Investor Relations
Material Information
Year
Date
Description
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20232023-08-04The Board resolved the consolidated financial statements for the second quarter of 2023.
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20232023-08-04Announcement of the resolution by the company’s board of directors for the ex-dividend record date of cash dividends
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20232023-06-19Announcement regarding important resolutions of 2023 Annual Shareholders' Meeting
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20232023-06-19Announcement regarding re-election list of directors of 2023 Annual Shareholders' Meeting
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20232023-06-19Announcement to pass the restriction of non-compete agreement of newly elected directors
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20232023-06-19Announcement regarding the chairman elected by the Board of Directors
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20232023-06-19Announcement of the expiry of the term of the members of Remuneration Committee and Audit Committee and the list of new appointments
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20232023-05-04Appointment to the chief corporate governance officer of the company
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20232023-05-04The Board resolved the consolidated financial statements for the first quarter of 2023.
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20232023-04-20更正本公司111年度個體財務報表之員工福利費用之薪資費 用金額暨員工人數、福利費用與平均資訊申報作業之相關資訊
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