Published: 2023-12-22   No 1 Date of announcement 2023/12/22 Time of announcement 18:54:47 Subject The Company’s Board of Directors resolved to inject capital into the 100% owned subsidiary, Diamond Biofund Ⅰ 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: 2023-12-20   No 1 Date of announcement 2023/12/20 Time of announcement 15:41:53 Subject The Company announces the information about the investor conference of Q4, 2023. Date of events 2023/12/20 To which item it meets paragraph 12 Date of institutional investor conference:2023/12/27 Time of institutional investor conference:15:00 (GMT+8) Location of institutional investor conference:online investor conference...Read More

Published: 2023-12-08   No 1 Date of announcement 2023/12/07 Time of announcement 17:21:32 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 2023/12/07 To which item it meets paragraph 51 Date of occurrence...Read More

Published: 2023-11-09   No 1 Date of announcement 2023/11/08 Time of announcement 19:34:43 Subject The Company’s 2023Q3 financial statements have been approved by the Board of Directors Date of events 2023/11/08 To which item it meets paragraph 31 Date of submission to the board of directors or approval by the board of directors:2023/11/08 Date of...Read More

Published: 2023-11-08   No 1 Date of announcement 2023/11/07 Time of announcement 17:29:25 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 2023/11/07 To which item it meets paragraph 51 Date of occurrence...Read More

Published: 2023-10-13   No 2 Date of announcement 2023/10/13 Time of announcement 16:32:44 Subject Announcement for the Board of Directors resolved to establish the Nominating Committee and appoint of its first members. Date of events 2023/10/13 To which item it meets paragraph 6 1.Date of occurrence of the change:2023/10/13 2.Name of the functional committees :...Read More

Published: 2023-10-13   No 1 Date of announcement 2023/10/13 Time of announcement 16:32:08 Subject Announcement for the change of the Company’s spokesperson Date of events 2023/10/13 To which item it meets paragraph 8 Type of personnel changed (please enter: spokesperson, actingspokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer,...Read More

No 2 Date of announcement 2023/10/06 Time of announcement 16:55:22 Subject Announcement for the Company’s commitments made when applying for listing of stock and its subsequent implementation. Date of events 2023/10/06 To which item it meets paragraph 51 1.Date of occurrence of the event:2023/10/06 2.Company name:Diamond Biofund Inc. 3.Relationship to the Company (please enter ”head...Read More

Published: 2023-10-07 No 1 Date of announcement 2023/10/06 Time of announcement 16:54:57 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 2023/10/06 To which item it meets paragraph 51 1.Date of occurrence of...Read More

Published: 2023-09-18   No 1 Date of announcement 2023/09/18 Time of announcement 10:54:32 Subject Announcement for the Company’s stocks trading on the TPEx Emerging Stock Board will be terminated and transferred to the TWSE for listing and trading. Date of events 2023/09/18 To which item it meets paragraph 28 1.Date of occurrence of the event:2023/09/18...Read More