No 2 Date of announcement 2025/11/10 Time of announcement 19:01:39 Subject Announcement for the Board of Directors’ Resolutionon the appointment and removal of the Company’s Chief Internal Auditor Date of events 2025/11/10 To which item it meets paragraph 8 Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.),...Read More
No 4 Date of announcement 2025/11/10 Time of announcement 19:02:23 Subject The Board of Directors approved the Company’s donation. Date of events 2025/11/10 To which item it meets paragraph 43 Date of occurrence of the event:2025/11/10 Reason for the donation: Donation to the Taiwan Bio-development Foundation, designated for the” Academic seminars ”, to continuously support...Read More
No 3 Date of announcement 2025/11/10 Time of announcement 19:02:00 Subject Announcement for the Board of Directors’ Resolution to lift the non-competition restrictions on the Company’s Managers. Date of events 2025/11/10 To which item it meets paragraph 21 Date of the board of directors resolution:2025/11/10 Name and title of the managerial officer with permission to...Read More
No 1 Date of announcement 2025/11/10 Time of announcement 19:01:19 Subject The Company’s 2025Q3 financial statements have been approved by the Board of Directors Date of events 2025/11/10 To which item it meets paragraph 31 Date of submission to the board of directors or approval by the board of directors:2025/11/10 Date of approval by the...Read More
