Material Information
2026 (ROC Year 115) Material Information (17)
- 2026/08/07 Board Approves the Company’s Q2 2026 (ROC Year 115) Consolidated Financial Statements PDF
- 2026/07/30 Announcement of the Board Meeting Date for the Company’s Q2 2026 (ROC Year 115) Consolidated Financial Statements PDF
- 2026/06/18 Trading of the Company’s Shares to Resume on June 22, 2026 with Taipei Exchange Approval PDF
- 2026/06/18 Press Release from the Company’s Material Information Press Conference PDF
- 2026/06/18 Announcement of the Proposed Acquisition of a 76% Equity Interest in Anxo Pharmaceutical Co., Ltd. PDF
- 2026/06/17 Announcement of a Material Information Press Conference Open to Investor Participation PDF
- 2026/06/17 Trading of the Company’s Shares to Be Suspended from June 18, 2026 Pending a Material Announcement, with Taipei Exchange Approval PDF
- 2026/05/28 Announcement of the Cash Dividend Record Date for 2025 (ROC Year 114) PDF
- 2026/05/28 Major Resolutions of the 2026 (ROC Year 115) Annual General Meeting PDF
- 2026/05/08 Board Approves the Company’s Q1 2026 (ROC Year 115) Consolidated Financial Statements PDF
- 2026/04/30 Announcement of the Board Meeting Date for the Company’s Q1 2026 (ROC Year 115) Consolidated Financial Statements PDF
- 2026/03/10 Board Approves the Company’s 2025 (ROC Year 114) Consolidated Financial Statements PDF
- 2026/03/10 Board Approves Employee and Director Remuneration for 2025 (ROC Year 114) PDF
- 2026/03/10 Board Resolution to Convene the 2026 (ROC Year 115) Annual General Meeting PDF
- 2026/03/10 Board Resolution on Dividend Distribution for 2025 (ROC Year 114) PDF
- 2026/03/09 Announcement of a Change in the Company’s Stock Transfer Agent PDF
- 2026/03/02 Announcement of the Board Meeting Date for the Company’s 2025 (ROC Year 114) Consolidated Financial Statements PDF
2025 (ROC Year 114) Material Information (21)
- 2025/11/24 Announcement of a Company-hosted Online Investor Conference PDF
- 2025/11/07 Board Approves the Company’s Q3 2025 (ROC Year 114) Consolidated Financial Statements PDF
- 2025/10/30 Announcement of the Board Meeting Date for the Company’s Q3 2025 (ROC Year 114) Consolidated Financial Statements PDF
- 2025/08/08 Board Approves the Company’s Q2 2025 (ROC Year 114) Consolidated Financial Statements PDF
- 2025/07/31 Announcement of the Board Meeting Date for the Company’s Q2 2025 (ROC Year 114) Consolidated Financial Statements PDF
- 2025/06/06 Announcement of the Cash Dividend Record Date for 2024 (ROC Year 113) PDF
- 2025/06/06 Board Appointment of Members to the Second Audit Committee PDF
- 2025/06/06 Board Appointment of Members to the Sixth Remuneration Committee PDF
- 2025/05/27 Major Resolutions of the 2025 (ROC Year 114) Annual General Meeting PDF
- 2025/05/27 2025 Annual General Meeting Approves the Release of Newly Elected Directors from Non-competition Restrictions PDF
- 2025/05/27 Election Results for All Directors at the 2025 Annual General Meeting PDF
- 2025/05/27 The company's board of directors elected Mr. Li Zhongliang to be re-elected as chairman of the board of directors PDF
- 2025/05/02 Board Approves the Company’s Q1 2025 (ROC Year 114) Consolidated Financial Statements PDF
- 2025/04/24 Statement on the New Taipei District Court Criminal Judgment Concerning Company Personnel Alleged to Have Violated the Securities and Exchange Act DOCX
- 2025/04/24 Announcement of the Board Meeting Date for the Company’s Q1 2025 (ROC Year 114) Consolidated Financial Statements DOCX
- 2025/02/21 Board Resolution on Dividend Distribution for 2024 (ROC Year 113) DOCX
- 2025/02/21 Board Resolution to Convene the 2025 (ROC Year 114) Annual General Meeting DOCX
- 2025/02/21 Board Approves Employee and Director Remuneration for 2024 (ROC Year 113) DOCX
- 2025/02/21 Board Approves the Company’s 2024 (ROC Year 113) Consolidated Financial Statements DOCX
- 2025/02/21 Correction to the Amount of Directors’ Remuneration for 2024 DOCX
- 2025/02/13 Announcement of the Board Meeting Date for the Company’s 2024 (ROC Year 113) Consolidated Financial Statements DOCX
2024 (ROC Year 113) Material Information (18)
- 2024/11/20 Announcement of a Company-hosted Online Investor Conference (Video Conference Call) DOCX
- 2024/11/08 Board Approves the Company’s Q3 2024 (ROC Year 113) Consolidated Financial Statements DOCX
- 2024/10/29 Announcement of the Board Meeting Date for the Company’s Q3 2024 (ROC Year 113) Consolidated Financial Statements DOCX
- 2024/08/12 Correction to Certain Information in the Company’s 2023 Annual Report DOCX
- 2024/08/02 Board Approves the Company’s Q2 2024 (ROC Year 113) Consolidated Financial Statements DOCX
- 2024/08/01 Announcement of the Board Meeting Date for the Company’s Q2 2024 (ROC Year 113) Consolidated Financial Statements DOCX
- 2024/05/29 Major Resolutions of the 2024 (ROC Year 113) Annual General Meeting DOCX
- 2024/05/29 Announcement of the Cash Dividend Record Date for 2023 (ROC Year 112) DOCX
- 2024/05/03 The Company and Its Directors Receive a Complaint Filed by the Securities and Futures Investors Protection Center DOCX
- 2024/05/03 Board Approves the Company’s Q1 2024 (ROC Year 113) Consolidated Financial Statements DOCX
- 2024/04/26 Announcement of the Board Meeting Date for the Company’s Q1 2024 (ROC Year 113) Consolidated Financial Statements DOCX
- 2024/04/16 Acquisition through Public Tender of Land in the Urban Land Readjustment Area for the Freight Transfer Center Zone of the Chiayi Interchange Specific Area Plan Announced by the Chiayi County Government DOCX
