杏昌


Financial report
Board of Directors and Shareholders Meeting
Dividends and share prices
Corporate Governance
Investor information
Corporate briefing session
Important news

113 year Important news

Date	Purpose
113/1/17	Announcement that the company’s former chairman, former general manager, general manager, financial director, and accounting director have been prosecuted by the Taiwan New Taipei District Prosecutor’s Office

112 year Important news

Date	Purpose
112/11/28	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.
112/11/06	Announcement that the company’s board of directors has resolved to establish a nomination committee
112/11/06	The company's board of directors resolved to approve the company's consolidated financial report for the third quarter of 112-year
112/08/04	The company's board of directors resolved to approve the company's consolidated financial report for the second quarter of 112-year
112/06/14	Announcement of the company’s base date for cash dividend distribution in 111-year
112/06/14	Announcement that the company’s board of directors has approved the establishment of a stakeholder area manager
112/06/14	On behalf of an important 100%-owned subsidiary, announce its board of directors’ resolution on the distribution of earnings for 111-year
112/06/14	Announcement of Important Resolutions of the 112th Regular Meeting of Shareholders
112/06/01	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
112/05/03	The company's board of directors resolved to approve the company's consolidated financial report for the first quarter of 112-year
112/05/03	The board of directors resolved on dividend distribution for 111 years
112/04/12	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
112/04/07	Announcement of the company’s 111-year cash capital increase in full payment and the base date of the cash capital increase
112/03/03	Announcement that the company’s board of directors approved the 111-year employee remuneration and director remuneration package
112/03/03	The company's board of directors resolved to adopt the company's 111-year consolidated financial report
112/03/03	Announcement of the resolution of the company’s board of directors to convene the 112th annual shareholders’ meeting
112/03/02	Cooperate with the inspection unit to conduct investigations at our company
112/02/08	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)
112/02/03	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.
112/01/31	Announcement of the company’s 111-year cash capital increase and stock subscription base date and other related matters
112/01/31	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

111 year Important news

Date	Purpose
111/11/21	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.
111/11/11	Announced the acquisition of right-of-use assets on behalf of its subsidiary Hongyi Industrial Co., Ltd.
111/11/04	The company's board of directors resolved to approve the company's consolidated financial report for the third quarter of 111-year
111/10/20	The company's board of directors resolved to increase cash capital and issue new shares
111/08/05	The company's board of directors resolved to approve the company's consolidated financial report for the second quarter of 111-year
111/07/01	Announcement: The Company’s Board of Directors appoints members of the fifth Salary and Remuneration Committee
111/07/01	Announcement of the establishment of the Company’s Audit Committee and the list of its first members
111/07/01	Announcement of the Company’s 110-Year Cash Dividend Distribution Base Date
111/6/22	The company's board of directors elected Mr. Li Zhongliang to be re-elected as chairman of the board of directors
111/6/22	Announcement of the comprehensive re-election of directors at the company’s 111th annual shareholders’ meeting
111/6/22	Announcement that the Company’s 111th Annual General Meeting of Shareholders approved the lifting of the non-competition case for new directors
111/6/22	Announcement of important resolutions of the 111th regular shareholder meeting
111/6/22	Announcement of earnings distribution matters resolved by the board of directors on behalf of a 100%-owned important subsidiary
111/5/6	The company's board of directors resolved to approve the company's consolidated financial report for the first quarter of 111-year
111/4/21	The board of directors resolved to distribute dividends for the year 110-year
111/4/21	Announcement that the company’s board of directors approved the 110-year employee remuneration and director remuneration package
111/3/4	The company's board of directors resolved to adopt the company's 110-year consolidated financial report
111/3/4	Announcement of the resolution of the company’s board of directors to convene the 111th annual shareholders’ meeting

