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Material Information

DateTimeSubject 
11/27/202310:47:48To clarify the news reported by the media byinstructions from TSE Download
11/27/202315:38:44To announce the important resolutions of 2023 FirstSpecial Shareholders' Meeting on behalh of subsidiaryEterbright Solar Corporation Download
11/10/202316:16:45Announcement of the dissolution andliquidation on behalf of significant subsidiaryEterbright Solar Corporation Download
11/10/202316:20:22To announce to recognize asset impairmentaccording to IAS36 on behalh of subsidiaryEterbright Solar Corporation Download
11/10/202316:21:14To announce the Board of Directors on behalh ofsubsidiary Eterbright Solar Corporation resolved toconvene the 2023 Extraordinary Shareholders' Meeting Download
11/10/202316:22:59To announce the Board’s Change of Chairman andVice-chairman by the Board of Directors on behalf ofsubsidiary Eterbright Solar Corporation Download
11/10/202316:24:38Announcement of the company's consolidatedfinancial report for Q323 has been approved bythe board of directors Download
11/10/202316:27:04Announcement of acquisition of right-of-use assetfrom related party Download
10/11/202311:10:19To clarify the news reported by the media byinstructions from TSE Download
8/29/202311:03:06To clarify the news reported by the media byinstructions from TSE Download
8/3/202309:56:54Announcement of origin cash dividend distributiondate, Aug. 4, 2023, will be postponed to the nextbusiness day due to an impact from Typhoon Download
6/27/202317:32:20The Company's 2023 Annual General Shareholders' MeetingMeeting approved to release Directors from non-competitionrestrictions onbehalh of subsidiary Eterbright Solar Corp. Download
6/27/202317:32:00To announce the important resolutions of 2023 AnnualGeneral Shareholders' Meeting on behalh of subsidiaryEterbright Solar Corporation Download
5/31/202314:34:02Important resolutions of 2023 Annual GeneralShareholders' Meeting Download
5/31/202315:13:45Announces the ex-dividend record date of common shares Download
5/10/202313:47:39Announcement of the company's consolidatedfinancial report for Q123 has been approved bythe board of directors. Download
5/5/202314:14:12To announce the board of directors not todistribute surplus on behalf of subsidiary HiwinTechnologies Corp.(China) Download
4/26/202314:07:19Our company will hold investor conference Download
2/24/202315:08:41To announce the board of directors pass a resolutionfor 2022 deficit compensation on behalh of subsidiaryEterbright Solar Corporation Download
2/24/202315:09:06To announce accumulated losses on behalh ofsubsidiary Eterbright Solar Corporationreaching one-half of paid-in capital Download
2/24/202315:09:31To announce the Board of Directors on behalh ofsubsidiary Eterbright Solar Corporation resolved toconvene the 2023 Annual Shareholders' Meeting Download
2/24/202316:30:55:Announcement of the company's consolidatedfinancial report for 2022 has been approved bythe board of directors Download
2/24/202316:56:02Board of Directors resolved to convene the2023 Annual Shareholders' Meeting Download
2/24/202316:56:37The Board of Director's Resolution in Pursuant to theAppropriation of Earnings for the year 2022 Download
2/24/202316:57:04Announces Board of Directors' resolution ofdonation to HIWIN Science and Technology EducationFoundation Download
12/29/202214:52:19Announce the Company's completion of the cashreceived for cash capital increase and the record dateon behalf of subsidiary Eterbright Solar Corporation Download
12/5/202211:51:43To clarify the news reported by the media by instructions from TSE Download
11/23/202211:25:37To clarify the news reported by the media by instructions from TSE Download
11/11/202214:06:07Our company will hold investor conference Download
11/7/202214:17:13Announcement of the company's consolidated financial report for Q322 has been approved by the board of directors Download
11/7/202216:07:58Company commissioned to build plant in company's own land Download
11/7/202216:08:36Company commissioned to build plant in company's own land on behalf of subsidiary Matrix Precision Co., Ltd Download
10/12/202218:11:09Acquire equity investment shares Download
10/4/202215:04:42To announce the Board of Directors of the Company resolved to issue common shares for cash capital increase on behalf of subsidiary Eterbright Solar Corporation Download