- 2024/04/12 Board Resolution Approving Participation in a Public Tender DOCX
- 2024/02/22 Board Resolution to Convene the 2024 (ROC Year 113) Annual General Meeting DOCX
- 2024/02/22 Board Approves the Company’s 2023 (ROC Year 112) Consolidated Financial Statements DOCX
- 2024/02/22 Board Approves Employee and Director Remuneration for 2023 (ROC Year 112) DOCX
- 2024/02/22 Board Resolution on Dividend Distribution for 2023 (ROC Year 112) DOCX
- 2024/01/17 Announcement that the Company’s Former Chairperson, Former General Manager, General Manager, Finance Officer, and Accounting Officer Have Received an Indictment from the New Taipei District Prosecutors Office DOCX
2023 (ROC Year 112) Material Information (21)
- 2023/11/28 Our company will hold an online video conference call session at 14:00 pm on 112/11/29. Investors are welcome to call for inquiries. DOCX
- 2023/11/06 Announcement that the company’s board of directors has resolved to establish a nomination committee DOCX
- 2023/11/06 The company's board of directors resolved to approve the company's consolidated financial report for the third quarter of 112-year DOCX
- 2023/08/04 The company's board of directors resolved to approve the company's consolidated financial report for the second quarter of 112-year DOCX
- 2023/06/14 Announcement of the company’s base date for cash dividend distribution in 111-year DOCX
- 2023/06/14 Announcement that the company’s board of directors has approved the establishment of a stakeholder area manager DOCX
- 2023/06/14 On behalf of an important 100%-owned subsidiary, announce its board of directors’ resolution on the distribution of earnings for 111-year DOCX
- 2023/06/14 Announcement of Important Resolutions of the 112th Regular Meeting of Shareholders DOCX
- 2023/06/01 Announcement that the company has corrected its consolidated financial reports and individual financial reports for each quarter from the fourth quarter of 103-year to the third quarter of 111-year DOCX
- 2023/05/03 The company's board of directors resolved to approve the company's consolidated financial report for the first quarter of 112-year DOCX
- 2023/05/03 The board of directors resolved on dividend distribution for 111 years DOCX
- 2023/04/12 Explanation of the difference between the number of related party transaction declarations and the number audited by accountants in the fourth quarter of 111-year DOCX
- 2023/04/07 Announcement of the company’s 111-year cash capital increase in full payment and the base date of the cash capital increase DOCX
- 2023/03/03 Announcement that the company’s board of directors approved the 111-year employee remuneration and director remuneration package DOCX
- 2023/03/03 The company's board of directors resolved to adopt the company's 111-year consolidated financial report DOCX
- 2023/03/03 Announcement of the resolution of the company’s board of directors to convene the 112th annual shareholders’ meeting DOCX
- 2023/03/02 Cooperate with the inspection unit to conduct investigations at our company DOCX
- 2023/02/08 Announcement of the base date of the company's 111-year cash capital increase and stock subscription and other related matters (supplementary announcement of the issuance price per share of the cash capital increase) DOCX
- 2023/02/03 Announcement: The Company’s application for extending the raising time for cash capital increase and issuance of ordinary shares by three months has been approved by the Financial Supervisory Commission. DOCX
- 2023/01/31 Announcement of the company’s 111-year cash capital increase and stock subscription base date and other related matters DOCX
- 2023/01/31 Announcement: The company plans to apply to the Financial Supervisory Commission for the 111-year cash capital increase and common stock issuance case B to extend the fundraising time by three months DOCX
2022 (ROC Year 111) Material Information (18)
- 2022/11/21 Announcement that our company has been invited to participate in the "Over-the-Counter Market Performance Presentation" held by the Securities Over-the-Counter Trading Center of the Republic of China. DOCX
- 2022/11/11 Announced the acquisition of right-of-use assets on behalf of its subsidiary Hongyi Industrial Co., Ltd. DOCX
- 2022/11/04 The company's board of directors resolved to approve the company's consolidated financial report for the third quarter of 111-year DOCX
- 2022/10/20 The company's board of directors resolved to increase cash capital and issue new shares DOCX
- 2022/08/05 The company's board of directors resolved to approve the company's consolidated financial report for the second quarter of 111-year DOCX
- 2022/07/01 Announcement: The Company’s Board of Directors appoints members of the fifth Salary and Remuneration Committee DOCX
- 2022/07/01 Announcement of the establishment of the Company’s Audit Committee and the list of its first members DOCX
- 2022/07/01 Announcement of the Company’s 110-Year Cash Dividend Distribution Base Date DOCX
- 2022/06/22 The company's board of directors elected Mr. Li Zhongliang to be re-elected as chairman of the board of directors DOC
- 2022/06/22 Announcement of the comprehensive re-election of directors at the company’s 111th annual shareholders’ meeting DOC
- 2022/06/22 Announcement that the Company’s 111th Annual General Meeting of Shareholders approved the lifting of the non-competition case for new directors DOC
- 2022/06/22 Announcement of important resolutions of the 111th regular shareholder meeting DOC
