| 2025-12-01 |
详情>>
股本变动：
变动后总股本3522.62万股
|
| 2025-11-11 |
财报披露：
美东时间 2025-11-11 盘后发布财报
|
| 2025-08-12 |
详情>>
业绩披露：
2025年中报每股收益-0.5新台币,归母净利润-3.57亿新台币,同比去年增长-140.16%
|
| 2025-05-13 |
详情>>
业绩披露：
2025年一季报每股收益0.24新台币,归母净利润1.76亿新台币,同比去年增长-59.73%
|
| 2025-04-25 |
股东大会：
将于2025-05-27召开股东大会
会议内容 ▼▲
- I.Report Items:
1.Company’s business report for fiscal year 2024.
2.Audit Committee’s review report of the financial statements.
3.Report of the status of distributable compensation for employees and remuneration for directors for fiscal year 2024.
4.Report of the repurchase of shares.
II.Matters for Ratification:
1.Adoption of the business report and financial statements for fiscal year 2024.
2.Adoption of the earnings distribution plan for fiscal year 2024.
III.Matters for Discussion:
1.Amendments to Articles of Incorporation.
2.Amendments to the Rules of Procedure for Shareholders’ Meeting.
3.Amendments to the Rules for Election of Directors and Independent Directors.
IV.Extemporary Motions.
|
| 2025-04-15 |
详情>>
业绩披露：
2024年年报每股收益1.98新台币,归母净利润14.40亿新台币,同比去年增长-26.84%
|
| 2024-08-13 |
详情>>
业绩披露：
2024年中报每股收益1.22新台币,归母净利润8.88亿新台币,同比去年增长6.92%
|
| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益0.60新台币,归母净利润4.38亿新台币,同比去年增长116.35%
|
| 2024-04-29 |
股东大会：
将于2024-05-30召开股东大会
会议内容 ▼▲
- 1.Report Items:
1.1Company’s Business Report for fiscal year 2023.
1.2Audit Committee’s Review Report of the Financial Statements.
1.3Report of the status of distributable compensation for employees and directors for fiscal year 2023.
2.Matters for Ratification:
2.1Adoption of the Business Report and Financial Statements for fiscal year 2023.
2.2Adoption of the earnings distribution plan for fiscal year 2023.
3.Elections:
3.1To elect nine directors (including independent directors) of the 11th Board of Directors.
4.Other Proposals:
4.1Release the prohibition on the 11th Board of Directors (including independent directors) from participation in competitive business under Article 209 of the Company Act.
5.Extemporary Motions.
6.The Board of Directors has approved the proposal for distribution of earning of fiscal year 2023 to provide the cash dividends of NT$1.8 per share to shareholders.
7.The Company shall elect nine directors (including four directors and five independent directors) that adopts the candidate nomination system at the 2024 annual shareholders’ meeting. The candidates of directors are Shih-Jye Cheng, Kun-Yi Chien (representative, Siliconware Precision Industries Co., Ltd.), David Chang (representative, Siliconware Precision Industries Co., Ltd.) and Silvia Su; the candidates of independent directors are Yeong-Her Wang, Hong-Tzer Yang, Yuh-Fong Tang, Jyh-Chau Wang and Fu-Chen Lin. Please review the candidates’ education and experiences on the public announcement of the Company posted in the Market Observation Post System.
(Chinese website: https://mops.twse.com.tw/mops/web/t146sb10).
(English website: http://emops.twse.com.tw/server-java/t58query).
8.According to the Article 172 of the Company Act, the main matters should be listed in the cause of convening. Please refer to MOPS. (http://mops.twse.com.tw).
9.(Omitted — not applicable to ADR holders).
10.(Omitted — not applicable to ADR holders).
11.(Omitted — not applicable to ADR holders).
12.(Omitted — not applicable to ADR holders).
13.(Omitted — not applicable to ADR holders).
14.(Omitted — not applicable to ADR holders).
|
| 2024-04-11 |
详情>>
业绩披露：
2023年年报每股收益2.71新台币,归母净利润19.68亿新台币,同比去年增长-42.8%
|
| 2024-04-11 |
详情>>
业绩披露：
2021年年报每股收益6.79新台币,归母净利润49.37亿新台币,同比去年增长107.54%
|
| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.94新台币,归母净利润14.11亿新台币,同比去年增长-56.13%
|
| 2023-08-03 |
详情>>
业绩披露：
2023年中报每股收益1.14新台币,归母净利润8.31亿新台币,同比去年增长-67.36%
|
| 2023-04-28 |
股东大会：
将于2023-05-30召开股东大会
|
| 2023-04-13 |
详情>>
业绩披露：
2022年年报每股收益4.73新台币,归母净利润34.40亿新台币,同比去年增长-30.33%
|
| 2022-04-25 |
股东大会：
将于2022-05-26召开股东大会
会议内容 ▼▲
- 1.Report Items:
1.1Company’s Business Report for fiscal year 2021.
1.2.Audit Committee’s Review Report of the Financial Statements.