8/30/202217:00:15Announcement of Year 2022 cash capital increase amount full collected and the record date of cash capital increase Download
8/10/202214:21:35Announcement of the company's consolidated financial report for Q222 has been approved by the board of directors Download
8/10/202214:48:36Company commissioned to build plant in company's own land Download
8/8/202211:00:46To Clarify the news reported by the media by instructions from TSE Download
7/12/202217:21:32Announcement of acquisition of right-of-use asset from related party(supplementary information) Download
7/5/202216:18:28Announces the issuance of new shares for cash capital increase record date(supplementary information) Download
6/27/202219:40:43Important resolutions of 2022 Annual General Shareholders' Meeting Download
6/27/202219:41:03Announcement of the Company's newly-elected directors for 2022 Annual General Shareholders' Meeting Download
6/27/202219:41:49The Company's 2022 Annual General Shareholders' Meeting approved to release the newly-elected Directors from non-competition restrictionsX Download
6/27/202219:42:14Announcement of Election of Chairman and Vice-chairman by the Board of Directors Download
6/27/202219:42:35Announcement of the Company's Compensation Committee's tenure has expired Download
6/27/202219:42:52Announcement of the second term of Nominating Committee Download
6/27/202219:43:14Announcement of the resolution of the board of directors of the company to appoint members of the third term of Company's Audit committee Download
6/27/202219:43:37Announces the ex-dividend record date of common shares Download
6/27/202219:53:40Announces the issuance of new shares for cash capital increase record date Download
6/22/202215:12:19Announcement of acquisition of right-of-use asset from related party Download
5/26/202217:06:07To announce the important resolutions of 2022 Annual General Shareholders' Meeting on behalh of subsidiary Eterbright Solar Corporation Download
5/10/202213:55:53Announcement of company's consolidated financial report for Q122 has been approved by the board of directors Download
5/10/202214:13:02Board of Directors resolved to convene the 2022 Annual Shareholders' Meeting(Change meeting location and new proposals) Download
5/10/202214:13:27Board of Directors resolved to issue common shares for cash capital increase Download
5/10/202214:22:19Company commissioned to build plant in company's own land Download
4/28/202214:47:19To announce the board of directors not to distribute surplus on behalf of subsidiary HIWIN Technologies Corp.(China) Download
4/14/202216:22:30Correction of related parties transaction purchase information on the consolidated financial statements for the years ended Dec. 31,2021 Download
1/7/202211:39:59To clarify the news reported by the media by instructions from TSE Download
12/28/202119:32:04Announce the Company's completion of the cash recived fpr cash capital increase and record date on behalf of Eterbright Solar Corporation Download
12/28/202119:32:33Acquire equity investment shares (supplementary information) Download
11/5/202113:50:27Announcement of company's consolidated financial report Q321 has been approved by the board of directors Download
11/5/202117:27:07Announcement of first Nominating Committee establishment and Committee members approved by the Company's board of directors Download
11/5/202117:27:50According to the article 25 section 1 paragraph 4 of "Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies" Download
11/5/202117:49:05Acquire equity invesment shares. Download
10/22/202114:29:13Our company will hold investor conference Download
8/6/202116:43:59Correction of the company's 110th second quarter consolidated financial statements iXERL reporting information accountant review report type breakdown Download
8/5/202113:59:37Announcement of the company's consolidated financial report for Q221 has approved by the board of directors Download
8/5/202114:07:50Announce the board of directors to authorize the chairman to set the ex-rights and capital increase base date Download
8/5/202114:18:49Company commissoned tobuild plant in company's own land Download
8/5/202114:19:39Announcement on resolution by the board of directors to permit managerial officers to engage in competitive conduct Download
7/26/202114:39:45Important resolutions of 2021 Annual General Shareholders' Meeting Download
