| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2018-03-27 |
详情>>
股本变动：
变动后总股本62327.22万股
|
| 2018-03-27 |
详情>>
业绩披露：
2017年年报每股收益2.30新台币,归母净利润71.72亿新台币,同比去年增长-26.87%
|
| 2018-01-24 |
股东大会：
将于2018-02-12召开股东大会
会议内容 ▼▲
- 1. Matters to Be Reported: (1) Report by the Audit Committee on the result of its deliberation on the plan to establish "ASE Industrial Holding Co., Ltd." through a share transfer between the Company and Siliconware Precision Industries (SPIL).
2. Matters for Discussion (1): (1) Discussion the proposed plan for the Company to jointly execute a share transfer with Siliconware Precision Industries Co., Ltd. (SPIL) for the purpose of making the newly-established "ASE Industrial Holding Co., Ltd." acquire 100% of all shares of the Company and Siliconware Precision Industries Co., Ltd. (SPIL) and terminate the stock listings of the Company and Siliconware Precision Industries Co., Ltd. (SPIL), and request for approval by the shareholders' meeting for passage of the share transfer agreement and supplementary provisions thereto and this proposed share transfer. (2) Discussion of a proposed amendment to the "Procedure for Lending Funds to Other Parties". (3) Discussion of a proposed amendment to the "Procedure for Making Endorsements and Guarantees" (4) Discussion of a proposed amendment to the "Procedure for the Acquisition or Disposal of Assets"
3. Matters for Discussion (2): (1) Discussion on the proposed formulation of the "Rules of Procedure for General Shareholders’ Meetings of ASE Industrial Holding Co., Ltd.". (2) Discussion on the proposed formulation of the "ASE Industrial Holding Co., Ltd. Articles of Incorporation". (3) Discussion on the proposed formulation of the "ASE Industrial Holding Co., Ltd. Regulations Governing the Election of Directors and Supervisors".
4. Elections: (1) Proposed selection of candidates to serve as the First Board of Directors.
5.Supervisors of ASE Industrial Holding Co., Ltd. 5. Matters for Discussion (3): (1) Waiver of non-competition clauses for newly-elected directors of ASE Industrial Holding Co., Ltd. (2) Discussion on the proposed formulation of the "ASE Industrial Holding Co., Ltd. Procedure for Lending Funds to Other Parties". (3) Discussion on the proposed formulation of the "ASE Industrial Holding Co., Ltd. Procedure for Making Endorsements and Guarantees". (4) Discussion on the proposed formulation of the "ASE Industrial Holding Co., Ltd. Procedure for the Acquisition or Disposal of Assets".
6. Extempore Motions.
|
| 2017-07-14 |
除权日：
美东时间 2017-08-02 每股派息0.29美元
|
| 2017-04-11 |
详情>>
业绩披露：
2016年年报每股收益3.15新台币,归母净利润98.07亿新台币,同比去年增长8.83%
|
| 2016-06-03 |
除权日：
美东时间 2016-06-23 每股派息0.59美元
|
| 2016-05-25 |
复牌提示：
2016-05-25 07:06:18 停牌，复牌日期 2016-05-26 07:00:00
|
| 2016-04-25 |
详情>>
业绩披露：
2015年年报每股收益2.89新台币,归母净利润90.11亿新台币,同比去年增长-19.67%
|
| 2016-02-24 |
股东大会：
将于2016-05-16召开股东大会
|
| 2015-12-11 |
股东大会：
将于2016-01-18召开股东大会
|
| 2015-10-06 |
股东大会：
将于2015-10-15召开股东大会
会议内容 ▼▲
- 1.Amendment of the Company’s Articles of Incorporation;
2.Amendment of the Company’s Handling Procedure for Acquisition and Disposal of Assets.
|
| 2015-07-02 |
除权日：
美东时间 2015-07-23 每股派息0.46美元
|
| 2015-04-27 |
详情>>
业绩披露：
2014年年报每股收益3.60新台币,归母净利润112.18亿新台币,同比去年增长92.02%
|
| 2014-06-20 |
除权日：
美东时间 2014-07-16 每股派息0.30美元
|
| 2014-04-24 |
详情>>
业绩披露：
2013年年报每股收益1.89新台币,归母净利润58.42亿新台币,同比去年增长3.96%
|
| 2014-03-25 |
股东大会：
将于2014-06-20召开股东大会
会议内容 ▼▲
- 1. Status Report:
(1) Management Report on the Business Performance in FY 2013;
(2) Supervisors’ Review Report on the FY 2013 audited Financial Statements;
2. Matters to be Recognized:
(1) To accept FY 2013 Business Report and Financial Statements;
(2) To approve the proposal of FY 2013 Profit Distribution
3. Election, Matters to be Discussed and Approved:
(1) To discuss and approve the proposed amendments to the Company’s “Procedures for Acquisition and Disposal of Assets”;
(2) Election of the Directors and Independent Directors.;
(3) Approval to the proposed release of restriction of competition on newly-elected directors imposed under Article 209 of the Company Law.
4. Other Matters and Motions.
|
| 2013-07-01 |
除权日：
美东时间 2013-07-15 每股派息0.23美元
|
| 2013-04-25 |
详情>>
业绩披露：
2012年年报每股收益1.83新台币,归母净利润56.20亿新台币,同比去年增长16.17%
|
| 2012-07-03 |
除权日：
美东时间 2012-07-16 每股派息0.24美元
|
| 2012-04-26 |
详情>>
业绩披露：
2011年年报每股收益1.56新台币,归母净利润48.37亿新台币,同比去年增长-14.03%
|
| 2011-07-07 |
除权日：
美东时间 2011-07-18 每股派息0.28美元
|
| 2011-04-26 |
详情>>
业绩披露：
2010年年报每股收益1.81新台币,归母净利润56.27亿新台币,同比去年增长-35.98%
|
| 2011-04-26 |
详情>>
业绩披露：
2008年年报每股收益2.03新台币,归母净利润63.14亿新台币,同比去年增长-63.9%
|
| 2010-07-07 |
除权日：
美东时间 2010-07-12 每股派息0.30美元
|