Communiqués Episil-Precision Inc.

Actions

3016

TW0003016002

Semi-conducteurs

Cours en clôture Taiwan S.E. 05/10/2026			Varia. 5j.	Varia. 1 janv.
181,50 ^TWD	+0,55%		+13,44%	+255,19%

17/09	Episil-Precision finalise une augmentation de capital en numéraire de 238 millions de dollars de Taïwan	MT
04/08	Episil-Precision Inc. publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI

Communiqués

08/08/22	Episil Precision : Announcement of the resolution of the Board of Directors of the Company to appoint members of the Remuneration Committee	PU
08/08/22	Episil Precision : Announcement that the board of directors of the company approved the consolidated financial report for the second quarter of 2022	PU
28/06/22	Episil Precision : Announcement of the Company's Adjustment of Cash Dividend Dividend Rate	PU
21/06/22	Episil Precision : The fourth session of the Compensation and Remuneration Committee was dismissed in coordination with the Company's comprehensive re-election of directors.	PU
21/06/22	Episil Precision : Announcement to re-elect nine directors (including independent directors) of the ninth session of the company's 2022 general meeting of shareholders	PU
21/06/22	Episil Precision : The company's shareholders meeting approved the lifting of the restriction on directors' competition	PU
21/06/22	Episil Precision : Announcement on the expiry of the term of the audit committee of the company	PU
21/06/22	Episil Precision : Announcement of important resolutions of the company's 2022 general meeting of shareholders	PU
21/06/22	Episil Precision : Determining the ex-dividend base date	PU
14/06/22	Episil Precision : The company's 2022 cash capital increase to fully receive shares and capital increase base date	PU
14/04/22	Episil Precision : Announcement of the company's cash capital increase subscription date and other related matters (supplementary issue price)	PU
06/04/22	Episil Precision : Correction of the company's December 2021 related party transaction self-closing declaration information	PU
16/03/22	Episil Precision : Announced that the Company's 2022 cash capital increase will issue new shares to collect shares and store price institutions in special accounts	PU
16/03/22	Episil Precision : Announced the Company's fourth domestic unsecured conversion of corporate bonds to collect the price and store the special account bank	PU
16/03/22	Episil Precision : Announcement of the company's cash capital increase subscription date and other related matters	PU
14/02/22	Episil Precision : Announcement of the company's board of directors resolution of cash capital increase issue of new shares	PU
14/02/22	Episil Precision : To announce the resolution of the board of directors of the company for dividend distribution	PU
14/02/22	Episil Precision : Notice that the Board of Directors of the Company approved the fourth quarter 2021 consolidated financial statements	PU
14/02/22	Episil Precision : The board of directors of the company has resolved to convene a regular meeting of shareholders	PU
14/02/22	Episil Precision : Notice of further nomination of independent directors of the company for three consecutive terms	PU
14/02/22	Episil Precision : Announcement of the company's board of directors resolution to issue the fourth domestic unsecured conversion of corporate bonds	PU