| 2025-11-07 |
详情>>
股本变动：
变动后总股本1704.69万股
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| 2025-11-07 |
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业绩披露：
2025年三季报(累计)每股收益1.24美元,归母净利润2177.10万美元,同比去年增长-2.28%
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| 2025-10-20 |
财报披露：
美东时间 2025-10-20 盘后发布财报
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| 2025-08-19 |
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内部人交易：
Hanson Diana共交易2笔
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| 2025-08-08 |
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业绩披露：
2025年中报每股收益0.66美元,归母净利润1162.30万美元,同比去年增长-23.94%
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| 2025-05-12 |
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业绩披露：
2025年一季报每股收益0.13美元,归母净利润229.00万美元,同比去年增长-71.5%
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| 2025-04-11 |
股东大会：
将于2025-05-21召开股东大会
会议内容 ▼▲
- 1.Election of Directors.
2.Advisory Vote on Named Executive Officers Compensation. To approve, on a non-binding advisory basis, the compensation of the Company’s NEOs.
3.Ratification of Appointment of Independent Auditors. To ratify the appointment of Crowe LLP as the Company’s independent auditor for the fiscal year ending December 31, 2025.
4.To transact such other business as may properly come before the Annual Meeting and any and all postponements or adjournments thereof.
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| 2025-03-17 |
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业绩披露：
2024年年报每股收益1.47美元,归母净利润2666.50万美元,同比去年增长-37.21%
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| 2025-03-17 |
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业绩披露：
2022年年报每股收益3.37美元,归母净利润6432.70万美元,同比去年增长13.04%
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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1.22美元,归母净利润2228.00万美元,同比去年增长-26.69%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益0.83美元,归母净利润1528.10万美元,同比去年增长-30.28%
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| 2024-08-08 |
详情>>
业绩披露：
2023年中报每股收益1.15美元,归母净利润2191.90万美元,同比去年增长-27.16%
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| 2024-05-09 |
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业绩披露：
2024年一季报每股收益0.43美元,归母净利润803.60万美元,同比去年增长-26.75%
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| 2024-04-08 |
股东大会：
将于2024-05-15召开股东大会
会议内容 ▼▲
- 1.Election of Directors. To elect the following ten (10) individuals to serve as directors of the Company until the next annual meeting of shareholders and until their successors are elected and qualified
2.Advisory Vote on Named Executive Officers Compensation. To approve, on a non-binding advisory basis, the compensation of the Company’s NEOs.
3.Advisory Vote on the Frequency of Shareholder Advisory Votes on Named Executive Officers Compensation. To approve, on a non-binding advisory basis, whether the frequency of shareholder advisory votes on the Company’s NEOs should be held every one, two or three years.
4.Ratification of Appointment of Independent Auditors. To ratify the appointment of Crowe LLP as the Company’s independent auditor for the fiscal year ending December 31, 2024.
5.To transact such other business as may properly come before the Annual Meeting and any and all postponements or adjournments thereof.
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| 2024-03-12 |
详情>>
业绩披露：
2023年年报每股收益2.24美元,归母净利润4246.50万美元,同比去年增长-33.99%
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| 2023-11-14 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.60美元,归母净利润3039.20万美元,同比去年增长-34.98%
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| 2023-05-12 |
股东大会：
将于2023-06-09召开股东大会
会议内容 ▼▲
- 1.To elect ten (10) individuals to serve as directors of the Company until the next annual meeting of shareholders and until their successors are elected and qualified
2.To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers.
3.To ratify the appointment of Crowe LLP as the Company’s independent auditor for the fiscal year ending December 31, 2023.
4.To transact such other business as may properly come before the Annual Meeting and any and all postponements or adjournments thereof.
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| 2022-04-14 |
股东大会：
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.To elect fourteen (14) individuals to serve as directors of the Company until the 2022 annual meeting of shareholders and until their successors are elected and qualified
2.To approve, on an advisory and non-binding basis, the compensation paid to the Company’s named executive officers.
3.To ratify the appointment of Eide Bailly LLP as the Company’s independent auditors for the fiscal year ending December 31, 2022.
4.To approve the Company’s Amended and Restated 2017 Omnibus Stock Incentive Plan (the “2017 Plan”) that would allow for the granting of restricted stock units, as described in the Proxy Statement dated April 13, 2022.
5.To transact such other business as may properly come before the Annual Meeting and any and all postponements or adjournments 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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| 2021-04-09 |
股东大会：
将于2021-05-19召开股东大会
会议内容 ▼▲
- 1.Election of Directors. To elect the following thirteen (13) individuals to serve as directors of the Company until the 2021 annual meeting of shareholders and until their successors are elected and qualified: Peter M. Chang; Wendell Chen; Christina Kao; James Kao; Chie-Min (Christopher) Koo; Christopher Lin; Ko-Yen Lin; Alfonso Lau; Feng (Richard) Lin; Paul Lin; Yee Phong (Alan) Thian; Catherine Thian; Raymond Y
2.Advisory Vote on Named Executive Officer Compensation. To approve, on an advisory and non-binding basis, the compensation paid to the Company’s named executive officers.