7/26/202114:40:11The Company's 2021 Annual General Shareholders' Meeting approved to release the Directors from non-competition restrictions Download
7/7/202111:34:05To clarify the reported by the media by instructions from TSE Download
6/28/202114:04:44the Board of Directors rsolved to change the date and location of Shareholders' Meeting in accordance with the instrruction of FSC Download
6/7/202111:04:35To clarify the news reported by the media by instructions from TSE Download
5/28/202114:06:19To announce the board of directors not to distribute surplus on behalf of subsidiary HIWIN Technologies Corp.(China) Download
5/21/202118:07:01The company will postpone the shareholders' meeting in accordance with the instructions of FSC Download
5/21/202119:16:52 The company will postpone the shareholders' meeting in accordance with the instructions of FSC Eterbright Solar Corporation Download
5/6/202112:03:41To clarify the news reported by the media by instructions from TSE Download
5/5/202114:28:06Announcement of company's consolidated financial report for Q121 has been approved by the board of directors Download
3/23/202116:07:49To announce the board of directors pass a resolution for 2020 deficit compensation on behalh of subsidiary Eterbright Solar Corporation Download
3/23/202116:08:19To announce accumulates losses on behalh of subsidiary Eterbright Solar Corporation reaching one-half of paid-in capital Download
3/23/202116:08:51To announce the Board of Directors on behalh of subsidiary Eterbright Solar Corporation resolved to convence the 2021 Annual Shareholders' Meeting Download
3/23/202116:09:23To announce the Board of Directors of Company resolved to issue common shares for cash capital increase on behalh of subsidiary Eterbright Solar Corporation Download
3/23/202116:09:56Announcement on resolution by the board of directors to permit managerial officers to engage in competitive conduce on behalh of subsidiary Eterbright Solar Corporation Download
3/23/202116:49:42The acquisition of assets in company's own land on behalh of subsidiary HIWIN Technologies Cor.(Japan) Download
3/23/202118:20:42The Company's 2020 consolidated financial statements have been approved by the Board of Directors Download
3/23/202118:21:06Board of Directors resolved to convene the 2021 Annual Shareholder's Meeting Download
3/23/202118:21:34The Board of Director's Resolution in Pursuant to the Appropriation of Earnings for the year 2020 Download
3/23/202118:22:02The Board proposes new shares issuance for capital increase Download
3/23/202118:22:25Announces Board of Directors' resolution of donation to HIWIN Science and Technology Education Foundation Download
3/23/202118:22:51Announcement on resolution by Board of Directors to permit managerial officers to engage in competitive conduct Download
3/23/202118:23:28Announced in accordance with Article 25 P1 (4) of Regulations Govering Loaning of Funds an Making of Endorsements/Guarantees Download
3/23/202118:23:55Acquire equity investment shares Download
3/11/202114:45:19Our company will hold investor conference Download
3/8/202113:46:20To clarify the news reported by the media by instructions from TSE Download
2/8/202111:16:05To clarify the news reported by the media by instructions from TSE Download
12/22/202015:52:25Announcement of Year 2020 cash capital increase amount full collected and the record date of cash capital increase Download
12/7/202013:31:44To clarify the news reported by the media by instructions from TSE Download
11/3/202016:51:26Announcement of the company's consolidated financial report for Q320 has been approved by the board of directors Download
10/29/202017:14:40Announces the issuance of new shares for cash capital increase record date.(supplementary information) Download
10/21/202016:02:42Announces the issuance of new shares for cash capital increase record date Download
9/17/202017:25:58To announce te Board of Direcctors of the Company resolved to issue common shares for cash capital increase Download
8/6/202015:52:48To clarify the news reported by the media by instructions from TSE Download
7/24/202019:04:25Announcement of the Board of Directors resolution to dispose of real property Download
7/21/202015:27:31Our company will hold investor conference Download
7/15/202015:54:20Announces the ex-dividend and ex-rights record date of common shares Download
6/22/202014:28:27To announce the important resolutions of 2020 Annual General Shareholders' Meeting on behalh of subsidiary Eterbright Solar Corporation Download
