Email Alerts
RSS Service
Home
> Investors >
Announcements
Shareholder's Meeting Documents
Stock Transfer Agent
Analyst Coverage
IR Contacts
Email Alerts
Financial Announcements
Major Board Resolutions
Clarification on Media Reports
General Announcements
Year:
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2025-06-25
Announcement of the Chairman's resolution of the record date for distribution of dividends
2025-06-25
The Board of Directors of TPK Holding Co., Ltd. (“TPK”) resolved to approve the important personnel changes
2025-06-25
Announcement Board of Directors Unanimously Re-elects Michael Chao-Juei Chiang as Chairman, Foster Chiang as Vice Chairman
2025-06-11
Important Resolutions of 2025 Annual General Shareholders' Meeting.
2025-06-11
To announce the Company's newly elected directors and Independent directors by the 2025 Annual General Shareholders' Meeting
2025-06-11
Discharge the members of Audit Committee Remuneration Committee
2025-06-11
TPK's 2025 Annual General Meeting has approved to release the newly-elected Directors and its representative from non-competition restrictions
2025-05-08
Announcement of board resolution on 2024 dividends distribution on behalf TPK's major subsidiary, TPK Touch Solutions Inc.
2025-05-08
In accordance with the rules set by the paragraph 2 & 3 of article 22 of Operation
2025-05-08
In accordance with the rules set by the paragraph 2 & 3 of article 22 of Operation
2025-05-08
In accordance with the rules set by the paragraph 2 & 3 of article 22 of Operation
2025-05-08
In accordance with the rules set by the paragraph 2 & 3 of article 22 of Operation
2025-05-08
In accordance with the rules set by the paragraph 4 of article 25 of Operation
2025-04-30
Announcement for the date of Board of Directors to approve Consolidated Financial Statements of 2025Q1.
2025-03-24
Announce the Change more than a third of Director of Important Subsidaries (TPK Universal Solutions Limited)
2025-03-13
Announce to set up a new subsidiary for subsidiary (TPK Universal Solutions Limited.)
2025-03-13
Announcement of the Company's consolidated financial report for the year ended December 31, 2024 has been approved by the board of directors
2025-03-13
In accordance with the rules set by the paragraph 2 & 3 of article 22 of Operation
2025-03-13
In accordance with the rules set by the paragraph 2 & 3 of article 22 of Operation
2025-03-13
In accordance with the rules set by the paragraph 2 & 3 of article 22 of Operation
2025-03-13
In accordance with the rules set by the paragraph 2 & 3 of article 22 of Operation
2025-03-13
In accordance with the rules set by the paragraph 2 & 3 of article 22 of Operation
2025-03-13
In accordance with the rules set by the paragraph 3 of article 22 of Operation
2025-03-13
In accordance with the rules set by the paragraph 2 & 3 of article 22 of Operation
2025-03-13
In accordance with the rules set by the paragraph 3 of article 22 of Operation
2025-03-13
In accordance with the rules set by the paragraph 4 of article 25 of Operation
2025-03-13
In accordance with the rules set by the paragraph 4 of article 25 of Operation
2025-03-05
Announcement for the date of Board of Directors to approve Consolidated Financial Statements of 2024Q4.
2025-02-05
Announcement on behalf of subsidiary, TPK Touch Solutions Inc., of the disposition of securities in centralized exchange markets.