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06
Jun.
14.2024
Correction of subsidiary’s derivatives transaction information reporting matters in April 2024

Correction of subsidiary’s derivatives transaction information reporting matters in April 2024

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06
Jun.
14.2024
Correcting the reported derivatives amount in February 2024

Correcting the reported derivatives amount in February 2024

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06
Jun.
11.2024
Announcement of the adjustment in cash dividend payout ratio

Announcement of the adjustment in cash dividend payout ratio

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06
Jun.
11.2024
Announcement of the dividend record date

Announcement of the dividend record date

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05
May.
30.2024
Lifting of Non-compete Clause Against Members of the 10th Board of Directors

Lifting of Non-compete Clause Against Members of the 10th Board of Directors

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05
May.
30.2024
Important Resolutions of 2023 Annual Shareholders' Meeting.

Important Resolutions of 2023 Annual Shareholders' Meeting.

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05
May.
22.2024
SOLAR has completed registration change regarding cancellation of restricted employee shares

SOLAR has completed registration change regarding cancellation of restricted employee shares

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05
May.
02.2024
Announcement of SOLAR’s Board Resolution to Redeem the Restricted Stocks to Employees

Announcement of SOLAR’s Board Resolution to Redeem the Restricted Stocks to Employees

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05
May.
02.2024
The Company's 2024 first quarter consolidated financial statements has been approved by the board of directors

The Company's 2024 first quarter consolidated financial statements has been approved by the board of directors

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04
Apr.
19.2024
The Board of Directors's resolution on dividend payment.

The Board of Directors's resolution on dividend payment.

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04
Apr.
19.2024
Board Resolution to Convene 2024 Annual General Shareholders' Meeting(New additions)

Board Resolution to Convene 2024 Annual General Shareholders' Meeting(New additions)

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04
Apr.
10.2024
Revised the revenue statistics for various product of the company in March 2024.

Revised the revenue statistics for various product of the company in March 2024.

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03
Mar.
26.2024
Announcement made for its subsidiary, Solar Chemical Applied Materials Tech (KS) Co. regarding the Board’s resolution to cease 2023 dividend distribution.

Announcement made for its subsidiary, Solar Chemical Applied Materials Tech (KS) Co. regarding the Board’s resolution to cease 2023 dividend distribution.

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03
Mar.
25.2024
SOLAR has completed registration change regarding cancellation of restricted employee shares

SOLAR has completed registration change regarding cancellation of restricted employee shares

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03
Mar.
06.2024
The Company is invited to attend the online investor conference “ QIC Semiconductor Day” held by QIC.

The Company is invited to attend the online investor conference “ QIC Semiconductor Day” held by QIC.

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03
Mar.
06.2024
The Company's Consolidated Financial Report for FY2023 Has Been Approved by the Board of Directors

The Company's Consolidated Financial Report for FY2023 Has Been Approved by the Board of Directors

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03
Mar.
06.2024
Announcement of SOLAR’s Board Resolution to Redeem the Restricted Stocks to Employees

Announcement of SOLAR’s Board Resolution to Redeem the Restricted Stocks to Employees

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03
Mar.
06.2024
Board Resolution to Convene 2024 Annual General Shareholders' Meeting

Board Resolution to Convene 2024 Annual General Shareholders' Meeting

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12
Dec.
05.2023
SOLAR has completed registration change regarding cancellation of restricted employee shares

SOLAR has completed registration change regarding cancellation of restricted employee shares

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11
Nov.
07.2023
Announcement for Subsidiary SOLARIC CAYMAN under §22-1-3 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

Announcement for Subsidiary SOLARIC CAYMAN under §22-1-3 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

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11
Nov.
06.2023
Announce the change of the corporate governance officer

Announce the change of the corporate governance officer

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11
Nov.
06.2023
Announcement of SOLAR’s Board Resolution to Redeem the Restricted Stocks to Employees

Announcement of SOLAR’s Board Resolution to Redeem the Restricted Stocks to Employees

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11
Nov.
06.2023
The Company's 2023 third quarter consolidated financial statements has been approved by the board of directors

The Company's 2023 third quarter consolidated financial statements has been approved by the board of directors

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10
Oct.
30.2023
Correction of the Itemized List of Loaning Funds and Making of Endorsements/Guarantees in September 2023

Correction of the Itemized List of Loaning Funds and Making of Endorsements/Guarantees in September 2023

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10
Oct.
27.2023
The Company is invited to attend the "14th Taiwan CEO Week " held by QIC.

