Published: 2024-07-08 No 2 Date of announcement 2024/07/05 Time of announcement 17:44:47 Subject Announcement for the Company’s commitments made when applying for listing of stock and its subsequent implementation. Date of events 2024/07/05 To which item it meets paragraph 51 1. Date of occurrence of the event: 2024/07/05 2. Company name:Diamond Biofund Inc. 3....Read More
Published: 2024-07-08 No 1 Date of announcement 2024/07/05 Time of announcement 17:44:28 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 2024/07/05 To which item it meets paragraph 51 Date of occurrence...Read More
Published: 2024-06-19 No 1 Date of announcement 2024/06/19 Time of announcement 15:25:07 Subject The Company announces the information about the investor conference of Q2, 2024. Date of events 2024/06/19 To which item it meets paragraph 12 Date of institutional investor conference:2024/06/26 Time of institutional investor conference:15:00 (GMT+8) Location of institutional investor conference:Online investor conference...Read More
Published: 2024-06-09 No 2 Date of announcement 2024/06/07 Time of announcement 20:59:04 Subject The Company’s operating revenue has been negative for three consecutive months. Date of events 2024/06/07 To which item it meets paragraph 51 Date of occurrence of the event:2024/06/07 Company name : Diamond Biofund Inc. Relationship to the Company (please enter ”head...Read More
Published: 2024-06-09 No 1 Date of announcement 2024/06/07 Time of announcement 20:58:43 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 2024/06/07 To which item it meets paragraph 51 Date of occurrence...Read More
Published: 2024-05-21 No 2 Date of announcement 2024/05/21 Time of announcement 16:00:12 Subject Announcement for the Company’s 2024 list of newly elected directors. Date of events 2024/05/21 To which item it meets paragraph 6 1.Date of occurrence of the change:2024/05/21 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director...Read More
Published: 2024-05-21 No 4 Date of announcement 2024/05/21 Time of announcement 16:00:29 Subject Announcement for appoints member of the 2th Audit Committee. Date of events 2024/05/21 To which item it meets paragraph 6 1.Date of occurrence of the change:2024/05/21 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: (1)Te-Tsai Li (2)Hung-Wen...Read More
Published: 2024-05-21 No 3 Date of announcement 2024/05/21 Time of announcement 16:00:29 Subject Announcement for the resolution of the lifting of non-competition restrictions on the new director and its representative of the board by 2024 Shareholders’ Meeting Date of events 2024/05/21 To which item it meets paragraph 21 1.Date of the shareholders meeting resolution:2024/05/21 2.Name...Read More
Published: 2024-05-21 No 1 Date of announcement 2024/05/21 Time of announcement 15:59:56 Subject Announcement of important resolutions of the Company’s 2024 Shareholders’ Meeting. Date of events 2024/05/21 To which item it meets paragraph 18 1.Date of the shareholders meeting:2024/05/21 2.Important resolutions (1)Profit distribution/ deficit compensation: Acknowledged the 2023 deficit compensation 3.Important resolutions (2)Amendments to...Read More
Published: 2024-05-09 No 1 Date of announcement 2024/05/09 Time of announcement 19:43:10 Subject The Company’s 2024Q1 financial statements have been approved by the Board of Directors Date of events 2024/05/09 To which item it meets paragraph 31 Date of submission to the board of directors or approval by the board of directors:2024/05/09 Date of...Read More