1.3Report of the status of distributable compensation for employees and directors for fiscal year 2021.
2.Matters for Ratification:
2.1Adoption of the Business Report and Financial Statements for fiscal year 2021.
2.2Adoption of the earnings distribution plan for fiscal year 2021.
3.Matters for Discussion:
3.1Amendments to Articles of Incorporation.
3.2Amendments to the Rules of Procedure for Shareholders’ Meeting.
3.3Amendments to the Operational Procedures for Acquisition and Disposal of Assets.
3.4Release the prohibition on directors from participation in competitive business under Article 209 of the Company Act.
4.Extemporary Motions
5.The Board of Directors has approved the proposal for distribution of earning of fiscal year 2021 to provide the cash dividends of NT$4.3 per share to shareholders.
6.According to the Article 172 of the Company Act, the main matters should be listed in the cause of convening. Please refer to MOPS. (http://mops.twse.com.tw)
7.(Omitted — not applicable to ADR holders)
8.(Omitted — not applicable to ADR holders)
9.(Omitted — not applicable to ADR holders)
10.(Omitted — not applicable to ADR holders)
11.(Omitted — not applicable to ADR holders)
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-06-16 |
股东大会：
将于2021-07-12召开股东大会
会议内容 ▼▲
- 1.Report Items:
1.1.Company’s Business Report for fiscal year 2020.
1.2.Audit Committee’s Review Report of the Financial Statements for fiscal year 2020.
1.3.Report of the status of distributable compensation for employees and directors for fiscal year 2020.
1.4.Amendments to the Procedures for Ethical Management and Guidelines for Conduct.
1.5.Amendments to the Code of Ethics Conduct.
2.Matters for Ratification:
2.1.Adoption of the Financial Statements for fiscal year 2020.
2.2.Adoption of the earnings distribution plan for fiscal year 2020.
3.Matters for Discussion:
3.1.Amendments to Articles of Incorporation.
3.2.Amendments to the Rules of Procedure for Shareholders’ Meeting.
3.3.Amendments to the Rules for Election of Directors and Independent Directors.
4.Elections
4.1.To elect nine directors (including independent directors) of the 10th Board of Directors.
5.Other Proposals:
5.1.Release the prohibition on the 10th Board of Directors (including independent directors) from participation in competitive business under Article 209 of the Company Act.
5.2.The Board of Directors has approved the proposal for distribution of earning of fiscal year 2020 to provide the cash dividends of NT$2.2 per share to shareholders.
5.3.The Company shall elect nine directors (including four directors and five independent directors) that adopts the candidates nomination system at the 2021 annual shareholders’ meeting. The candidates of directors are Shih-Jye Cheng, Kun-Yi Chien (representative, Siliconware Precision Industries Co., Ltd.), Bright Yeh (representative, Siliconware Precision Industries Co., Ltd.) and Silvia Su; the candidates of independent directors are Chin-Shyh Ou, Kuei-Ann Wen, Hui-Fen Chan, Yeong-Her Wang and Hong-Tzer Yang. Please review the candidates’ education and experiences on the public announcement of the Company posted in the Market Observation Post System (Chinese website: http://mops.twse.com.tw/mops/web/t05st01) (English website: http://emops.twse.com.tw/server-java/t58query)
5.4.According to the Article 172 of the Company Act, the main matters should be listed in the cause of convening. Please refer to MOPS.(http://mops.twse.com.tw)
5.5.
(Omitted — not applicable to ADR holders)
|
| 2021-04-29 |
股东大会：
将于2021-05-31召开股东大会
会议内容 ▼▲
- 1.Report Items:
1.1.Company’s Business Report for fiscal year 2020.
1.2.Audit Committee’s Review Report of the Financial Statements for fiscal year 2020.
1.3.Report of the status of distributable compensation for employees and directors for fiscal year 2020.
1.4.Amendments to the Procedures for Ethical Management and Guidelines for Conduct.
1.5.Amendments to the Code of Ethics Conduct.
2.Matters for Ratification:
2.1.Adoption of the Financial Statements for fiscal year 2020.
2.2.Adoption of the earnings distribution plan for fiscal year 2020.
3.Matters for Discussion:
3.1.Amendments to Articles of Incorporation.
3.2.Amendments to the Rules of Procedure for Shareholders’ Meeting.
3.3.Amendments to the Rules for Election of Directors and Independent Directors.
4.Elections
4.1.To elect nine directors (including independent directors) of the 10th Board of Directors.
5.Other Proposals:
5.1.Release the prohibition on the 10th Board of Directors (including independent directors) from participation in competitive business under Article 209 of the Company Act.
5.2.The Board of Directors has approved the proposal for distribution of earning of fiscal year 2020 to provide the cash dividends of NT$2.2 per share to shareholders.