The Company is invited to attend the "14th Taiwan CEO Week " held by QIC.

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10
Oct.
17.2023
Announcement of change in representative of the Company’s institutional director

Announcement of change in representative of the Company’s institutional director

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09
Sep.
15.2023
The Company is invited to attend investor conference held by KGI Securities.

The Company is invited to attend investor conference held by KGI Securities.

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09
Sep.
03.2023
The Investor Conference Canceled on 9/4 Because Typhoon Haikui

The Investor Conference Canceled on 9/4 Because Typhoon Haikui

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09
Sep.
01.2023
The Company is invited to attend investor conference held by KGI Securities.

The Company is invited to attend investor conference held by KGI Securities.

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08
Aug.
25.2023
SOLAR has completed registration change regarding cancellation of restricted employee shares

SOLAR has completed registration change regarding cancellation of restricted employee shares

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08
Aug.
04.2023
Announcement of SOLAR’s Board Resolution to Redeem the Restricted Stocks to Employees

Announcement of SOLAR’s Board Resolution to Redeem the Restricted Stocks to Employees

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08
Aug.
04.2023
The Company's 2023 second quarter consolidated financial statements has been approved by the board of directors

The Company's 2023 second quarter consolidated financial statements has been approved by the board of directors

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08
Aug.
01.2023
Correction of the Itemized List of Loaning Funds and Making of Endorsements/Guarantees in May 2023

Correction of the Itemized List of Loaning Funds and Making of Endorsements/Guarantees in May 2023

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07
Jul.
04.2023
Announcement of the adjustment in cash dividend payout ratio

Announcement of the adjustment in cash dividend payout ratio

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06
Jun.
21.2023
Announcement that the company signed a joint credit agreement with the joint loan bank syndicate.

Announcement that the company signed a joint credit agreement with the joint loan bank syndicate.

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06
Jun.
12.2023
Announcement of the Appointment of 6th Remuneration Committee

Announcement of the Appointment of 6th Remuneration Committee

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06
Jun.
08.2023
Announcement of the dividend record date

Announcement of the dividend record date

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05
May.
30.2023
Announce the election of Chairman

Announce the election of Chairman

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05
May.
30.2023
Announcement of the 4th Audit Committee Members.

Announcement of the 4th Audit Committee Members.

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05
May.
30.2023
Lifting of Non-compete Clause Against Members of the 10th Board of Directors

Lifting of Non-compete Clause Against Members of the 10th Board of Directors

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05
May.
30.2023
Announcement of the Re-elected 10th Term (Independent) Directors at 2023 Annual Shareholders' Meeting.

Announcement of the Re-elected 10th Term (Independent) Directors at 2023 Annual Shareholders' Meeting.

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05
May.
30.2023
Important Resolutions of 2023 Annual Shareholders' Meeting.

Important Resolutions of 2023 Annual Shareholders' Meeting.

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05
May.
25.2023
SOLAR has completed registration change regarding cancellation of restricted employee shares

SOLAR has completed registration change regarding cancellation of restricted employee shares

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05
May.
04.2023
Announcement of SOLAR’s Board Resolution to Redeem the Restricted Stocks to Employees

Announcement of SOLAR’s Board Resolution to Redeem the Restricted Stocks to Employees

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05
May.
04.2023
The Company's 2023 first quarter consolidated financial statements has been approved by the board of directors

The Company's 2023 first quarter consolidated financial statements has been approved by the board of directors

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04
Apr.
25.2023
Board of Directors approved the disposal of the common shares of Forcera Materials Co., Ltd.

Board of Directors approved the disposal of the common shares of Forcera Materials Co., Ltd.

