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Shareholders’ Meeting
|
Data Year |
Document Name |
Files |
|---|---|---|
|
2025 |
Annual Report |
|
|
2026 |
Meeting Notice |
|
|
2026 |
Meeting Handbook |
|
|
2026 |
Meeting Minutes |
Thank you for your continued confidence and support in TYG. It is our great pleasure to provide you with important TYG investment information for your reference. We sincerely hope through transparent information disclosure, we will have the honor to invite you to grow with Tong Yang Group (1319.TW/1319TT).
In 2025, the Company was adversely affected by U.S. tariffs and fluctuations in the New Taiwan Dollar exchange rate. As a result, consolidated revenue amounted to NT$25,094,263 thousand, representing a decrease of 1.96% compared to the previous year, while consolidated net income totaled NT$3,902,579 thousand, a decline of 12.41% year-over-year. Looking ahead, the Company will continue to undertake organizational streamlining and resource integration, optimize production lines and product quality to meet market demand, and actively implement capacity expansion plans. In addition, the Company will enhance product development, increase production capacity, focus on its core business competitiveness, and drive steady and sustainable operational growth.
Under Investor Relations, we provide the following information:
- Clear financial information
- On-time release information in Taiwan Stock Exchange
- Financial reports and monthly sales/earning information
- Information on the shareholder’s meeting and institutional conferences
If you have any questions or comments, please contact with us. Thank you again for visiting TYG’s website.
The provided information should not be interpreted as basis or indications of any investment decisions. Investors should make investments cautiously and based on their own evaluation and judgments.
Websites that are linked to our company’s website are not under our control of and we expressly disclaim any responsibility for the content of any linked site or any link contained in a linked site.
We reserve the right to terminate any link or linking program at any time.
|
Date |
Event |
Location |
Remark |
|---|---|---|---|
|
2026/9/16-17 |
Daiwa Consumer and Healthcare Conference 2026 |
Conrad Hotel Hong Kong |
|
|
2026/3/10 |
SinoPac Securities – 20261Q Investment Forum |
4F, Regent Taipei |
|
|
2025/12/16 |
Investment Forum held by IBF Securities Co., Ltd. |
Taipei |
|
|
2025/12/2 |
2025 Q4 Investment Forum held by Cathay Securities Corporation |
Grand Hyatt Taipei |
|
|
2025/11/11 |
Daiwa Investment Conference Hong Kong 2025 |
Hong Kong |
|
|
2025/9/22 |
Daiwa EU NDR held by Daiwa-Cathay Capital Markets |
Frankfurt, London, and Paris |
|
|
2025/9/3 |
2025Q3 investment forum held by Yuanta Securities |
4F, Regent Taipei |
|
|
2025/6/5 |
2025 Q2 Investment Forum held by SinoPac Securities |
4F, Regent Taipei |
|
|
2025/5/20 |
HSBC Taiwan Conference |
Grand Hyatt Taipei |
|
|
2025/4/9 |
Investment Forum held by IBF Securities |
Taipei |
|
|
2025/3/19 |
2025 Asia Tech Conference held by BofA Securities |
Grand Hyatt Taipei |

- 1319.TW / 1319 TT
- Tong Yang Industry Co., Ltd.
- Common Stock Transfer Agent:
- China Trust Commerical Bank
- 5F, No. 83, Chung-Ching South Road Section 1, Taipei Taiwan
- +886 02 – 6636 – 5566
The Company has established related departments to manage the relevant information on the shareholding held by the Company’s directors, managerial officers, and major shareholders holding more than 5% of the Company’s shares. The list of top 10 shareholders will be published in the annual report every year.
Major Shareholders
April 19, 2026
|
Name of Major Shareholders |
Shares Held |
Percentage of Ownership |
|---|---|---|
|
Yeong-Maw Wu |
38,006,787 |
6.43% |
|
Yung-Feng Wu |
36,677,497 |
6.20% |
|
Yung-Hsiang Wu |
33,903,930 |
5.73% |
|
Yuan Da Taiwan High Dividend Fund Special Account |
28,964,243 |
4.90% |
|
Hong Yang Investment Co., Ltd. |
28,317,430 |
4.79% |
|
Xin Yang Investment Co., Ltd. |
27,132,669 |
4.59% |
|
Labor Pension Fund under the New Pension Scheme |
21,221,740 |
3.59% |
|
Public Service Pension Fund Supervisory Board |
19,152,000 |
3.24% |
|
Rui Cheng Investment Co., Ltd. |
15,724,258 |
2.66% |
|
Yuanta Taiwan Value High Dividend ETF under custody of Hua Nan Commerecial Bank |
15,474,000 |
2.62% |
Contact Information
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Tainan Headquarters
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