| 2025-11-06 |
详情>>
股本变动：
变动后总股本4638.53万股
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| 2025-11-06 |
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业绩披露：
2025年三季报(累计)每股收益1.21美元,归母净利润5593.90万美元,同比去年增长56.33%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘后发布财报
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| 2025-08-28 |
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内部人交易：
Yang Emily股份减少1000.00股
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| 2025-08-07 |
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业绩披露：
2025年中报每股收益0.90美元,归母净利润4166.10万美元,同比去年增长89.04%
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| 2025-05-08 |
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业绩披露：
2025年一季报每股收益-0.1美元,归母净利润-443.7万美元,同比去年增长-131.61%
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| 2025-04-02 |
股东大会：
将于2025-05-12召开股东大会
会议内容 ▼▲
- 1.To elect seven persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders and until their respective successors have been elected and qualified. The Board of Directors’ nominees are: Elizabeth Bull, Angie Chen Button, Warren Chen, Robert E. Feiger, Keh-Shew Lu, Huey-Jen (Jenny) Su, and Gary Yu.
2.To approve, on an advisory basis, the Company’s executive compensation.
3.To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
4.To transact such other business as properly may come before the Meeting or any adjournment or postponement thereof.
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| 2025-02-14 |
详情>>
业绩披露：
2024年年报每股收益0.95美元,归母净利润4402.40万美元,同比去年增长-80.62%
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| 2024-11-07 |
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业绩披露：
2024年三季报(累计)每股收益0.78美元,归母净利润3578.30万美元,同比去年增长-82.28%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益0.48美元,归母净利润2203.80万美元,同比去年增长-85.61%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益0.30美元,归母净利润1403.80万美元,同比去年增长-80.27%
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| 2024-04-19 |
股东大会：
将于2024-05-29召开股东大会
会议内容 ▼▲
- 1.To elect seven persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders and until their respective successors have been elected and qualified. The Board of Directors’ nominees are: Elizabeth Bull, Angie Chen Button, Warren Chen, Robert E. Feiger, Keh-Shew Lu, Christina Wen-Chi Sung and Gary Yu.
2.To approve, on an advisory basis, the Company’s executive compensation.
3.To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
4.To transact such other business as properly may come before the Meeting or any adjournment or postponement thereof.
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| 2024-02-09 |
详情>>
业绩披露：
2023年年报每股收益4.96美元,归母净利润2.27亿美元,同比去年增长-31.42%
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| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益4.41美元,归母净利润2.02亿美元,同比去年增长-15.61%
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| 2023-08-08 |
详情>>
业绩披露：
2023年中报每股收益3.35美元,归母净利润1.53亿美元,同比去年增长0.21%
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| 2023-04-13 |
股东大会：
将于2023-05-23召开股东大会
会议内容 ▼▲
- 1.Election of Directors. To elect seven persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders and until their respective successors have been elected and qualified. The Board of Directors’ nominees are: Elizabeth (Beth) Bull, Angie Chen Button, Warren Chen, Michael R. Giordano, Keh-Shew Lu, Peter M. Menard and Christina Wen-Chi Sung.
2.Approval of Executive Compensation. To approve, on an advisory basis, the Company’s executive compensation.
3.Frequency of Advisory Vote on Executive Compensation. To consider an advisory vote on the frequency of the stockholder advisory vote on executive compensation on a three-, two- or one- year basis.
4.Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
5.Other Business. To transact such other business as properly may come before the Meeting or any adjournment or postponement thereof.
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| 2022-04-14 |
股东大会：
将于2022-05-25召开股东大会
会议内容 ▼▲
- 1.Election of Directors. To elect seven persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders and until their respective successors have been elected and qualified. The Board of Directors’ nominees are: Angie Chen Button, Warren Chen, Michael R. Giordano, Keh-Shew Lu, Peter M. Menard, Christina Wen-Chi Sung and Michael K.C. Tsai.
2.Approval of the 2022 Equity Incentive Plan. To approve the 2022 Equity Incentive Plan.
3.Approval of Executive Compensation. To approve, on an advisory basis, the Company’s executive compensation.
4.Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.
5.Other Business. To transact such other business as properly may come before the Meeting or any adjournment or postponement thereof.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-04-14 |
股东大会：
将于2021-05-24召开股东大会
会议内容 ▼▲
- 1.Election of Directors. To elect eight persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders and until their respective successors have been elected and qualified. The Board of Directors’ nominees are: Angie Chen Button, C.H. Chen, Warren Chen, Michael R. Giordano, Keh-Shew Lu, Peter M. Menard, Christina Wen-Chi Sung and Michael K.C. Tsai.
