goldennet

董事长异动

原董事长蔡国智先生因个人事务繁忙,辞任董事长职务,经召开临时董事会选举,由陈文良总经理当选新任董事长。



原董事长蔡国智先生因个人事务繁忙,辞任董事长职务,经召开临时董事会选举,由陈文良总经理当选新任董事长。



在蔡国智先生的领导下,公司营运规模持续扩展,获利能力稳定上升,建设了稳固的营运架构;惟蔡国智先生因事务繁忙、须两岸来回奔波,故而辞任。新任董事长陈文良博士为创始元老,带领技术团队,开发诸多核心技术与设计,去年6月接任总经理担当营运重任,今日被选任为董事长。



新任董事长陈文良进一步提到,感谢蔡国智先生过去的引领,将秉持客制化内存产品及设计服务的营运主轴,持续推动智财研发及授权业务发展,以使营运及财务绩效稳定且持续提升。延续去年第三季度法人说明会所提,内存硅智财(IP)授权、人工智能(AI)及高效运算(HPC)皆是接下来的产业趋势,未来也将以这些高毛利业务为主要营运方向,希冀带领公司再创营运高峰。

探索其他单元

2021-08-22

本公司股东会同意股票面额变更

系将公司发行股票面额自10元修订为5元,预计已发行股数及股票市价都将在换发基准日后随之对应调整。 面额变更案若承主管机关核定,董事会将另定换发基准日,到时流通股数将增加一倍,已发行流通在外股数将自现有的七千四百多万余股,增加为一亿四仟八百万股,对活络市场交易应有助益。

2020-11-19

第三季合并财务报告说明


本公司2020年第三季合并财务报告中,因出售孙公司Zentel Japan Corp.(以下称力积日本)76%股权交易尚未完成,是以依据国际财务报导准则,需将力积日本相关的资产、负债项目转列至待出售处分群组,第三季度损益亦需单独列示在停业单位损益项下。

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