Published: 2024-10-08 No 1 Date of announcement 2024/10/08 Time of announcement 14:55:42 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 2024/10/08 To which item it meets paragraph 51 Date of occurrence...Read More
Published: 2024-09-20 No 1 Date of announcement 2024/09/20 Time of announcement 14:53:05 Subject The Company announces the information about the investor conference of Q3, 2024. Date of events 2024/09/20 To which item it meets paragraph 12 Date of institutional investor conference:2024/09/27 Time of institutional investor conference:15:00 (GMT+8) Location of institutional investor conference:Online investor conference...Read More
Published: 2024-09-06 No 1 Date of announcement 2024/09/06 Time of announcement 15:14:01 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 2024/09/06 To which item it meets paragraph 51 Date of occurrence...Read More
Published: 2024-08-09 No 2 Date of announcement 2024/08/09 Time of announcement 16:39:18 Subject The Company’s Board of Directors resolved to inject capital in StemCyte International Ltd. By 100% owned subsidiary, Diamond Biofund Ⅰ Inc. Date of events 2024/08/09 To which item it meets paragraph 20 Name and nature of the underlying assets (if preferred...Read More
Published: 2024-08-09 No 1 Date of announcement 2024/08/09 Time of announcement 16:38:59 Subject The Company’s 2024 Q2 financial statements have been approved by the Board of Directors Date of events 2024/08/09 To which item it meets paragraph 31 Date of submission to the board of directors or approval by the board of directors:2024/08/09 Date...Read More
Published: 2024-08-09 No 1 Date of announcement 2024/08/08 Time of announcement 19:48:07 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 2024/08/08 To which item it meets paragraph 51 Date of occurrence...Read More
No 2 Date of announcement 2024/08/01 Time of announcement 17:20:38 Subject Announcement for appoints member of the 2th Compensation Committee. Date of events 2024/08/01 To which item it meets paragraph 6 Date of occurrence of the change:2024/08/01 Name of the functional committees:Compensation Committee Name of the previous position holder: (1)Der-Tsai Lee (2)Hung-Wen Lin (3)Wan-Chin...Read More
Published: 2024-08-01 No 3 Date of announcement 2024/08/01 Time of announcement 17:22:12 Subject Announcement for appoints member of the 2th Nominating Committee. Date of events 2024/08/01 To which item it meets paragraph 6 Date of occurrence of the change:2024/08/01 Name of the functional committees : Nominating Committee Name of the previous position holder:(1)Kung-Ming Lu(2)Tsu-Der...Read More
Published: 2024-08-01 No 4 Date of announcement 2024/08/01 Time of announcement 17:23:11 Subject Announcement for the date of Board of Directors meeting for the 2024Q2 financial statements Date of events 2024/08/01 To which item it meets paragraph 6 Date of a notice of the board of directors meeting is issued:2024/08/01 Expected date of the...Read More
Published: 2024-08-01 No 1 Date of announcement 2024/08/01 Time of announcement 17:19:06 Subject The Company’s Board of Directors elected the Chairperson. Date of events 2024/08/01 To which item it meets paragraph 6 Date of the board of directors resolution or date of occurrence of the change: 2024/08/01 Position (Please enter chairperson or president/general manager):...Read More