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04
Apr.
24.2023
The Company is invited to attend the "13th Taiwan CEO Week & Taiwan New Economy Day" held by QIC.

The Company is invited to attend the "13th Taiwan CEO Week & Taiwan New Economy Day" held by QIC.

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04
Apr.
14.2023
The Board of Directors's resolution on dividend payment.

The Board of Directors's resolution on dividend payment.

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04
Apr.
14.2023
Board Resolution to Convene 2023 Annual General Shareholders' Meeting(New additions)

Board Resolution to Convene 2023 Annual General Shareholders' Meeting(New additions)

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04
Apr.
11.2023
The notes to the standalone and consolidated financial reports in 2022 have been corrected, no effect on the amount of profit or loss.

The notes to the standalone and consolidated financial reports in 2022 have been corrected, no effect on the amount of profit or loss.

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04
Apr.
11.2023
The notes to the consolidated financial report for the Q3 of 2022 have been corrected, no effect on profit or loss.

The notes to the consolidated financial report for the Q3 of 2022 have been corrected, no effect on profit or loss.

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04
Apr.
11.2023
The notes to the consolidated financial report for the Q2 of 2022 have been corrected, no effect on profit or loss.

The notes to the consolidated financial report for the Q2 of 2022 have been corrected, no effect on profit or loss.

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04
Apr.
07.2023
The Company is invited to attend the "13th Taiwan CEO Week & Taiwan New Economy Day" held by QIC to provide investors the operational and financial information.

The Company is invited to attend the "13th Taiwan CEO Week & Taiwan New Economy Day" held by QIC to provide investors the operational and financial information.

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03
Mar.
23.2023
SOLAR has completed registration change regarding cancellation of restricted employee shares

SOLAR has completed registration change regarding cancellation of restricted employee shares

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03
Mar.
10.2023
The Company is invited to attend investor conference held by Merrill Lynch Securities

The Company is invited to attend investor conference held by Merrill Lynch Securities

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03
Mar.
02.2023
The Company's Consolidated Financial Report for FY2022 Has Been Approved by the Board of Directors

The Company's Consolidated Financial Report for FY2022 Has Been Approved by the Board of Directors

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03
Mar.
02.2023
Announcement of SOLAR’s Board Resolution to Redeem the Restricted Stocks to Employees

Announcement of SOLAR’s Board Resolution to Redeem the Restricted Stocks to Employees

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03
Mar.
02.2023
Board Resolution to Convene 2023 Annual General Shareholders' Meeting

Board Resolution to Convene 2023 Annual General Shareholders' Meeting

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12
Dec.
08.2022
Announcement of changes in the company's R&D supervisor

Announcement of changes in the company's R&D supervisor

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12
Dec.
06.2022
SOLAR has completed registration change regarding cancellation of restricted employee shares

SOLAR has completed registration change regarding cancellation of restricted employee shares

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11
Nov.
30.2022
The Company is invited to attend Non-Deal Roadshow (NDR) in Singapore

The Company is invited to attend Non-Deal Roadshow (NDR) in Singapore

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11
Nov.
17.2022
Announcement on behalf of important subsidiary Solar Applied Material(Shanghai) announced the change of the representative of the legal person supervisor.

Announcement on behalf of important subsidiary Solar Applied Material(Shanghai) announced the change of the representative of the legal person supervisor.

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11
Nov.
17.2022
Announcement on behalf of subsidiary Solar Applied Material(Shanghai) announced the change of the legal person director.

Announcement on behalf of subsidiary Solar Applied Material(Shanghai) announced the change of the legal person director.

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11
Nov.
17.2022
Announcement on behalf of important subsidiary Solar Green (KunShan) announced the change of the representative of the legal person supervisor.

Announcement on behalf of important subsidiary Solar Green (KunShan) announced the change of the representative of the legal person supervisor.

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11
Nov.
17.2022
Announcement on behalf of subsidiary Solar Green (KunShan) announced the change of the representative of the legal person director.

