed as Dividends (including cash dividends or stock dividends) or bonuses in accordance with the Statute and the Applicable Public Company Rules, among which the Dividends to be distributed shall not be lower than 10% of the balance left over and the cash Dividends shall not be lower than 10% of the total amount of Dividends distributed to the Members. |
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Stock Quotes
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| 2115 TWSE Stock Quote |
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Shareholder Service
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| Stock Transfer Agent： |
The Transfer Agency Department of SinoPac Securities |
| TEL： |
+886-2-23816288 |
| Address： |
3F., No.17, Bo’ai Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.) |
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Our company has entered into an agreement to use the "eCounter Platform" provided by the Taiwan Depository & Clearing Corporation (TDCC) for handling shareholder services through the use of digital signatures.For details regarding shareholder services currently available for digital application, please visit the TDCC website at https://stockservices.tdcc.com.tw/evote/index.html and refer to the information disclosed under the eCounter Platform.For other services not yet available via the eCounter Platform, shareholders are requested to continue using the current application method by submitting written documents affixed with their registered seal to the company's transfer agent (Stock Affairs Agency Department of SinoPac Securities Corporation).
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| COPYRIGHT © 2012 LUHAI HOLDING CORP. |
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