| 2025-10-30 |
详情>>
股本变动：
变动后总股本221807.10万股
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| 2025-10-30 |
详情>>
业绩披露：
2025年三季报(累计)每股收益5.99新台币,归母净利润259.45亿新台币,同比去年增长12.30%
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| 2025-07-31 |
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业绩披露：
2025年中报每股收益3.48新台币,归母净利润150.75亿新台币,同比去年增长11.96%
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| 2025-07-31 |
财报披露：
美东时间 2025-07-31 盘前发布财报
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| 2025-04-30 |
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业绩披露：
2025年一季报每股收益1.75新台币,归母净利润75.54亿新台币,同比去年增长32.95%
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| 2025-03-27 |
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业绩披露：
2024年年报每股收益7.50新台币,归母净利润323.79亿新台币,同比去年增长-8.68%
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| 2025-03-27 |
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业绩披露：
2022年年报每股收益14.39新台币,归母净利润615.02亿新台币,同比去年增长2.25%
|
| 2024-10-31 |
详情>>
业绩披露：
2024年三季报(累计)每股收益5.35新台币,归母净利润231.04亿新台币,同比去年增长3.45%
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| 2024-07-25 |
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业绩披露：
2024年中报每股收益3.12新台币,归母净利润134.65亿新台币,同比去年增长-0.68%
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| 2024-04-25 |
详情>>
业绩披露：
2024年一季报每股收益1.32新台币,归母净利润56.82亿新台币,同比去年增长-2.32%
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| 2024-04-03 |
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业绩披露：
2023年年报每股收益8.25新台币,归母净利润354.58亿新台币,同比去年增长-42.35%
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| 2023-10-26 |
详情>>
业绩披露：
2023年三季报(累计)每股收益5.20新台币,归母净利润223.33亿新台币,同比去年增长-51.83%
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| 2023-05-26 |
股东大会：
将于2023-06-27召开股东大会
|
| 2022-03-15 |
股东大会：
将于2022-06-23召开股东大会
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-07-30 |
股东大会：
将于2021-08-12召开股东大会
|
| 2019-08-01 |
除权日：
美东时间 2019-08-13 每股派息0.11美元
|
| 2019-04-10 |
股东大会：
将于2019-06-27召开股东大会
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| 2018-07-19 |
除权日：
美东时间 2018-08-10 每股派息0.14美元
|
| 2018-05-07 |
股东大会：
将于2018-06-21召开股东大会
|
| 2018-04-13 |
详情>>
拆分方案：
每4.0000股拆分成5.0000股
|
| 2018-01-24 |
股东大会：
将于2018-02-12召开股东大会
会议内容 ▼▲
- 1. Matters to Be Reported: (1) Report by the Audit Committee on the result of its deliberation on the plan to establish "ASE Industrial Holding Co., Ltd." through a share transfer between the Company and Siliconware Precision Industries (SPIL).
2. Matters for Discussion (1): (1) Discussion the proposed plan for the Company to jointly execute a share transfer with Siliconware Precision Industries Co., Ltd. (SPIL) for the purpose of making the newly-established "ASE Industrial Holding Co., Ltd." acquire 100% of all shares of the Company and Siliconware Precision Industries Co., Ltd. (SPIL) and terminate the stock listings of the Company and Siliconware Precision Industries Co., Ltd. (SPIL), and request for approval by the shareholders' meeting for passage of the share transfer agreement and supplementary provisions thereto and this proposed share transfer. (2) Discussion of a proposed amendment to the "Procedure for Lending Funds to Other Parties". (3) Discussion of a proposed amendment to the "Procedure for Making Endorsements and Guarantees" (4) Discussion of a proposed amendment to the "Procedure for the Acquisition or Disposal of Assets"
3. Matters for Discussion (2): (1) Discussion on the proposed formulation of the "Rules of Procedure for General Shareholders’ Meetings of ASE Industrial Holding Co., Ltd.". (2) Discussion on the proposed formulation of the "ASE Industrial Holding Co., Ltd. Articles of Incorporation". (3) Discussion on the proposed formulation of the "ASE Industrial Holding Co., Ltd. Regulations Governing the Election of Directors and Supervisors".
4. Elections: (1) Proposed selection of candidates to serve as the First Board of Directors and Supervisors of ASE Industrial Holding Co., Ltd.
5. Matters for Discussion (3): (1) Waiver of non-competition clauses for newly-elected directors of ASE Industrial Holding Co., Ltd. (2) Discussion on the proposed formulation of the "ASE Industrial Holding Co., Ltd. Procedure for Lending Funds to Other Parties". (3) Discussion on the proposed formulation of the "ASE Industrial Holding Co., Ltd. Procedure for Making Endorsements and Guarantees". (4) Discussion on the proposed formulation of the "ASE Industrial Holding Co., Ltd. Procedure for the Acquisition or Disposal of Assets".
6. Extempore Motions.
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| 2017-08-15 |
股东大会：
将于2017-06-28召开股东大会
会议内容 ▼▲
- 1.Ratification of ASE's 2016 business report and final financial statements. Please ratify.
2.Please ratify ASE's 2016 proposal for earnings distribution.
The Board of Directors has drafted ASE's 2016 proposal for surplus distribution as shown in the table below in accordance with ASE's Articles of Incorporation for your ratification.
Note 1:A total of NT$11,415,197,564 is distributed as dividends, i.e. NT$1.4 per share, all of which will be distributed in cash. The above distribution of dividends to shareholders and the cash distribution rates are calculated based on the number (8,153,712,546) of shares recorded in the Register of Shareholders as of March 28, 2017 after treasury stocks that were already bought back by ASE were subtracted. If at a later date ASE's ECB holders exercise the right of conversion, or new shares are issued to employees against Employee Stock Option warrants, or new shares are issued by ASE for cash increase, or there is a buyback of ASE's stock, or transfer or cancellation of ASE's treasury stocks, such event affecting the cash distribution rate of the shareholders' bonus, and thus requiring adjustment of distribution of dividends, the management will request that the Shareholders' Meeting authorize the Chairman to handle the situation in his discretion and make adjustments accordingly.
Note 2:In response to the introduction of an integrated income tax system, earnings of the most recent year will be distributed at this time.
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| 2017-07-17 |
除权日：
美东时间 2017-08-09 每股派息0.23美元
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| 2016-07-18 |
除权日：
美东时间 2016-08-15 每股派息0.18美元
|
| 2016-05-25 |
复牌提示：
2016-05-25 07:03:47 停牌，复牌日期 2016-05-26 06:59:20
|
| 2015-07-06 |
除权日：
美东时间 2015-08-10 每股派息0.32美元
|
| 2015-05-22 |
股东大会：
将于2015-06-23召开股东大会
会议内容 ▼▲
- 1.The Board of Directors has drafted ASE’s 2014 proposal for surplus distribution as shown in the table below in accordance with applicable laws and ASE’s Articles of Incorporation for your ratification.Chairman: Jason C.S. Chang Manager: Richard H.P. Chang Accountant Manager: Hong-Ming Kuo
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| 2014-07-11 |
除权日：
美东时间 2014-08-13 每股派息0.22美元
|
| 2013-07-16 |
除权日：
美东时间 2013-07-30 每股派息0.18美元
|