5.3.The Company shall elect nine directors (including four directors and five independent directors) that adopts the candidates nomination system at the 2021 annual shareholders’ meeting. The candidates of directors are Shih-Jye Cheng, Kun-Yi Chien (representative, Siliconware Precision Industries Co., Ltd.), Bright Yeh (representative, Siliconware Precision Industries Co., Ltd.) and Silvia Su; the candidates of independent directors are Chin-Shyh Ou, Kuei-Ann Wen, Hui-Fen Chan, Yeong-Her Wang and Hong-Tzer Yang. Please review the candidates’ education and experiences on the public announcement of the Company posted in the Market Observation Post System (Chinese website: http://mops.twse.com.tw/mops/web/t05st01) (English website: http://emops.twse.com.tw/server-java/t58query)
5.4.According to the Article 172 of the Company Act, the main matters should be listed in the cause of convening. Please refer to MOPS.(http://mops.twse.com.tw)
5.5.
(Omitted — not applicable to ADR holders)
|
| 2020-05-08 |
股东大会：
将于2020-06-09召开股东大会
会议内容 ▼▲
- 1.Report Items:
1.1The Company’s Business Report for fiscal year 2019.
1.2Audit Committee’s Review Report of the Financial Statements for fiscal year 2019.
1.3Report of the status of distributable compensation for employees and directors for fiscal year 2019.
1.4Amendments to Procedures for Ethical Management and Guidelines for Conduct.
1.5Amendments to Corporate Social Responsibility Best Practice Principles.
2.Matters for Ratification:
2.1Adoption of the Financial Statements for fiscal year 2019.
2.2Adoption of the earnings distribution plan for fiscal year 2019.
3.Matters for Discussion:
3.1Amendments to Articles of Incorporation.
3.2Amendments to Rules of Procedure for Shareholders’ Meeting.
3.3Amendments to Rules for Election of Directors and Independent Directors.
Other Parties.
3.5Amendments to the Company’s Operational Procedures for Endorsements and Guarantees.
4.Other Proposals:
4.1Release the prohibition on Directors from participation in Competitive Business under Article 209 of the Company Act.
5.Extemporary Motions
|
| 2019-06-27 |
除权日：
美东时间 2019-08-07 每股派息0.77美元
|
| 2019-05-10 |
股东大会：
将于2019-06-10召开股东大会
会议内容 ▼▲
- 1.Report Items:
1.1The Company’s business report of fiscal year 2018.
1.2Audit Committee’s review report of the financial reports for fiscal year 2018.
1.3Report of the status of distributable compensation for employees and directors of fiscal year 2018.
2.Matters for Ratification:
2.1Adoption of the financial reports of fiscal year 2018.
2.2Adoption of the earnings distribution proposal of fiscal year 2018.
3.Matters for Discussion:
3.1Amendments to the Company’s Articles of Incorporation.
3.2Amendments to the Company’s Rules for Election of Directors and Independent Directors.
3.3Amendments to the Company’s Operational Procedures for the Acquisition or Disposal of Assets.
3.4Amendments to the Company’s Operational Procedures for Lending Funds to Other Parties.
3.5Amendments to the Company’s Operational Procedures for Endorsements and Guarantees.
4.Elections:
4.1To elect nine directors (including independent directors) of the 9th Board of Directors.
5.Other Proposals:
5.1Removal of restriction provided in Article 209 of the Company Act prohibiting of the 9th Board of Directors from participation in business competing with the Company.
6.Special Motions
|
| 2018-08-09 |
除权日：
美东时间 2018-10-18 每股派息0.19美元
|
| 2018-05-23 |
股东大会：
将于2018-06-26召开股东大会
会议内容 ▼▲
- 1.Report Items:
1.1Company’s business report for fiscal year 2017.
1.2Audit Committee’s review report of the financial reports for fiscal year 2017.
1.3Report of audited impairment loss on assets.
1.4Amendments to Procedures for Ethical Management and Guidelines for Conduct.
1.5Report of the status of distributable compensation for employees, directors and supervisors for fiscal year 2017.
1.6Explanation of not adopting shareholder’s proposal in the agenda.
2.Matters for Ratification:
2.1Adoption of the financial reports for fiscal year 2017.
2.2Adoption of the earnings distribution proposal for fiscal year 2017.
3.Matters for Discussion:
3.1Proposal of Capital Reduction.
4.Other Proposals:
4.1To release restrictions under Article 209 of the Company Act regarding non-compete of directors.
5.Special Motions
|
| 2017-06-01 |
除权日：
美东时间 2017-06-13 每股派息0.66美元
|
| 2017-04-25 |
股东大会：
将于2017-05-26召开股东大会
|
| 2016-11-16 |
除权日：
美东时间 2016-11-25 每股派息1.31美元
|
| 2015-07-14 |
除权日：
美东时间 2015-10-14 每股派息0.14美元
|
| 2014-08-12 |
除权日：
美东时间 2014-10-14 每股派息0.14美元
|
| 2013-08-30 |
除权日：
美东时间 2013-10-11 每股派息0.14美元
|
| 2012-11-16 |
除权日：
美东时间 2012-12-03 每股派息0.14美元
|