- 2022/06/22 Announcement of earnings distribution matters resolved by the board of directors on behalf of a 100%-owned important subsidiary DOC
- 2022/05/06 The company's board of directors resolved to approve the company's consolidated financial report for the first quarter of 111-year DOCX
- 2022/04/21 The board of directors resolved to distribute dividends for the year 110-year DOCX
- 2022/04/21 Announcement that the company’s board of directors approved the 110-year employee remuneration and director remuneration package DOCX
- 2022/03/04 The company's board of directors resolved to adopt the company's 110-year consolidated financial report DOCX
- 2022/03/04 Announcement of the resolution of the company’s board of directors to convene the 111th annual shareholders’ meeting DOCX
2021 (ROC Year 110) Material Information (18)
- 2021/11/17 Announcement that our company has been invited to participate in the "Over-the-Counter Market Performance Presentation" held by the Securities Over-the-Counter Trading Center of the Republic of China. DOCX
- 2021/11/05 Announcement of the consolidated financial statements for the third quarter of 110-year approved by the company’s board of directors DOCX
- 2021/10/15 Clarify media reports DOCX
- 2021/08/09 Clarify media reports DOCX
- 2021/08/06 Announcement that the company’s new capital loan amount exceeds NT$10 million and exceeds 2% of the company’s latest financial statement net worth DOCX
- 2021/08/06 Announcement that the company’s board of directors has resolved to adopt the consolidated financial statements for the first half of 110-year DOCX
- 2021/07/15 Announcement that the company adjusts the cash dividend distribution rate DOCX
- 2021/07/06 Announcement of the company’s base date for cash dividend distribution in 109-year DOCX
- 2021/07/06 Announcement of important resolutions of the 110th Annual General Meeting of Shareholders DOCX
- 2021/06/28 Announcement of earnings distribution matters resolved by the board of directors on behalf of a 100%-owned important subsidiary DOCX
- 2021/06/18 Announcement of the date of the company’s shareholders’ meeting that has been changed by resolution of the board of directors DOCX
- 2021/05/21 The company stopped convening the original shareholders' meeting in accordance with the instructions of the Financial Supervisory Committee. DOCX
- 2021/05/07 Announcement of the consolidated financial statements for the first quarter of 110-year approved by the company’s board of directors DOCX
- 2021/05/03 Explanation of the difference between the number of related party transaction declarations and the number audited by accountants in the fourth quarter of 109-year DOCX
- 2021/03/05 The board of directors resolved to distribute dividends for the year 109-year DOCX
- 2021/03/05 Announcement that the company’s board of directors approved the 109-year employee remuneration and director remuneration package DOCX
- 2021/03/05 Announcement that the board of directors approved the company's 109-year individual financial report and consolidated financial report (audited number) DOCX
- 2021/03/05 Announcement of the resolution of the company’s board of directors to convene the 110th annual shareholders’ meeting DOCX
2020 (ROC Year 109) Material Information (15)
- 2020/11/25 Announcement that our company has been invited to participate in the "Over-the-Counter Market Performance Presentation" held by the Securities Over-the-Counter Trading Center of the Republic of China. DOCX
- 2020/11/06 Announcement of the consolidated financial statements for the third quarter of 109-year approved by the resolution of the company’s board of directors DOCX
- 2020/11/06 Announcement of the company’s first domestic unsecured conversion of corporate bonds into ordinary shares on the base date of issuance of new shares DOCX
- 2020/08/07 Announcement that the company’s new capital loan amount exceeds NT$10 million and exceeds 2% of the company’s latest financial statement net worth DOCX
- 2020/08/07 Announcement that the company's new endorsement guarantee amount has reached more than NT$30 million and has reached more than 5% of the company's net worth in the latest financial statement. DOCX
- 2020/08/07 Announcement that the company’s board of directors has resolved to adopt the consolidated financial statements for the first half of 109-year DOCX
- 2020/08/07 Announcement of the company’s first domestic unsecured conversion of corporate bonds into ordinary shares on the base date of issuance of new shares DOCX
- 2020/06/12 Announcement of the company’s base date for cash dividend distribution in 108-year DOCX
- 2020/06/12 Announcement of important resolutions of the 109th regular shareholder meeting DOCX
- 2020/06/12 Announcement of earnings distribution matters resolved by the board of directors on behalf of a 100%-owned important subsidiary DOCX
- 2020/05/28 Announcement of the intention to acquire 100% equity of Taiwan DaVita Co., Ltd. DOCX
- 2020/03/04 The board of directors resolved on dividend distribution for 108 years DOCX
- 2020/03/04 Announcement that the company’s board of directors approved the 108-year employee remuneration and director remuneration package DOCX
- 2020/03/04 Announcement that the board of directors approved the company's 108-year individual financial report and consolidated financial report (audited number) DOCX
- 2020/03/04 Announcement of the resolution of the company’s board of directors to convene the 109th annual shareholders’ meeting DOCX
