Published: 2024-05-21   No 4 Date of announcement 2024/05/21 Time of announcement 16:00:29 Subject Announcement for appoints member of the 2th Audit Committee. Date of events 2024/05/21 To which item it meets paragraph 6 1.Date of occurrence of the change:2024/05/21 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: (1)Te-Tsai Li (2)Hung-Wen...Read More

Published: 2024-05-21   No 1 Date of announcement 2024/05/21 Time of announcement 15:59:56 Subject Announcement of important resolutions of the Company’s 2024 Shareholders’ Meeting. Date of events 2024/05/21 To which item it meets paragraph 18 1.Date of the shareholders meeting:2024/05/21 2.Important resolutions (1)Profit distribution/ deficit compensation: Acknowledged the 2023 deficit compensation 3.Important resolutions (2)Amendments to...Read More

Published: 2024-05-21   No 2 Date of announcement 2024/05/21 Time of announcement 16:00:12 Subject Announcement for the Company’s 2024 list of newly elected directors. Date of events 2024/05/21 To which item it meets paragraph 6 1.Date of occurrence of the change:2024/05/21 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director...Read More

Published: 2024-05-21 No 3 Date of announcement 2024/05/21 Time of announcement 16:00:29 Subject Announcement for the resolution of the lifting of non-competition restrictions on the new director and its representative of the board by 2024 Shareholders’ Meeting Date of events 2024/05/21 To which item it meets paragraph 21 1.Date of the shareholders meeting resolution:2024/05/21 2.Name...Read More