Material Information & Announcements Material Information & Announcements

Date

Subject

2016/10/31 The board of directors today approved the consolidated financial results of 3Q 2016 reviewed by KPMG
2016/10/17 Holtek will hold the Investor Conference on October 31, 2016.
2016/07/25 The board of directors today approved the consolidated financial results of 2Q 2016 reviewed by KPMG
2016/07/11 Holtek will hold the Investor Conference on July 25, 2016.
2016/06/08 Holtek will attend KGI Corporate Day
2016/06/07 Holtek announced 2016 Complete Consolidated Financial Forecast.
2016/06/07 Holtek Board of Directors resolved the Proposal of Record Date for Common Share Dividends
2016/06/07 The Announcement of the 3rd term Compensation Committee members
2016/05/30 The announcement of complete financial forecast of 2016 in accordance of the request of the competent authority
2016/05/27 Holtek Board of Directors Unanimously Re-elects Mr. Wu, Chi-Yung as Chairman
2016/05/27 The Announcement of Permission of Directors' Engagement in Competitive Conducts
2016/05/27 The Announcement of Establishment of an Audit Committee
2016/05/27 List of Holtek Board Members newly elected at its 2016 Annual Shareholder's Meeting
2016/05/27 The Announcement of Resolutions of 2016 Annual Shareholders' Meeting
2016/04/26 To clarify the reporting from Commercial Times
2016/04/25 The board of directors today approved the consolidated financial results of Q1 2016 reviewed by KPMG
2016/04/11 Holtek will hold the Investor Conference on April 25, 2016.
2016/03/10 Holtek to attend WATERLAND Investment Forum 2016
2016/03/03 Holtek Board of Directors resolved the proposal of cash dividends
2016/03/03 Holtek Board of Directors approved to convene the 2016 Annual Shareholders' Meeting on May 27th ,2016
2016/02/19 The board of directors approved employees' compensation and directors' and supervisors' remuneration of 2015.
2016/02/18 To clarify the reporting from Commercial Times
2016/01/25 The board of directors today approved the consolidated financial results of 2015 audited by KPMG
2016/01/11 Holtek will hold the Investor Conference on January 25, 2016.
2015/10/28 To clarify the reporting from Economic Daily News
2015/10/27 The board of directors today approved the consolidated financial results of 3Q 2015 reviewed by KPMG
2015/10/12 Holtek will hold the Investor Conference on October 27, 2015. 
2015/10/08 To clarify the reporting from Commercial Times
2015/10/07 Holtek 2015 New Product Seminar 
2015/07/28 To clarify the reporting from Commercial Times
2015/07/27 The board of directors today approved the consolidated financial results of 2Q 2015 reviewed by KPMG
2015/07/27 Announcement of the record date for common share dividend 
2015/07/13 Holtek will hold the Investor Conference on July 27, 2015.
2015/06/09 Announcement of Resolutions of 2015 Regular Shareholders' Meeting.
2015/05/05 Holtek will participate in the forum held by First Securities Inc. in Taipei 
2015/04/28 To clarify the reporting from Commercial Times B3 article
2015/04/27 The board of directors today approved the consolidated financial results of Q1 2015 reviewed by KPMG. 
2015/04/10 Holtek will hold the Investor Conference on April 27, 2015. 
2015/03/18 Holtek Board of Directors resolved to convene Holtek's 2015 Annual Shareholders' Meeting
2015/03/18 Resolution by the board of directors to distribute cash dividends.
2015/03/04 Holtek will participate in the forum held by Merrill Lynch in Taipei
2015/03/02 To clarify the reporting from Economic Daily News & Liberty Times & Commercial Times 
2015/01/27 To clarify the reporting from Apple Daily News & United Evening News
2015/01/26 The board of directors today approved the consolidated financial results of 2014.
2015/01/19 Holtek will hold the Investor Conference on January 26, 2015.