110 year Important news

Date	Purpose
110/11/17	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.
110/11/5	Announcement of the consolidated financial statements for the third quarter of 110-year approved by the company’s board of directors
110/10/15	Clarify media reports
110/8/9	Clarify media reports
110/8/6	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
110/8/6	Announcement that the company’s board of directors has resolved to adopt the consolidated financial statements for the first half of 110-year
110/7/15	Announcement that the company adjusts the cash dividend distribution rate
110/7/6	Announcement of the company’s base date for cash dividend distribution in 109-year
110/7/6	Announcement of important resolutions of the 110th Annual General Meeting of Shareholders
110/6/28	Announcement of earnings distribution matters resolved by the board of directors on behalf of a 100%-owned important subsidiary
110/6/18	Announcement of the date of the company’s shareholders’ meeting that has been changed by resolution of the board of directors
110/5/21	The company stopped convening the original shareholders' meeting in accordance with the instructions of the Financial Supervisory Committee.
110/5/7	Announcement of the consolidated financial statements for the first quarter of 110-year approved by the company’s board of directors
110/5/3	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
110/3/5	The board of directors resolved to distribute dividends for the year 109-year
110/3/5	Announcement that the company’s board of directors approved the 109-year employee remuneration and director remuneration package
110/3/5	Announcement that the board of directors approved the company's 109-year individual financial report and consolidated financial report (audited number)
110/3/5	Announcement of the resolution of the company’s board of directors to convene the 110th annual shareholders’ meeting

109 year Important news

Date	Purpose
109/11/25	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.
109/11/6	Announcement of the consolidated financial statements for the third quarter of 109-year approved by the resolution of the company’s board of directors
109/11/6	Announcement of the company’s first domestic unsecured conversion of corporate bonds into ordinary shares on the base date of issuance of new shares
109/8/7	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
109/8/7	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.
109/8/7	Announcement that the company’s board of directors has resolved to adopt the consolidated financial statements for the first half of 109-year
109/8/7	Announcement of the company’s first domestic unsecured conversion of corporate bonds into ordinary shares on the base date of issuance of new shares
109/6/12	Announcement of the company’s base date for cash dividend distribution in 108-year
109/6/12	Announcement of important resolutions of the 109th regular shareholder meeting
109/6/12	Announcement of earnings distribution matters resolved by the board of directors on behalf of a 100%-owned important subsidiary
109/5/28	Announcement of the intention to acquire 100% equity of Taiwan DaVita Co., Ltd.
109/3/4	The board of directors resolved on dividend distribution for 108 years
109/3/4	Announcement that the company’s board of directors approved the 108-year employee remuneration and director remuneration package
109/3/4	Announcement that the board of directors approved the company's 108-year individual financial report and consolidated financial report (audited number)
109/3/4	Announcement of the resolution of the company’s board of directors to convene the 109th annual shareholders’ meeting

108 year Important news

Date	Purpose
108/12/10	Announcement that our company will hold an online legal conference (telephone conference)
108/12/6	Announcement that our company has signed a project contract with Jiushun Construction Co., Ltd.
108/11/1	Announcement of the consolidated financial statements for the third quarter of 108-year approved by the company’s board of directors
108/8/2	Announcement that the company’s board of directors has resolved to adopt the consolidated financial statements for the first half of 108-year
108/7/1	Announcement of the company’s 107-year cash dividend base date
108/7/1	Announcement that the company’s board of directors has resolved to appoint members of the fourth salary and remuneration committee
108/7/1	Announcement of matters related to the company's relocation
108/6/21	Announcement that the Company’s 108th Annual General Meeting of Shareholders approved the lifting of the non-competition case for new directors
108/6/21	Announcement of the Company’s comprehensive re-election of directors and supervisors
108/6/21	Announcement of important resolutions of the 108th regular shareholder meeting
108/6/21	Announcement of earnings distribution matters resolved by the board of directors on behalf of a 100%-owned important subsidiary
108/6/11	Announcement of the company’s 107-year cash capital increase in full payment and the base date of the cash capital increase
108/5/20	Announcement of the Company’s first domestic unsecured conversion corporate bond conversion price adjustment
108/5/03	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)
108/5/03	Announcement of the consolidated financial statements for the first quarter of 108-year approved by the company’s board of directors
108/4/16	Announcement that the Company’s first unsecured domestic conversion of corporate bonds has received sufficient subscription price
108/4/12	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)
108/4/02	Announcement of the base date of the company’s cash capital increase and stock subscription and other related matters
108/3/29	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
108/3/20	On behalf of an important subsidiary - Xinghua Investment Co., Ltd., the board of directors announced the resolution to handle capital reduction matters
108/3/13	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.
108/3/12	The board of directors resolved to distribute dividends for the year 107-year
108/3/12	Announcement that the company’s board of directors approved the 107-year employee remuneration and director remuneration package
108/3/12	Announcement that the board of directors approved the company's 107-year individual financial report and consolidated financial report (audited number)
108/3/12	Announcement of the resolution of the company’s board of directors to convene the 108th annual shareholders’ meeting
108/3/04	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.

