Published: 2024-02-29 No 4 Date of announcement 2024/02/29 Time of announcement 18:05:16 Subject The Board of Directors approved the Company’s donation. Date of events 2024/02/29 To which item it meets paragraph 43 Date of occurrence of the event:2024/02/29 Reason for the donation:Assisting in the sustainable development of cultural, industrial, and ecological resources in rural...Read More
Published: 2024-02-29 No 7 Date of announcement 2024/02/29 Time of announcement 18:06:16 Subject Announcement for the change of the Company’s Chief Internal Auditor Date of events 2024/02/29 To which item it meets paragraph 8 Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer,...Read More
Published: 2024-02-29 No 1 Date of announcement 2024/02/29 Time of announcement 17:24:24 Subject The Board of Directors resolved to convene the Annual Shareholders’ Meeting of 2024. Date of events 2024/02/29 To which item it meets paragraph 17 Date of the board of directors’ resolution:2024/02/29 Shareholders meeting date:2024/05/21 Shareholders meeting location:8F., No. 11, Zhongshan S....Read More
Published: 2024-02-29 No 6 Date of announcement 2024/02/29 Time of announcement 18:05:59 Subject Announcement for the change of the Company’s Spokesperson Date of events 2024/02/29 To which item it meets paragraph 8 Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance...Read More
Published: 2024-02-29 No 5 Date of announcement 2024/02/29 Time of announcement 18:05:44 Subject Announcement for the change of the Company’s General Manager. Date of events 2024/02/29 To which item it meets paragraph 6 Date of the board of directors resolution or date of occurrence of the change:2024/02/29 Position (Please enter chairperson or president/general manager):...Read More
Published: 2024-02-29 No 2 Date of announcement 2024/02/29 Time of announcement 17:31:22 Subject The Board of Directors resolved not to distribute dividends. Date of events 2024/02/29 To which item it meets paragraph 17 Date of the board of directors resolution :2024/02/29 Year or quarter which dividends belong to:2023 Period which dividends belong to:2023/01/01~2023/12/31 Appropriations...Read More
Published: 2024-02-29 No 3 Date of announcement 2024/02/29 Time of announcement 17:33:08 Subject The Company’s 2023 financial statements have been approved by the Board of Directors Date of events 2024/02/29 To which item it meets paragraph 31 Date of submission to the board of directors or approval by the board of directors:2024/02/29 Date of...Read More
