View DividendHannStar Display 경영진경영진 기준 점검 4/4현재 CEO에 대한 정보가 충분하지 않습니다.핵심 정보Youqi Jiao최고경영자NT$14.6m총 보수CEO 급여 비율84.35%CEO 재임 기간no dataCEO 지분 보유율n/a경영진 평균 재임 기간2.6yrs이사회 평균 재임 기간3.9yrs최근 경영진 업데이트공시 • Mar 05HannStar Display Corporation, Annual General Meeting, May 20, 2026HannStar 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 Taiwan공시 • Mar 03HannStar Display Corporation, Annual General Meeting, May 29, 2025HannStar 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 Taiwan공시 • Nov 10HannStar Display Corporation Appoints Justin Chien as Financial Officer and Accounting OfficerHannStar 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 • Sep 21Hannstar Display Corporation Announces Executive ChangesHannStar 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 • Jun 14HannStar Display Corporation Announces Changes to Remuneration CommitteeHannStar 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 • May 25+ 2 more updatesHannStar Display Corporation Announces Audit Committee ChangesHannStar Display Corporation announced members of the 4th Audit Committee of the Company. Name of the previous position holder: Hsin-Che Chao, Ching-Shan Hung, Lu-Yun Sun, Fei-Pei Lai. Resume of the previous position holder: Hsin-Che Chao/Independent Director of HannStar Display Corporation. Ching-Shan Hung/Independent Director of HannStar Display Corporation. Lu-Yun Sun/Independent Director of HannStar Display Corporation. Fei-Pei Lai/Independent Director of HannStar Display Corporation. Name of the new position holder: Hui-Jong Jiang, Linda Li-Ju Chen, Willie Tsai, 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. Willie Tsai/Independent Director of HannStar Display Corporation. Shang-Fan Lee/Independent Director of HannStar Display Corporation. Circumstances of change: Term expired. Reason for the change: Re-election upon expiration of terms. Original term from July 29, 2021 to July 28, 2024. Effective date of the new member: May 24, 2024.모든 업데이트 보기Recent updates공시 • Mar 05HannStar Display Corporation, Annual General Meeting, May 20, 2026HannStar 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 Taiwan공시 • Mar 03HannStar Display Corporation, Annual General Meeting, May 29, 2025HannStar 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 Taiwan공시 • Feb 19HannStar Display Corporation to Report Fiscal Year 2024 Results on Feb 27, 2025HannStar Display Corporation announced that they will report fiscal year 2024 results on Feb 27, 2025공시 • Nov 10HannStar Display Corporation Appoints Justin Chien as Financial Officer and Accounting OfficerHannStar 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 01HannStar Display Corporation to Report Q3, 2024 Results on Nov 08, 2024HannStar Display Corporation announced that they will report Q3, 2024 results on Nov 08, 2024공시 • Sep 21Hannstar Display Corporation Announces Executive ChangesHannStar 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 23HannStar Display Corporation to Report Q2, 2024 Results on Jul 31, 2024HannStar Display Corporation announced that they will report Q2, 2024 results on Jul 31, 2024공시 • Jun 14HannStar Display Corporation Announces Changes to Remuneration CommitteeHannStar 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 • May 25+ 2 more updatesHannStar Display Corporation Announces Audit Committee ChangesHannStar Display Corporation announced members of the 4th Audit Committee of the Company. Name of the previous position holder: Hsin-Che Chao, Ching-Shan Hung, Lu-Yun Sun, Fei-Pei Lai. Resume of the previous position holder: Hsin-Che Chao/Independent Director of HannStar Display Corporation. Ching-Shan Hung/Independent Director of HannStar Display Corporation. Lu-Yun Sun/Independent Director of HannStar Display Corporation. Fei-Pei Lai/Independent Director of HannStar Display Corporation. Name of the new position holder: Hui-Jong Jiang, Linda Li-Ju Chen, Willie Tsai, 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. Willie Tsai/Independent Director of HannStar Display Corporation. Shang-Fan Lee/Independent Director of HannStar Display Corporation. Circumstances of change: Term expired. Reason for the change: Re-election upon expiration of terms. Original term from July 29, 2021 to July 28, 2024. Effective date of the new member: May 24, 2024.