107 year Important news
Date	Purpose
107/11/30	The company’s board of directors approved the issuance of the first domestic unsecured convertible corporate bonds
107/11/30	Announcement of the company’s board of directors’ resolution on matters related to cash capital increase and issuance of new shares
107/11/26	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.
107/11/02	Announcement of the consolidated financial statements for the third quarter of 107-year approved by the company’s board of directors
107/08/20	Announcement that the company's change of stock agency has been approved by CHEP for future reference
107/08/03	Announcement that the company’s board of directors has approved the change of stock agency
107/08/03	Announcement that the company’s board of directors has resolved to adopt the consolidated financial statements for the first half of 107-year
107/07/18	Announcement to amend part of the company’s 106-year annual report
107/06/22	Announcement that the company’s board of directors has passed the resolution to acquire real estate for business use
107/06/22	Announcement of earnings distribution matters resolved by the board of directors on behalf of a 100%-owned important subsidiary
107/06/22	Announcement of the company’s 107-year cash dividend base date
107/06/22	Announcement of important resolutions of the 107th regular meeting of shareholders
107/05/04	Announcement of the consolidated financial statements for the first quarter of 107-year approved by the resolution of the company’s board of directors
107/03/16	The board of directors decides on dividend distribution
107/03/16	Announcement that the company’s board of directors approved the 106-year employee remuneration and director remuneration package
107/03/16	Announcement that the board of directors approved the company's 106-year annual individual financial report and consolidated financial report (audited number)
107/03/16	Announcement of the resolution of the company’s board of directors to convene the 107-year annual shareholders’ meeting
107/02/21	Clarify media reports

106 year Important news

Date	Purpose
106/01/13	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
106/03/14	Announcement of the resolution of the company’s board of directors to convene the 106th annual shareholders’ meeting
106/03/14	Announcement that the board of directors approved the company's 105-year annual individual financial report and consolidated financial report (audited number)
106/03/14	Announcement that the company’s board of directors approved the 105-year employee remuneration and director remuneration package
106/03/14	The board of directors decides on dividend distribution
106/05/09	Announcement of the consolidated financial statements for the first quarter of 106-year approved by the resolution of the company’s board of directors
106/06/06	Announcement of important resolutions of the 106th regular meeting of shareholders
106/06/06	Announcement of the Company’s 105th Cash Dividend Distribution Base Date
106/06/06	Announcement of earnings distribution matters resolved by the board of directors on behalf of a 100%-owned important subsidiary
106/07/24	Announcement to amend part of the company’s 105-year annual report
106/08/09	Announcement that the company’s board of directors has resolved to adopt the consolidated financial statements for the first half of 106-year
106/11/07	Announcement of the consolidated financial statements for the third quarter of 106-year approved by the company’s board of directors
106/11/20	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.

