Financial Information
Subject:Supplement to the announcement on September 8 - the company’s Vietnam factory investment project
Subject:Supplement to the announcement on September 8 - the company’s Vietnam factory investment project
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Planning to establish Vietnam subsidiary, and obtain the land use rights and factory by the subsidiary.
Planning to establish Vietnam subsidiary, and obtain the land use rights and factory by the subsidiary.
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To announce the 2023 2st quarter consolidated financial statement of the company after the resolution by the board of directors
To announce the 2023 2st quarter consolidated financial statement of the company after the resolution by the board of directors
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The resolution of the Company Shareholders’ Meeting to release the non-Competition prohibition to directors
The resolution of the Company Shareholders’ Meeting to release the non-Competition prohibition to directors
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The important resolutions made by the 2023 shareholders’ meeting
The important resolutions made by the 2023 shareholders’ meeting
Key resolutions from the 2023 Annual General Meeting: Approved the 2022 profit distribution (NT$0.45 cash dividend per common share), amendments to the Company's Articles of Incorporation, the 2022 Business Report and Financial Statements, and approved the directors' concurrent positions.
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Base date of capital reduction due to the cancellation of new shares with restricted stock awards resolved by the Board of Directors
Base date of capital reduction due to the cancellation of new shares with restricted stock awards resolved by the Board of Directors
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To announce the consolidated financial statements of 2022 4nd quarter for which has been approved by the Board of Directors
To announce the consolidated financial statements of 2022 4nd quarter for which has been approved by the Board of Directors
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To clarify media report
To clarify media report
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To announce the 2022 3rd quarter consolidated financial report of the company submitted to the board of directors
To announce the 2022 3rd quarter consolidated financial report of the company submitted to the board of directors
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To announce the 5th Remuneration Committee assigned by the Board of Directors
To announce the 5th Remuneration Committee assigned by the Board of Directors
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