공시 • Mar 05
HannStar Display Corporation, Annual General Meeting, May 20, 2026 HannStar Display Corporation, Annual General Meeting, May 20, 2026, at 09:00 Taipei Standard Time. Location: 1 floor no,15 ln.168, hsing shan rd., neihu district, taipei city Taiwan 공시 • Mar 03
HannStar Display Corporation, Annual General Meeting, May 29, 2025 HannStar Display Corporation, Annual General Meeting, May 29, 2025, at 09:00 Taipei Standard Time. Location: 1 floor no,15 ln.168, hsing shan rd., neihu district, taipei city Taiwan 공시 • Feb 19
HannStar Display Corporation to Report Fiscal Year 2024 Results on Feb 27, 2025 HannStar Display Corporation announced that they will report fiscal year 2024 results on Feb 27, 2025 공시 • Nov 10
HannStar Display Corporation Appoints Justin Chien as Financial Officer and Accounting Officer HannStar Display Corporation announced the official appointment as Financial officer and Accounting officer. Name, title, and resume of the previous position holder: Financial officer (temporary acting): Justin Chien/Senior Director/Senior Director of the Finance Division of Hannstar Display Corp. Accounting officer (temporary acting): Li-Hsing Kuo/Manager/Manager of the Accounting Division of Hannstar Display Corp. Name, title, and resume of the new position holder: Financial officer: Justin Chien/Senior Director/Senior Director of the Finance Division of Hannstar Display Corp. Accounting office: Li-Hsing Kuo/Manager/Manager of the Accounting Division of Hannstar Display Corp. Type of the change: Position adjustment. Reason for the change: Officially appointed by the Audit Committee and the Board of Directors on November 8, 2024. Effective date is November 8, 2024. 공시 • Nov 01
HannStar Display Corporation to Report Q3, 2024 Results on Nov 08, 2024 HannStar Display Corporation announced that they will report Q3, 2024 results on Nov 08, 2024 공시 • Sep 21
Hannstar Display Corporation Announces Executive Changes HannStar Display Corporation announced of Changes in Financial officer and Accounting officer. Type of personnel changed: Financial Officer, Accounting Officer . Date of occurrence of the change: September 20, 2024 . Name, title, and resume of the previous position holder: (1)Financial Officer:Chung-Han Lin/Vice president/Financial&Accounting officer of Hannstar Display Corp. (2)Accounting officer: Chung-Han Lin/Vice president/Financial&Accounting officer of Hannstar Display Corp. . Name, title, and resume of the new position holder: (1)Financial officer(temporary acting):Justin Chien/Senior Director/Senior Director of the Finance Division of Hannstar Display Corp. (2)Accounting officer(temporary acting):Li-Hsing Kuo/Manager/Manager of the Accounting Division of Hannstar Display Corp. Type of the change: resignation . Reason for the change: Personal career plan. . Effective date: September 20, 2024 . Any other matters that need to be specified: The Financial Officer and Accounting Officer are acting temporarily, and the new appointees will be announced after formal appointment by the board of directors. 공시 • Jul 23
HannStar Display Corporation to Report Q2, 2024 Results on Jul 31, 2024 HannStar Display Corporation announced that they will report Q2, 2024 results on Jul 31, 2024 공시 • Jun 14
HannStar Display Corporation Announces Changes to Remuneration Committee HannStar Display Corporation announced changes to Remuneration Committee. Name of the previous position holder: Hui-Jong Jiang, Hsin-Che Chao, Lu-Yun Sun. Resume of the previous position holder: Hsin-Che Chao/Independent Director of TSRC, Lu-Yun Sun/Director of House of Dreams. Name of the new position holder: Hui-Jong Jiang, Linda Li-Ju Chen, Shang-Fan Lee. Resume of the new position holder: Hui-Jong Jiang/Independent Director of HannStar Display Corporation, Linda Li-Ju Chen/Independent Director of HannStar Display Corporation, Shang-Fan Lee/Independent Director of HannStar Display Corporation. Reason for the change: The Company had announced on May 24, 2024 that the previous committee members' terms expired. This is a supplementary announcement regarding the newly appointed members. Effective date of the new member: June 12, 2024. Original term is from August 6, 2021 to July 28, 2024. 공시 • Feb 28
HannStar Display Corporation, Annual General Meeting, May 24, 2024 HannStar Display Corporation, Annual General Meeting, May 24, 2024. Location: 1F, No.15, Ln 168, Xing Shan Rd., Neihu Dist Taipei Taiwan Agenda: To consider 2023 Business Report; to The Auditing Committee's review of the 2023 Final Account Books Report; to Report on investments in Mainland China; to 2023 Remuneration of Employees and Directors; to Report on 2023 related-party transactions; and to consider other matters. 공시 • Nov 01
Hannstar Display Corporation Announces the Change of Chief Information Security Officer HannStar Display Corporation announced the change of chief information security officer. Name, title, and resume of the previous position holder: Zeng Yong-Zong/Associate Manager of the Company's Enterprise Digital Platform Integration Service Center. Name, title, and resume of the new position holder: Chen, Sheng-Zhong /Vice President of the Logistic & Digital Operation Center. Effective date: October 31, 2023. New Risk • Jun 11
New major risk - Revenue and earnings growth Earnings have declined by 3.9% per year over the past 5 years. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are declining over an extended period, then in most cases the share price will decline over time unless the company can turn around its fortunes. A trend of falling earnings can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risks Dividend is not well covered by earnings and cash flows. Dividend per share is over 8x earnings per share. Paying a dividend despite having no free cash flows. Earnings have declined by 3.9% per year over the past 5 years. 공시 • May 26
HannStar Display Corporation Announces Appointment of Mr. Fei-Pei, Lai as Independent Director and Audit Committee Member HannStar Display Corporation announced appointment of Mr. Fei-Pei, Lai as independent director and Audit committee member. Resume of the new position holder: Independent Director. Resume of the new position holder: Dean of Graduate Institute of Biomedical Electronics and Bioinformatics, National Taiwan University. Effective date of the new member is May 25, 2023. 공시 • May 31
HannStar Display Corporation Announces Cash Dividend, Payable on July 13, 2022 HannStar Display Corporation announced cash dividend to common shareholders is TWD 2,927,186,851, distribution ratio is TWD 1 per share. Adjusted cash dividend to common shareholders is TWD 2,927,186,851, distribution ratio is TWD 0.99553043 per share. Ex-rights (ex-dividend) trading date is June 16, 2022. Ex-rights (ex-dividend) record date is June 22, 2022. Cash dividend payment date is July 13, 2022. 공시 • Feb 26
HannStar Display Corporation, Annual General Meeting, May 25, 2021 HannStar Display Corporation, Annual General Meeting, May 25, 2021, at 09:00 Taipei Standard Time. Location: HSD's Neihu Building 1F, No.15, Ln 168, Xing Shan Rd., Neihu Dist Taipei City Taiwan Agenda: To consider Operating report of the year 2020; to consider Audit Committee's report on its audit of the Business Report of year 2020; to report the circumstance of investment in Mainland China; to report 2020 impairment of assets rebounded; to report the distribution of remunerations to employees and directors for the year of 2020; to consider enactment and amendment of Regulations for Share Repurchase of Company; and to consider other matters. 공시 • Aug 23
HannStar Display Corporation to Report February,2020 Results on Mar 09, 2020 HannStar Display Corporation announced that they will report February, 2020 results on Mar 09, 2020 