105 year Important news

Date	Purpose
105/01/13	To clarify the report on our company on the A3 page of the Industrial and Commercial Times on January 13, 105
105/03/15	Announcement of the resolution of the company’s board of directors to convene the 105th Annual General Meeting of Shareholders
105/03/15	Announcement that the board of directors approved the company's 104-year individual financial report and consolidated financial report (audited number)
105/03/15	Announcement that the company’s board of directors approved the 104-year employee remuneration and director remuneration package
105/04/19	The board of directors decides on dividend distribution
105/05/03	Announcement of the consolidated financial statements for the first quarter of 105-year approved by the resolution of the company’s board of directors
105/06/02	Announcement of important resolutions of the 105th Annual General Meeting of Shareholders
105/06/02	Announcement of the Company’s comprehensive re-election of directors and supervisors
105/06/02	Announcement: The Company’s 105th Annual General Meeting of Shareholders approved the lifting of the non-competition case for new directors
105/06/02	Announcement of change of chairman of the company
105/06/02	Announcement of matters related to the company's relocation
105/06/02	Announcement that the company’s board of directors has resolved to appoint members of the third salary and remuneration committee
105/06/02	Announcement of earnings distribution matters resolved by the board of directors on behalf of a 100%-owned important subsidiary
105/06/14	Announcement of the company’s 104-year cash dividend base date
105/06/14	Announcement of the change of general manager of the company
105/06/14	Announcement of change of chairman on behalf of important subsidiary Xinghua Investment Co., Ltd.
105/08/03	Announcement that the company’s board of directors has resolved to adopt the consolidated financial statements for the first half of 105-year
105/08/03	Announcement that the company’s board of directors has passed the resolution to acquire real estate
105/08/08	To clarify the report on our company on the B4 page of the Industrial and Commercial Times on August 8, 105
105/11/08	Announcement of the consolidated financial statements for the third quarter of 105-year approved by the resolution of the company’s board of directors

104 year Important news

Date	Purpose
104/01/20	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
104/03/10	Announcement of the resolution of the company’s board of directors to convene the 104th annual shareholders’ meeting
104/03/10	Announcement that the board of directors approved the company's 103-year annual individual financial report and consolidated financial report (audited number)
104/03/10	The board of directors decides on dividend distribution
104/05/05	Announcement of the consolidated financial statements for the first quarter of 104-year approved by the resolution of the company’s board of directors
104/06/02	Announcement of important resolutions of the 104th regular meeting of shareholders
104/06/02	Announcement of the company’s 103-year cash dividend base date
104/06/02	Announcement of earnings distribution matters resolved by the board of directors on behalf of a 100%-owned important subsidiary
104/08/04	Announcement that the company’s board of directors has resolved to adopt the consolidated financial statements for the first half of 104-year
104/08/10	The content of the consolidated financial report for the second quarter of 104-year was incorrectly inserted (Correction Announcement)
104/11/10	Announcement of the consolidated financial statements for the third quarter of 104-year approved by the resolution of the company’s board of directors

103 year Important news

Date	Purpose
103/03/19	Announcement of changes in the company’s remuneration committee
103/03/20	Clarify media reports
103/03/28	Announcement of the resolution of the company’s board of directors to convene the 103rd annual shareholders’ meeting
103/03/28	Announcement that the board of directors approved the company's 102-year annual individual financial report and consolidated financial report (audited number)
103/05/06	The board of directors decides on dividend distribution
103/05/06	Announcement of the consolidated financial statements for the first quarter of 103-year approved by the company’s board of directors
103/05/06	The company's board of directors has elected 1 new remuneration committee member
103/08/05	Announcement that the company’s board of directors has resolved to adopt the consolidated financial statements for the first half of 103-year
103/10/28	Correction Announcement Partial Amounts of the Company’s Endorsement and Guarantee Declaration Matters in September 103-year
103/10/31	Clarify media reports
103/11/11	Announcement of the implementation of the company's improvement plan for capital loans and excess limits due to changes in circumstances
103/11/11	Announcement of the consolidated financial statements for the third quarter of 103-year approved by the company’s board of directors

