| 2025-10-29 |
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业绩披露：
2025年三季报(累计)每股收益2.54新台币,归母净利润316.61亿新台币,同比去年增长-18.22%
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| 2025-08-12 |
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股本变动：
变动后总股本251126.55万股
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| 2025-07-30 |
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业绩披露：
2025年中报每股收益1.34新台币,归母净利润166.79亿新台币,同比去年增长-31.2%
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| 2025-07-30 |
财报披露：
美东时间 2025-07-30 盘前发布财报
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| 2025-04-24 |
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业绩披露：
2024年年报每股收益4.01新台币,归母净利润487.79亿新台币,同比去年增长-18.28%
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| 2025-04-24 |
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业绩披露：
2022年年报每股收益7.40新台币,归母净利润894.79亿新台币,同比去年增长74.60%
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| 2025-04-23 |
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业绩披露：
2025年一季报每股收益0.62新台币,归母净利润77.77亿新台币,同比去年增长-25.63%
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| 2025-02-26 |
股东大会：
将于2025-05-28召开股东大会
会议内容 ▼▲
- 1.Reported matters: a.2024 business report; b.Audit Committee's report of the 2024 audited financial reports; c.2024 distributable compensation for employees and directors; d.2024 Transactions for Acquisition or Disposal of Assets with Related Parties;
2.Acknowledged matters: a.The Company’s 2024 business report and financial statements; b.The Company’s 2024 earnings distribution;
3.Matters for Discussion: To amend the Company’s Articles of Incorporation.
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| 2024-11-13 |
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业绩披露：
2024年三季报(累计)每股收益3.12新台币,归母净利润387.14亿新台币,同比去年增长-19%
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| 2024-08-09 |
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业绩披露：
2024年中报每股收益1.95新台币,归母净利润242.42亿新台币,同比去年增长-23.82%
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| 2024-05-14 |
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业绩披露：
2024年一季报每股收益0.84新台币,归母净利润104.56亿新台币,同比去年增长-35.39%
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| 2024-04-25 |
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业绩披露：
2023年年报每股收益4.92新台币,归母净利润596.89亿新台币,同比去年增长-33.29%
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| 2023-11-14 |
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业绩披露：
2023年三季报(累计)每股收益3.87新台币,归母净利润477.95亿新台币,同比去年增长-29.85%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-06-17 |
股东大会：
将于2021-07-07召开股东大会
会议内容 ▼▲
- 1.To propose the issuance plan of private placement for common shares, DRs, or Euro/Domestic convertible bonds (including secured or unsecured corporate bonds). The amount of shares is proposed to be no more than 10% of total common shares issued plus the total common shares represented by the above equity-type securities which are fully issued.
2.Election matters: To elect the Company’s 15th term of Directors
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| 2021-05-21 |
股东大会：
将于2021-06-08召开股东大会
会议内容 ▼▲
- 1.To propose the issuance plan of private placement for common shares, DRs, or Euro/Domestic convertible bonds (including secured or unsecured corporate bonds). The amount of shares is proposed to be no more than 10% of total common shares issued plus the total common shares represented by the above equity-type securities which are fully issued.
2.Election matters: To elect the Company’s 15th term of Directors
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| 2021-01-27 |
股东大会：
将于2020-12-29召开股东大会
会议内容 ▼▲
- 1.Approved to guarantee subsidiary UNITED SEMICONDUCTOR (XIAMEN) CO., LTD.
2.Approved the appointment of Certified Public Accountants
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| 2020-02-26 |
股东大会：
将于2020-06-10召开股东大会
会议内容 ▼▲
- 1.Report Items:
1.1.2019 business report
1.2.Audit Committee’s report of the 2019 audited financial reports
1.3.2019 distributable compensation for employees and directors
1.4.The status of the 20th share repurchase program
1.5.The Company’s subsidiary, HeJian Technology (Suzhou) Co., Ltd., to suspend the submission process for listing application on Shanghai Stock Exchange
2.Matters for Ratification:
2.1.The Company’s 2019 business report and financial statements
2.2.The Company’s 2019 earnings distribution
3.Matters for Discussion:
3.1.To propose the issuance of Restricted Stock Awards
|
| 2017-06-14 |
除权日：
美东时间 2017-07-11 每股派息0.08美元
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| 2017-06-08 |
股东大会：
将于2017-06-08召开股东大会
会议内容 ▼▲
- 1.Approved the Company’s 2016 earnings distribution
2.Approved to amend the Company’s Articles of Incorporation
3.Approved the Company’s 2016 business report and financial statements
4.elections of board of directors and supervisors
5.Approved to amend the Company’s “Acquisition or Disposal of Assets Procedure”
6.Approved to amend the Company’s “Financial Derivatives Transaction Procedure”
7.Approved to amend the Company’s “Loan Procedure”
8.Approved to amend the Company’s “Endorsements and Guarantees Procedure”
9.Approved the issuance plan for private placement of common shares ADR/GDR or CB/ECB, including Secured or Unsecured Corporate Bonds, no more than 10% of registered capital
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| 2016-06-21 |
除权日：
美东时间 2016-07-12 每股派息0.09美元
|
| 2016-03-16 |
股东大会：
将于2016-06-07召开股东大会
会议内容 ▼▲
- 1. Discussion item (I)
1.1 To amend the Company’s Articles of Incorporation
2. Status Reports
2.1 2015 business report
2.2 Audit committee’s report of 2015 audited financial report
2.3 2015 distributable compensation for employees and directors
2.4 The status of private placement
2.5 The issuance of the corporate bonds
2.6 The 16th treasury stock repurchase program execution
3. Approval Items
3.1 The Company’s 2015 business report and financial statement
3.2 The Company’s 2015 earnings distribution.
4. Discussion item (II)
4.1 To propose the issuance plan for private placement of common shares ADR/GDR or CB/ECB, including secured or unsecured corporate bonds, no more than 10% of registered capital
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| 2015-06-20 |
除权日：
美东时间 2015-07-14 每股派息0.08美元
|
| 2015-03-20 |
股东大会：
将于2015-06-09召开股东大会
会议内容 ▼▲
- 1) Status Reports
1. 2014 business report
2. Audit committee’s report of 2014 audited financial report
3. The status of private placement
4. The issuance of the corporate bonds
2) Approval Items
1. The Company’s 2014 business report and financial statement
2. The Company’s 2014 earnings distribution.
3) Election Item
To elect the Company’s 13th term of Directors
4) Discussion items
1. To release the newly elected directors from non-competition restrictions
2. To propose the issuance plan for private placement of common shares
|
| 2014-06-16 |
除权日：
美东时间 2014-07-07 每股派息0.08美元
|
| 2013-06-24 |
除权日：
美东时间 2013-07-08 每股派息0.07美元
|