goldennet

董事長異動


原董事長蔡國智先生因個人事務繁忙,辭任董事長職務,經召開臨時董事會選舉,由陳文良總經理當選新任董事長。



原董事長蔡國智先生因個人事務繁忙,辭任董事長職務,經召開臨時董事會選舉,由陳文良總經理當選新任董事長。



在蔡國智董事長的領導下,營運規模持續擴展,獲利能力穩定上升,建構出穩固的營運架構;惟蔡董事長因事務繁忙、須兩岸來回奔波,故而辭任。新任董事長陳文良博士為創始元老,帶領技術團隊,佈建諸多核心技術與設計,去年6月接任總經理擔當營運重任,今日受命被選任為董事長。



新任董事長陳文良進一步提到,感謝蔡董事長過去的引領,將秉持客製化記憶體產品及設計服務的營運主軸,持續推動智財研發、授權,以使營運及財務績效穩定且持續提升。延續去年Q3法說所提,記憶體矽智財(IP)授權、人工智慧(AI)及高效運算(HPC)皆是接下來的產業趨勢,為來也將以這些高毛利業務為主要營運方向,希冀帶領公司再創營運高峰。

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2021-08-22

本公司股東會同意股票面額變更

係將公司發行股票面額自10元修訂為5元,預計已發行股數及股票市價都將在換發基準日後隨之對應調整。 面額變更案若承主管機關核定,董事會將另定換發基準日,到時流通股數將增加一倍,已發行流通在外股數將自現有的七千四百多萬餘股,增加為一億四仟八百萬股,對活絡市場交易應有助益。

2020-11-19

第三季合併財務報告說明


本公司2020年第三季合併財務報告中,因出售孫公司Zentel Japan Corp.(以下稱力積日本)76%股權交易尚未完成,是以依據國際財務報導準則,需將力積日本相關的資產、負債項目轉列至待出售處分群組,第三季度損益亦需單獨列示在停業單位損益項下。

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