6/22/202014:29:22The Company's 2020 Annual General Shareholders' Meeting approved to release Directors from non-competition restrictions onbehalh of subsidiary Eterbright Solar Corp. Download
6/19/202016:54:38Important resolutions of 2020 Annual General Shareholders' Meeting Download
6/19/202016:55:4320200619_The Company's 2020 Annual General Shareholders' Meeting approved to release the Directors from non-competition restrictions Download
6/19/202016:56:30Announce the board of directors to authorize the chairman to set the ex-dividend and capital increase base date Download
6/8/202018:49:07To clarify the news reported by the media by instructions from TSE Download
5/29/202016:22:24To announce the board of directors not to distribute surplus on behalf of subsidiary Hiwin Technologies Corp.(China) Download
5/5/202019:22:00Board of Directors resolved to convene the 2020 Annual Shareholders' Meeting(update) Download
5/5/202019:19:35 The Board of Director's Resolution in Pursuant to the Appropriation of Earnings for the year 2019 Download
5/5/202019:20:44The Board proposes new shares issuance for captial increase Download
4/24/202017:52:10Our company will hold investor conference Download
4/17/202017:24:54To clarify the news reported by the media from World Magazine Online News Download
3/25/202017:55:53To announce the board of directors pass a resolution for 2019 deficit compensation on behalh of subsidiary Eterbright Solar Corporation Download
3/25/202017:58:03To announce accumulated losses on behalh of subsidiary Eterbright Solar Corporation reaching one-half of paid-in capital Download
3/25/202017:59:32To announce the Board of Directors on behalh of subsidiary Eterbright Solar Corporation resolved to convene the 2020 Annual Shareholders' Meeting Download
3/25/202018:00:51Board of Directors resolved to convene the 2020 Annual Shareholders' Meeting Download
3/25/202018:02:13Announces Board of Directors' resolution of donation to HIWIN Science and Technology Education Foundation Download
3/25/202018:03:15Announcement on resolution by the board of directors to permit managerial officers to engage in competitive conduct Download
12/27/201914:28:03Announcement of the Supervisor's change on behalf of subsidiary Hiwin Technologies Corp.(China) Download
12/24/201919:45:39Announcement of changes in the company's Financial officer, Accounting officer, and Corporate governance officer Download
12/24/201919:45:54Announcement on resolution by the board of directors to permit managerial officers to engage in competitive conduct Download
11/12/201919:41:06According to the article 25 section 1 paragraph 4 of "Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies". Download
10/31/201915:58:32To clarify the news reported by the media by instructions from TSE Download
10/30/201910:31:16Our company will hold investor conference Download
7/31/201917:19:49To announce the board of directors not to distribute surplus on behalf of subsidiary Hiwin Technologies Corp.(China) Download
7/23/201915:59:26Our company will hold investor conference Download
7/22/201918:16:07Announces the ex-dividend and ex-rights record date of common shares Download
7/22/201918:18:03Announcement on resolution by the board of directors to permit managerial officers to engage in competitive conduct Download
7/1/201918:02:42To clarify the news reported by the media by instructions from TSE Download
6/28/201919:11:10Important resolutions of 2019 Annual General Shareholders' Meeting Download
6/28/201919:15:40Announcement of the Company's newly-elected directors for 2019 Annual General Shareholders' Meeting Download
6/28/201919:19:19Announcement of Election of Chairman and Vice-chairman by the Board of Directors Download
6/28/201919:17:41The Company's 2019 Annual General Shareholders' Meeting approved to release the newly-elected Directors from non-competition restrictions Download
6/28/201919:22:20Announcement of the Company's Audit committee re-elected at the expiration of its term of office Download
6/28/201919:20:48Announcement of the Company's Compensation Committee's tenure has expired Download
6/28/201919:23:46Announcement of the appointment of a new corporate director of the company Download
6/26/201916:04:21To announce the important resolutions of 2019 Annual General Shareholders' Meeting on behalh of subsidiary Eterbright Solar Corporation Download
