【Yeh Hsing】Announcement of the Board of Directors' approval for the 23rd share buyback
Yeh Hsing's Board of Directors has approved the 23rd share buyback program. The company plans to repurchase up to 20 million common shares, with a total value not exceeding NT$3,519,417,584, between April 24 and June 23, 2026, to maintain corporate credit and shareholder equity.
📋 Article Processing Timeline
- 📰 Published: April 23, 2026 at 09:00
- 🔍 Collected: April 24, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 24, 2026 at 08:16 (16 min after Collected)
1. Date of Board of Directors' resolution: 2026/04/23
2. Purpose of share buyback: To maintain corporate credit and shareholder equity
3. Type of shares to be repurchased: Common shares
4. Maximum total amount of shares to be repurchased (NTD): 3,519,417,584
5. Scheduled period for share buyback: 2026/04/24~2026/06/23
6. Scheduled quantity of shares to be repurchased (shares): 20,000,000
7. Buyback price range (NTD): 13.00~15.50; if the company's stock price is lower than the lower limit of the price range, the buyback will continue.
8. Method of buyback: Repurchase from the centralized trading market
9. Ratio of scheduled buyback shares to total issued shares (%): 1.07
10. Cumulative number of company shares held at the time of declaration (shares): 35,000,000
11. Status of company share buybacks within the three years prior to this declaration:
(1) Actual buyback period: 2026/03/06 ~ 2026/04/23, Scheduled buyback quantity (shares): 20,000,000, Actual repurchased quantity (shares): 20,000,000, Execution status (actual repurchased quantity as % of scheduled quantity): 100.00
(2) Actual buyback period: 2026/01/09 ~ 2026/03/05, Scheduled buyback quantity (shares): 15,000,000, Actual repurchased quantity (shares): 15,000,000, Execution status (actual repurchased quantity as % of scheduled quantity): 100.00
(3) Actual buyback period: 2025/11/18 ~ 2026/01/06, Scheduled buyback quantity (shares): 15,000,000, Actual repurchased quantity (shares): 15,000,000, Execution status (actual repurchased quantity as % of scheduled quantity): 100.00
(4) Actual buyback period: 2025/10/14 ~ 2025/11/17, Scheduled buyback quantity (shares): 12,000,000, Actual repurchased quantity (shares): 12,000,000, Execution status (actual repurchased quantity as % of scheduled quantity): 100.00
(5) Actual buyback period: 2025/08/13 ~ 2025/10/03, Scheduled buyback quantity (shares): 15,000,000, Actual repurchased quantity (shares): 7,880,000, Execution status (actual repurchased quantity as % of scheduled quantity): 53.00
(6) Actual buyback period: 2025/06/10 ~ 2025/08/08, Scheduled buyback quantity (shares): 20,000,000, Actual repurchased quantity (shares): 15,236,000, Execution status (actual repurchased quantity as % of scheduled quantity): 76.00
(7) Actual buyback period: 2025/04/09 ~ 2025/06/06, Scheduled buyback quantity (shares): 30,000,000, Actual repurchased quantity (shares): 25,641,000, Execution status (actual repurchased quantity as % of scheduled quantity): 85.00
(8) Actual buyback period: 2025/01/02 ~ 2025/01/20, Scheduled buyback quantity (shares): 15,000,000, Actual repurchased quantity (shares): 7,220,000, Execution status (actual repurchased quantity as % of scheduled quantity): 48.00
(9) Actual buyback period: 2024/12/05 ~ 2024/12/31, Scheduled buyback quantity (shares): 15,000,000, Actual repurchased quantity (shares): 15,000,000, Execution status (actual repurchased quantity as % of scheduled quantity): 100.00
(10) Actual buyback period: 2024/11/06 ~ 2024/12/04, Scheduled buyback quantity (shares): 10,000,000, Actual repurchased quantity (shares): 10,000,000, Execution status (actual repurchased quantity as % of scheduled quantity): 100.00
(11) Actual buyback period: 2023/10/17 ~ 2023/11/14, Scheduled buyback quantity (shares): 20,000,000, Actual repurchased quantity (shares): 3,860,000, Execution status (actual repurchased quantity as % of scheduled quantity): 19.00
(12) Actual buyback period: 2023/08/15 ~ 2023/10/13, Scheduled buyback quantity (shares): 20,000,000, Actual repurchased quantity (shares): 16,673,000, Execution status (actual repurchased quantity as % of scheduled quantity): 83.00
(13) Actual buyback period: 2023/05/05 ~ 2023/06/15, Scheduled buyback quantity (shares): 20,000,000, Actual repurchased quantity (shares): 10,021,000, Execution status (actual repurchased quantity as % of scheduled quantity): 50.00
12. Cases where declared buybacks were not fully executed:
To balance market mechanisms and protect overall shareholder equity, considering that stock price fluctuations have stabilized, not all buybacks were fully executed.
13. Minutes of the Board of Directors' resolution on share buyback:
Agenda: The company intends to repurchase its own shares in the centralized trading market in accordance with Article 28-2 of the Securities and Exchange Act and the "Regulations Governing Share Buybacks by Listed and OTC Companies" to protect shareholder equity.
Explanation: I. The relevant conditions for this share buyback are as follows:
(I) Purpose of share buyback: To maintain the company's credit and shareholder equity.
(II) Type of shares to be repurchased: Common shares.
(III) Maximum total amount of shares to be repurchased: NT$3,519,417,584.