공시 • Feb 28HannStar Display Corporation, Annual General Meeting, May 24, 2024HannStar 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 01Hannstar Display Corporation Announces the Change of Chief Information Security OfficerHannStar 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 11New major risk - Revenue and earnings growthEarnings 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 26HannStar Display Corporation Announces Appointment of Mr. Fei-Pei, Lai as Independent Director and Audit Committee MemberHannStar 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 31HannStar Display Corporation Announces Cash Dividend, Payable on July 13, 2022HannStar 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 25+ 1 more updateHannStar Display Corporation Resolves to Propose Dividend Distribution for the Period Ended December 31, 2021HannStar Display Corp.'s board of directors resolved to propose appropriations of earnings in cash dividends to shareholders of TWD 1.0 per share for the period from January 1, 2021 to December 31, 2021.공시 • Feb 26HannStar Display Corporation, Annual General Meeting, May 25, 2021HannStar 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 23HannStar Display Corporation to Report February,2020 Results on Mar 09, 2020HannStar Display Corporation announced that they will report February, 2020 results on Mar 09, 2020CEO 보수 분석Youqi Jiao의 보수는 HannStar Display의 수익에 비해 어떻게 변했나요?날짜총 보수급여회사 수익Mar 31 2026n/an/a-NT$2bDec 31 2025n/an/a-NT$2bSep 30 2025n/an/a-NT$3bJun 30 2025n/an/a-NT$5bMar 31 2025n/an/a-NT$5bDec 31 2024NT$15mNT$12m-NT$5bSep 30 2024n/an/a-NT$6bJun 30 2024n/an/a-NT$5bMar 31 2024n/an/a-NT$5bDec 31 2023NT$15mNT$12m-NT$5b보상 대 시장: Youqi의 총 보수(USD465.33K)는 Luxembourg 시장에서 비슷한 규모 기업의 평균(USD1.50M)보다 낮습니다.보상과 수익: Youqi의 보상은 지난 1년 동안 회사 실적과 일치했습니다.CEOYouqi Jiao (59 yo)no data재임 기간NT$14,627,000보수Mr. Youqi Jiao is President & Director of HannStar Display Corporation and served as Chairman.리더십 팀이름직위재임 기간보수지분Youqi JiaoPresident & Directorno dataNT$14.63m데이터 없음Sheng-Zhong ChenDeputy GM & Chief Information Security Officer2.6yrsNT$6.85m데이터 없음Martin ChenPresidentno data데이터 없음데이터 없음Justin ChienFinancial Officer1.7yrs데이터 없음데이터 없음Lixing GuoChief Accountantno data데이터 없음데이터 없음Bill ChenHead of Administrative Management Center7.3yrs데이터 없음데이터 없음Xuhe WuDeputy General Managerno data데이터 없음데이터 없음Boxing QiuDeputy GM & Corporate Governance Managerno data데이터 없음데이터 없음Qingbiao LinDeputy General Managerno data데이터 없음데이터 없음Paul ChiuVP & Company Secretaryno data데이터 없음데이터 없음더 보기2.6yrs평균 재임 기간경험이 풍부한 관리: HADIS의 경영진은 경험이 있음으로 간주됩니다(평균 재임 2.6 년).이사회 구성원이름직위재임 기간보수지분Youqi JiaoPresident & Directorno dataNT$14.63m데이터 없음Yu-Chi ChiaoChairmanless than a yearNT$16.40m2.6% $ 40.4mWei-Hsin MaDirector16.9yrsNT$240.00k0.49% $ 7.7mHui-Jong JiangIndependent Director2yrsNT$146.00k데이터 없음Ching-Shan HungIndependent Directorno dataNT$96.00k데이터 없음Xin-Zhe ZhaoIndependent Director7.9yrsNT$240.00k데이터 없음Lu-Jun SunIndependent Director7.9yrsNT$96.00k데이터 없음Wu Hsin-YingDirector4.8yrsNT$240.00k데이터 없음Hui-Ping LuoRepresentative Director4.8yrsNT$240.00k데이터 없음Fei-Pei LaiIndependent Director3yrsNT$96.00k데이터 없음Li-Ju ChenIndependent Director2yrsNT$146.00k데이터 없음Shang-Fan LeeIndependent Director2yrsNT$146.00k데이터 없음더 보기3.9yrs평균 재임 기간59yo평균 나이경험이 풍부한 이사회: HADIS의 이사회는 경험이 있음으로 간주됩니다(평균 재임 3.9 년).View Ownership기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/29 03:29종가2026/05/29 00:00수익2026/03/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스HannStar Display Corporation는 4명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Xi Hao BauCapital Securities CorporationYouxi LinKGI Securities Co. Ltd.Si FuSinoPac Securities Investment Service1명의 분석가 더 보기
공시 • Mar 05HannStar Display Corporation, Annual General Meeting, May 20, 2026HannStar 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 03HannStar Display Corporation, Annual General Meeting, May 29, 2025HannStar 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 • Nov 10HannStar Display Corporation Appoints Justin Chien as Financial Officer and Accounting OfficerHannStar 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 • Sep 21Hannstar Display Corporation Announces Executive ChangesHannStar 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 • Jun 14HannStar Display Corporation Announces Changes to Remuneration CommitteeHannStar 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 • May 25+ 2 more updatesHannStar Display Corporation Announces Audit Committee ChangesHannStar Display Corporation announced members of the 4th Audit Committee of the Company. Name of the previous position holder: Hsin-Che Chao, Ching-Shan