5/23/201916:33:23To announce the Board of Directors on behalh of subsidiary Eterbright Solar Corp. resolved to convene the 2019 Annual Shareholders' Meeting date revision Download
5/6/201917:29:12To clarify the news reported by the media by instructions from TSE Download
4/22/201916:17:30Our company will hold investor conference Download
3/26/201920:00:02To announce the board of directors pass a resolution for 2018 deficit compensation on behalh of subsidiary Eterbright Solar Corporation Download
3/26/201920:02:56To announce to recognize asset impairment according to IAS36 on behalh of subsidiary Eterbright Solar Corporation Download
3/26/201920:04:34To announce accumulated losses on behalh of subsidiary Eterbright Solar Corporation reaching one-half of paid-in capital Download
3/26/201920:06:03To announce the Board of Directors on behalh of subsidiary Eterbright Solar Corporation resolved to convene the 2019 Annual Shareholders' Meeting Download
3/26/201920:07:57Announcement to change Chartered Public Accountant due to the internal reorganization of the CPA firm on behalh of subsidiary Eterbright Solar Corporation Download
3/26/201920:10:11Board of Directors resolved to convene the 2019 Annual Shareholders' Meeting Download
3/26/201920:11:33The Board of Director's Resolution in Pursuant to the Appropriation of Earnings for the year 2018 Download
3/26/201920:13:26The Board proposes new shares issuance for captial increase Download
3/26/201920:21:31Announcement to change Chartered Public Accountant due to the internal reorganization of the CPA firm Download
3/26/201920:22:59Announcement about the appointment of Corporate Governance Officer Download
3/4/201920:14:02The acquisition of assets in company's own land on behalf of subsidiary Hiwin Technologies Corp.(China) Download
1/19/201911:54:04To clarify the news reported by the media by instructions from TSE Download
12/26/201817:09:09Subsidiary Luren Precision Co.,LTD. announced the acquisition of land in Hsinchu County Download
12/25/201818:33:01To announce the resignation of the Director on behalh of subsidiary Eterbright Solar Corporation Download
12/4/201814:37:46To clarify the news reported by the media by instructions from TSE Download
11/7/201811:39:34To clarify the news reported by the media by instructions from TSE Download
10/31/201818:53:10Acquire equity investment shares Download
10/30/201816:55:12Subsidiary Hiwin Japan announced the acquisition of land in Kobe, Japan Download
10/26/201816:50:31The Company's execution case against Tianjin Ace Pillar Co., Ltd.'s winning claims,Received the implementation of the Tianjin Higher People's Court Download
10/19/201810:04:18Our company will hold investor conference Download
9/25/201819:29:21To announce the Board of Directors of the Company resolved to issue common shares for cash capital increase on behalf of subsidiary Eterbright Solar Corporation Download
9/7/201813:02:32To clarify the news reported by the media by instructions from TSE Download
9/5/201818:04:43Announcement of Year 2017 cash capital increase amount full collected and the record date of cash capital increase Download
8/7/201817:30:08To clarify the news reported by the media by instructions from TSE Download
7/5/201816:44:44Announcement of completion of capital change registration on behalf of subsidiary Eterbright Solar Corporation Download
7/4/201818:04:40Announces the ex-dividend and ex-rights record date of common shares Download
7/4/201818:04:54Announces the issuance of new shares for cash capital increase record date, collection and special account storage price bank Download
6/27/201814:11:09Announcement on resolution by the board of directors to permit managerial officers to engage in competitive conduct Download
6/27/201814:10:54Important resolutions of 2018 Annual General Shareholders' Meeting Download
6/19/201811:43:02To clarify the news reported by the media by instructions from TSE Download
6/7/201811:53:11To clarify the news reported by the media by instructions from TSE Download
6/4/201819:22:13To announce the important resolutions of 2018 Annual General Shareholders' Meeting on behalh of subsidiary Eterbright Solar Corporation Download
6/4/201819:22:26Announcement of the Company's newly-elected directors and supervisors for 2018 Annual General Shareholders' Meeting behalh of subsidiary Eterbright Solar Corporation Download
