| Date |
Subject |
file |
|
Date
2026-06-01
|
Subject
To appoint members of the 6th term of Remuneration Committee and Convener.
|
file
|
|
Date
2026-06-01
|
Subject
The board of directors made resolution on the record date of ex-dividend and cash distribution date.
|
file
|
|
Date
2026-06-01
|
Subject
To announce the appointment of the general manager
|
file
|
|
Date
2026-06-01
|
Subject
Change to the Acting spokesperson of the company
|
file
|
|
Date
2026-05-19
|
Subject
Important resolutions of 2026 General Shareholders' Meeting
|
file
|
|
Date
2026-05-19
|
Subject
To announce the 13th term of (including independent directors) elected by 2026 AnnualDirectors General Shareholders Meeting
|
file
|
|
Date
2026-05-19
|
Subject
Announcement related to the reelection of the Audit Committee Members
|
file
|
|
Date
2026-05-19
|
Subject
Announcement of the full dismissal of the Company's Remuneration Committee Members
|
file
|
|
Date
2026-05-19
|
Subject
Jui-Tien Huang is elected as chairperson unanimously by the Board of Directors
|
file
|
|
Date
2026-05-19
|
Subject
The resolution passed by the BOD meetings to release the company's managerial officers from non-competition restrictions
|
file
|