| 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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| 2021-08-26 |
股东大会：
将于2021-06-29召开股东大会
会议内容 ▼▲
- 1.Items for Reporting:
(1)The 2020 operational report and the implementation report for the sound operating plan.
(2)The report on implementation status for the private placement of 2020.
(3)The review audit report for 2020 prepared by the Audit Committee.
(4)Amendments to the “Rules of Procedures for Board Meetings” and the “Codes of Ethics for Directors and Managerial Officers.”
2.Items for Ratification:
(1)Ratify the 2020 financial statements and the operational report.
(2)Ratify the 2020 deficit compensation proposal.
(3)Ratify the amendments of the plan relating to the 2020 secondary public offering.
3.Items for Discussion:
(1)Proposal on releasing directors from non-competition restrictions.
(2)Approval to issue new restricted employee shares.
(3)Proposal for issuance of securities by public offering or private placement.
(4)Discuss the proposed amendments to the Company’s Articles of Incorporation.
(5)Discuss the proposed amendments to the Company’s “Rules of Procedure for Shareholders Meetings.”
(6)Discuss the proposed amendments to the Company’s “Rules and Procedures on Election of Directors.”
4.Ad Hoc Motions
5.Adjournment
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| 2021-08-26 |
股东大会：
将于2021-08-19召开股东大会
会议内容 ▼▲
- 1.Items for Reporting:
(1)The 2020 operational report and the implementation report for the sound operating plan.
(2)The report on implementation status for the private placement of 2020.
(3)The review audit report for 2020 prepared by the Audit Committee.
(4)Amendments to the “Rules of Procedures for Board Meetings” and the “Codes of Ethics for Directors and Managerial Officers.”
2.Items for Ratification:
(1)Ratify the 2020 financial statements and the operational report.
(2)Ratify the 2020 deficit compensation proposal.
(3)Ratify the amendments of the plan relating to the 2020 secondary public offering.
3.Items for Discussion:
(1)Proposal on releasing directors from non-competition restrictions.
(2)Approval to issue new restricted employee shares.
(3)Proposal for issuance of securities by public offering or private placement.
(4)Discuss the proposed amendments to the Company’s Articles of Incorporation.
(5)Discuss the proposed amendments to the Company’s “Rules of Procedure for Shareholders Meetings.”
(6)Discuss the proposed amendments to the Company’s “Rules and Procedures on Election of Directors.”
4.Ad Hoc Motions
5.Adjournment
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| 2021-08-04 |
股东大会：
将于2021-08-20召开股东大会
会议内容 ▼▲
- 1.Items for Reporting :
(1)Amendments to the Company’s 2020 and 2018 employee stock option grant and subscription plans.
(2)Report of special committee for merger and acquisition.
2.Items for Discussion:
(1)To approve share swap with Woods Investment Company, Ltd. and application for termination of TPEx trading according to Business Mergers and Acquisitions Act.
(2)To approve cease the Company’s status as a public company.
(3)To approve amendments to the Company’s article of incorporation.
3.Ad Hoc Motions
4.Adjournment
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| 2021-03-30 |
详情>>
股本变动：
变动后总股本4207.75万股
变动原因 ▼▲
- 原因：
- from January 1, 2020 to December 31, 2020
Issuance of new share capital
Cancellation of restricted stocks
Restricted stocks vested
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| 2021-03-30 |
详情>>
业绩披露：
2020年年报每股收益-12.42新台币,归母净利润-9.82亿新台币,同比去年增长-21.55%
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| 2020-10-07 |
复牌提示：
2020-10-07 10:19:20 停牌，复牌日期 2020-10-07 10:24:20
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| 2020-05-04 |
股东大会：
将于2020-06-08召开股东大会
会议内容 ▼▲
- 1.Items for Report :
(1)The 2019 operational report and the implementation report for the sound operating plan.
(2)The review report for 2019 prepared by the Audit Committee.
(3)The amendments to certain provisions of the Company’s “Code of Operation Integrity.”
2.Items for Ratification:
(1)Ratification of the 2019 financial statements and the operational report.
(2)Ratification of the 2019 deficit offset proposal.
3.Items for Discussion:
(1)Discuss the proposed amendments to the Company’s Rules of Procedure for Shareholders Meetings.
(2)Discuss the proposed issuance of securities by public offering or private placement.
4.Ad Hoc Motions
5.Adjournment
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| 2020-03-10 |
详情>>
业绩披露：
2019年年报每股收益-12.32新台币,归母净利润-8.08亿新台币,同比去年增长10.43%
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| 2020-02-07 |
股东大会：
将于2020-02-11召开股东大会
会议内容 ▼▲
- 1.Items for Discussion:
(1)To discuss the issuance of ordinary shares for cash to sponsor the issuance of overseas depositary receipts and/or issuance of ordinary shares for cash domestically.
2.Elections
(1)To re-elect all Directors of the Company.
3.Other Matters
(1)To release newly elected directors from non-competition restrictions.
4.Ad Hoc Motions
5.Adjournment
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| 2019-04-30 |
详情>>
业绩披露：
2018年年报每股收益-14.37新台币,归母净利润-9.02亿新台币,同比去年增长-3.16%
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| 2019-03-21 |
股东大会：
将于2019-04-24召开股东大会
会议内容 ▼▲
- 1.Items for Report :
(1)The 2018 operational report and the implementation report for the sound operating plan.
(2)The review report for 2018 prepared by the audit committee.
2.Items for Ratification:
(1)Adoption of the 2018 financial statements and the operational report.
(2)Adoption of the 2018 deficit offset proposal.
3.Items for Discussion:
(1)To discuss the proposed amendments to the Company’s “Procedures for the Acquisition or Disposal of Assets”.
(2)To discuss the proposed issuance of ordinary shares for cash to sponsor the issuance of overseas depositary receipts and/or issuance of ordinary shares for cash domestically.
4.Ad Hoc Motions
5.Adjournment
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| 2018-11-26 |
详情>>
业绩披露：
2017年年报每股收益-15.75新台币,归母净利润-8.74亿新台币,同比去年增长-6.02%
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| 2018-11-26 |
详情>>
业绩披露：
2018年三季报(累计)每股收益-10.68新台币,归母净利润-5.95亿新台币,同比去年增长2.70%
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| 2018-09-17 |
详情>>
业绩披露：
2018年中报每股收益-7.16新台币,归母净利润-3.99亿新台币,同比去年增长-2.85%
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