6/4/201819:22:41The Company's 2018 Annual General Shareholders' Meeting approved to release Directors from non-competition restrictions onbehalh of subsidiary Eterbright Solar Corp. Download
6/4/201819:22:55To announce the Board’s Election of Chairman and Vice-chairman by the Board of Directors on behalf of subsidiary Eterbright Solar Corporation Download
6/4/201819:23:08To announce the Board’s approval of the record date of the capital reduction on behalf of subsidiary Eterbright Solar Corporation Download
5/11/201814:56:52To clarify the news reported by the media by instructions from TSE Download
5/10/201817:30:42To announce the Board of Directors of the Company resolved to issue common shares for cash capital increase Download
5/8/201811:46:28To clarify the news reported by the media by instructions from TSE Download
4/26/201809:54:20Our company will hold investor conference Download
4/18/201811:34:01To clarify the news reported by the media by Download
4/9/201814:57:58To clarify the news reported by the media by instructions from TSE Download
3/27/201814:47:41To clarify the news reported by the media by instructions from TSE Download
3/26/201813:39:47To clarify the news reported by the media by instructions from TSE Download
3/23/201813:32:54To clarify the news reported by the media by instructions from TSE Download
3/22/201817:27:49To announce to recognize asset impairment according to IAS36 on behalf of subsidiary Eterbright Solar Corporation Download
3/22/201817:30:08To announce the board of directors pass a resolution for 2017 deficit compensation on behalf of subsidiary Eterbright Solar Corporation Download
3/22/201817:40:29To announce the board of directors pass a resolution for the capital reduction plan to offset company losses on behalf of subsidiary Eterbright Solar Corporation Download
3/22/201817:40:44To announce accumulated losses on behalf of subsidiary Eterbright Solar Corporation reaching one-half of paid-in capital Download
3/22/201817:40:59To announce the Board of Directors on behalf of subsidiary Eterbright Solar Corporation resolved to convene the 2018 Annual Shareholders' Meeting Download
3/22/201819:09:54Board of Directors resolved to convene the 2018 Annual Shareholders' Meeting Download
3/22/201819:13:02The Board of Director's Resolution in Pursuant to the appropriation of Earnings for the year 2017 Download
3/22/201819:14:05The Board proposes new shares issuance for capital increase Download
3/7/201810:43:43To clarify the news reported by the media by instructions from TSE Download
3/7/201818:39:22The Company received the verdict from The Beijing Supreme People's Cour to reject the objection of Tianjin Ace Pillar Co., Ltd. Download
1/25/201808:47:39To clarify the news reported by the media by instructions from TSE Download
1/9/201811:01:24To clarify the news reported by the media by instructions from TSE Download
12/26/201719:18:26To announce the Record date of the replacement of share certificates for the capital reduction behalf of subsidiary Eterbright Solar Corporation Download
11/8/201717:47:15To clarify the news reported by the media by instructions from TSE Download
11/6/201711:46:44To clarify the news reported by the media by instructions from TSE Download
11/3/201717:33:31Announcement of intercompany loan transaction Download
11/3/201717:33:44the Company commissioned to build plant in company's own land Download
11/3/201717:34:04Correct announcement of intercompany loan transaction Download
10/27/201714:20:03Our company will hold investor conference Download
10/11/201711:16:13To clarify the news reported by the media by instructions from TSE Download
9/28/201718:28:19To announce the record date of the capital reduction behalf of subsidiary Eterbright Solar Corporation Download
9/7/201715:19:37To clarify the news reported by the media by instructions from TSE Download
8/3/201711:13:05Our company will hold investor conference Download
7/31/201718:07:54Announces the ex-dividend and ex-rights record date of common shares Download
6/28/201717:33:28Important resolutions of 2017 Annual General Shareholders' Meeting Download
6/28/201717:33:39Announcement of the Company's by-elected director for 2017 Annual General Shareholders' Meeting Download
6/28/201719:14:49To announce the establishment of Audit Committee of the Company Download
6/14/201718:55:02To announce the important resolutions of 2017 Annual General Shareholders' Meetingon behalf of subsidiary Eterbright Solar Corporation Download
