| 2025-07-31 |
详情>>
业绩披露：
2025年中报每股收益0.69新台币,归母净利润52.42亿新台币,同比去年增长239.49%
|
| 2025-04-30 |
详情>>
业绩披露：
2025年一季报每股收益0.43新台币,归母净利润32.94亿新台币,同比去年增长193.40%
|
| 2025-02-13 |
详情>>
业绩披露：
2024年年报每股收益-0.4新台币,归母净利润-30.64亿新台币,同比去年增长83.17%
|
| 2024-10-31 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.61新台币,归母净利润-46.84亿新台币,同比去年增长71.94%
|
| 2024-07-31 |
详情>>
业绩披露：
2024年中报每股收益-0.49新台币,归母净利润-37.58亿新台币,同比去年增长76.09%
|
| 2024-04-30 |
详情>>
业绩披露：
2024年一季报每股收益-0.46新台币,归母净利润-35.27亿新台币,同比去年增长67.68%
|
| 2024-01-31 |
详情>>
业绩披露：
2023年年报每股收益-2.37新台币,归母净利润-182.03亿新台币,同比去年增长13.73%
|
| 2023-10-31 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-2.18新台币,归母净利润-166.93亿新台币,同比去年增长-53.24%
|
| 2023-07-26 |
详情>>
业绩披露：
2023年中报每股收益-2.05新台币,归母净利润-157.18亿新台币,同比去年增长-3257.94%
|
| 2023-04-27 |
详情>>
业绩披露：
2023年一季报每股收益-1.42新台币,归母净利润-109.11亿新台币,同比去年增长-311.27%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2018-10-31 |
财报披露：
美东时间 2018-10-31 盘前发布财报
|
| 2018-07-26 |
财报披露：
美东时间 2018-07-26 盘前发布财报
|
| 2018-06-28 |
除权日：
美东时间 2018-07-12 每股派息0.36美元
|
| 2018-04-26 |
财报披露：
美东时间 2018-04-26 盘前发布财报
|
| 2018-03-23 |
股东大会：
将于2018-06-15召开股东大会
会议内容 ▼▲
- Report Items:
1.To report the business of 2017
2.Audit Committee's Review Report
3.To report the distribution of remunerations to employees and directors for the year of 2017
4.To report the indirect investments in China in 2017
5.To report the issuance of securities in private placement
Matters for Ratification:
1.To accept 2017 Business Report and Financial Statements
2.To accept the proposal for distribution of 2017 earnings
Matters for Discussion:
1.To approve issuance of new common shares for cash to sponsor issuance of the overseas depositary shares and/or issuance of new common shares for cash in public offering and/or issuance of new common shares for cash in private placement and/or issuance of overseas or domestic convertible bonds in private placement
2.To lift non-competition restrictions on board members
|
| 2018-02-07 |
财报披露：
美东时间 2018-02-07 盘前发布财报
|
| 2017-10-26 |
财报披露：
美东时间 2017-10-26 盘前发布财报
|
| 2017-06-15 |
除权日：
美东时间 2017-07-06 每股派息0.18美元
|
| 2016-03-10 |
股东大会：
将于2016-06-16召开股东大会
会议内容 ▼▲
- 1.Recognition and Discussion Items(I):
(1)To revise the Articles of Incorporation
2.Report Items:
(1)To report the business of 2015
(2)Audit Committee's Review Report
(3)To report the distribution of remunerations to employees and directors for the year of 2015
(4)To report the indirect investments in China in 2015
(5)To report the issuance of securities in private placement
3.Election Item:
To elect nine directors (including five independent directors) being the eighth term of directors
4.Recognition and Discussion Items(II):
(1)To accept 2015 Business Report and Financial Statements
(2)To approve the proposal for distribution of 2015 earnings
(3)To approve issuance of new common shares for cash to sponsor issuance of the overseas depositary shares and/or issuance of new common shares for cash in public offering and/or issuance of new common shares for cash in private placement and/or issuance of overseas or domestic convertible bonds in private placement
(4)To lift non-competition restrictions on new board members and their representatives
(5)Extraordinary Motions
5.Book closure starting date:2016/04/18
6.Book closure ending date:2016/06/16
7.Any other matters.
|
| 2015-06-30 |
除权日：
美东时间 2015-07-08 每股派息0.16美元
|
| 2014-07-08 |
除权日：
美东时间 2014-07-22 每股派息0.05美元
|
| 2014-04-17 |
股东大会：
将于2014-06-06召开股东大会
会议内容 ▼▲
- A.Report Items:
1. To report the business of 2013.
2. Audit Committee's Review Report.
3. To report the indirect investments in China in 2013.
4. To report the issuance of securities in private placement.
B.Recognition Items:
1. To accept 2013 Business Report and Financial Statements.
2. To approve the proposal for distribution of 2013 profits.
C.Discussion Items:
1. To distribute the capital reserve by cash.
2. To revise the "AUO Rules and Procedures for Shareholders’ Meeting".
3. To revise the "Handling Procedures for Acquisition or Disposition of Assets", "Handling Procedures for Conducting Derivative Transactions", and "Handling Procedures for Capital Lending".
4. To approve issuance of new common shares for cash to sponsor issuance of the overseas depositary shares and/or issuance of new common shares for cash in public offering and/or issuance of new common shares for cash in private placement and/or issuance of overseas or domestic convertible bonds in private placement.
5. To lift non-competition restrictions on board members.
|
| 2014-03-21 |
详情>>
股本变动：
变动后总股本96242.45万股
变动原因 ▼▲
- 原因：
- from December 31, 2012 to December 31, 2013
Issuance of common stock
|
| 2011-06-21 |
除权日：
美东时间 2011-07-07 每股派息0.14美元
|