공시 • Mar 10
Supreme Electronics Co., Ltd., Annual General Meeting, May 26, 2026 Supreme Electronics Co., Ltd., Annual General Meeting, May 26, 2026, at 09:00 Taipei Standard Time. Location: 2 floor no,335, jui kuang rd., neihu district, taipei city Taiwan 공시 • May 30
Supreme Electronics Co., Ltd. Approves Cash Dividend, Payable on July 25, 2025 Supreme Electronics Co., Ltd. at its shareholders meeting held on May 27, 2025, approved cash dividend of TWD 1,750,000,000, each common share is entitled to receive TWD 3.35061806. Ex-rights (ex-dividend) trading date is on June 25, 2025 with Ex-rights (ex-dividend) record date on July 01, 2025. Payment date of common stock cash dividend distribution is on July 25, 2025. 공시 • May 01
Supreme Electronics Co., Ltd. to Report Q1, 2025 Results on May 12, 2025 Supreme Electronics Co., Ltd. announced that they will report Q1, 2025 results on May 12, 2025 공시 • Mar 12
Supreme Electronics Co., Ltd., Annual General Meeting, May 27, 2025 Supreme Electronics Co., Ltd., Annual General Meeting, May 27, 2025, at 09:00 Taipei Standard Time. Location: 2 floor no,335, jui kuang rd., neihu district, taipei city Taiwan 공시 • Feb 28
Supreme Electronics Co., Ltd. to Report Fiscal Year 2024 Results on Mar 10, 2025 Supreme Electronics Co., Ltd. announced that they will report fiscal year 2024 results on Mar 10, 2025 공시 • Oct 30
Supreme Electronics Co., Ltd. to Report Q3, 2024 Results on Nov 06, 2024 Supreme Electronics Co., Ltd. announced that they will report Q3, 2024 results on Nov 06, 2024 공시 • Jul 31
Supreme Electronics Co., Ltd. to Report Q2, 2024 Results on Aug 07, 2024 Supreme Electronics Co., Ltd. announced that they will report Q2, 2024 results on Aug 07, 2024 공시 • May 31
Supreme Electronics Co., Ltd. Approves Cash Dividend, Payable on July 26, 2024 Supreme Electronics Co., Ltd. approved Common Stock Cash Dividends - Total amount of TWD 2,100,000,000 (TWD 4.07315084 per share) Ex-rights (ex-dividend) trading date is June 28, 2024. Last date before book closure is July 1, 2024. Ex-rights (ex-dividend) record date is July 6, 2024. Date of the resolution by the board of directors or shareholders meeting or decision by the Company is May 30, 2024. the dividend is paid by remittance: The remittance will be made to each shareholder's designated bank on July 26, 2024. 공시 • May 02
Supreme Electronics Co., Ltd. to Report Q1, 2024 Results on May 08, 2024 Supreme Electronics Co., Ltd. announced that they will report Q1, 2024 results on May 08, 2024 공시 • Nov 09
Supreme Electronics Co., Ltd. Appoints Rosalind Lin as Member of Sustainability Committee Supreme Electronics Co., Ltd. board has approved the addition of Rosalind Lin a member to the Sustainability Committee. Resume of the new position holder: Independent director of Supreme Electronics Co., Ltd. Vice President of the Business and Sales Department at Eastern Broadcasting Co., Ltd. Effective date of the new member is November 08, 2023. The tenure is the same as current Board of Directors (November 08, 2023 to June 16, 2025). 공시 • Jun 19
Supreme Electronics Co., Ltd. Announces Changes in Audit Committee and Compensation Committee Supreme Electronics Co., Ltd. announced changes in Audit Committee and Compensation Committee. Name of the previous position holder: Audit Committee: Jackson Ni¡BRichard Yang¡BRosalind Lin. Compensation Committee: Jackson Ni¡BRichard Yang¡BRosalind Lin. Resume of the previous position holder: Audit Committee: Jackson Ni-Helm Technology Inc. - Chairman Richard Yang-Fashion Star Technology Limited - Vice Chairman Rosalind Lin-Agility Yes Management Co., Ltd. - Chairman. Compensation Committee: Jackson Ni-Helm Technology Inc. - Chairman Richard Yang-Fashion Star Technology Limited - Vice Chairman Rosalind Lin-Agility Yes Management Co., Ltd. - Chairman. Name of the new position holder: Audit Committee: Richard Yang¡BRosalind Lin¡BHuai Wang¡BGuocheng Huang. Compensation Committee: Richard Yang¡BRosalind Lin¡BGuocheng Huang. Resume of the new position holder: Audit Committee: Richard Yang-Fashion Star Technology Limited - Vice Chairman Rosalind Lin-Agility Yes Management Co., Ltd. - Chairman Huai Wang-Lungyen Life Service Corp. -Independent Director Guocheng Huang-ICP DAS CO., LTD.- Vice General Manager. Compensation Committee: Richard Yang-Fashion Star Technology Limited - Vice Chairman Rosalind Lin-Agility Yes Management Co., Ltd. - Chairman Guocheng Huang-ICP DAS CO., LTD.- Vice General Manager. Effective date of the new members is June 17, 2022.