Announcement pursuant to Article 25.1.(1) of the Regulations Governing Loaning of Funds and Making of Guarantees by Public Companies & its subsidiaries.
1.Date of occurrence of the event:2025/05/12 2.The public company whose balance of endorsements/guarantees reaches 50 percent or more of...
The Company provides guarantees for the bank credit agreement of Norley Corporation Inc., a wholly-owned subsidiary.
1.Date of occurrence of the event:2025/05/12 2.For the company for whom the endorsements/guarantees were made, please specify name of...
Heywood Limited provides deposit as collateral for Sincere Navigation Corporation loan facility obtained from Bank.
1.Date of occurrence of the event:2025/05/12 2.For the company for whom the endorsements/guarantees were made, please specify name of...
Announcement of the consolidated financial report for 2025Q1 has been approved by the board of directors
1.Date of submission to the board of directors or approval by the board of directors:2025/05/12 2.Date of approval by...
Announcement for the expected date of the Board of Directors Meeting for 2025 Q1 Consolidated Financial Report is 2025/05/12
1.Date of a notice of the board of directors meeting is issued:2025/05/02 2.Expected date of the board of directors...
Publishing the information about the investor conference to be convened by the Company.
1.Date of institutional investor conference:2025/03/28 2.Time of institutional investor conference:14:30 PM 3.Location of institutional investor conference:14F, No 368, Sec...
Announcement of the consolidated financial report for 2024 has been approved by the board of directors
1.Date of submission to the board of directors or approval by the board of directors: 2025/03/12 2.Date of approval...
Dividend distribution proposal approved by the Board of Directors
1.Date of the board of directors resolution :2025/03/12 2.Year or quarter which dividends belong to:2024 3.Period which dividends belong...
Declaration of 2025 shareholders’ meeting convinced by the Board of Directors.
1.Date of the board of directors’ resolution:2025/03/12 2.Shareholders meeting date:2025/06/10 3.Shareholders meeting location: The Howard Plaza Hotel Taipei, B2...
Announcement for the expected date of the Board of Directors Meeting for 2024 Financial Report is 2025/03/12
1.Date of a notice of the board of directors meeting is issued:2025/03/04 2.Expected date of the board of directors...
Chinese (Traditional)
English