2019 (ROC Year 108) Material Information (26)
- 2019/12/10 Announcement that our company will hold an online legal conference (telephone conference) DOCX
- 2019/12/06 Announcement that our company has signed a project contract with Jiushun Construction Co., Ltd. DOC
- 2019/11/01 Announcement of the consolidated financial statements for the third quarter of 108-year approved by the company’s board of directors DOCX
- 2019/08/02 Announcement that the company’s board of directors has resolved to adopt the consolidated financial statements for the first half of 108-year DOCX
- 2019/07/01 Announcement of the company’s 107-year cash dividend base date DOCX
- 2019/07/01 Announcement that the company’s board of directors has resolved to appoint members of the fourth salary and remuneration committee DOCX
- 2019/07/01 Announcement of matters related to the company's relocation DOCX
- 2019/06/21 Announcement that the Company’s 108th Annual General Meeting of Shareholders approved the lifting of the non-competition case for new directors DOCX
- 2019/06/21 Announcement of the Company’s comprehensive re-election of directors and supervisors DOCX
- 2019/06/21 Announcement of important resolutions of the 108th regular shareholder meeting DOCX
- 2019/06/21 Announcement of earnings distribution matters resolved by the board of directors on behalf of a 100%-owned important subsidiary DOCX
- 2019/06/11 Announcement of the company’s 107-year cash capital increase in full payment and the base date of the cash capital increase DOCX
- 2019/05/20 Announcement of the Company’s first domestic unsecured conversion corporate bond conversion price adjustment DOCX
- 2019/05/03 Announcement of the resolution of the company's board of directors to convene the 108th annual shareholders' meeting (new amendments to some articles of the company's articles of association) DOCX
- 2019/05/03 Announcement of the consolidated financial statements for the first quarter of 108-year approved by the company’s board of directors DOCX
- 2019/04/16 Announcement that the Company’s first unsecured domestic conversion of corporate bonds has received sufficient subscription price DOCX
- 2019/04/12 Supplementary announcement of the base date of the company's cash capital increase and stock subscription and other related matters (actual issuance price, deposit collection agency and depository agency) DOCX
- 2019/04/02 Announcement of the base date of the company’s cash capital increase and stock subscription and other related matters DOCX
- 2019/03/29 Announcement of the Company’s first unsecured conversion of corporate bonds in China, entrusting a bank to collect payment and a bank to store special accounts DOCX
- 2019/03/20 On behalf of an important subsidiary - Xinghua Investment Co., Ltd., the board of directors announced the resolution to handle capital reduction matters DOCX
- 2019/03/13 Announcement: The Company’s application to extend the raising time by three months for the cash capital increase and issuance of ordinary shares B and the public offering and issuance of domestic first unsecured convertible corporate bonds B has been approved by the Financial Supervisory Commission. DOCX
- 2019/03/12 The board of directors resolved to distribute dividends for the year 107-year DOCX
- 2019/03/12 Announcement that the company’s board of directors approved the 107-year employee remuneration and director remuneration package DOCX
- 2019/03/12 Announcement that the board of directors approved the company's 107-year individual financial report and consolidated financial report (audited number) DOCX
- 2019/03/12 Announcement of the resolution of the company’s board of directors to convene the 108th annual shareholders’ meeting DOCX
- 2019/03/04 Announcement: The company is handling the case of cash capital increase and issuance of ordinary shares B and the public raising and issuance of domestic first unsecured conversion corporate bonds B. It plans to apply for an extension of the raising time for three months. DOCX
2018 (ROC Year 107) Material Information (18)
- 2018/11/30 The company’s board of directors approved the issuance of the first domestic unsecured convertible corporate bonds DOC
- 2018/11/30 Announcement of the company’s board of directors’ resolution on matters related to cash capital increase and issuance of new shares DOC
- 2018/11/26 Announcement: Our company has been invited to participate in the "Over-the-Counter Market Performance Presentation" held by the Securities Over-the-Counter Trading Center of the Republic of China. DOC
- 2018/11/02 Announcement of the consolidated financial statements for the third quarter of 107-year approved by the company’s board of directors DOC
- 2018/08/20 Announcement that the company's change of stock agency has been approved by CHEP for future reference DOC
- 2018/08/03 Announcement that the company’s board of directors has approved the change of stock agency DOC
- 2018/08/03 Announcement that the company’s board of directors has resolved to adopt the consolidated financial statements for the first half of 107-year DOC
- 2018/07/18 Announcement to amend part of the company’s 106-year annual report DOC
- 2018/06/22 Announcement that the company’s board of directors has passed the resolution to acquire real estate for business use DOC
- 2018/06/22 Announcement of earnings distribution matters resolved by the board of directors on behalf of a 100%-owned important subsidiary DOC
