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Overview

Investor Service

Tailyn Technologies, Inc. became an publicly traded company in 1998. We are deeply grateful to our investors, analysts, investment-related media and investment institutions for their long-term support.

Robin Chen, Sr. Vice President - Spokesman
Email:invest@tailyn.com.tw

Shareholders' Meeting
Annual Reports
2022
2023 Shareholders Meeting Video
2021
2020
2019
2018
2017
2016
Meeting Minutes
2023
2022
2021
2020
2019
2018
2017
Agenda of Shareholders' Meeting
2023
2022
2021
2020
2019
2018
2017
Meeting Notice
2023
2022
2021
2020
2019
2018
2017
Dividend
Year:2022
Date of Shareholders' Meeting : 2023 Jun.
Record Date : 2023 Jul.
Stock Dividends of Cash Dividends:N/A
Stock Dividends (NT$ / Share):0
Payment Date of Cash Dividends:2023 Jul.
Cash Dividends (NT$ / Share):1.2
Year:2021
Date of Shareholders' Meeting : 2022 Jun.
Record Date : 2022 Jul.
Stock Dividends of Cash Dividends:N/A
Stock Dividends (NT$ / Share):0
Payment Date of Cash Dividends:2022 Jul.
Cash Dividends (NT$ / Share):0.9
Year:2020
Date of Shareholders' Meeting : 2021 Jul.
Record Date : 2021 Aug.
Stock Dividends of Cash Dividends:N/A
Stock Dividends (NT$ / Share):0
Payment Date of Cash Dividends:2021 Aug.
Cash Dividends (NT$ / Share):0.85
Year:2019
Date of Shareholders' Meeting : 2020 Jun.
Record Date : 2020 Jul.
Stock Dividends of Cash Dividends:N/A
Stock Dividends (NT$ / Share):0
Payment Date of Cash Dividends:2020 Jul.
Cash Dividends (NT$ / Share):1.35
Year:2018
Date of Shareholders' Meeting : 2019 Jun.
Record Date : 2019 Aul.
Stock Dividends of Cash Dividends:N/A
Stock Dividends (NT$ / Share):0
Payment Date of Cash Dividends:2019 Aul.
Cash Dividends (NT$ / Share):1.12
Year:2017
Date of Shareholders' Meeting : 2018 Jun.
Record Date : 2018 Jul.
Stock Dividends of Cash Dividends:N/A
Stock Dividends (NT$ / Share):0
Payment Date of Cash Dividends:2018 Jul.
Cash Dividends (NT$ / Share):0.6
Year:2016
Date of Shareholders' Meeting : 2017 Jun.
Record Date : 2017 Jul.
Stock Dividends of Cash Dividends:N/A
Stock Dividends (NT$ / Share):0
Payment Date of Cash Dividends:2017 Jul.
Cash Dividends (NT$ / Share):0.40310276
Year:2015
Date of Shareholders' Meeting : 2016 Jun.
Record Date : 2016 Jul.
Stock Dividends of Cash Dividends:N/A
Stock Dividends (NT$ / Share):0
Payment Date of Cash Dividends:2016 Jul.
Cash Dividends (NT$ / Share):0.27713314
Year:2014
Date of Shareholders' Meeting : 2015 Jun.
Record Date : 2015 Jul.
Stock Dividends of Cash Dividends:N/A
Stock Dividends (NT$ / Share):0
Payment Date of Cash Dividends:2015 Jul.
Cash Dividends (NT$ / Share):0.42014722
Year:2013
Date of Shareholders' Meeting : 2014 Jun.
Record Date : 2014 Jul.
Stock Dividends of Cash Dividends:N/A
Stock Dividends (NT$ / Share):0
Payment Date of Cash Dividends:2014 Jul.
Cash Dividends (NT$ / Share):0.517863
Year:2012
Date of Shareholders' Meeting : 2013 Jun.
Record Date : 2013 Aug.
Stock Dividends of Cash Dividends:N/A
Stock Dividends (NT$ / Share):0
Payment Date of Cash Dividends:2013 Sep.
Cash Dividends (NT$ / Share):0.3
Stock Quote
Stock Transfer Agent

 Transfer Agent

MasterLink Securities

B1 No. 35, Aly. 11, Guangfu N. Rd., Songshan Dist., Taipei City 105410  
+886-2-2768-6668  
https://www.masterlink.com.tw/