102 year Important news

Date	Purpose
102/01/29	Announcement that the company’s board of directors has approved changes to the 100-year cash capital increase plan
102/01/29	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
102/02/20	Correction Announcement The Company’s Endorsement Guarantee Balance in January 102-year
102/02/27	Announcement that the company has disposed of Fuhua Youli Money Market Securities Investment Trust Fund accumulatively up to 20% of the paid-in capital
102/03/11	Announcement that the company has disposed of Fuhua Youli Money Market Securities Investment Trust Fund accumulatively up to 20% of the paid-in capital
102/03/12	Announcement of the resolution of the company’s board of directors to convene the 102nd annual shareholders’ meeting
102/03/12	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
102/03/12	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.
102/03/12	Announcement that the board of directors approved the company's 101-year annual financial statements (audited data)
102/04/09	Announcement that the company has acquired Fuhua Youli Money Market Securities Investment Trust Fund, which has accumulated 20% of the paid-in capital
102/04/30	Announcement of the resignation of the company's legal director
102/05/14	Announcement of the consolidated financial statements for the first quarter of 102-year approved by the company’s board of directors
102/05/14	Announcement of the Company’s Board of Directors Resolution on Annual Dividend Distribution 101-year
102/05/14	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
102/06/28	Announcement of important resolutions of the 102nd regular meeting of shareholders
102/06/28	Announcement of the Company’s comprehensive re-election of directors and supervisors
102/06/28	Announcement that the company’s 102nd regular meeting of shareholders approved the lifting of the non-competition case for new directors
102/07/09	Announcement of the Company’s 101-year Cash Dividend Distribution Base Date
102/07/09	Announcement of Re-appointment of Chairman of the Company
102/07/09	Announcement that the Company’s Board of Directors has resolved to appoint members of the second remuneration committee
102/07/25	Announcement to amend part of the company’s 101-year annual report
102/08/06	Announcement that the Company’s Board of Directors has resolved to adopt the consolidated financial statements for the second quarter of 102-year
102/08/06	Supplementary Announcement The Company’s Board of Directors has resolved to adopt the consolidated financial statements for the first half of 102-year
102/11/12	Announcement of the consolidated financial report for the third quarter of 102-year approved by the company’s board of directors
102/12/13	Clarify media reports

101 year Important news

Date	Purpose
101/01/13	Supplementary announcement: All directors and supervisors of the company's cash capital increase 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.
101/03/23	Announcement of the resolution of the company’s board of directors to convene the 101st annual shareholders’ meeting
101/03/23	Announcement that the Board of Directors has approved the Company’s 100th Annual Financial Statements (Audit Numbers)
101/05/07	Announcement of some changes in the reasons for convening the company's 101st annual shareholders' meeting - Added discussion items (5)
101/05/07	Announcement of the resolution of the board of directors to distribute dividends (cash dividend 3.5 yuan per share)
101/06/21	Announcement of important resolutions of the 101st regular shareholder meeting
101/06/21	Announcement of the list of newly elected (supplementary) independent directors of the Company
101/06/21	Announcement of the Company’s regular shareholders’ meeting to lift directors’ non-competition restrictions
101/06/21	Announcement of the company’s 100-year cash dividend distribution base date
101/07/21	Announcement to amend part of the annual report of the company’s 100th Annual Shareholders’ Meeting
101/08/07	Announcement that the company has acquired Fuhua Youli Money Market Securities Investment Trust Fund, which has accumulated 20% of the paid-in capital
101/08/23	Announcement of changes in the company’s acting spokesperson
101/08/23	Announcement that the board of directors approved the company's financial statements for the first half of 101-year (audited data)
101/08/23	Announced the re-election of corporate directors and supervisors on behalf of Hongyi Industrial Co., Ltd., an important subsidiary
101/08/28	Announcement that the company has disposed of Fuhua Youli Money Market Securities Investment Trust Fund accumulatively up to 20% of the paid-in capital
101/11/02	Announcement that the company has acquired Fuhua Youli Money Market Securities Investment Trust Fund, which has accumulated 20% of the paid-in capital
101/11/02	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
101/11/22	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.
101/11/27	Announcement that the company has obtained 20% of the paid-in capital of Fuhua Money Market Securities Investment Trust Fund.
101/12/24	Announcement that the company has disposed of Fuhua Youli Money Market Securities Investment Trust Fund accumulatively up to 20% of the paid-in capital