- 2018/06/22 Announcement of the company’s 107-year cash dividend base date DOC
- 2018/06/22 Announcement of important resolutions of the 107th regular meeting of shareholders DOC
- 2018/05/04 Announcement of the consolidated financial statements for the first quarter of 107-year approved by the resolution of the company’s board of directors DOC
- 2018/03/16 The board of directors decides on dividend distribution DOC
- 2018/03/16 Announcement that the company’s board of directors approved the 106-year employee remuneration and director remuneration package DOC
- 2018/03/16 Announcement that the board of directors approved the company's 106-year annual individual financial report and consolidated financial report (audited number) DOC
- 2018/03/16 Announcement of the resolution of the company’s board of directors to convene the 107-year annual shareholders’ meeting DOC
- 2018/02/21 Clarify media reports DOC
2017 (ROC Year 106) Material Information (13)
- 2017/01/13 Announcement that the company’s new capital loan amount exceeds NT$10 million and exceeds 2% of the company’s latest financial statement net worth DOC
- 2017/03/14 Announcement of the resolution of the company’s board of directors to convene the 106th annual shareholders’ meeting DOC
- 2017/03/14 Announcement that the board of directors approved the company's 105-year annual individual financial report and consolidated financial report (audited number) DOC
- 2017/03/14 Announcement that the company’s board of directors approved the 105-year employee remuneration and director remuneration package DOC
- 2017/03/14 The board of directors decides on dividend distribution DOC
- 2017/05/09 Announcement of the consolidated financial statements for the first quarter of 106-year approved by the resolution of the company’s board of directors DOC
- 2017/06/06 Announcement of important resolutions of the 106th regular meeting of shareholders DOC
- 2017/06/06 Announcement of the Company’s 105th Cash Dividend Distribution Base Date DOC
- 2017/06/06 Announcement of earnings distribution matters resolved by the board of directors on behalf of a 100%-owned important subsidiary DOC
- 2017/07/24 Announcement to amend part of the company’s 105-year annual report DOC
- 2017/08/09 Announcement that the company’s board of directors has resolved to adopt the consolidated financial statements for the first half of 106-year DOC
- 2017/11/07 Announcement of the consolidated financial statements for the third quarter of 106-year approved by the company’s board of directors DOC
- 2017/11/20 Announcement that our company has been invited to participate in the "Over-the-Counter Market Performance Presentation" organized by the Securities Over-the-Counter Trading Center of the Republic of China. DOC
2016 (ROC Year 105) Material Information (20)
- 2016/01/13 To clarify the report on our company on the A3 page of the Industrial and Commercial Times on January 13, 105 DOC
- 2016/03/15 Announcement of the resolution of the company’s board of directors to convene the 105th Annual General Meeting of Shareholders DOC
- 2016/03/15 Announcement that the board of directors approved the company's 104-year individual financial report and consolidated financial report (audited number) DOC
- 2016/03/15 Announcement that the company’s board of directors approved the 104-year employee remuneration and director remuneration package DOC
- 2016/04/19 The board of directors decides on dividend distribution DOC
- 2016/05/03 Announcement of the consolidated financial statements for the first quarter of 105-year approved by the resolution of the company’s board of directors DOC
- 2016/06/02 Announcement of important resolutions of the 105th Annual General Meeting of Shareholders DOC
- 2016/06/02 Announcement of the Company’s comprehensive re-election of directors and supervisors DOC
- 2016/06/02 Announcement: The Company’s 105th Annual General Meeting of Shareholders approved the lifting of the non-competition case for new directors DOC
- 2016/06/02 Announcement of change of chairman of the company DOC
- 2016/06/02 Announcement of matters related to the company's relocation DOC
- 2016/06/02 Announcement that the company’s board of directors has resolved to appoint members of the third salary and remuneration committee DOC
- 2016/06/02 Announcement of earnings distribution matters resolved by the board of directors on behalf of a 100%-owned important subsidiary DOC
- 2016/06/14 Announcement of the company’s 104-year cash dividend base date DOC
- 2016/06/14 Announcement of the change of general manager of the company DOC
- 2016/06/14 Announcement of change of chairman on behalf of important subsidiary Xinghua Investment Co., Ltd. DOC
- 2016/08/03 Announcement that the company’s board of directors has resolved to adopt the consolidated financial statements for the first half of 105-year DOC
- 2016/08/03 Announcement that the company’s board of directors has passed the resolution to acquire real estate DOC
- 2016/08/08 To clarify the report on our company on the B4 page of the Industrial and Commercial Times on August 8, 105 DOC
- 2016/11/08 Announcement of the consolidated financial statements for the third quarter of 105-year approved by the resolution of the company’s board of directors DOC
2015 (ROC Year 104) Material Information (11)
- 2015/01/20 Announcement that the company's new endorsement guarantee amount reaches more than NT$30 million and reaches more than 5% of the company's latest financial statement net worth DOC