Monthly Revenues

Revenues

Information inquiry: (Please enter Ticker Number 5353 and click the Search button)

http://mops.twse.com.tw/mops/web/t05st10_ifr

Monthly Revenues
2023
2022
2021
2020
2019
2018
2017
2016
Financial Reports
2023
First Quarter
Second Quarter
Third Quarter
2022
First Quarter
Second Quarter
Third Quarter
Fourth Quarter
2021
First Quarter
Second Quarter
Third Quarter
Fourth Quarter
2020
First Quarter
Second Quarter
Third Quarter
Fourth Quarter
2019
First Quarter
Second Quarter
Third Quarter
Fourth Quarter
2018
First Quarter
Second Quarter
Third Quarter
Fourth Quarter
2017
First Quarter
Second Quarter
Third Quarter
Fourth Quarter
2016
First Quarter
Second Quarter
Third Quarter
Fourth Quarter
2015
First Quarter
Second Quarter
Third Quarter
Fourth Quarter
2014
First Quarter
Second Quarter
Third Quarter
Fourth Quarter
Board of Directors
Board of Directors information
Information on directors
Board Responsibilities

The Board’s duty is to provide guidance to the Company’s business strategy, to monitor the Company’s management team and to be responsible to the meeting of shareholders. The Board must confirm that it exercises its functions in accordance with laws, Articles of Association, or resolution of the Shareholder’s Meeting.  

The professionality and the Independence of The Board 

In accordance with Article 20 of Corporate Governance Practice  Principles, the Company should have at least 5 directors, basing on the Company’s management practices and shareholding of the main shareholders.

All members of the board shall have the knowledge, skills, and experience   necessary to perform their duties. To achieve the ideal goal of corporate governance, the board of directors shall possess the following abilities:

  • Ability to make operational judgments.
  • Ability to perform accounting and financial analysis.
  • Ability to conduct management administration. 
  • Ability to conduct crisis management.
  • Knowledge of the industry.
  • An international market perspective.
  • Ability to lead.
  • Ability to make policy decisions.

     

Board Diversity 

To strengthen corporate governance systems and to promote sound            development of the Board, in atricle 20, paragraph 2 of Corporate Governance Practice Principles points out the Policy of Diversity of the Board Composition:

The composition of the board of directors shall be determined by taking diversity into consideration. It is advisable that directors concurrently serving as company officers not exceed one-third of the total number of the board members, and that an appropriate policy on diversity based on the company's business operations, operating dynamics, and development needs be formulated and include, without being limited to, the following two general standards:

  • Basic requirements and values: Gender, age, nationality, and culture; it is advisable that the number of female directors account for at least one-third of all the directors.
  • Professional knowledge and skills: A professional background (e.g., law, accounting, industry, finance, marketing, technology), professional skills, and industry experience.


Board of Directors consists of 9 members, including 4 Independent Directors and 5 Non-independent Directors. Two of the nine directors are above 70; four of them are 60-69; the remaining are 40-59. All of the directors are with great experience as business professionals. The Company has 1 director with employee status, accounted for 11%; independent directors are accounted for 44%. None of the directors has served for more than 3 successive terms. There are no female director in the Board, but the Company is aim to increase the number of female director to more than one-third (33%) in the future.    

   

The Implementation of Diversity of the Board Members

The Board consists of 9 directors, who has business management experiences from listed/OTC companies of different industries,  multinational corporations, or financial institutions. Zi-xuan Huang, Zhao-bang Liao, Yin-feng Zhan, and Zhi-chao Weng are 4 independent directors of the 9 directors, who come from different industries: electronics, construction, semiconductor and computer peripheral equipment industry; all of them are executives among companies in each industry category and have capacities to make operational judgments, conduct management administration, perform accounting and financial analysis, and conduct crisis management. As for the other 5 directors, besides the Company founder, Zhe-hong Chen, and the chairman Jim Chen; Guo-hong Chen, Shi-zei Weng, and Wen-jie Chen are executives respectively from multinational companies in channel industry, financial industry and other metal manufacturing industry, who have knowledge of the industry, having abilities to lead, to make policy decisions, and have international market perspective.

Corporate Governance Structure

 

 

 

Description of the Company’s Corporate Governance System

The Company's corporate governance is carried out in accordance with the principles of the Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies, according to which it shall:

  1. Protect the rights and interests of shareholders.
  2. Strengthen the powers of the board of directors.
  3. Fulfill the function of Audit Committee.
  4. Respect the rights and interests of stakeholders.
  5. Enhance information transparency.

The Company follows the Criteria Governing Establishment of Internal Control Systems by Public Reporting Companies and takes into consideration the overall operational activities of itself and its subsidiaries to design and fully implement an internal control system, and shall conduct continuing reviews of the system, so as to ensure the continued effectiveness of its design and implementation in light of changes in the Company's internal and external environment.

The Board of Directors and management shall review the results of the self-assessments by each department on an annual basis and the audit report of the internal audit department.

