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

Published: 2025-02-07   No 1 Date of announcement 2025/02/07 Time of announcement 18:36:27 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 2025/02/07 To which item it meets paragraph 51 Date of occurrence...Read More

Published: 2025-01-08   No 2 Date of announcement 2025/01/08 Time of announcement 17:57:40 Subject Announcement for the Company’s commitments made when applying for listing of stock and its subsequent implementation. Date of events 2025/01/08 To which item it meets paragraph 51 1. Date of occurrence of the event: 2024/10/08 2. Company name:Diamond Biofund Inc. 3....Read More

Published: 2025-01-08   No 1 Date of announcement 2025/01/08 Time of announcement 17:57:21 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 2025/01/08 To which item it meets paragraph 51 Date of occurrence...Read More

Published: 2024-12-23   No 1 Date of announcement 2024/12/23 Time of announcement 16:31:59 Subject Announce for the Company’s Board of Directors the resolution to rename the “Nomination Committee” to the “Sustainable Development and Nomination Committee.” Date of events 2024/12/23 To which item it meets paragraph 6 Date of occurrence of the event:2024/12/23 Name of the...Read More

Published: 2024-12-23   No 2 Date of announcement 2024/12/23 Time of announcement 16:39:39 Subject Announce on behalf of the subsidiary Diamond Biofund I Inc. regarding the termination of external fundraising. Date of events 2024/12/23 To which item it meets paragraph 51 Date of occurrence of the event:2024/12/23 Company name:Diamond Biofund I Inc. Relationship to the...Read More

Published: 2024-12-23   No 3 Date of announcement 2024/12/23 Time of announcement 16:41:29 Subject Announce on behalf of the subsidiary Diamond Biofund II Inc. regarding the termination of external fundraising. Date of events 2024/12/23 To which item it meets paragraph 51 Date of occurrence of the event:2024/12/23 Company name:Diamond Biofund II Inc. Relationship to the...Read More