| 2026-05-14 |
详情>>
业绩披露：
2026年一季报每股收益0.05美元,归母净利润143.00万美元,同比去年增长196.69%
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| 2026-04-29 |
详情>>
业绩披露：
2025年年报每股收益0.18美元,归母净利润367.00万美元,同比去年增长5.28%
|
| 2026-02-26 |
详情>>
股本变动：
变动后总股本4123.25万股
|
| 2025-11-14 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.01美元,归母净利润16.00万美元,同比去年增长-82.18%
|
| 2025-08-14 |
详情>>
业绩披露：
2025年一季报每股收益-0.07美元,归母净利润-147.9万美元,同比去年增长-1393.94%
|
| 2025-08-14 |
详情>>
业绩披露：
2025年中报每股收益-0.04美元,归母净利润-90.1万美元,同比去年增长-76.67%
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| 2025-07-24 |
股东大会：
将于2025-09-09召开股东大会
会议内容 ▼▲
- 1.To approve the written record of the last Annual General Meeting of Shareholders of the Company held on July 15, 2024;
2.To approve the minimum number of directorships at two (2) and the maximum number of directorships at seven (7);
3.To elect up to seven (7) directors;
4.To approve the compensation to be paid to each of the directors;
5.To ratify the appointment of PricewaterhouseCoopers Taiwan as the independent auditor of the Company for the 2025 fiscal year, and to authorize the Board of Directors of the Company acting through its Audit Committee to determine the remuneration of the independent auditors for the 2025 fiscal year;
6.To approve a reverse stock split of the Common Shares;
7.To present before the Meeting the recent financial results of the Company and investor presentation;
8.To consider such other matters as may be appropriately brought before the shareholders.
|
| 2025-03-31 |
详情>>
业绩披露：
2024年年报每股收益0.17美元,归母净利润348.60万美元,同比去年增长-9.85%
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| 2025-03-31 |
详情>>
业绩披露：
2022年年报每股收益0.19美元,归母净利润387.40万美元,同比去年增长246.63%
|
| 2024-12-02 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.04美元,归母净利润89.80万美元,同比去年增长-19.53%
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| 2024-08-26 |
详情>>
业绩披露：
2024年中报每股收益-0.02美元,归母净利润-51万美元,同比去年增长-3500%
|
| 2024-05-22 |
股东大会：
将于2024-07-15召开股东大会
会议内容 ▼▲
- 1.To approve the written record of the last Annual General Meeting of Shareholders of the Company held on July 24, 2023.
2.To approve the minimum number of directorships at two (2) and the maximum number of directorships at seven (7).
3.To elect up to seven (7) directors.
4.To approve the compensation to be paid to each of the directors.
5.To present before the Meeting the audited financial statements of the Company for the fiscal year ended December 31, 2023.
6.To approve the appointment of PricewaterhouseCoopers Taiwan as the independent auditor of the Company for the 2024 fiscal year, and to authorize the Board of Directors of the Company acting through its Audit Committee to determine the remuneration of the independent auditors for the 2024 fiscal year.
7.To consider such other matters as may be appropriately brought before the shareholders.
|
| 2024-04-29 |
详情>>
业绩披露：
2023年年报每股收益0.19美元,归母净利润386.70万美元,同比去年增长-0.18%
|
| 2022-07-08 |
股东大会：
将于2022-09-16召开股东大会
会议内容 ▼▲
- 1.To approve the written record of the last Annual General Meeting of Shareholders of the Company held on December 23rd, 2021;
2.To approve the minimum number of directorships at two (2) and the maximum number of directorships at nine (9);
3.To elect up to nine (9) directors;
4.To approve the compensation to be paid to each of the directors;
5.To present before the Meeting the audited financial statements of the Company for the fiscal year ended December 31, 2021;
6.To approve the appointment of PricewaterhouseCoopers Taiwan as the independent auditor of the Company for the 2022 fiscal year, and to authorize the Board of Directors of the Company acting through its Audit Committee to determine the remuneration of the independent auditors for the 2022 fiscal year;
7.To consider such other matters as may be appropriately brought before the shareholders.
