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 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 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

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 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: 2024-02-07   No 1 Date of announcement 2024/02/07 Time of announcement 11:05:29 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 2024/02/07 To which item it meets paragraph 51 Date of occurrence...Read More

Published: 2024-01-08   No 2 Date of announcement 2024/01/08 Time of announcement 17:49:02 Subject Announcement for the Company’s commitments made when applying for listing of stock and its subsequent implementation. Date of events 2024/01/08 To which item it meets paragraph 51 1. Date of occurrence of the event:2024/01/08 2. Company name:Diamond Biofund Inc. 3. Relationship...Read More

Published: 2024-01-08   No 1 Date of announcement 2024/01/08 Time of announcement 17:48:45 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 2024/01/08 To which item it meets paragraph 51 Date of occurrence...Read More

  No 1 Date of announcement 2023/12/22 Time of announcement 18:55:20 Subject The Company’s Board of Directors resolved to inject capital into the 100% owned subsidiary, Diamond Biofund Ⅱ Inc. Date of events 2023/12/22 To which item it meets paragraph 20     Name and nature of the underlying assets (if preferred shares, the terms...Read More

Published: 2023-12-22   No 1 Date of announcement 2023/12/22 Time of announcement 18:54:18 Subject Announcement for the change of the Company’s Chief Financial Officer and Spokesperson. Date of events 2023/12/22 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,...Read More