Investors
The Company is invited to attend an institutional investor conference hosted by President Securities on April 28, 2022.
SEQ_NO 1 Date of announcement 2022/04/27 Time of announcement 17:25:47 Subject The Company is invited to attend an institutional investor conference hosted by President Securities on April 28, 2022. Date of events 2022/04/27 To which item it meets paragraph 12 Statement 1.Date of institutional investor conference: 2022/04/28 2.Time of institutional investor conference: 16:20 3.Location …
Monthly Sales-2022.3
Item Net Revenue 2022.3 563,666 2021.3 541,865 MoM Change 21,801 MoM Change (%) 4.02 2022 1-3 1,708,244 2021 1-3 1,627,202 YoY Change 81,042 YoY Change (%) 4.98 Note
The Board of Directors approved dividend distribution
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 »
The Board of Directors approved 2021 consolidated financial statements.
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 »
The Board of Directors release the prohibition on managers from participation in competition businesses.
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 approved issue new shares for capital increase by earnings recapitalization.
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 the convening of the 2022 Annual Shareholders’ Meeting.
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 »
Monthly Sales-2022.2
Item Net Revenue 2022.2 501,960 2021.2 532,455 MoM Change -30,495 MoM Change (%) -5.73 2022 1-2 1,144,578 2021 1-2 1,085,337 YoY Change 59,241 YoY Change (%) 5.46 Note
Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd., regarding Board Meeting Resolution on dividend distribution.
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 …