6/14/201718:55:14Announcement of the Company's by-elected director for 2017 Annual General Shareholders' Meeting behalf of subsidiary Eterbright Solar Corporation Download
6/9/201716:43:15To clarify the news reported by the media by instructions from TSE Download
5/11/201711:52:57To clarify the news reported by the media by instructions from TSE Download
5/8/201715:40:08To clarify the news reported by the media by instructions from TSE Download
5/8/201719:35:45Announcement of the Company's Endorsement guarantee reach the regulatory requirements Download
5/2/201715:02:07Our company will hold investor conference Download
4/14/201717:36:17To announce personnel change of the executive vice president Download
4/14/201717:35:55To announce personnel change of the general manageron behalh of material subsidiary Eterbright Solar Corporation Download
4/14/201717:35:40To announce the resignation of the Director on behalh of subsidiary Eterbright Solar Corporation Download
4/10/201709:55:09The Company received the overdue penalty RMB 6.55 million from The Tianjin Higher People's Court for the lawsuit filed against Tianjin Ace Pillar Co., Ltd. Download
3/22/201718:04:38Announcement of by-election of the Company's Compensation Committee's member Download
3/22/201718:03:51Board of Directors resolved to convene the 2017 Annual Shareholders' Meeting Download
3/22/201718:04:08The Board of Director's Resolution in Pursuant to the Appropriation of Earnings for the year 2016 Download
3/22/201718:04:24The Board proposes new shares issuance for captial increase Download
3/2/201711:51:06To clarify the news reported by the media by instructions from TSE Download
1/15/201720:04:35To clarify the news reported by the media by instructions from TSE Download
12/26/201613:41:58To clarify the news reported by the media by instructions from TSE Download
12/19/201615:52:24The acquisition of assets in company's own land on behalf of subsudiary Hiwin Technologies Corp.(China) Download
12/14/201614:39:21To clarify the news reported by the media by instructions from TSE Download
12/11/201611:01:52Independent director Tzer-Yu Chen passed away Download
12/11/201611:02:06Audit Committee member Tzer-Yu Chen passed away Download
12/11/201611:02:20Company's Compensation Committee member Tzer-Yu Chen passed away Download
11/25/201616:24:58The Company received the payment and overdue penalty from The Tianjin Higher People's Court for the lawsuit filed against Tianjin Ace Pillar Co., Ltd. Download
11/24/201614:47:02The Company sign MoU with Siemens Ltd. Taiwan. Download
11/15/201610:01:57To clarify the news reported by the media by instructions from TSE Download
11/9/201609:23:15The Company will hold investor conference Download
11/9/201615:46:11Statement of the progress after winning the lawsuit filed against Tianjin Ace Pillar Co. Ltd., for the right of the obligatory claim in civil litigation action. Download
11/8/201617:24:24The Company commissioned to build plant in company's own land in the Chiayi Dapumei Precision Machinery park Download
11/8/201617:26:05Acquire equity investment shares of Eterbright Solar Corporation Download
9/9/201610:01:33To clarify the news reported by the media by instructions from TSE Download
8/30/201616:04:03The Company sign MoU with Etron Technologies Inc.,Hiwin Mikrosystem Corporation and GlobalMEMS Co., Ltd. Download
8/29/201611:22:10To clarify the news reported by the media by instructions from TSE Download
8/10/201615:21:12Announces the ex-dividend and ex-rights record date of common shares Download
8/10/201613:57:20The Board of Directors resolved to appoint the 3rd Term Compensation Committee member Download
7/29/201615:40:20The Company will hold investor conference Download
7/21/201615:44:21To elaborate the verdict affirmed by the Beijing @Supreme People's Court that the Company wins the civil @suit of the obligatory claim on Tianjin Ace Pillar Download
6/29/201608:06:11To announce the establishment of Audit Committee of the Company Download
6/28/201618:59:23Important resolutions of 2016 Annual General Shareholders' Meeting Download
6/28/201619:00:11Announcement of the Company's newly-elected directors for 2016 Annual General Shareholders' Meeting Download
6/28/201619:00:48The company's 2016 Annual General Shareholders' Meeting approved the release the newly-eclected Directors from non-competition restrictions Download
