Material Information

 

Date Subject Download
2024/05/22 Corrections of the part of 2023Q4 Financial Statements
2024/04/25 The Company s Q1 2024 financial statements have been approved by the Board of Directors
2024/04/17 Announcement of the Company s Board Meeting Date of Q1 2024 Financial Report
2024/03/19 The Company was invited to participate the 2024 APAC TMT Conference
2024/03/04 The Company was invited to participate the First Securities Q1 2024 Investment Forum
2024/02/29 VPEC Board of Directors approved the convening of the 2024 Annual Shareholders Meeting
2024/02/29 VPEC Board of Directors approved dividend distribution
2024/02/29 The Company s 2023 financial statements have been approved by the Board of Directors
2024/02/16 Following the rule of Announcement of Attention to Trading Information set by TWSE, Company discloses relevant financial information for investors reference
2024/02/16 The Company was invited to participate the J.P. Morgan Taiwan CEO-CFO Conference 2024 
2024/01/09 The Company was invited to participate the Daiwa-Affin Hwang Taiwan Corporate day
2024/01/05 Following the rule of Announcement of Attention to Trading Information set by TWSE Company discloses relevant financial information for investors reference 
2023/12/04 The Company was invited to participate the 2023 Q4 KGI Investor Forum
2023/11/22 The Company was invited to participate the Citi s 2023 Taiwan Corporate Day
2023/11/21 The Company was invited to participate the CLST Taiwan Market Mover 2024 Access Day
2023/11/07 The Company was invited to participate the J.P. Morgan 11th Global TMT Conference in Asia
2023/10/26 The Companys Q3 2023 financial statements have been approved by the Board of Directors
2023/10/06 Following the rule of Announcement of Attention to Trading Information set by TWSE Company discloses relevant financial information for investors reference

2023/09/15

The Company was invited to participate the Goldman Sachs Taiwan Corporate Day held by Goldman Sachs

2023/08/31

Following the rule of Announcement of Attention to

Trading Information set by TWSE

Company discloses relevant financial information for investors reference

2023/08/31 The Company was invited to participate the Autumn Investment Forum Q3 2023 held by President Securities
2023/08/29 The Company was invited to participate the HSBC Taiwan Executive Forum 2023
2023/07/27 The Company s Q2 2023 financial statements have been approved by the Board of Directors
2023/06/29 The Company s board of directors approved the appointment of the 5th remuneration committee
2023/06/09 To announce the change of representative of legal person director of Visual Photonics Epitaxy Co., Ltd
2023/06/07 Announcement of the related matters of the Company s ex-dividend record date
2023/06/07 Announcement of term expiration of the Company s remuneration committee
2023/06/07 Announcement of members of the Company s 3rd Audit Committee
2023/06/07 The board of directors of the company elects the chairman
2023/06/07 To announce the new corporate director assign representative

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   
2023/06/07 To announce 2023 annual general meeting re-election of the whole directors  
2023/06/07 Important resolutions of the Company s 2023 regular shareholders meeting  

2023/05/30

The Company was invited to participate the Regional Tech Conference 2023

2023/05/25 The Company was invited to participate the2023 Q2 Fubon Investment Forum
2023/04/27 To announce the appointment of corporate governance officer
2023/04/27 The Companys Q1 2023 financial statements have been approved by the Board of Directors
2023/03/16 VPEC Board of Directors approved dividend distribution
2023/03/16 VPEC Board of Directors approved the convening of the 2023 Annual Shareholders Meeting
2023/03/16 The Company s 2022 financial statements have been approved by the Board of Directors
2023/03/14 The Company was invited to participate the "BofA Securities APAC TMT Conference 2023"
2023/02/21 The Company was invited to participate the "Taishin Q1 Global Investment Forum"
2023/01/03 The Company was invited to participate the "9th Greater China Technology and Internet Conference"
2022/11/30 To announce the change of representative of legal person director of Visual Photonics Epitaxy Co., Ltd
2022/11/22 The Company was invited to participate the CLSA Taiwan Market Mover 2023 Access Day
2022/11/09 The Company was invited to participate the "Goldman Sachs Taiwan Corporate Day"
2022/10/27 The Board of Directors approved Q3/2022 Financial Statements
2022/09/05 The Company was invited to participate the "23rd Credit Suisse Asian Technology Conference"
2022/08/25 The Company was invited to participate the "Asia TMT Day 2022 (virtual)"
2022/08/17 The Company was invited to participate the"Daiwa Tech Conference 2022 (virtual)"
2022/07/28 The Board of Directors approved Q2 2022 Financial
Statements.
2022/06/09 The Company was invited to participate the "2022 Q2 Foresight Forumheld" held by CTBC Securities Co., Ltd.
2022/06/08 Announcement of the resolution of the Company ex-dividend record date
2022/06/08 Important resolutions of the Company 2022 regular shareholders meeting
2022/05/13 The Company will participate the Regional Tech Conference 2022 (Virtual) invited by Citi.
2022/04/28 The Board of Directors approved Q1 2022 Financial Statements.
2022/03/28 The Company will participate ICA 2nd Annual Future of Asia Conference.
 2022/03/16 The Company will participate “2022 Q1 Spring Investment Forum of President Securities Corporation.”  
 2022/03/11 The Company will participate “2022 APAC TMT Conference”investor conference calls invited by BofA Securities.
2022/03/10 The Board of Directors Resolution for dividend distribution of 2021 profits  
2022/03/10 The Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting 
2022/03/10 The Board of Directors approved 2021 Financial Statements. 
2022/03/09 The Company will participate “Citi Taiwan Corporate Day” investor conference calls.

 


ADD:No.16, Gongye 1st Rd., Pingzhen Industrial Zone, Pingzhen Dist., Taoyuan City 324, Taiwan (R.O.C.)
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