3.Ratification of Appointment of Independent Auditors. To ratify the appointment of Eide Bailly LLP as the Company’s independent auditors for the fiscal year ending December 31, 2021.
4.To transact such other business as may properly come before the Annual Meeting and any and all postponements or adjournments thereof.
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| 2020-04-20 |
除权日：
美东时间 2020-04-29 每股派息0.06美元
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| 2020-04-17 |
股东大会：
将于2020-05-13召开股东大会
会议内容 ▼▲
- 1.Election of Directors. To elect the following thirteen (13) individuals to serve as directors of the Company until the 2021 annual meeting of shareholders and until their successors are elected and qualified: Peter M. Chang; Wendell Chen; Christina Kao; James Kao; Chie-Min (Christopher) Koo; Christopher Lin; Ko-Yen Lin; Alfonso Lau; Feng (Richard) Lin; Paul Lin; Yee Phong (Alan) Thian; Catherine Thian; Raymond Y
2.Advisory Vote on Named Executive Officer Compensation. To approve, on an advisory and non-binding basis, the compensation paid to the Company’s named executive officers.
3.Ratification of Appointment of Independent Auditors. To ratify the appointment of Eide Bailly LLP as the Company’s independent auditors for the fiscal year ending December 31, 2020.
4.To transact such other business as may properly come before the Annual Meeting and any and all postponements or adjournments thereof.
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| 2020-01-23 |
除权日：
美东时间 2020-02-06 每股派息0.12美元
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| 2019-10-17 |
除权日：
美东时间 2019-10-30 每股派息0.10美元
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| 2019-07-17 |
除权日：
美东时间 2019-07-30 每股派息0.10美元
|
| 2019-04-22 |
除权日：
美东时间 2019-05-01 每股派息0.10美元
|
| 2019-04-12 |
股东大会：
将于2019-05-08召开股东大会
会议内容 ▼▲
- 1.Election of Directors. To elect the following fourteen (14) individuals to serve as directors of the Company until the 2020 annual meeting of shareholders and until their successors are elected and qualified:
2.Advisory Vote on Named Executive Officer Compensation. To approve, on an advisory and non-binding basis, the compensation paid to the Company’s named executive officers.
3.Ratification of Appointment of Independent Auditors. To ratify the appointment of Vavrinek, Trine, Day & Co., LLP as the Company’s independent auditors for the fiscal year ending December 31, 2019.
4.To transact such other business as may properly come before the Annual Meeting and any and all postponements or adjournments thereof.
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| 2019-01-23 |
除权日：
美东时间 2019-02-01 每股派息0.10美元
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| 2018-09-17 |
除权日：
美东时间 2018-09-27 每股派息0.09美元
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| 2018-07-20 |
除权日：
美东时间 2018-07-30 每股派息0.09美元
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| 2018-04-23 |
股东大会：
将于2018-05-23召开股东大会
会议内容 ▼▲
- 1.Election of Directors.To elect the following twelve (12) individuals to serve as directors until the 2019 annual meeting of shareholders and until their successors are elected and qualified:
Wendell Chen Peter M. Chang
James Kao Pei-Chin (Peggy) Huang
Chie-Min Christopher Koo
Ruey Chyr Kao Christopher Lin
Ko-Yen Lin Paul Lin
Feng (Richard) Lin Yee Phong (Alan) Thian
Catherine Thian
2.Amendment of Bylaws to Increase Range of Directors.To amend Section 3.2 of the Company’s bylaws to increase the range of the board of directors from 7-13 to 8-15.
3.Advisory Vote on Executive Compensation.To approve, on an advisory and non-binding basis, the compensation paid to the Company’s Named Executive Officers.
4.Advisory Vote on the Frequency of Holding an Advisory Vote on Executive Compensation.To approve, on an advisory and non-binding basis, the frequency of holding an advisory vote on executive compensation.
5.Ratification of Appointment of Independent Accountants.To ratify the appointment of Vavrinek, Trine, Day & Co., LLP as the Company’s independent registered public accounting firm for 2018.
6.To transact such other business as may properly come before the Meeting and any and all adjournments thereof.
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| 2018-04-18 |
除权日：
美东时间 2018-04-27 每股派息0.09美元
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| 2018-01-18 |
除权日：
美东时间 2018-01-30 每股派息0.08美元
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| 2017-10-23 |
除权日：
美东时间 2017-10-30 每股派息0.08美元
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