Important Announcements

Date Title
2025/02/27 The Company's Board of Directors resolved to convene the 2025 Annual General Shareholders' Meeting
2025/02/27 Resolution by the board of directors to distribute dividends
2025/02/27 The Company announces the board resolutions on approving the 2024 consolidated financial report.
2025/02/19 Announcement for the expected date of the Board of Directors Meeting for 2024 Annual financial statements is 2025/02/27
2025/02/11 Announcement on behalf of major subsidiary, Nishoku Hong Kong Holding Limited completion of Capital Reduction.
2025/01/06 Announcement for the Capital Reduction of Nishoku Hong Kong Holding Limited on behalf of the significant subsidiary-Nishoku Hong Kong Holding Limited.
2024/12/26 Announcement pursuant to Subparagraph 2、3、4 of Paragraph 1 of Article 25 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
2024/12/16 Announcement of the resolution by the board of directors to distribute dividends, on behalf of major subsidiary SUN NICE LTD.(SAMOA)
2024/12/12 Announcement of the resolution by the board of directors to distribute dividends, on behalf of major subsidiary Nishoku Hong Kong Holding Limited
2024/11/14 Announcement on the completion of the redemption and cancellation of certain restricted stock awards.