Established in 1998, APEC is the first company to successfully integrate the 6-inch DMOS process in Taiwan with ISO9001 certification. APEC provides total solutions for new power requirements in MOSFETs, IGBTs. The company’s products are broadly applied in the computing, consumer electronics, display, communications and industrial segments. APEC distinguishes itself from the rivals by being chosen as a strategic partner of leading semiconductor firms, because of its relatively large economies of scale and the steady sales growth. APEC’s commitment to consistent quality assurance and the increased economies of scale has enhanced the company’s market position for MOSFET components in Taiwan.
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．Established in July, 1998
．HQ : Hsinchu County, Taiwan
First company to successfully integrate 6 inch DMOS and IGBT process in Taiwan. Provide total power solutions for new power requirements.
Employee stock options were exercised, resulting in the conversion of shares worth 7,907 thousand New Taiwan Dollars (NTD). The authorized capital was adjusted to 2,000,000 thousand NTD, with a paid-in capital of 1,186,811.93 thousand NTD.
The board of directors resolved to appoint the President of Tong Hsing Electronic Industries ,LTD.. as the President of the company.
The company held its annual shareholder meeting and underwent a comprehensive board election. Approximately one-third of the board members were replaced. The board of directors resolved to appoint Mr. Chen Tie-Ming as Chairman and Mr. Teng Fu-Chi as Vice Chairman.
Employee stock options were exercised, resulting in the conversion of shares worth 5,500 thousand New Taiwan Dollars (NTD). The authorized capital was adjusted to 2,000,000 thousand NTD, with a paid-in capital of 1,178,904.93 thousand NTD.
The company established its first Nominating Committee.
Issuance of restricted employee stock rights amounting to 10,000 thousand New Taiwan Dollars (NTD). The capital increase was based on a reference date of October 13, 2022, with authorized capital set at 2,000,000 thousand NTD and paid-in capital totaling 1,173,404.93 thousand NTD.
The Board of Directors reached an agreement to set the private placement price at NT$82.48 per share, which is 80.00% of the reference price. A total of 35 million shares of private placement common stock were subscribed by XSemi Corporation, resulting a total amount of NT$2.8868 billion. This represents 30.08% of the company's paid-in capital after the capital increase.
The Board of Directors appointed Chairman Fu-Chi Teng as Chief Strategy Officer.
The Board of Directors decided to appoint Executive Vice President Lin-Chung Huang as the President of the company. Chairman Fu-Chi Teng will no longer hold the position of the President.
A3F Ltd., Cayman, which held more than 10% of shares, resigned from the Company.
The Board of Directors authorized the adjustment of managerial positions and organizational structure. Lin-Chung Huang was appointed Executive Vice President, while the former CTO, Vrej Barkhordarian, stepped down.
President Tzong-Shiann Wu resigned from the Company, and Chairman Fu-Chi Teng held a concurrent position.
The employee stock options were converted into shares with a value of NT$495,050. The authorized capital was set at NT$2,000,000,000, while the paid-in capital has reached NT$813,404,930.
