Month: March 2022

  SEQ_NO  6 Date of announcement 2022/03/11 Time of announcement 18:37:02 Subject The Board of Directors approved dividend distribution Date of events 2022/03/11 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution : 2022/03/11 2.Year or quarter which dividends belong to: 2021 3.Period which dividends belong to: 2021/01/01~2021/12/31 4.Appropriations …

The Board of Directors approved dividend distribution Read More »

  SEQ_NO  5 Date of announcement 2022/03/11 Time of announcement 18:32:22 Subject The Board of Directors approved 2021 consolidated financial statements. Date of events 2022/03/11 To which item it meets paragraph 31 Statement 1.Date of submission to the board of directors or approval by the board of directors:2022/03/11 2.Date of approval by the audit committee:2022/03/11 …

The Board of Directors approved 2021 consolidated financial statements. Read More »

  SEQ_NO  4 Date of announcement 2022/03/11 Time of announcement 18:30:18 Subject The Board of Directors release the prohibition on managers from participation in competition businesses. Date of events 2022/03/11 To which item it meets paragraph 21 Statement 1.Date of the board of directors resolution: 2022/03/11 2.Name and title of the managerial officer with permission …

The Board of Directors release the prohibition on managers from participation in competition businesses. Read More »

  SEQ_NO  3 Date of announcement 2022/03/11 Time of announcement 18:29:44 Subject The Board of Directors approved issue new shares for capital increase by earnings recapitalization. Date of events 2022/03/11 o which item it meets paragraph 11 Statement 1.Date of the board of directors resolution: 2022/03/11 2.Source of capital increase funds: Earnings recapitalization. 3.Whether to …

The Board of Directors approved issue new shares for capital increase by earnings recapitalization. Read More »

  SEQ_NO  1 Date of announcement 2022/03/11 Time of announcement 18:23:19 Subject The Board of Directors approved the convening of the 2022 Annual Shareholders’ Meeting. Date of events2022/03/11 To which item it meets paragraph 17 Statement 1.Date of the board of directors’ resolution: 2022/03/11 2.Shareholders meeting date:2022/06/21 3.Shareholders meeting location:1F,No. 168, Minzu Rd.,Banqiao Dist.,New Taipei …

The Board of Directors approved the convening of the 2022 Annual Shareholders’ Meeting. Read More »

  SEQ_NO  1 Date of announcement 2022/03/01 Time of announcement 17:55:54 Subject Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd., regarding Board Meeting Resolution on dividend distribution. Date of events 2022/03/01 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution:2022/03/01 2.Type and monetary amount of dividend …

Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd., regarding Board Meeting Resolution on dividend distribution. Read More »