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2024-10-21

愛普科技獨立董事異動公告

愛普科技發佈二則重大訊息,一為獨立董事葉瑞斌先生向本公司請辭公司獨立董事,另一為法人董事山一投資有限公司法人代表改由葉瑞斌先生擔任。

2023-11-20

愛普攜手來頡,佈局3D封裝電源管理

愛普科技以新台幣5億元取得來頡科技股份有限公司(6799 TW) 4佰萬股股份,也期望將愛普3D堆疊先進封裝經驗和技術進一步推展至電源管理應用領域。

2022-07-06

為強化公司治理 愛普*進行人事調整


愛普科技)於6月28日召開董事會,會中通過總經理任命案,自7月1日起總經理一職將由原任IoT事業部資深副總經理洪志勳升任。

2021-09-16

一股分割為二股 愛普董事會通過變更股票面額基準日


愛普科技日前已於110年股東會通過修改公司章程,將公司發行股票面額自10元修訂為5元,面額變更後之新股票將於10月18日進行上市買賣。

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。

2021-03-05

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。



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