The Board of Directors approved the 2014 earnings distribution proposal

1. Date of the board of directors resolution : 2015/3/20

2. Appropriations of earnings in cash dividends to shareholders (NT$
per share): 0.517628

3.Cash distributed from legal reserve and capital surplus
to shareholders (NT$ per share): 0

4.Total amount of cash distributed to shareholders (NT$): 120,274,343

5.Appropriations of earnings in stock dividends to shareholders (NT$
per share): 0

6.Stock distributed from legal reserve and capital surplus
to shareholders (NT$ per share): 0

7.Total amount of stock distributed to shareholders (shares): 0

8.Remunerations for directors and supervisors (NT$): 2,211,643

9.Cash bonus to employees (NT$): 11,058,214

10.Stock bonus to employees (NT$): 0

11.Any other matters that need to be specified: N/A

2016, Announcement

Hitron Sets July 19 as Record Date for Common Share Dividends

2016-10-11 at 11:40:52 by Nala

Hitron Sets July 19 as Record Date for Common Share Dividends Hitron (TWSE: 2419) today set July 19, 2016 as the record date for its common stock shareholders entitled to participate in distribution of 2015 profits in the form of cash dividend. The ex-dividend date for Hitron common shares shall...

2016, Announcement

Shareholders Approve NT$0.75 Cash Dividend

2016-10-11 at 11:40:11 by Nala

Shareholders Approve NT$0.75 Cash Dividend Hitron (TWSE: 2419) today held its 2016 Annual Shareholders’ Meeting, which passed the following major resolutions: 1. Approved amendments to Hitron’s Articles of Incorporation. 2. Acknowledged the 2015 Business Report and Financial Statements. 3. Approved the distribution of a NT$0.75 cash dividend per common share.

2016, Announcement

The Board of Directors has decided to issue the 4th convertible bond.

2016-10-11 at 11:39:29 by Nala

The Board of Directors has decided to issue the 4th convertible bond. The board of directors of Hitron (TWSE: 2419) has decided to issue the 4th convertible bond. The entire issue amount (NTD 500,000,000) is guaranteed by Taipei Fubon bank and the funds obtained will be used to continue developing...

2015, Announcement

Announcement for Completion of capital amendment registration of capital reduction

2015-12-14 at 16:43:56 by Nala

Announcement for Completion of capital amendment registration of capital reduction 1. Date of the Competent Authority's approval of the capital reduction: 2015/12/09 2. Date of completion of capital amendment registration: 2015/12/09 3. Effect on the company financial report (including any discrepancy between the amount of paid-in capital and the number...

2015, Announcement

Announcement for share repurchase period has expired

2015-10-12 at 09:45:33 by Nala

Announcement for share repurchase period has expired 1.Originally determined ceiling on total monetary amount of the share repurchase: 446,715,654 2.Original scheduled period for the repurchase: 2015/8/13-2015/10/12 3.Originally determined number of shares to be repurchased:12,000,000 4.Originally determined repurchase price range:8.05-18.5 5.Date of expiry of the repurchase period or completion of the...

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2015, Announcement