- 2015/03/10 Announcement of the resolution of the company’s board of directors to convene the 104th annual shareholders’ meeting DOC
- 2015/03/10 Announcement that the board of directors approved the company's 103-year annual individual financial report and consolidated financial report (audited number) DOC
- 2015/03/10 The board of directors decides on dividend distribution DOC
- 2015/05/05 Announcement of the consolidated financial statements for the first quarter of 104-year approved by the resolution of the company’s board of directors DOC
- 2015/06/02 Announcement of important resolutions of the 104th regular meeting of shareholders DOC
- 2015/06/02 Announcement of the company’s 103-year cash dividend base date DOC
- 2015/06/02 Announcement of earnings distribution matters resolved by the board of directors on behalf of a 100%-owned important subsidiary DOC
- 2015/08/04 Announcement that the company’s board of directors has resolved to adopt the consolidated financial statements for the first half of 104-year DOC
- 2015/08/10 The content of the consolidated financial report for the second quarter of 104-year was incorrectly inserted (Correction Announcement) DOC
- 2015/11/10 Announcement of the consolidated financial statements for the third quarter of 104-year approved by the resolution of the company’s board of directors DOC
2014 (ROC Year 103) Material Information (12)
- 2014/03/19 Change in a Member of the Company’s Remuneration Committee DOC
- 2014/03/20 Clarify media reports DOC
- 2014/03/28 Announcement of the resolution of the company’s board of directors to convene the 103rd annual shareholders’ meeting DOC
- 2014/03/28 Announcement that the board of directors approved the company's 102-year annual individual financial report and consolidated financial report (audited number) DOC
- 2014/05/06 The board of directors decides on dividend distribution DOC
- 2014/05/06 Announcement of the consolidated financial statements for the first quarter of 103-year approved by the company’s board of directors DOC
- 2014/05/06 The company's board of directors has elected 1 new remuneration committee member DOC
- 2014/08/05 Announcement that the company’s board of directors has resolved to adopt the consolidated financial statements for the first half of 103-year DOC
- 2014/10/28 Correction Announcement Partial Amounts of the Company’s Endorsement and Guarantee Declaration Matters in September 103-year DOC
- 2014/10/31 Clarify media reports DOC
- 2014/11/11 Announcement of the implementation of the company's improvement plan for capital loans and excess limits due to changes in circumstances DOC
- 2014/11/11 Announcement of the consolidated financial statements for the third quarter of 103-year approved by the company’s board of directors DOC
2013 (ROC Year 102) Material Information (25)
- 2013/01/29 Announcement that the company’s board of directors has approved changes to the 100-year cash capital increase plan DOC
- 2013/01/29 Announcement that the company's new endorsement guarantee amount reaches more than NT$30 million and reaches more than 5% of the company's latest financial statement net worth DOC
- 2013/02/20 Correction Announcement The Company’s Endorsement Guarantee Balance in January 102-year DOC
- 2013/02/27 Announcement that the company has disposed of Fuhua Youli Money Market Securities Investment Trust Fund accumulatively up to 20% of the paid-in capital DOC
- 2013/03/11 Announcement that the company has disposed of Fuhua Youli Money Market Securities Investment Trust Fund accumulatively up to 20% of the paid-in capital DOC
- 2013/03/12 Announcement of the resolution of the company’s board of directors to convene the 102nd annual shareholders’ meeting DOC
- 2013/03/12 Announcement that the company's board of directors has resolved to dispose of High Peak Trading Limited, an investee company that holds 30% of the shares DOC
- 2013/03/12 Succeed Agents Limited (B.V.I), a subsidiary of Succeed Agents Limited (B.V.I), announced a resolution to dispose of its 30% stake in Richbase Limited, an investment company. DOC
- 2013/03/12 Announcement that the board of directors approved the company's 101-year annual financial statements (audited data) DOC
- 2013/04/09 Announcement that the company has acquired Fuhua Youli Money Market Securities Investment Trust Fund, which has accumulated 20% of the paid-in capital DOC
- 2013/04/30 Announcement of the resignation of the company's legal director DOC
- 2013/05/14 Announcement of the consolidated financial statements for the first quarter of 102-year approved by the company’s board of directors DOC
- 2013/05/14 Announcement of the Company’s Board of Directors Resolution on Annual Dividend Distribution 101-year DOC
- 2013/05/14 Announcement that the company’s new capital loan amount exceeds NT$10 million and exceeds 2% of the company’s latest financial statement net worth DOC
- 2013/06/28 Announcement of important resolutions of the 102nd regular meeting of shareholders DOC
- 2013/06/28 Announcement of the Company’s comprehensive re-election of directors and supervisors DOC
- 2013/06/28 Announcement that the company’s 102nd regular meeting of shareholders approved the lifting of the non-competition case for new directors DOC
- 2013/07/09 Announcement of the Company’s 101-year Cash Dividend Distribution Base Date DOC
- 2013/07/09 Announcement of Re-appointment of Chairman of the Company DOC
- 2013/07/09 Announcement that the Company’s Board of Directors has resolved to appoint members of the second remuneration committee DOC