6/28/201619:01:19Announcement of the Company's Compensation Committee's tenure has expired Download
6/28/201619:01:45Announcement of the Company's Compensation Committee's tenure has expired Download
6/17/201615:55:37Announcement of intercompany loan transaction Download
5/30/201614:58:51To clarify the news reported by the media by instructions from TSE Download
5/6/201614:28:37Our company will hold investor conference Download
4/22/201611:07:08To clarify the news reported by the media by instructions from TSE Download
4/18/201609:54:08To clarify the news reported by the media by instructions from TSE Download
4/11/201619:33:39Acquire equity investment shares of Hulk Energy Technology Co., Ltd. Download
4/11/201619:33:59Supplement to the acquire equity investment shares of Hulk Energy Technology Co., Ltd. in the most recent year Download
4/11/201619:34:22To clarify the news reported by the media by instructions from TSE Download
3/28/201611:38:11To clarify the news reported by the media by instructions from TSE Download
3/26/201615:19:22Board of Directors resolved to convene the 2016 Annual Shareholders' Meeting Download
3/26/201615:20:07The Board of Director's Resolution in Pursuant to the Appropriation of Earnings for the year 2015 Download
3/26/201615:20:21The Board proposes new shares issuance for capital increase Download
3/26/201615:48:24The company commissioned to build plant in company's own land in the Taichung Precision Machinery park Download
3/26/201615:48:47The acquisition of assets in company's own land on behalf of subsidiary Hiwin Technologies Corp.(China) Download
3/9/201611:24:40To clarify the news reported by the media by instructions from TSE Download
2/1/201611:28:06To clarify the news reported by the media by instructions from TSE Download
12/9/201514:13:01To clarify the news reported by the media Download
11/4/201516:23:21Our company will hold investor conferece Download
10/26/201514:54:08To clarify the news reported by the media by instructions from TSE Download
9/9/201513:59:48To clarify the news reported by the media by instructions from TSE Download
8/5/201514:00:11Our company will hold investor conferece Download
7/23/201509:35:39To correct the data in 2014 annual report Download
7/22/201519:03:05Announces of the ex-dividend and ex-rights record date of common shares Download
7/21/201517:16:59The cross industry alliance formed by Hiwin,新漢,and富堡 Download
6/26/201511:34:26Important resolutions of 2015 Annual General Shareholders' Download
6/26/201511:34:52Release the prohibition on directors from participation in competitive Business is approved through the Meeting of Shareholders Download
6/26/201511:56:04To clarify the news reported by the media by instructions from TSE Download
6/2/201515:44:11The Board of Directors decided to purchase the leased land from the Ministry of Economic Affairs, R.O.C. Download
5/15/201519:11:42Change of company acting spokesperson Download
5/13/201518:51:09Our company will hold investor conferece Download
5/11/201519:45:36Board of Directors resolved to convene the 2015 Annual Shareholders. Meeting(Revised the subjects for convening the meeting) Download
5/11/201519:46:05Announcement on resolution by the board of directors to permit managerial officers to engage in competitive conduct Download
5/11/201519:46:25Announcement of the purchase of building Download
5/11/201519:46:50Acquire equity investment shares of Luren Precision Co., LTD Download
3/23/201517:52:15Board of Directors resolved to convene the 2015 Annual Shareholders. Meeting Download
3/23/201517:53:20The Board of Director's Resolution in Pursuant to the Appropriation of Earnings for the year 2014 Download
3/23/201517:53:51The Board proposes new shares issuance for capital increase Download
3/23/201519:03:42Our company acquire equity investment shrares of Luren Precision Co., LTD. from Princo Corporation today Download
2/9/201519:45:43To clarify the news reported by the media by instructions from TSE Download
2/4/201519:09:47To clarify the news reported by the media by instructions from TSE Download
1/13/201516:12:16Change of company spokesperson and acting spokesperson Download
1/12/201513:06:47Revise the notes to consolidated financial statements for the nine months ended September 30,2014 Download
1/8/201517:26:42The description of Tianjin Ace Pillar Enterprise Co. appealed to the higher court Download
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