|
| 2021-10-29 |
股东大会：
将于2021-12-23召开股东大会
会议内容 ▼▲
- 1.To approve the written record of the last Annual General Meeting of Shareholders of the Company held on September 18, 2020
2.To approve the minimum number of directorships at two (2) and the maximum number of directorships at nine (9)
3.To elect up to nine (9) directors
4.To approve the compensation to be paid to each of the directors
5.To present before the Meeting the audited financial statements of the Company for the fiscal year ended December 31, 2020
6.To approve the appointment of PricewaterhouseCoopers Taiwan as the independent auditor of the Company for the 2021 fiscal year, and to authorize the Board of Directors of the Company acting through its Audit Committee to determine the remuneration of the independent auditors for the 2021 fiscal year
7.To consider such other matters as may be appropriately brought before the shareholders
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-01-22 |
复牌提示：
2021-01-22 10:33:35 停牌，复牌日期 2021-01-22 10:38:35
|
| 2020-07-13 |
股东大会：
将于2020-09-18召开股东大会
会议内容 ▼▲
- 1.To approve the written record of the last Annual General Meeting of Shareholders of the Company held on August 30, 2019
2.To approve the minimum number of directorships at two (2) and the maximum number of directorship at nine (9)
3.To elect up to nine (9) directors
4.To approve the compensation to be paid to each of the directors
5.To present before the Meeting the audited financial statements of the Company for the fiscal year ended December 31, 2019
6.To approve the appointment of PricewaterhouseCoopers Taiwan as the independent auditor of the Company for the 2020 fiscal year, and to authorize the Board of Directors of the Company acting through its Audit Committee to determine the remuneration of the independent auditors for the 2020 fiscal year
7.To consider such other matters as may be appropriately brought before the shareholders
|
| 2019-09-16 |
股东大会：
将于2019-08-30召开股东大会
会议内容 ▼▲
- 1.To confirm due Notice to the Shareholders in convening the Meeting;
2.To approve the written record of the last Annual General Meeting of the Shareholders of the Company held on August 31, 2018;
3.To approve the minimum number of directors at two (2) and the maximum number of directors at nine (9);
4.To elect up to nine (9) directors, each to hold office until re-elected or their successors are appointed at the next annual general meeting or any special general meeting of the Shareholders or, by the then remaining directors, in the event of their resignation, removal or their office otherwise becoming vacant;
5.To approve the compensation to be paid to each of the directors;
6.To present before the Meeting the audited financial statements of the Company for the fiscal year ended December 31, 2018;
7.To ratify the appointment by the Audit Committee of PricewaterhouseCoopers Taiwan as the independent auditors of the Company for the 2019 fiscal year, and to authorize the Board of Directors of the Company acting through its Audit Committee to determine the remuneration of the independent auditors for the 2019 fiscal year;
8.To consider such other matters as may be appropriately brought before the Shareholders.
|
| 2018-08-30 |
除权日：
美东时间 2018-09-13 每股派息0.08美元
|
| 2018-06-28 |
股东大会：
将于2018-08-31召开股东大会
会议内容 ▼▲
- 1.To approve the written record of the last Annual General Meeting of Shareholders of the Company held on October 20, 2017;
2.To approve the total number of directorships on the Board;
3.To elect the directors of the Company;
4.To approve the compensation of the directors of the Company;
5.To report on the Company's performance in 2017;
6.To ratify the appointment of PricewaterhouseCoopers Taiwan as the independent auditor of the Company for the 2018 fiscal year;
7.To consider such other matters as may be appropriately brought before the shareholders.
|
| 2017-11-14 |
股东大会：
将于2017-10-20召开股东大会
会议内容 ▼▲
- 1. To approve the written record of the last Annual General Meeting of Shareholders of the Company held on August 5, 2016;
2. To approve the total number of directorships on the Board;
3. To elect the directors of the Company;
4. To approve the compensation of the directors of the Company;
5. To report on the Company's performance in 2016;
6. To ratify the appointment of PricewaterhouseCoopers Taiwan as the independent auditors of the Company for the 2017 fiscal year;
7. To consider such other matters as may be appropriately brought before the Shareholders.
|
| 2017-10-18 |
除权日：
美东时间 2017-10-30 每股派息0.10美元
|
| 2016-08-17 |
股东大会：
将于2016-08-05召开股东大会
会议内容 ▼▲
- 1. To confirm due Notice to Shareholders in convening the meeting;
2. To approve the written record of the last Annual General Meeting of Shareholders of the Company held on October 8, 2015;
3. To approve the minimum number of directorships at two (2) and the maximum number of directors at ten (10) and to reserve one (1) such directorship as a casual vacancy;
4. To elect up to nine (9) directors, each to hold office, subject to the provisions of the Bye-Laws, as amended, until re-elected or their successors are appointed at the next Annual General Meeting or any special general meeting of the Shareholders or, upon their resignation, removal or their office otherwise becoming vacant;
5. To approve the compensation to be paid to the directors;
6. To present before the Meeting the audited financial statements for the fiscal year ended December 31, 2015;
7. To approve the appointment of Ernst &Young as the independent auditors of the Company for the 2016 fiscal year, and to authorize the Board of Directors of the Company acting through its Audit Committee to determine the remuneration of the independent auditors for the 2016 fiscal year
8. To consider such other matters as may be appropriately brought before the Shareholders.
|
| 2015-10-23 |
股东大会：
将于2015-10-08召开股东大会
会议内容 ▼▲
- 1.To confirm due Notice to Shareholders in convening the meeting;
2.To approve the written record of the last Annual General Meeting of Shareholders of the Company held on October 9, 2014;
3.To approve the minimum number of directorships at two (2) and the maximum number of directors at ten (10) and to reserve one (1) such directorship as a casual vacancy;
4.To elect up to nine (9) directors, each to hold office, subject to the provisions of the Bye-Laws, as amended, until re-elected or their successors are appointed at the next Annual General Meeting or any special general meeting of the Shareholders or, upon their resignation, removal or their office otherwise becoming vacant;
5.To approve the compensation to be paid to the directors;
6.To present before the Meeting the audited financial statements for the fiscal year ended December 31, 2014;
7.To approve the appointment of Ernst &Young as the independent auditors of the Company for the 2015 fiscal year, and to authorize the Board of Directors of the Company acting through its Audit Committee to determine the remuneration of the independent auditors for the 2015 fiscal year;
8.To consider such other matters as may be appropriately brought before the Shareholders.
|