- 2013/07/25 Announcement to amend part of the company’s 101-year annual report DOC
- 2013/08/06 Announcement that the Company’s Board of Directors has resolved to adopt the consolidated financial statements for the second quarter of 102-year DOC
- 2013/08/06 Supplementary Announcement The Company’s Board of Directors has resolved to adopt the consolidated financial statements for the first half of 102-year DOC
- 2013/11/12 Announcement of the consolidated financial report for the third quarter of 102-year approved by the company’s board of directors DOC
- 2013/12/13 Clarify media reports DOC
2012 (ROC Year 101) Material Information (20)
- 2012/01/13 Supplemental Announcement Regarding Directors and Supervisors Waiving More Than Half of Their Subscription Rights in the Company’s Cash Capital Increase and the Placement of Such Shares with Designated Persons DOC
- 2012/03/23 Announcement of the resolution of the company’s board of directors to convene the 101st annual shareholders’ meeting DOC
- 2012/03/23 Announcement that the Board of Directors has approved the Company’s 100th Annual Financial Statements (Audit Numbers) DOC
- 2012/05/07 Announcement of some changes in the reasons for convening the company's 101st annual shareholders' meeting - Added discussion items (5) DOC
- 2012/05/07 Announcement of the resolution of the board of directors to distribute dividends (cash dividend 3.5 yuan per share) DOC
- 2012/06/21 Announcement of important resolutions of the 101st regular shareholder meeting DOC
- 2012/06/21 Announcement of the list of newly elected (supplementary) independent directors of the Company DOC
- 2012/06/21 Announcement of the Company’s regular shareholders’ meeting to lift directors’ non-competition restrictions DOC
- 2012/06/21 Announcement of the company’s 100-year cash dividend distribution base date DOC
- 2012/07/21 Announcement to amend part of the annual report of the company’s 100th Annual Shareholders’ Meeting DOC
- 2012/08/07 Announcement that the company has acquired Fuhua Youli Money Market Securities Investment Trust Fund, which has accumulated 20% of the paid-in capital DOC
- 2012/08/23 Announcement of changes in the company’s acting spokesperson DOC
- 2012/08/23 Announcement that the board of directors approved the company's financial statements for the first half of 101-year (audited data) DOC
- 2012/08/23 Announced the re-election of corporate directors and supervisors on behalf of Hongyi Industrial Co., Ltd., an important subsidiary DOC
- 2012/08/28 Announcement that the company has disposed of Fuhua Youli Money Market Securities Investment Trust Fund accumulatively up to 20% of the paid-in capital DOC
- 2012/11/02 Announcement that the company has acquired Fuhua Youli Money Market Securities Investment Trust Fund, which has accumulated 20% of the paid-in capital DOC
- 2012/11/02 Announcement that the 18th interim meeting of the 9th session of the Company’s Board of Directors approved the proposed establishment of a new subsidiary with 100% equity transfer investment DOC
- 2012/11/22 Announcement that the company's new loan amount has reached more than NT$10 million and has reached more than 2% of the company's latest financial statement net worth. DOC
- 2012/11/27 Announcement that the company has obtained 20% of the paid-in capital of Fuhua Money Market Securities Investment Trust Fund. DOC
- 2012/12/24 Announcement that the company has disposed of Fuhua Youli Money Market Securities Investment Trust Fund accumulatively up to 20% of the paid-in capital DOC
2011 (ROC Year 100) Material Information (24)
- 2011/03/14 Announcement: The strong earthquake in Japan on March 11 has no significant impact on the company's financial business. DOC
- 2011/03/29 Announcement of the resolution of the company’s board of directors to convene the 100th annual shareholders’ meeting DOC
- 2011/03/29 Announcement that the Board of Directors has approved the Company’s 99th Annual Financial Statements (Audit Numbers) DOC
- 2011/03/29 Announcement of the company’s board of directors’ resolution on matters related to cash capital increase and issuance of new shares DOC
- 2011/03/29 Announcement of the Board of Directors’ Resolution to Distribute Dividends DOC
- 2011/03/29 Announcement that the company has acquired real estate from related parties DOC
- 2011/05/03 Announcement of some changes to the company's 100th annual shareholders' meeting --- changing the address of the shareholders' meeting and adding the third point of the report DOC
- 2011/06/17 Announcement of important resolutions of the 100th Annual General Meeting of Shareholders DOC
- 2011/06/17 Announcement of the company’s 100-year cash dividend distribution base date DOC
- 2011/07/25 Announcement to amend some contents of the Company’s 99-year Annual Shareholders’ Meeting Annual Report DOC
- 2011/08/23 Announcement of the company’s board of directors’ resolution on matters related to cash capital increase and issuance of new shares DOC
- 2011/08/23 Announcement that the company’s board of directors approved the establishment of a new overseas third-place 100%-owned subsidiary DOC
- 2011/08/23 Announcement that the board of directors has approved a cash capital increase of NT$90 million in the company's 100% reinvested subsidiary. DOC
- 2011/08/24 Announcement that the board of directors approved the company’s financial statements for the first half of 100-year (audited data) DOC