Announcement on behalf of subsidiary Solar Green (KunShan) announced the change of the representative of the legal person director.

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11
Nov.
17.2022
Announcement on behalf of important subsidiary Solar Chemical(KunShan) announced the change of the representative of the legal person supervisor.

Announcement on behalf of important subsidiary Solar Chemical(KunShan) announced the change of the representative of the legal person supervisor.

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11
Nov.
17.2022
Announcement of change of directors on behalf of subsidiary Forever Reach International Co., Ltd.

Announcement of change of directors on behalf of subsidiary Forever Reach International Co., Ltd.

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11
Nov.
17.2022
Announcement on behalf of important subsidiary Solar Chemical(KunShan) announced the change of the representative of the legal person director.

Announcement on behalf of important subsidiary Solar Chemical(KunShan) announced the change of the representative of the legal person director.

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11
Nov.
17.2022
On behalf of an important subsidiary Solar International Technology (HK) Ltd. announced the change of directors.

On behalf of an important subsidiary Solar International Technology (HK) Ltd. announced the change of directors.

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11
Nov.
11.2022
The Company is invited to attend investor conference held by KGI Securities.

The Company is invited to attend investor conference held by KGI Securities.

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11
Nov.
10.2022
Modify The Company's 2022Q3 consolidated financial statements have been reported to the Board of Directors.

Modify The Company's 2022Q3 consolidated financial statements have been reported to the Board of Directors.

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11
Nov.
07.2022
Announcement of the company's board of directors resolutions to dispose of real estate related information.(Supplemental announcement of 11/9/2018)

Announcement of the company's board of directors resolutions to dispose of real estate related information.(Supplemental announcement of 11/9/2018)

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11
Nov.
07.2022
The Company's independent director raised a reserved opinionto the proposal in the Audit Committee and the board of directors.

The Company's independent director raised a reserved opinionto the proposal in the Audit Committee and the board of directors.

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11
Nov.
07.2022
Announcement of SOLAR’s Board Resolution to Redeem the Restricted Stocks to Employees

Announcement of SOLAR’s Board Resolution to Redeem the Restricted Stocks to Employees

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11
Nov.
07.2022
The Company's 2022Q3 consolidated financial statements have been reported to the Board of Directors

The Company's 2022Q3 consolidated financial statements have been reported to the Board of Directors

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09
Sep.
27.2022
The company's C.T.O. resigns

The company's C.T.O. resigns

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09
Sep.
21.2022
The Company is invited to attend the “12th Taiwan CEO Week” online investor’s conference co-organized by TWSE and QIC.

The Company is invited to attend the “12th Taiwan CEO Week” online investor’s conference co-organized by TWSE and QIC.

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09
Sep.
13.2022
SOLAR has completed registration change regarding cancellation of restricted employee shares

SOLAR has completed registration change regarding cancellation of restricted employee shares

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08
Aug.
30.2022
Announcement of change in the Company's accounting officer, financial officer and acting spokesperson

Announcement of change in the Company's accounting officer, financial officer and acting spokesperson

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08
Aug.
30.2022
The Board has resolved to change accounting firm and CPA, starting from 2022 Q3.

The Board has resolved to change accounting firm and CPA, starting from 2022 Q3.

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08
Aug.
12.2022
SOLAR's Change of Stock Transfer Agent has been approved by Taiwan Depository & Clearing Corporation

SOLAR's Change of Stock Transfer Agent has been approved by Taiwan Depository & Clearing Corporation

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08
Aug.
02.2022
Announcement for Subsidiary SOLARIC CAYMAN under §22-1-3 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

Announcement for Subsidiary SOLARIC CAYMAN under §22-1-3 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

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08
Aug.
02.2022
Announcement of SOLAR’s Board Resolution to Redeem the Restricted Stocks to Employees

Announcement of SOLAR’s Board Resolution to Redeem the Restricted Stocks to Employees

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08
Aug.
02.2022
Board of Directors Resolved to Apply for Retroactive Public Issuance Registration of Privately Placed Common Shares

Board of Directors Resolved to Apply for Retroactive Public Issuance Registration of Privately Placed Common Shares

