| 2026-03-02 |
股东大会：
将于2026-05-29召开股东大会
|
| 2026-02-26 |
详情>>
业绩披露：
2025年年报每股收益4.99新台币,归母净利润387.12亿新台币,同比去年增长4.10%
|
| 2026-02-03 |
财报披露：
美东时间 2026-02-03 盘前发布财报
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| 2025-11-10 |
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业绩披露：
2025年三季报(累计)每股收益3.79新台币,归母净利润294.06亿新台币,同比去年增长4.22%
|
| 2025-08-11 |
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业绩披露：
2025年中报每股收益2.57新台币,归母净利润199.66亿新台币,同比去年增长3.93%
|
| 2025-05-09 |
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业绩披露：
2025年一季报每股收益1.26新台币,归母净利润97.99亿新台币,同比去年增长4.34%
|
| 2025-04-16 |
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业绩披露：
2022年年报每股收益4.69新台币,归母净利润363.58亿新台币,同比去年增长2.08%
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| 2025-04-16 |
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业绩披露：
2024年年报每股收益4.79新台币,归母净利润371.89亿新台币,同比去年增长0.63%
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| 2024-11-08 |
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业绩披露：
2024年三季报(累计)每股收益3.64新台币,归母净利润282.16亿新台币,同比去年增长-1.55%
|
| 2024-08-09 |
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业绩披露：
2024年中报每股收益2.48新台币,归母净利润192.11亿新台币,同比去年增长-1.81%
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| 2024-05-10 |
详情>>
业绩披露：
2024年一季报每股收益1.21新台币,归母净利润93.91亿新台币,同比去年增长-2.61%
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| 2024-04-17 |
详情>>
业绩披露：
2023年年报每股收益4.76新台币,归母净利润369.58亿新台币,同比去年增长1.65%
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| 2024-03-13 |
股东大会：
将于2024-05-31召开股东大会
|
| 2023-03-08 |
股东大会：
将于2023-05-26召开股东大会
|
| 2022-03-04 |
股东大会：
将于2022-05-27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
|
| 2021-06-01 |
股东大会：
将于2021-08-20召开股东大会
会议内容 ▼▲
- 1.Reported matters:
1.1.2020 business report
1.2.2020 audit committee's review report
1.3.2020 compensation distribution to directors and employees
1.4.Amendments to the Ethical Corporate Management Best Practice Principles of the Company
1.5.Corporate social responsibility policies, systems and related management guidelines
1.6.Issuance of unsecured straight corporate bonds for 2020
2.Acknowledged matters:
2.1.Ratification of 2020 business report and financial statements
2.2.Ratification of 2020 earnings distribution proposal
3.Matters for Discussion:
3.1.Amendments to the Articles of Incorporation of the Company
3.2.Amendments to the Ordinance of Shareholders Meetings of the Company
3.3.Amendments to the Rules for Election of Directors of the Company
3.4.Release of non-competition restrictions on directors
|
| 2021-05-21 |
股东大会：
将于2021-05-28召开股东大会
会议内容 ▼▲
- 1.Reported matters:
1.1.2020 business report
1.2.2020 audit committee's review report
1.3.2020 compensation distribution to directors and employees
1.4.Amendments to the Ethical Corporate Management Best Practice Principles of the Company
1.5.Corporate social responsibility policies, systems and related management guidelines
1.6.Issuance of unsecured straight corporate bonds for 2020
2.Acknowledged matters:
2.1.Ratification of 2020 business report and financial statements
2.2.Ratification of 2020 earnings distribution proposal
3.Matters for Discussion:
3.1.Amendments to the Articles of Incorporation of the Company
3.2.Amendments to the Ordinance of Shareholders Meetings of the Company
3.3.Amendments to the Rules for Election of Directors of the Company
3.4.Release of non-competition restrictions on directors
|
| 2020-03-10 |
股东大会：
将于2020-05-29召开股东大会
会议内容 ▼▲
- 1.Report Items:
1.1.The Company's 2019 business report
1.2.2019 audit committee's audit report concerning the Company's financial statements
1.3.2019 audit committee's audit report concerning the Company's financial statements
2.Matters for Ratification:
2.1.Ratification of 2019 business report and financial statements
2.2.Ratification of 2019 earnings distribution proposal
3.Matters for Discussion:
3.1.The amendment to the Articles of Incorporation
3.2.Release of restrictions on competitive activities on the directors of the board
|
| 2019-03-26 |
股东大会：
将于2019-06-21召开股东大会
|
| 2018-03-21 |
股东大会：
将于2018-06-15召开股东大会
|
| 2017-06-27 |
除权日：
美东时间 2017-07-19 每股派息1.63美元
|
| 2017-03-27 |
股东大会：
将于2017-06-23召开股东大会
|
| 2016-08-26 |
除权日：
美东时间 2016-07-19 每股派息1.36美元
|
| 2016-03-25 |
股东大会：
将于2016-06-24召开股东大会
|
| 2015-06-30 |
除权日：
美东时间 2015-07-14 每股派息1.57美元
|
| 2014-07-07 |
除权日：
美东时间 2014-07-15 每股派息1.51美元
|
| 2013-07-05 |
除权日：
美东时间 2013-07-15 每股派息1.78美元
|
| 2012-06-27 |
除权日：
美东时间 2012-07-13 每股派息1.83美元
|
| 2011-06-28 |
除权日：
美东时间 2011-07-19 每股派息1.91美元
|
| 2010-07-30 |
除权日：
美东时间 2010-08-10 每股派息1.27美元
|