No 4 Date of announcement 2025/02/25 Time of announcement 17:52:08 Subject The Board of Directors approved the Company’s donation. Date of events 2025/02/25 To which item it meets paragraph 43 Date of occurrence of the event:2025/02/25 Reason for the donation:Assisting in the sustainable development of cultural, industrial,and ecological resources in rural areas to promote...Read More
No 3 Date of announcement 2025/02/25 Time of announcement 17:51:49 Subject The Company’s 2024 financial statements have been approved by the Board of Directors Date of events 2025/02/25 To which item it meets paragraph 31 Date of submission to the board of directors or approval by the board of directors:2025/02/25 Date of approval by...Read More
No 2 Date of announcement 2025/02/25 Time of announcement 17:51:30 Subject The Board of Directors resolved not to distribute dividends. Date of events 2025/02/25 To which item it meets paragraph 14 Date of the board of directors resolution :2025/02/25 Year or quarter which dividends belong to:2024 Period which dividends belong to:2024/01/01~2024/12/31 Appropriations of earnings in...Read More
No 1 Date of announcement 2025/02/25 Time of announcement 17:51:10 Subject The Board of Directors resolved to convene the Annual Shareholders’ Meeting of 2025. (Hybrid shareholders’ meeting) Date of events 2025/02/25 To which item it meets paragraph 17 Date of the board of directors’ resolution:2025/02/25 Shareholders meeting date:2025/05/21 Shareholders meeting location:Room 801, 8F, No....Read More
