No 1 Date of announcement 2025/03/07 Time of announcement 17:22:44 Subject Announcement for the changes in the numbers of shares and their fair value held in the Company’s portfolio as well as the Company’s BVPS and cash balance. Date of events 2025/03/07 To which item it meets paragraph 51 Date of occurrence of the event:2025/03/07...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
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 2025/02/17 Time of announcement 17:38:49 Subject Announcement for the expected date of Board of Directors Meeting for the 2024 financial statements is 2025/02/25 Date of events 2025/02/17 To which item it meets paragraph 31 Date of a notice of the board of directors meeting is issued:2025/02/17 Expected date of...Read More
