Material Information

DateTimeSubject 
12/4/201814:37:46To clarify the news reported by the media by instructions from TSE Download
11/7/201811:39:34To clarify the news reported by the media by instructions from TSE Download
10/30/201816:55:12Subsidiary Hiwin Japan announced the acquisition of land in Kobe, Japan Download
10/26/201816:50:31The Company's execution case against Tianjin Ace Pillar Co., Ltd.'s winning claims,Received the implementation of the Tianjin Higher People's Court Download
9/25/201819:29:21To announce the Board of Directors of the Company resolved to issue common shares for cash capital increase on behalf of subsidiary Eterbright Solar Corporation Download
9/7/201813:02:32To clarify the news reported by the media by instructions from TSE Download
9/5/201818:04:43Announcement of Year 2017 cash capital increase amount full collected and the record date of cash capital increase Download
8/7/201817:30:08To clarify the news reported by the media by instructions from TSE Download
7/5/201816:44:44Announcement of completion of capital change registration on behalf of subsidiary Eterbright Solar Corporation Download
7/4/201818:04:54Announces the issuance of new shares for cash capital increase record date, collection and special account storage price bank Download
7/4/201818:04:40Announces the ex-dividend and ex-rights record date of common shares Download
6/27/201814:10:54Important resolutions of 2018 Annual General Shareholders' Meeting Download
6/27/201814:11:09Announcement on resolution by the board of directors to permit managerial officers to engage in competitive conduct Download
6/19/201811:43:02To clarify the news reported by the media by instructions from TSE Download
6/7/201811:53:11To clarify the news reported by the media by instructions from TSE Download
6/4/201819:23:08To announce the Board’s approval of the record date of the capital reduction on behalf of subsidiary Eterbright Solar Corporation Download
6/4/201819:22:55To announce the Board’s Election of Chairman and Vice-chairman by the Board of Directors on behalf of subsidiary Eterbright Solar Corporation Download
6/4/201819:22:41The Company's 2018 Annual General Shareholders' Meeting approved to release Directors from non-competition restrictions onbehalh of subsidiary Eterbright Solar Corp. Download
6/4/201819:22:26Announcement of the Company's newly-elected directors and supervisors for 2018 Annual General Shareholders' Meeting behalh of subsidiary Eterbright Solar Corporation Download
6/4/201819:22:13To announce the important resolutions of 2018 Annual General Shareholders' Meeting on behalh of subsidiary Eterbright Solar Corporation Download
5/11/201814:56:52To clarify the news reported by the media by instructions from TSE Download
5/10/201817:30:42To announce the Board of Directors of the Company resolved to issue common shares for cash capital increase Download
5/8/201811:46:28To clarify the news reported by the media by instructions from TSE Download
4/26/201809:54:20Our company will hold investor conference Download
4/18/201811:34:01To clarify the news reported by the media by Download
4/9/201814:57:58To clarify the news reported by the media by instructions from TSE Download
3/27/201814:47:41To clarify the news reported by the media by instructions from TSE Download
3/26/201813:39:47To clarify the news reported by the media by instructions from TSE Download
3/23/201813:32:54To clarify the news reported by the media by instructions from TSE Download
3/22/201819:14:05The Board proposes new shares issuance for capital increase Download
3/22/201819:13:02The Board of Director's Resolution in Pursuant to the appropriation of Earnings for the year 2017 Download
3/22/201819:09:54Board of Directors resolved to convene the 2018 Annual Shareholders' Meeting Download
3/22/201817:40:59To announce the Board of Directors on behalf of subsidiary Eterbright Solar Corporation resolved to convene the 2018 Annual Shareholders' Meeting Download
3/22/201817:40:44To announce accumulated losses on behalf of subsidiary Eterbright Solar Corporation reaching one-half of paid-in capital Download
3/22/201817:40:29To announce the board of directors pass a resolution for the capital reduction plan to offset company losses on behalf of subsidiary Eterbright Solar Corporation Download
3/22/201817:30:08To announce the board of directors pass a resolution for 2017 deficit compensation on behalf of subsidiary Eterbright Solar Corporation Download
3/22/201817:27:49To announce to recognize asset impairment according to IAS36 on behalf of subsidiary Eterbright Solar Corporation Download
3/7/201818:39:22The Company received the verdict from The Beijing Supreme People's Cour to reject the objection of Tianjin Ace Pillar Co., Ltd. Download
3/7/201810:43:43To clarify the news reported by the media by instructions from TSE Download
1/25/201808:47:39To clarify the news reported by the media by instructions from TSE Download