- 2011/10/05 Announcement of the company’s 100-year cash capital increase, new share subscription base date and other related matters DOC
- 2011/10/17 Supplementary announcement: The company’s board of directors has decided on matters related to the base date and subscription price of the 100-year cash capital increase and subscription. DOC
- 2011/10/17 Announcement of the Company’s Board of Directors Resolution and General Manager’s Change DOC
- 2011/10/19 Announcement of the company’s 100-year cash capital increase and new share issuance entrusted to collect the share funds and store the share funds in a special bank account DOC
- 2011/11/15 The company’s 100-year cash capital increase call announcement DOC
- 2011/11/15 Announcement of the company's cash capital increase. All directors and supervisors have given up the number of subscribed shares for more than one-half of the number of subscribed shares, and have contacted specific persons for subscription matters DOC
- 2011/11/16 Announcement of the company’s 100-year cash capital increase and the announcement of the full amount of capital increase and the base date of the capital increase DOC
- 2011/11/23 Correction to the Company’s Announcement on Derivative Financial Products DOC
- 2011/11/23 Announcement of the dismissal of one independent director of the Company DOC
- 2011/12/28 Announcement that the company’s board of directors has resolved to establish a remuneration committee and appoint members of the remuneration committee DOC
2010 (ROC Year 99) Material Information (16)
- 2010/03/04 Announcement that the Jiaxian Earthquake has no significant impact on the company’s financial operations DOC
- 2010/04/06 Announcement of the resolution of the company’s board of directors to convene the 99th Annual General Meeting of Shareholders DOC
- 2010/04/06 Announcement of the Board of Directors’ Resolution to Distribute Dividends DOC
- 2010/04/06 Announcement that the Board of Directors has approved the Company’s financial statements for 98-year (audited data) DOC
- 2010/04/12 Corrected the important information regarding the "Acceptance of relevant shareholder proposals and the right tosubmit proposals"in the Company's April 6th resolution of the Board of Directors to convene the 99th Annual GeneralMeeting of Shareholders. During the period of independent director candidates DOC
- 2010/05/18 Announcement of changes in the company’s accounting director DOC
- 2010/06/29 Announcement of important resolutions of the 99-year regular meeting of shareholders DOC
- 2010/06/29 Announcement of the Company’s regular shareholders’ meeting to lift directors’ non-competition restrictions DOC
- 2010/06/30 Announcement of the re-election of directors and supervisors at the company's 99-year shareholders' meeting DOC
- 2010/07/13 Announcement of the company’s base date for cash dividend distribution in 98-year DOC
- 2010/07/13 Announced investment matters in mainland China on behalf of subsidiary SUCCEED AGENTS LIMITED (B.V.I) DOC
- 2010/07/27 Announcement to amend part of the company’s 98-year Annual Shareholders’ Meeting Annual Report DOC
- 2010/09/20 Announcement: Typhoon Vanabi has no significant impact on the company’s finances and business DOC
- 2010/11/16 Announcement of the company’s investment in mainland China DOC
- 2010/11/23 The company announced in October 99-year that the figure of paid-in capital in the "Mainland Investment Declaration Operation" for the third quarter of 99-year was incorrectly stated, and the announcement is hereby corrected. DOC
- 2010/12/31 Instructions for publishing the government procurement bulletin DOC
2009 (ROC Year 98) Material Information (16)
- 2009/03/25 Announcement of the Board of Directors’ Resolution to Distribute Dividends DOC
- 2009/03/25 Announcement of the resolution of the company’s board of directors to convene the 98-year Annual General Meeting of Shareholders and related matters DOC
- 2009/06/09 Announcement of important resolutions of the 98-year regular shareholders meeting DOC
- 2009/06/09 Announcement of the company’s base date for cash dividend distribution in 97-year DOC
- 2009/06/30 Announcement: Our company has signed an entrustment bank to collect and store the price for the first over-the-counter cash capital increase in 98-year. DOC
- 2009/07/10 Announcement: The company will not hold a pre-OTC legal person briefing or pre-OTC results presentation. DOC
- 2009/07/13 Announcement of the base date for the company’s initial over-the-counter cash capital increase and related matters DOC
- 2009/07/13 Announcement of the Company’s 98th annual cash capital increase, new share underwriting and issuance price setting DOC
- 2009/07/14 Announce the name, office address and contact number of the company's stock agency DOC
- 2009/07/15 Clarify media reports DOC
- 2009/07/16 Announcement of the company’s initial OTC over-allotment content DOC
- 2009/07/17 Announcement of the Company’s 98-year cash capital increase in full amount and the base date of the capital increase DOC
- 2009/07/17 Announcement of the date of initial OTC trading of the company’s stocks and termination of OTC trading DOC
- 2009/07/24 Announcement of the results of the company’s price stabilization operation in the first five business days of listing on the OTC market DOC
- 2009/08/11 Announcement that Typhoon Morakot has no significant impact on the company’s finances and business DOC
- 2009/08/25 Announced investment matters in mainland China on behalf of subsidiary SUCCEED AGENTS LIMITED (B.V.I) DOC