Hung, Lu-Yun Sun, Fei-Pei Lai. Resume of the previous position holder: Hsin-Che Chao/Independent Director of HannStar Display Corporation. Ching-Shan Hung/Independent Director of HannStar Display Corporation. Lu-Yun Sun/Independent Director of HannStar Display Corporation. Fei-Pei Lai/Independent Director of HannStar Display Corporation. Name of the new position holder: Hui-Jong Jiang, Linda Li-Ju Chen, Willie Tsai, 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. Willie Tsai/Independent Director of HannStar Display Corporation. Shang-Fan Lee/Independent Director of HannStar Display Corporation. Circumstances of change: Term expired. Reason for the change: Re-election upon expiration of terms. Original term from July 29, 2021 to July 28, 2024. Effective date of the new member: May 24, 2024.
공시 • Mar 05HannStar Display Corporation, Annual General Meeting, May 20, 2026HannStar 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 03HannStar Display Corporation, Annual General Meeting, May 29, 2025HannStar 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 19HannStar Display Corporation to Report Fiscal Year 2024 Results on Feb 27, 2025HannStar Display Corporation announced that they will report fiscal year 2024 results on Feb 27, 2025
공시 • Nov 10HannStar Display Corporation Appoints Justin Chien as Financial Officer and Accounting OfficerHannStar 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 01HannStar Display Corporation to Report Q3, 2024 Results on Nov 08, 2024HannStar Display Corporation announced that they will report Q3, 2024 results on Nov 08, 2024
공시 • Sep 21Hannstar Display Corporation Announces Executive ChangesHannStar 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 23HannStar Display Corporation to Report Q2, 2024 Results on Jul 31, 2024HannStar Display Corporation announced that they will report Q2, 2024 results on Jul 31, 2024
공시 • Jun 14HannStar Display Corporation Announces Changes to Remuneration CommitteeHannStar 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 • May 25+ 2 more updatesHannStar Display Corporation Announces Audit Committee ChangesHannStar Display Corporation announced members of the 4th Audit Committee of the Company. Name of the previous position holder: Hsin-Che Chao, Ching-Shan Hung, Lu-Yun Sun, Fei-Pei Lai. Resume of the previous position holder: Hsin-Che Chao/Independent Director of HannStar Display Corporation. Ching-Shan Hung/Independent Director of HannStar Display Corporation. Lu-Yun Sun/Independent Director of HannStar Display Corporation. Fei-Pei Lai/Independent Director of HannStar Display Corporation. Name of the new position holder: Hui-Jong Jiang, Linda Li-Ju Chen, Willie Tsai, 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. Willie Tsai/Independent Director of HannStar Display Corporation. Shang-Fan Lee/Independent Director of HannStar Display Corporation. Circumstances of change: Term expired. Reason for the change: Re-election upon expiration of terms. Original term from July 29, 2021 to July 28, 2024. Effective date of the new member: May 24, 2024.
공시 • Feb 28HannStar Display Corporation, Annual General Meeting, May 24, 2024HannStar 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 01Hannstar Display Corporation Announces the Change of Chief Information Security OfficerHannStar 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 11New major risk - Revenue and earnings growthEarnings 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 26HannStar Display Corporation Announces Appointment of Mr. Fei-Pei, Lai as Independent Director and Audit Committee MemberHannStar 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 31HannStar Display Corporation Announces Cash Dividend, Payable on July 13, 2022HannStar 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 25+ 1 more updateHannStar Display Corporation Resolves to Propose Dividend Distribution for the Period Ended December 31, 2021HannStar Display Corp.'s board of directors resolved to propose appropriations of earnings in cash dividends to shareholders of TWD 1.0 per share for the period from January 1, 2021 to December 31, 2021.
공시 • Feb 26HannStar Display Corporation, Annual General Meeting, May 25, 2021HannStar 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 23HannStar Display Corporation to Report February,2020 Results on Mar 09, 2020HannStar Display Corporation announced that they will report February, 2020 results on Mar 09, 2020