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Announcements
General Announcements | Major Board Resolutions
 
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2018-06-06 Epistar is invited to attend “Cathay Securities Investment Forum 2018 "  
2018-05-24 Clarification on media reporting  
2018-05-21 Epistar is invited to attend the conferences held by Horizon Securities.  
2018-05-03 Board Meeting Resolution on the cash distribution from Retained Earnings and Capital Surplus  
2018-05-03 The Board resolved to issue new common shares for cash to sponsor the DR Offering  
2018-05-03 The Board resolution of issuance of new common shares for cash in private placement ("Private Placement Shares")  
2018-05-03 Epistar Board of Directors resolved to convene the 2018 Annual General Shareholders' Meeting (Agenda new added)  
2018-05-02 Announcement of the reassign the Juridical Person Director representative.  
2018-04-25 To announce dividends to be distributed on behalf of the company's major subsidiary, Luxlite (HK) Corporation Limited  
2018-04-25 To announce dividends to be distributed on behalf of the company's major subsidiary, Luxlite (Shenzhen) Corporation Limited  
2018-04-16 The Company announced on behalf of subsidiary “Lighting Investment Corp.”to proceed short-form merger with subsidiary EPI Crystal Investment Inc.  
2018-04-16 The Company announced on behalf of subsidiary “EPI Crystal Investment Inc.” to proceed short-form merger with subsidiary Lighting Investment Corp.  
2018-04-09 To announce accumulated purchase CR Yuanta Money Market Fund within one year on behalf of the company's subsidiary, Epicrystal Corporation (ChangZhou) Ltd.  
2018-03-30 The category of opinions of the Company's 2017 accountants audit report were unqualified opinions. the category of audit report opinions were breakdown.  
2018-03-16 Epistar is invited to attend “Credit Suisse Asian Investment Conference"  
2018-03-15 The Board of Directors motioned a resolution to propose an additional cash dividend of NT$0.1118441 per share from capital reserve in the next BOD.  
2018-03-15 Board Meeting Resolution on dividend distribution  
2018-03-15 The Board of Directors resolved to discontinue the common stock issuance of the private placement, approved by the Shareholders' meeting in 2015.  
2018-03-15 The Board of Directors resolved to release Epistar's Officers from non-competition restrictions.  
2018-03-15 Epistar Board of Directors resolved to convene the 2018 Annual General Shareholders' Meeting  
2018-03-15 Epistar is invited to attend “Bank of America Merrill Lynch 2018 Asia Pacific Telecom, Media & Technology Conference "  
2018-03-14 To announce no dividends to be distributed on behalf of the company's major subsidiary, Lighting Investment Corporation  
2018-01-24 To announce accumulated sell CR Yuanta Money Market Fund within one year on behalf of the company's subsidiary, Epicrystal Corporation (ChangZhou) Ltd.  
2018-01-18 To announce dividends to be distributed on behalf of the company's major subsidiary, Luxlite (Shenzhen) Corporation Limited  
2018-01-18 To announce dividends to be distributed on behalf of the company's major subsidiary, Luxlite (HK) Corporation Limited  
2018-01-10 Epistar is invited to attend “Taiwan Cooperative securities Investment Forum 2018 "