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08
Aug.
02.2022
Announcement of SOLAR’s Board Resolution to Change Stock Transfer Agent

Announcement of SOLAR’s Board Resolution to Change Stock Transfer Agent

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08
Aug.
02.2022
The Company's 2022 second quarter consolidated financial statements have been reported to the Board of Directors

The Company's 2022 second quarter consolidated financial statements have been reported to the Board of Directors

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07
Jul.
13.2022
Announcement of the adjustment in cash dividend payout ratio

Announcement of the adjustment in cash dividend payout ratio

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06
Jun.
15.2022
Announcement of the dividend record date

Announcement of the dividend record date

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06
Jun.
15.2022
Announcement of the adjustment in cash dividend payout ratio

Announcement of the adjustment in cash dividend payout ratio

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06
Jun.
10.2022
The Company's board of directors apporved the position adjustment of key managerial personnel

The Company's board of directors apporved the position adjustment of key managerial personnel

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06
Jun.
10.2022
Board resolution on the record date of the capital increase for the third issuance of restricted stocks for employees in 2021

Board resolution on the record date of the capital increase for the third issuance of restricted stocks for employees in 2021

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06
Jun.
02.2022
Correct consolidated financial statements and related footnote for period of Q1~Q3 in 2020 and 2021; the correction has no impact on P&L in 2020.

Correct consolidated financial statements and related footnote for period of Q1~Q3 in 2020 and 2021; the correction has no impact on P&L in 2020.

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05
May.
31.2022
The Board of Directors propose Dr. Chien-Yung Ma as the honorary chairman.

The Board of Directors propose Dr. Chien-Yung Ma as the honorary chairman.

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05
May.
31.2022
Announcement of the Appointment of 5th Remuneration Committee

Announcement of the Appointment of 5th Remuneration Committee

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05
May.
31.2022
Announce the election of Chairman

Announce the election of Chairman

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05
May.
31.2022
Announcement of the 3rd Audit Committee Members.

Announcement of the 3rd Audit Committee Members.

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05
May.
31.2022
Against Members of the 9th Board of Directors

Against Members of the 9th Board of Directors

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05
May.
31.2022
Announcement of the Re-elected 9th Term (Independent) Directors at 2022 Annual Shareholders' Meeting.

Announcement of the Re-elected 9th Term (Independent) Directors at 2022 Annual Shareholders' Meeting.

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05
May.
31.2022
Important Resolutions of 2022 Annual Shareholders' Meeting

Important Resolutions of 2022 Annual Shareholders' Meeting

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04
Apr.
22.2022
The Company is invited to attend online investor conference held by KGI Securities.

The Company is invited to attend online investor conference held by KGI Securities.

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04
Apr.
20.2022
The Company's 2022 first quarter consolidated financial statements have been reported to the Board of Directors

The Company's 2022 first quarter consolidated financial statements have been reported to the Board of Directors

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04
Apr.
20.2022
The Board’s resolution on the record date of the capital increase for the second new restricted stocks for employees in 2021.

The Board’s resolution on the record date of the capital increase for the second new restricted stocks for employees in 2021.

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04
Apr.
20.2022
The Board's resolution to issue secured ordinary corporate (green) bond.

The Board's resolution to issue secured ordinary corporate (green) bond.

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04
Apr.
12.2022
Board Resolution to Convene 2022 Annual General Shareholders' Meeting (New additions)

Board Resolution to Convene 2022 Annual General Shareholders' Meeting (New additions)

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04
Apr.
12.2022
The Company is invited to attend the "11th Taiwan CEO Week on Air" online investor’s conference co-organized by TWSE and QIC.

The Company is invited to attend the "11th Taiwan CEO Week on Air" online investor’s conference co-organized by TWSE and QIC.

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04
Apr.
09.2022
Announcement regarding a staff confirmed positive for COVID-19.

Announcement regarding a staff confirmed positive for COVID-19.

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04
Apr.
06.2022
Announcement on behalf of important subsidiary Solar Chemical(KunShan) suspended operation to cooperate with the local government's epidemic prevention policies.

