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2024-10-21

爱普科技独立董事异动公告

爱普科技发布二则重大讯息,一为独立董事叶瑞斌先生向本公司请辞公司独立董事,另一为法人董事山一投资有限公司法人代表改由叶瑞斌先生担任。

2023-11-20

爱普携手来颉,布局3D封装电源管理

爱普科技以新台币5亿元取得来颉科技股份有限公司(6799 TW) 4佰万股股份,也期望将爱普3D堆叠先进封装经验和技术进一步推展至电源管理应用领域。

2022-07-06

为强化公司治理 爱普*进行人事调整

爱普科技召开董事会,会中通过总经理任命案,自7月1日起总经理一职将由原任IoT事业部资深副总经理洪志勋升任。

2021-09-16

一股分割为二股 爱普董事会通过变更股票面额基准日

爱普科技日前已于110年股东会通过修改公司章程,将公司发行股票面额自10元修订为5元,面额变更后之新股票将于10月18日进行上市买卖。

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。

2021-03-05

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。



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