1/9/201811:01:24To clarify the news reported by the media by instructions from TSE Download
12/26/201719:18:26To announce the Record date of the replacement of share certificates for the capital reduction behalf of subsidiary Eterbright Solar Corporation Download
11/8/201717:47:15To clarify the news reported by the media by instructions from TSE Download
11/6/201711:46:44To clarify the news reported by the media by instructions from TSE Download
11/3/201717:34:04Correct announcement of intercompany loan transaction Download
11/3/201717:33:44the Company commissioned to build plant in company's own land Download
11/3/201717:33:31Announcement of intercompany loan transaction Download
10/27/201714:20:03Our company will hold investor conference Download
10/11/201711:16:13To clarify the news reported by the media by instructions from TSE Download
9/28/201718:28:19To announce the record date of the capital reduction behalf of subsidiary Eterbright Solar Corporation Download
9/7/201715:19:37To clarify the news reported by the media by instructions from TSE Download
8/3/201711:13:05Our company will hold investor conference Download
7/31/201718:07:54Announces the ex-dividend and ex-rights record date of common shares Download
6/28/201719:14:49To announce the establishment of Audit Committee of the Company Download
6/28/201717:33:39Announcement of the Company's by-elected director for 2017 Annual General Shareholders' Meeting Download
6/28/201717:33:28Important resolutions of 2017 Annual General Shareholders' Meeting Download
6/14/201718:55:14Announcement of the Company's by-elected director for 2017 Annual General Shareholders' Meeting behalf of subsidiary Eterbright Solar Corporation Download
6/14/201718:55:02To announce the important resolutions of 2017 Annual General Shareholders' Meetingon behalf of subsidiary Eterbright Solar Corporation Download
6/9/201716:43:15To clarify the news reported by the media by instructions from TSE Download
5/11/201711:52:57To clarify the news reported by the media by instructions from TSE Download
5/8/201719:35:45Announcement of the Company's Endorsement guarantee reach the regulatory requirements Download
5/8/201715:40:08To clarify the news reported by the media by instructions from TSE Download
5/2/201715:02:07Our company will hold investor conference Download
4/14/201717:35:40To announce the resignation of the Director on behalh of subsidiary Eterbright Solar Corporation Download
4/14/201717:35:55To announce personnel change of the general manageron behalh of material subsidiary Eterbright Solar Corporation Download
4/14/201717:36:17To announce personnel change of the executive vice president Download
4/10/201709:55:09The Company received the overdue penalty RMB 6.55 million from The Tianjin Higher People's Court for the lawsuit filed against Tianjin Ace Pillar Co., Ltd. Download
3/2/201711:51:06To clarify the news reported by the media by instructions from TSE Download
1/15/201720:04:35To clarify the news reported by the media by instructions from TSE Download
12/26/201613:41:58To clarify the news reported by the media by instructions from TSE Download
12/19/201615:52:24The acquisition of assets in company's own land on behalf of subsudiary Hiwin Technologies Corp.(China) Download
12/14/201614:39:21To clarify the news reported by the media by instructions from TSE Download
12/11/201611:02:20Company's Compensation Committee member Tzer-Yu Chen passed away Download
12/11/201611:02:06Audit Committee member Tzer-Yu Chen passed away Download
12/11/201611:01:52Independent director Tzer-Yu Chen passed away Download
11/25/201616:24:58The Company received the payment and overdue penalty from The Tianjin Higher People's Court for the lawsuit filed against Tianjin Ace Pillar Co., Ltd. Download
11/24/201614:47:02The Company sign MoU with Siemens Ltd. Taiwan. Download
11/15/201610:01:57To clarify the news reported by the media by instructions from TSE Download
11/9/201609:23:15The Company will hold investor conference Download
11/8/201617:26:05Acquire equity investment shares of Eterbright Solar Corporation Download
11/8/201617:24:24The Company commissioned to build plant in company's own land in the Chiayi Dapumei Precision Machinery park Download
9/9/201610:01:33To clarify the news reported by the media by instructions from TSE Download
8/30/201616:04:03The Company sign MoU with Etron Technologies Inc.,Hiwin Mikrosystem Corporation and GlobalMEMS Co., Ltd. Download
8/29/201611:22:10To clarify the news reported by the media by instructions from TSE Download
8/10/201613:57:20The Board of Directors resolved to appoint the 3rd Term Compensation Committee member Download
8/10/201615:21:12Announces the ex-dividend and ex-rights record date of common shares Download
7/21/201615:44:21To elaborate the verdict affirmed by the Beijing @Supreme People's Court that the Company wins the civil @suit of the obligatory claim on Tianjin Ace Pillar Download
