Important Announcements

Date Title
2024/11/01 Announcement pursuant to Subparagraph 2、3、4 of Paragraph 1 of Article 25 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
2024/11/01 Announcement that the Company’s Board of Directors resolve to redeem and cancel restricted stock awards (RSA) for capital reduction
2024/11/01 The Company announces the board resolutions on approving the 2024Q3 consolidated financial report.
2024/10/24 Announcement the expected date of the board of directors meeting to approve 2024 third quarter Consolidated Financial Report
2024/07/31 Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
2024/07/31 The Company announces the board resolutions on approving the 2024Q2 consolidated financial report.
2024/07/23 Announcement the expected date of the board of directors meeting to approve 2024 second quarter Consolidated Financial Report
2024/06/27 The Board's resolution to establish the Sustainability and Risk Management Committee
2024/06/13 Important Resolutions of The Company's 2024 Annual General Shareholders' Meeting
2024/05/29 Announcement of the resolution by the board of directors to distribute dividends, on behalf of major subsidiary SUN NICE LTD.(SAMOA)