2.Approval of Executive Compensation. To approve, on an advisory basis, the Company’s executive compensation.
3.Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021.
4.Other Business. To transact such other business as properly may come before the Meeting or any adjournment or postponement thereof.
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| 2020-04-08 |
股东大会：
将于2020-05-18召开股东大会
会议内容 ▼▲
- 1.Election of Directors. To elect seven persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders and until their respective successors have been elected and qualified. The Board of Directors’ nominees are: C.H. Chen, Warren Chen, Michael R. Giordano, Keh-Shew Lu, Peter M. Menard, Christina Wen-Chi Sung and Michael K.C. Tsai.
2.Approval of Executive Compensation. To approve, on an advisory basis, the Company’s executive compensation.
3.Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.
4.Other Business. To transact such other business as properly may come before the Meeting or any adjournment or postponement thereof.
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| 2019-04-05 |
股东大会：
将于2019-05-17召开股东大会
会议内容 ▼▲
- 1.Election of Directors. To elect seven persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders and until their respective successors have been elected and qualified. The Board of Directors’ nominees are: C.H. Chen, Michael R. Giordano, Keh-Shew Lu, Peter M. Menard, Raymond K. Y. Soong, Christina Wen-Chi Sung and Michael K.C. Tsai.
2.Approval of Executive Compensation. To approve, on an advisory basis, the Company’s executive compensation.
3.Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019.
4.Other Business. To transact such other business as properly may come before the Meeting or any adjournment or postponement thereof.
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| 2018-04-06 |
股东大会：
将于2018-05-22召开股东大会
会议内容 ▼▲
- 1.Election of Directors. To elect seven persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders and until their respective successors have been elected and qualified. The Board of Directors’ nominees are: C.H. Chen, Michael R. Giordano, Keh-Shew Lu, Peter M. Menard, Raymond Soong, Christina Wen-chi Sung and Michael K.C. Tsai.
2.Approval of Executive Compensation. To approve, on an advisory basis, the Company’s executive compensation.
3.Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.
4.Other Business. To transact such other business as properly may come before the Meeting or any adjournment or postponement thereof.
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| 2017-04-05 |
股东大会：
将于2017-05-16召开股东大会
会议内容 ▼▲
- 1.Election of Directors. To elect seven persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders and until their respective successors have been elected and qualified. The Board of Directors’ nominees are: C.H. Chen, Michael R. Giordano, Keh-Shew Lu, Raymond Soong, John M. Stich, Christina Wen-chi Sung and Michael K.C. Tsai.
2.approval of Amendment to the 2013 Equity Incentive Plan and to Re-Approve the Material Terms of the Performance Goals of the 2013 Equity Incentive Plan. To approve an amendment and restatement of the 2013 Equity Incentive Plan (the “2013 Plan”) and to re-approve the material terms of the performance goals of the 2013 Plan. The proposed amendment would, among other things, increase the number of shares that may be issued pursuant to awards granted under the 2013 Plan by 6,000,000, from 6,000,000 shares to 12,000,000 shares.
3.Approval of Executive Compensation. To approve, on an advisory basis, the Company’s executive compensation.
4.Frequency of Advisory Vote on Executive Compensation. To consider an advisory vote on the frequency of the stockholder advisory vote on executive compensation on a three-, two- or one- year basis.
5.Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017.
6.Other Business. To transact such other business as properly may come before the Meeting or any adjournment or postponement thereof.
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| 2016-03-31 |
股东大会：
将于2016-05-10召开股东大会
会议内容 ▼▲
- 1.Election of Directors. To elect seven persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders and until their respective successors have been elected and qualified. The Board of Directors’ nominees are: C.H. Chen, Michael R. Giordano, L.P. Hsu, Keh-Shew Lu, Raymond Soong, John M. Stich and Michael K.C. Tsai.
2.Approval of Executive Compensation. To approve, on an advisory basis, the Company’s executive compensation.
3.Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016.
4.Other Business. To transact such other business as properly may come before the Meeting or any adjournment or postponement thereof.
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| 2015-04-16 |
股东大会：
将于2015-05-26召开股东大会
会议内容 ▼▲
- 1.Election of Directors. To elect seven persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders and until their respective successors have been elected and qualified. The Board of Directors’ nominees are: C.H. Chen, Michael R. Giordano, L.P. Hsu, Keh-Shew Lu, Raymond Soong, John M. Stich and Michael K.C. Tsai.
2.Approval of Executive Compensation. To approve, on an advisory basis, the Company’s executive compensation.
3.Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015.
4.Other Business. To transact such other business as properly may come before the Meeting or any adjournment or postponement thereof.
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