Important Announcements

Date Title
2024/04/26 ( supplementary announcement ) The Company's Board of Directors resolved to convene the 2024 Annual General Shareholders' Meeting
2024/04/26 The Company announces the board resolutions on approving the 2024Q1 consolidated financial report.
2024/04/18 Announcement the expected date of the board of directors meeting to approve 2024 first quarter Consolidated Financial Report
2024/03/27 Announcement of the resolution by the board of directors to distribute dividends, on behalf of major subsidiary SUN NICE LTD.(SAMOA)
2024/03/25 Announcement of the resolution by the board of directors to distribute dividends, on behalf of major subsidiary SUN NICE LTD.(B.V.I)
2024/03/25 Announcement of the resolution by the board of directors to distribute dividends, on behalf of major subsidiary Nishoku Hong Kong Holding Limited
2024/03/06 Announcement of the resolution by the board of directors to distribute dividends, on behalf of major subsidiary Kunshan Nishoku Plastic Electronic Co., Ltd.
2024/02/29 Announcement pursuant to Subparagraph 1 of Paragraph 1 of Article 25 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
2024/02/29 The Company's Board of Directors resolved to convene the 2024 Annual General Shareholders' Meeting
2024/02/29 Announcement of resolution by the Board on Discontinuation of Private Placement of common shares Approved in the 2023 Shareholders' Meeting