The Company’s Audit Committee shall also attend to and supervise these matters. The management of the Company shall pay special attention to the internal audit department and its personnel, fully empower them and urge them to conduct audits effectively, to evaluate problems of the internal control system and assess the efficiency of its operations to ensure that the system can operate effectively on an on-going basis, and to assist the Board of Directors and the management to perform their duties effectively so as to ensure a sound corporate governance system.

The Company shall determine the appropriate number of directors based on the scale of its business development and the shareholdings of its major shareholders, taking into account operational needs. The establishment of independent directors also takes into account the reasonable professional qualifications and objective conditions on how independent directors may exercise their duties independently.

Corporate Governance Officer
The Board of Directors appointed Ms. Ellie Huang, the Finance Director of Tailyn, as the Corporate Governance Officer responsible for corporate governance matters, including handling of matters relating to Board, Audit Committee, Compensation Committee and Shareholders' meetings in compliance with law, assistance in onboarding and continuing education of directors, provision of information required for performance of duties by directors, and assistance in directors' compliance of law, etc. 2021 Training Information:None.

Report on the operations of corporate governance
Implementation of integrity management and measures taken
Internal Audit

The design, operation and internal audits are carried out in accordance with the Regulations Governing Establishment of Internal Control Systems by Public Companies and applicable laws and regulations.
 

Purpose of Internal Audits

TAILYN’s purpose in carrying out internal audits is to assist the Board of Directors and managerial officers to review the deficiencies of the internal control system and measure the effectiveness and efficiency of operations. Suggestions for improvement are also provided in a timely manner to ensure that the internal control system is continuously implemented with effectiveness and serve as a basis for reviewing and revising the internal control system. Internal audits also ensure that the Board of Directors and managerial officers fulfill their responsibilities to further implement the corporate governance system.

Internal Audit Organization

  • The Company has set up an internal audit unit within the Board of Directors.
  • Personnel situation: 1 Internal Audit Supervisor.

Operations of Internal Audits

  • Focusing on 10 major internal control cycles while taking into account risk analysis, the Company draws up an annual audit plan. After the plan has been submitted to the Board of Directors for approval, routine or special audits are carried out according to the annual audit plan and tasks assigned by supervisors, ensuring that the internal control system is thoroughly implemented.
  • Internal auditors disclose their audit findings in audit reports, which will be submitted to related managers and Audit Committee for periodic tracking and improvement.
  • Internal auditors perform their duties a spirit of independence, objectivity and integrity and report audit operations to the Board of Directors and Audit Committee in a regular basis.

 

2023 Year
2022 Year
2021 Year
2020 Year
2019 Year
2018 Year
2017 Year
2016 Year
Major Internal Policies
Articles of Incorporation
Directions for the Implementation of Continuing Education for Directors
Rules Governing the Exercise of Rights and Participation in Resolutions by Juristic Person Shareholders With Controlling Power
Remuneration Committee Charter
Rules of Procedure for Shareholders Meetings
Rules of Procedure for Board of Directors Meetings
Procedures for Election of Directors
Regulations Governing the Acquisition and Disposal of Assets by Public Companies
Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Guidelines for the Adoption of Codes of Ethical Conduct
Corporate Governance Best Practice Principles
Ethical Corporate Management Best Practice Principles
Operating Procedures for Application for Termination and Resumption of Trading
Rules Governing Financial and Business Matters Between this Corporation and its Related Parties
Management Rules for the Whistle-blowing System
Performance Evaluation of the Board of Directors
Management Rules Governing the Prevention of Insider Trading
Procedures for Handling Material Inside Information
Sustainable Development Best Practice Principles
Audit Committee Charter
Rules Governing the Scope of Powers of Independent Directors
Announcements

Information inquiry: (Please enter Ticker Number 5353 and click the Search button)

 http://mops.twse.com.tw/mops/web/t05st10_ifr

Earnings Conference
YearDateDescriptionChinese VersionEnglish VersionVideo
20238/16Invited to the Investor Conference by Mega Securities Corp.None
20233/24Invited to the Investor Conference by Masterlink Securities Corp.
20227/14Invited to the Investor Conference by Masterlink Securities Corp.None
2021NoneNoneNoneNoneNone
2020NoneNoneNoneNoneNone
20198/28Invited to the Investor Conference by Masterlink Securities Corp.None
201811/20Invited to the Investor Conference by Masterlink Securities Corp.None
2017NoneNoneNoneNoneNone
2016NoneNoneNoneNoneNone
2015NoneNoneNoneNoneNone
2014NoneNoneNoneNoneNone
2013NoneNoneNoneNoneNone
2012NoneNoneNoneNoneNone
2011NoneNoneNoneNoneNone
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