| 2026-03-27 |
详情>>
股本变动：
变动后总股本17442.59万股
变动原因 ▼▲
- 原因：
- From December 31, 2024 to December 31, 2025
Treasury shares acquired
Restricted stock vested
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| 2026-03-27 |
详情>>
业绩披露：
2025年年报每股收益0.13美元,归母净利润4393.70万美元,同比去年增长-44.91%
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| 2026-02-12 |
财报披露：
美东时间 2026-02-12 盘前发布财报
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| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.11美元,归母净利润3760.10万美元,同比去年增长-31.82%
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| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益0.10美元,归母净利润3653.10万美元,同比去年增长-13.28%
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| 2025-06-30 |
复牌提示：
2025-06-30 08:32:19 停牌，复牌日期 2025-06-30 10:30:00
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| 2025-06-13 |
股东大会：
将于2025-08-13召开股东大会
会议内容 ▼▲
- 1.To adopt 2024 audited accounts and financial reports of the Company for the fiscal year ended December 31, 2024;
2.To re-elect Mr. Yan-Kuin Su as an Independent Director of the Company;
3.To amend and restate the Company’s Amended and Restated 2011 Long-Term Incentive Plan by the Amendment(s) extending its duration for additional Five (5) years to September 6, 2030;
4.To transact any other business properly brought before 2025 Meeting.
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| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益0.06美元,归母净利润1998.70万美元,同比去年增长59.92%
|
| 2025-04-02 |
详情>>
业绩披露：
2022年年报每股收益0.68美元,归母净利润2.37亿美元,同比去年增长-45.76%
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| 2025-04-02 |
详情>>
业绩披露：
2024年年报每股收益0.23美元,归母净利润7975.50万美元,同比去年增长57.57%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.16美元,归母净利润5514.70万美元,同比去年增长103.86%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益0.12美元,归母净利润4212.40万美元,同比去年增长166.35%
|
| 2024-06-12 |
股东大会：
将于2024-08-14召开股东大会
会议内容 ▼▲
- 1.To adopt 2023 audited accounts and financial reports of the Company for the fiscal year ended December 31, 2023.
2.To re-elect Mr. Yuan-Chuan Horng as an Independent Director of the Company.
3.To transact any other business properly brought before 2024 Meeting.
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益0.04美元,归母净利润1249.80万美元,同比去年增长-16.27%
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| 2024-04-02 |
详情>>
业绩披露：
2023年年报每股收益0.15美元,归母净利润5061.60万美元,同比去年增长-78.64%
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| 2023-06-14 |
股东大会：
将于2023-08-16召开股东大会
会议内容 ▼▲
- 1.To adopt 2022 audited accounts and financial reports of the Company for the fiscal year ended December 31, 2022.
2.To re-elect Mr. Jordan Wu as a Director of the Company.
3.To transact any other business properly brought before 2023 Meeting.
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| 2022-06-15 |
股东大会：
将于2022-08-16召开股东大会
会议内容 ▼▲
- 1.To adopt 2021 Audited Accounts and Financial Reports of the Company for the fiscal year ended December 31, 2021;
2.Newly elect Mr. LIANG-GEE CHEN as an Independent Director of the Company;
3.To amend and restate the Company’s Amended and Restated 2011 Long-Term Incentive Plan by additionally extending its duration for three (3) years to September 6, 2025;
4.To transact any other business matter in accordance with Company Amended and Restated Article of Association properly brought before 2022 AGM.
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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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| 2021-06-15 |
股东大会：
将于2021-08-25召开股东大会
会议内容 ▼▲
- 1.To adopt audited accounts and financial reports of the Company for the fiscal year ended December 31, 2020;
2.To re-elect Mr. Yan-Kuin Su as an Independent Director of the Company;
3.To transact any other business properly brought before 2021 AGM.
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| 2020-07-14 |
股东大会：
将于2020-08-26召开股东大会
会议内容 ▼▲
- 1.To adopt audited accounts and financial reports of the Company for the fiscal year ended December 31, 2019;
2.To re-elect Mr. Hsiung-Ku Chen as an Independent Director of the Company;
3.To transact any other business properly brought before 2020 AGM.
|
| 2019-07-15 |
股东大会：
将于2019-08-28召开股东大会
会议内容 ▼▲
- 1.To adopt audited accounts and financial reports of the Company for the fiscal year ended December 31, 2018;
2.To re-elect Mr. Yuan-Chuan Horng as an Independent Director of the Company;
3.To amend and restate the Company’s amended and restated 2011 Long-Term Incentive Plan by extending its duration for three (3) years to September 6, 2022;
4.To transact any other business properly brought before 2019 AGM.
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| 2018-07-09 |
股东大会：
将于2018-08-29召开股东大会
会议内容 ▼▲
- 1.To adopt audited accounts and financial reports of the Company for the fiscal year ended December 31, 2017;
2.To re-elect Mr. Jordan Wu as a Director of the Company;
3.To transact any other business properly brought before 2018 AGM.
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| 2018-06-19 |
除权日：
美东时间 2018-07-18 每股派息0.10美元
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| 2017-07-11 |
股东大会：
将于2017-09-06召开股东大会
会议内容 ▼▲
- 1.To adopt audited accounts and financial reports of the Company for the fiscal year ended December 31, 2016;
2.To re-elect Mr. Yan-Kuin Su as an Independent Director of the Company;
3.To transact any other business properly brought before 2017 AGM.
|
| 2017-06-27 |
除权日：
美东时间 2017-07-27 每股派息0.24美元
|
| 2016-07-12 |
股东大会：
将于2016-08-31召开股东大会
会议内容 ▼▲
- 1. To adopt audited accounts and financial reports of the Company for the fiscal year ended December 31, 2015;
2. To re-elect Mr. Hsiung-Ku Chen as an Independent Director of the Company;
3. To amend and restate the Company’s 2011 Long-Term Incentive Plan by extending its duration for three (3) years to September 6, 2019;
4. To transact any other business properly brought before 2016 AGM.
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| 2016-06-20 |
除权日：
美东时间 2016-07-20 每股派息0.13美元
|
| 2015-07-08 |
股东大会：
将于2015-08-27召开股东大会
会议内容 ▼▲
- 1.To adopt audited accounts and financial reports of the Company for the fiscal year ended December 31, 2014;
2.To re-elect Mr. Yuan-Chuan Horng as an Independent Director of the Company;
3.To transact any other business properly brought before 2015 AGM.
|
| 2015-05-11 |
除权日：
美东时间 2015-06-24 每股派息0.30美元
|
| 2014-06-09 |
除权日：
美东时间 2014-07-09 每股派息0.27美元
|
| 2013-06-17 |
除权日：
美东时间 2013-07-17 每股派息0.25美元
|
| 2012-06-12 |
除权日：
美东时间 2012-07-11 每股派息0.06美元
|
| 2011-06-22 |
除权日：
美东时间 2011-07-06 每股派息0.12美元
|
| 2010-05-29 |
除权日：
美东时间 2010-08-04 每股派息0.24美元
|