Announcement on behalf of important subsidiary Solar Chemical(KunShan) suspended operation to cooperate with the local government's epidemic prevention policies.

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03
Mar.
16.2022
The Board of Directors's resolution on dividend payment.

The Board of Directors's resolution on dividend payment.

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03
Mar.
16.2022
Announcement that the board of directors of the company has passed the by-election of members of the Remuneration Committee

Announcement that the board of directors of the company has passed the by-election of members of the Remuneration Committee

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03
Mar.
16.2022
The Company's Consolidated Financial Report for FY2021 Has Been Approved by the Board of Directors

The Company's Consolidated Financial Report for FY2021 Has Been Approved by the Board of Directors

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03
Mar.
16.2022
Board Resolution to Convene 2022 Annual General Shareholders' Meeting

Board Resolution to Convene 2022 Annual General Shareholders' Meeting

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03
Mar.
10.2022
Realized loss of individual derivative transaction exceeds the regulated ceiling.

Realized loss of individual derivative transaction exceeds the regulated ceiling.

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03
Mar.
10.2022
Announcement made for its subsidiary, Solar Chemical Applied Materials Tech (KS) Co. regarding the Board’s resolution to cease 2021 dividend distribution.

Announcement made for its subsidiary, Solar Chemical Applied Materials Tech (KS) Co. regarding the Board’s resolution to cease 2021 dividend distribution.

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03
Mar.
08.2022
Announcement of resignation of the Company's institutional directors and independent directors.

Announcement of resignation of the Company's institutional directors and independent directors.

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03
Mar.
08.2022
Announcement of resignation of members of Solar's Remuneration Committee and Audit Committee.

Announcement of resignation of members of Solar's Remuneration Committee and Audit Committee.

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02
Feb.
24.2022
The civil action filed by Securities and Futures Investors Protection Center (SFIPC) to dismiss the Company’s Independent Director, Mr. Chang-Por Wu.

The civil action filed by Securities and Futures Investors Protection Center (SFIPC) to dismiss the Company’s Independent Director, Mr. Chang-Por Wu.

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02
Feb.
14.2022
Change of representative of legal entity director

Change of representative of legal entity director

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01
Jan.
27.2022
Clarification on the reason for delay of the Board of Directors Meeting and the eligibility of Ms. Mei-Hui Wu as the Independent Director

Clarification on the reason for delay of the Board of Directors Meeting and the eligibility of Ms. Mei-Hui Wu as the Independent Director

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01
Jan.
25.2022
Notification regarding corporation governance to quell doubts of investors

Notification regarding corporation governance to quell doubts of investors

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11
Nov.
26.2021
Long-term support from our customers

Long-term support from our customers

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11
Nov.
20.2021
光洋科股東說明會日期及地點，歡迎股東踴躍參加

光洋科股東說明會日期及地點，歡迎股東踴躍參加

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11
Nov.
19.2021
因應近日網路流傳本公司董事會部分錄影檔內容一事，採取因應措施公告

因應近日網路流傳本公司董事會部分錄影檔內容一事，採取因應措施公告

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11
Nov.
15.2021
獨立董事吳昌伯對獨立董事吳美慧聲請定暫時狀態處分，禁止其召集光洋科公司110年12月24日股東臨時會

獨立董事吳昌伯對獨立董事吳美慧聲請定暫時狀態處分，禁止其召集光洋科公司110年12月24日股東臨時會

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02
Feb.
01.2019
公告:本公司股務作業自108年02月01日起改委由台新國際商業銀行股份有限公司股務代理部辦理

公告:本公司股務作業自108年02月01日起改委由台新國際商業銀行股份有限公司股務代理部辦理

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05
May.
31.2018
本公司 黃啟峰總經理受邀參與 SEMI 循環經濟與資源再生研討會 演講

本公司 黃啟峰總經理受邀參與 SEMI 循環經濟與資源再生研討會 演講

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05
May.
30.2018
光洋科股東會紀念品代發處所重啟代發通知

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