Investor Relations
Material Information
Year
Date
Description
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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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20232023-03-10The Board resolved the consolidated financial statements of 2022.
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20232023-03-10The Company's Board of Directors resolved to convene the 2023 Annual General Shareholders' Meeting
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20232023-03-10The Board of Directors proposed dividend distribution
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20232023-02-22The Subsidiary, Siward Technology Co., Ltd., announcement of important resolutions of the 2023 Shareholders' Meeting
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20232023-02-15The Subsidiary,Siward Technology Co., Ltd., announces 2023 Regular Shareholders' Meeting
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20222022-12-13本公司受邀參加統一證券企業法人部2022年12月20日舉辦之線上法人說明會
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20222022-08-05公告本公司董事會通過111年前2季財務報表
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20222022-08-05公告本公司董事會決議配息基準日
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