Language
Investors

Shareholder Meeting

Index

  • Shareholder Meeting, 2024

    • Date/Time：2024.5.27  09:00 (Taipei Time)
    • Method of Convening：Hybrid shareholders' meeting
    • Venue：1F., No. 209, Sec. 1, Nangang Rd., Nangang Dist., Taipei City 115, Taiwan (R.O.C.)
    • Record Date：2024.3.29 ~ 2024.5.27

  • Shareholder Meeting, 2023

    • Date/Time：2023.5.31  09:00 (Taipei Time)
    • Method of Convening：Hybrid shareholders' meeting
    • Venue：1F., No. 209, Sec. 1, Nangang Rd., Nangang Dist., Taipei City 115, Taiwan (R.O.C.)
    • Record Date：2023.4.2 ~ 2023.5.31

  • Shareholder Meeting, 2022

    • Date/Time：2022.6.23  09:00 (Taipei Time)
    • Venue：1F., No. 209, Sec. 1, Nangang Rd., Nangang Dist., Taipei City 115, Taiwan (R.O.C.)
    • Record Date：2022.4.25 ~ 2022.6.23

  • Shareholder Meeting, 2021

    • Date / Time：2021.7.29  09:00 (Taipei Time)
    • Venue：1F., No. 209, Sec. 1, Nangang Rd., Nangang Dist., Taipei City 115, Taiwan (R.O.C.)
    • Record Date：2021.4.26~2021.6.22

  • Shareholder Meeting, 2020

    • Date / Time：2020.6.23  09:00 (Taipei Time)
    • Venue：1F., No.12, Fufong S. Rd., Yangmei Dist., Taoyuan City 32663, Taiwan (R.O.C.)
    • Record Date：2020.4.25~2020.6.23

  • Shareholder Meeting, 2019

    • Date / Time：2019.6.25  09:00 (Taipei Time)
    • Venue：1F., No.12, Fufong S. Rd., Yangmei Dist., Taoyuan City 32663, Taiwan (R.O.C.)

  • Shareholder Meeting, 2018

    • Date / Time：2018.6.26  09:00 (Taipei Time)
    • Venue：1F., No.12, Fufong S. Rd., Yangmei Dist., Taoyuan City 32663, Taiwan (R.O.C.)

  • Shareholder Meeting, 2017

    • Date / Time：2017.6.26  09:00 (Taipei Time)
    • Venue：1F., No.12, Fufong S. Rd., Yangmei Dist., Taoyuan City 32663, Taiwan (R.O.C.)

Investor Relations

Spokesman
Name: Roger Lin
Title: President

Deputy Spokesman
Name: Chris Yen
Title: Chief Financial Officer

TEL:+886-2-2786-1188 ext.1800
E-Mail: spoffice@lhic.com.tw

Investor Relations
Tiger Chang
TEL:+886-2-2786-1188 ext.1622
E-Mail: ir@lhic.com.tw

 

Stock Service

CTBC Bank Co., Ltd.
Stock Agency Department
TEL: +886-2-6636-5566
Language