6/29/201608:06:11To announce the establishment of Audit Committee of the Company Download
6/28/201619:01:45Announcement of the Company's Compensation Committee's tenure has expired Download
6/28/201619:01:19Announcement of the Company's Compensation Committee's tenure has expired Download
6/28/201619:00:48The company's 2016 Annual General Shareholders' Meeting approved the release the newly-eclected Directors from non-competition restrictions Download
6/28/201619:00:11Announcement of the Company's newly-elected directors for 2016 Annual General Shareholders' Meeting Download
6/28/201618:59:23Important resolutions of 2016 Annual General Shareholders' Meeting Download
6/17/201615:55:37Announcement of intercompany loan transaction Download
5/30/201614:58:51To clarify the news reported by the media by instructions from TSE Download
5/6/201614:28:37Our company will hold investor conference Download
4/22/201611:07:08To clarify the news reported by the media by instructions from TSE Download
4/18/201609:54:08To clarify the news reported by the media by instructions from TSE Download
4/11/201619:34:22To clarify the news reported by the media by instructions from TSE Download
4/11/201619:33:59Supplement to the acquire equity investment shares of Hulk Energy Technology Co., Ltd. in the most recent year Download
4/11/201619:33:39Acquire equity investment shares of Hulk Energy Technology Co., Ltd. Download
3/28/201611:38:11To clarify the news reported by the media by instructions from TSE Download
3/26/201615:48:47The acquisition of assets in company's own land on behalf of subsidiary Hiwin Technologies Corp.(China) Download
3/26/201615:48:24The company commissioned to build plant in company's own land in the Taichung Precision Machinery park Download
3/26/201615:20:21The Board proposes new shares issuance for capital increase Download
3/26/201615:20:07The Board of Director's Resolution in Pursuant to the Appropriation of Earnings for the year 2015 Download
3/26/201615:19:22Board of Directors resolved to convene the 2016 Annual Shareholders' Meeting Download
3/9/201611:24:40To clarify the news reported by the media by instructions from TSE Download
2/1/201611:28:06To clarify the news reported by the media by instructions from TSE Download
12/9/201514:13:01To clarify the news reported by the media Download
11/4/201516:23:21Our company will hold investor conferece Download
10/26/201514:54:08To clarify the news reported by the media by instructions from TSE Download
9/9/201513:59:48To clarify the news reported by the media by instructions from TSE Download
8/5/201514:00:11Our company will hold investor conferece Download
7/23/201509:35:39To correct the data in 2014 annual report Download
7/22/201519:03:05Announces of the ex-dividend and ex-rights record date of common shares Download
7/21/201517:16:59The cross industry alliance formed by Hiwin,新漢,and富堡 Download
6/26/201511:56:04To clarify the news reported by the media by instructions from TSE Download
6/26/201511:34:52Release the prohibition on directors from participation in competitive Business is approved through the Meeting of Shareholders Download
6/26/201511:34:26Important resolutions of 2015 Annual General Shareholders' Download
6/2/201515:44:11The Board of Directors decided to purchase the leased land from the Ministry of Economic Affairs, R.O.C. Download
5/15/201519:11:42Change of company acting spokesperson Download
5/13/201518:51:09Our company will hold investor conferece Download
5/11/201519:46:50Acquire equity investment shares of Luren Precision Co., LTD Download
5/11/201519:46:25Announcement of the purchase of building Download
5/11/201519:46:05Announcement on resolution by the board of directors to permit managerial officers to engage in competitive conduct Download
5/11/201519:45:36Board of Directors resolved to convene the 2015 Annual Shareholders. Meeting(Revised the subjects for convening the meeting) Download
3/23/201519:03:42Our company acquire equity investment shrares of Luren Precision Co., LTD. from Princo Corporation today Download
3/23/201517:53:51The Board proposes new shares issuance for capital increase Download
3/23/201517:53:20The Board of Director's Resolution in Pursuant to the Appropriation of Earnings for the year 2014 Download
3/23/201517:52:15Board of Directors resolved to convene the 2015 Annual Shareholders. Meeting Download
2/9/201519:45:43To clarify the news reported by the media by instructions from TSE Download
2/4/201519:09:47To clarify the news reported by the media by instructions from TSE Download
1/13/201516:12:16Change of company spokesperson and acting spokesperson Download
1/12/201513:06:47Revise the notes to consolidated financial statements for the nine months ended September 30,2014 Download
1/8/201517:26:42The description of Tianjin Ace Pillar Enterprise Co. appealed to the higher court Download
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