| Date |
Subject |
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| 2024/07/25 |
The Company s Q2 2024 financial statements have been approved by the Board of Directors |
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| 2024/07/18 |
Announcement of the Company s Board Meeting Date of Q2 2024 Financial Report |
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| 2024/06/05 |
The Company was invited to participate the 2024 Taiwan Tech Conference |
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| 2024/05/30 |
The Company was invited to participate the HSBC x TWSE Taiwan Conference 2024
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| 2024/05/30 |
Announcement of the related matters of the Company s ex-dividend record date
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| 2024/05/30 |
Important resolutions of the Company s 2024 regular shareholders meeting |
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| 2024/05/22 |
Corrections of the part of 2023Q4 Financial Statements |
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| 2024/04/25 |
The Company s Q1 2024 financial statements have been approved by the Board of Directors |
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| 2024/04/17 |
Announcement of the Company s Board Meeting Date of Q1 2024 Financial Report |
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| 2024/03/19 |
The Company was invited to participate the 2024 APAC TMT Conference |
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| 2024/03/04 |
The Company was invited to participate the First Securities Q1 2024 Investment Forum |
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| 2024/02/29 |
VPEC Board of Directors approved the convening of the 2024 Annual Shareholders Meeting |
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| 2024/02/29 |
VPEC Board of Directors approved dividend distribution |
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| 2024/02/29 |
The Company s 2023 financial statements have been approved by the Board of Directors |
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| 2024/02/16 |
Following the rule of Announcement of Attention to Trading Information set by TWSE, Company discloses relevant financial information for investors reference |
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| 2024/02/16 |
The Company was invited to participate the J.P. Morgan Taiwan CEO-CFO Conference 2024 |
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| 2024/01/09 |
The Company was invited to participate the Daiwa-Affin Hwang Taiwan Corporate day |
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| 2024/01/05 |
Following the rule of Announcement of Attention to Trading Information set by TWSE Company discloses relevant financial information for investors reference |
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| 2023/12/04 |
The Company was invited to participate the 2023 Q4 KGI Investor Forum |
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| 2023/11/22 |
The Company was invited to participate the Citi s 2023 Taiwan Corporate Day |
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| 2023/11/21 |
The Company was invited to participate the CLST Taiwan Market Mover 2024 Access Day |
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| 2023/11/07 |
The Company was invited to participate the J.P. Morgan 11th Global TMT Conference in Asia |
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| 2023/10/26 |
The Companys Q3 2023 financial statements have been approved by the Board of Directors |
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| 2023/10/06 |
Following the rule of Announcement of Attention to Trading Information set by TWSE Company discloses relevant financial information for investors reference |
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2023/09/15
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The Company was invited to participate the Goldman Sachs Taiwan Corporate Day held by Goldman Sachs
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| 2023/08/31 |
Following the rule of Announcement of Attention to
Trading Information set by TWSE
Company discloses relevant financial information for investors reference
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| 2023/08/31 |
The Company was invited to participate the Autumn Investment Forum Q3 2023 held by President Securities |
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| 2023/08/29 |
The Company was invited to participate the HSBC Taiwan Executive Forum 2023 |
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| 2023/07/27 |
The Company s Q2 2023 financial statements have been approved by the Board of Directors |
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| 2023/06/29 |
The Company s board of directors approved the appointment of the 5th remuneration committee |
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| 2023/06/09 |
To announce the change of representative of legal person director of Visual Photonics Epitaxy Co., Ltd |
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| 2023/06/07 |
Announcement of the related matters of the Company s ex-dividend record date
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| 2023/06/07 |
Announcement of term expiration of the Company s remuneration committee
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| 2023/06/07 |
Announcement of members of the Company s 3rd Audit Committee
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| 2023/06/07 |
The board of directors of the company elects the chairman
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| 2023/06/07 |
To announce the new corporate director assign representative
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| 2023/06/07 |
To announce the 2023 Annual General Meeting approved the motion for termination of non-competition restrictions on new directo-rs and their representatives |
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| 2023/06/07 |
To announce 2023 annual general meeting re-election of the whole directors |
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| 2023/06/07 |
Important resolutions of the Company s 2023 regular shareholders meeting |
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2023/05/30
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The Company was invited to participate the Regional Tech Conference 2023
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| 2023/05/25 |
The Company was invited to participate the2023 Q2 Fubon Investment Forum |
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| 2023/04/27 |
To announce the appointment of corporate governance officer |
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| 2023/04/27 |
The Companys Q1 2023 financial statements have been approved by the Board of Directors |
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| 2023/03/16 |
VPEC Board of Directors approved dividend distribution |
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| 2023/03/16 |
VPEC Board of Directors approved the convening of the 2023 Annual Shareholders Meeting |
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| 2023/03/16 |
The Company s 2022 financial statements have been approved by the Board of Directors |
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| 2023/03/14 |
The Company was invited to participate the "BofA Securities APAC TMT Conference 2023" |
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| 2023/02/21 |
The Company was invited to participate the "Taishin Q1 Global Investment Forum" |
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| 2023/01/03 |
The Company was invited to participate the "9th Greater China Technology and Internet Conference" |
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| 2022/11/30 |
To announce the change of representative of legal person director of Visual Photonics Epitaxy Co., Ltd |
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| 2022/11/22 |
The Company was invited to participate the CLSA Taiwan Market Mover 2023 Access Day |
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| 2022/11/09 |
The Company was invited to participate the "Goldman Sachs Taiwan Corporate Day" |
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| 2022/10/27 |
The Board of Directors approved Q3/2022 Financial Statements |
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| 2022/09/05 |
The Company was invited to participate the "23rd Credit Suisse Asian Technology Conference" |
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| 2022/08/25 |
The Company was invited to participate the "Asia TMT Day 2022 (virtual)" |
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| 2022/08/17 |
The Company was invited to participate the"Daiwa Tech Conference 2022 (virtual)" |
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| 2022/07/28 |
The Board of Directors approved Q2 2022 Financial
Statements. |
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| 2022/06/09 |
The Company was invited to participate the "2022 Q2 Foresight Forumheld" held by CTBC Securities Co., Ltd. |
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| 2022/06/08 |
Announcement of the resolution of the Company ex-dividend record date |
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| 2022/06/08 |
Important resolutions of the Company 2022 regular shareholders meeting |
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| 2022/05/13 |
The Company will participate the Regional Tech Conference 2022 (Virtual) invited by Citi. |
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| 2022/04/28 |
The Board of Directors approved Q1 2022 Financial Statements. |
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| 2022/03/28 |
The Company will participate ICA 2nd Annual Future of Asia Conference. |
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| 2022/03/16 |
The Company will participate “2022 Q1 Spring Investment Forum of President Securities Corporation.” |
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| 2022/03/11 |
The Company will participate “2022 APAC TMT Conference”investor conference calls invited by BofA Securities. |
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| 2022/03/10 |
The Board of Directors Resolution for dividend distribution of 2021 profits |
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| 2022/03/10 |
The Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting |
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| 2022/03/10 |
The Board of Directors approved 2021 Financial Statements. |
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| 2022/03/09 |
The Company will participate “Citi Taiwan Corporate Day” investor conference calls. |
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