(IV) Buyback period and quantity: The company plans to repurchase a total of 20,000,000 shares, with the buyback period set from April 24, 2026, to June 23, 2026.
(V) Buyback price range: NT$13.0 to NT$15.5 per share; however, if the stock price is lower than the lower limit of the price range,
2. Purpose of share buyback: To maintain corporate credit and shareholder equity
3. Type of shares to be repurchased: Common shares
4. Maximum total amount of shares to be repurchased (NTD): 3,519,417,584
5. Scheduled period for share buyback: 2026/04/24~2026/06/23
6. Scheduled quantity of shares to be repurchased (shares): 20,000,000
7. Buyback price range (NTD): 13.00~15.50; if the company's stock price is lower than the lower limit of the price range, the buyback will continue.
8. Method of buyback: Repurchase from the centralized trading market
9. Ratio of scheduled buyback shares to total issued shares (%): 1.07
10. Cumulative number of company shares held at the time of declaration (shares): 35,000,000
11. Status of company share buybacks within the three years prior to this declaration:
(1) Actual buyback period: 2026/03/06 ~ 2026/04/23, Scheduled buyback quantity (shares): 20,000,000, Actual repurchased quantity (shares): 20,000,000, Execution status (actual repurchased quantity as % of scheduled quantity): 100.00
(2) Actual buyback period: 2026/01/09 ~ 2026/03/05, Scheduled buyback quantity (shares): 15,000,000, Actual repurchased quantity (shares): 15,000,000, Execution status (actual repurchased quantity as % of scheduled quantity): 100.00
(3) Actual buyback period: 2025/11/18 ~ 2026/01/06, Scheduled buyback quantity (shares): 15,000,000, Actual repurchased quantity (shares): 15,000,000, Execution status (actual repurchased quantity as % of scheduled quantity): 100.00
(4) Actual buyback period: 2025/10/14 ~ 2025/11/17, Scheduled buyback quantity (shares): 12,000,000, Actual repurchased quantity (shares): 12,000,000, Execution status (actual repurchased quantity as % of scheduled quantity): 100.00
(5) Actual buyback period: 2025/08/13 ~ 2025/10/03, Scheduled buyback quantity (shares): 15,000,000, Actual repurchased quantity (shares): 7,880,000, Execution status (actual repurchased quantity as % of scheduled quantity): 53.00
(6) Actual buyback period: 2025/06/10 ~ 2025/08/08, Scheduled buyback quantity (shares): 20,000,000, Actual repurchased quantity (shares): 15,236,000, Execution status (actual repurchased quantity as % of scheduled quantity): 76.00
(7) Actual buyback period: 2025/04/09 ~ 2025/06/06, Scheduled buyback quantity (shares): 30,000,000, Actual repurchased quantity (shares): 25,641,000, Execution status (actual repurchased quantity as % of scheduled quantity): 85.00
(8) Actual buyback period: 2025/01/02 ~ 2025/01/20, Scheduled buyback quantity (shares): 15,000,000, Actual repurchased quantity (shares): 7,220,000, Execution status (actual repurchased quantity as % of scheduled quantity): 48.00
(9) Actual buyback period: 2024/12/05 ~ 2024/12/31, Scheduled buyback quantity (shares): 15,000,000, Actual repurchased quantity (shares): 15,000,000, Execution status (actual repurchased quantity as % of scheduled quantity): 100.00
(10) Actual buyback period: 2024/11/06 ~ 2024/12/04, Scheduled buyback quantity (shares): 10,000,000, Actual repurchased quantity (shares): 10,000,000, Execution status (actual repurchased quantity as % of scheduled quantity): 100.00
(11) Actual buyback period: 2023/10/17 ~ 2023/11/14, Scheduled buyback quantity (shares): 20,000,000, Actual repurchased quantity (shares): 3,860,000, Execution status (actual repurchased quantity as % of scheduled quantity): 19.00
(12) Actual buyback period: 2023/08/15 ~ 2023/10/13, Scheduled buyback quantity (shares): 20,000,000, Actual repurchased quantity (shares): 16,673,000, Execution status (actual repurchased quantity as % of scheduled quantity): 83.00
(13) Actual buyback period: 2023/05/05 ~ 2023/06/15, Scheduled buyback quantity (shares): 20,000,000, Actual repurchased quantity (shares): 10,021,000, Execution status (actual repurchased quantity as % of scheduled quantity): 50.00
12. Cases where declared buybacks were not fully executed:
To balance market mechanisms and protect overall shareholder equity, considering that stock price fluctuations have stabilized, not all buybacks were fully executed.
13. Minutes of the Board of Directors' resolution on share buyback:
Agenda: The company intends to repurchase its own shares in the centralized trading market in accordance with Article 28-2 of the Securities and Exchange Act and the "Regulations Governing Share Buybacks by Listed and OTC Companies" to protect shareholder equity.
Explanation: I. The relevant conditions for this share buyback are as follows:
(I) Purpose of share buyback: To maintain the company's credit and shareholder equity.
(II) Type of shares to be repurchased: Common shares.
(III) Maximum total amount of shares to be repurchased: NT$3,519,417,584.
(IV) Buyback period and quantity: The company plans to repurchase a total of 20,000,000 shares, with the buyback period set from April 24, 2026, to June 23, 2026.
(V) Buyback price range: NT$13.0 to NT$15.5 per share; however, if the stock price is lower than the lower limit of the price range,