100 year Important news

Date	Purpose
100/03/14	Announcement: The strong earthquake in Japan on March 11 has no significant impact on the company's financial business.
100/03/29	Announcement of the resolution of the company’s board of directors to convene the 100th annual shareholders’ meeting
100/03/29	Announcement that the Board of Directors has approved the Company’s 99th Annual Financial Statements (Audit Numbers)
100/03/29	Announcement of the company’s board of directors’ resolution on matters related to cash capital increase and issuance of new shares
100/03/29	Announcement of the Board of Directors’ Resolution to Distribute Dividends
100/03/29	Announcement that the company has acquired real estate from related parties
100/05/03	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
100/06/17	Announcement of important resolutions of the 100th Annual General Meeting of Shareholders
100/06/17	Announcement of the company’s 100-year cash dividend distribution base date
100/07/25	Announcement to amend some contents of the Company’s 99-year Annual Shareholders’ Meeting Annual Report
100/08/23	Announcement of the company’s board of directors’ resolution on matters related to cash capital increase and issuance of new shares
100/08/23	Announcement that the company’s board of directors approved the establishment of a new overseas third-place 100%-owned subsidiary
100/08/23	Announcement that the board of directors has approved a cash capital increase of NT$90 million in the company's 100% reinvested subsidiary.
100/08/24	Announcement that the board of directors approved the company’s financial statements for the first half of 100-year (audited data)
100/10/05	Announcement of the company’s 100-year cash capital increase, new share subscription base date and other related matters
100/10/17	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.
100/10/17	Announcement of the Company’s Board of Directors Resolution and General Manager’s Change
100/10/19	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
100/11/15	The company’s 100-year cash capital increase call announcement
100/11/15	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.
100/11/16	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
100/11/23	Correction to the Company’s Announcement on Derivative Financial Products
100/11/23	Announcement of the dismissal of one independent director of the Company
100/12/28	Announcement that the company’s board of directors has resolved to establish a remuneration committee and appoint members of the remuneration committee

99 year Important news

Date	Purpose
99/03/04	Announcement that the Jiaxian Earthquake has no significant impact on the company’s financial operations
99/04/06	Announcement of the resolution of the company’s board of directors to convene the 99th Annual General Meeting of Shareholders
99/04/06	Announcement of the Board of Directors’ Resolution to Distribute Dividends
99/04/06	Announcement that the Board of Directors has approved the Company’s financial statements for 98-year (audited data)
99/04/12	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
99/05/18	Announcement of changes in the company’s accounting director
99/06/29	Announcement of important resolutions of the 99-year regular meeting of shareholders
99/06/29	Announcement of the Company’s regular shareholders’ meeting to lift directors’ non-competition restrictions
99/06/30	Announcement of the re-election of directors and supervisors at the company's 99-year shareholders' meeting
99/07/13	Announcement of the company’s base date for cash dividend distribution in 98-year
99/07/13	Announced investment matters in mainland China on behalf of subsidiary SUCCEED AGENTS LIMITED (B.V.I)
99/07/27	Announcement to amend part of the company’s 98-year Annual Shareholders’ Meeting Annual Report
99/09/20	Announcement: Typhoon Vanabi has no significant impact on the company’s finances and business
99/11/16	Announcement of the company’s investment in mainland China
99/11/23	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.
99/12/31	Instructions for publishing the government procurement bulletin

98 year Important news

Date	Purpose
98/03/25	Announcement of the Board of Directors’ Resolution to Distribute Dividends
98/03/25	Announcement of the resolution of the company’s board of directors to convene the 98-year Annual General Meeting of Shareholders and related matters
98/06/09	Announcement of important resolutions of the 98-year regular shareholders meeting
98/06/09	Announcement of the company’s base date for cash dividend distribution in 97-year
98/06/30	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.
98/07/10	Announcement: The company will not hold a pre-OTC legal person briefing or pre-OTC results presentation.
98/07/13	Announcement of the base date for the company’s initial over-the-counter cash capital increase and related matters
98/07/13	Announcement of the Company’s 98th annual cash capital increase, new share underwriting and issuance price setting
98/07/14	Announce the name, office address and contact number of the company's stock agency
98/07/15	Clarify media reports
98/07/16	Announcement of the company’s initial OTC over-allotment content
98/07/17	Announcement of the Company’s 98-year cash capital increase in full amount and the base date of the capital increase
98/07/17	Announcement of the date of initial OTC trading of the company’s stocks and termination of OTC trading
98/07/24	Announcement of the results of the company’s price stabilization operation in the first five business days of listing on the OTC market
98/08/11	Announcement that Typhoon Morakot has no significant impact on the company’s finances and business
98/08/25	Announced investment matters in mainland China on behalf of subsidiary SUCCEED AGENTS LIMITED (B.V.I)