Material Information (4138 DMT) SEQ_NO 1 Date of announcement 2022/12/22 Time of announcement 16:28:02 Subject The board of directors approved the lifting of non-competition restrictions for managers. Date of events 2022/12/22 To which item it meets paragraph 21 Statement 1.Date of the board of directors resolution:2022/12/22 2.Name and title of the managerial officer with permission…
Material Information (4138 DMT) SEQ_NO 1 Date of announcement 2022/11/04 Time of announcement 17:04:18 Subject Announcement DMT’s Board of Directors of the Company approved the third quarter 2022 consolidated financial statements Date of events 2022/11/04 To which item it meets paragraph 31 Statement 1.Date of the board of directors submitted or approved:2022/11/04 2.Date…
Material Information (4138 DMT) SEQ_NO 1 Date of announcement 2022/09/26 Time of announcement 15:25:37 Subject DMT will attend the investor conference that held by President Securities Corporation. Date of events 2022/09/27 To which item it meets paragraph 12 Statement 1.Date of institutional investor conference:2022/09/27 2.Time of institutional investor conference:3:00 p.m.(Taiwan Time) 3.Location of institutional investor conference:Online investor…
Material Information (4138 DMT) SEQ_NO 2 Date of announcement 2022/08/04Time of announcement 16:18:54 SubjecAnnouncement DMT’s Board of Directors of the Company approved the second quarter 2022 consolidated financial statements Date of events 2022/08/04To which item it meets paragraph 31 Statement 1.Date of the board of directors submitted or approved:2022/08/04 2.Date of the audit committee approved:2022/08/04…
Material Information (4138 DMT) SEQ_NO 1 Date of announcement 2022/08/04 Time of announcement 16:03:29 SubjectAnnouncement for the Company’s Corporate Governance Officer Date of events 2022/08/04 To which item it meets paragraph 8 Statement 1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer,…
Material Information (4138 DMT) SEQ_NO 1 Date of announcement 2022/08/01 Time of announcement 18:00:19 SubjectResolution by the board of directors for the ex-dividend record date of cash dividends. (for major subsidiary:Excelsior Beauty Co., Ltd.) Date of events 2022/08/01 To which item it meets paragraph 14 Statement 1.Date of the resolution by the board of directors…
Material Information (4138 DMT) SEQ_NO 1 Date of announcement 2022/08/01Time of announcement 18:00:19 SubjectResolution by the board of directors for the ex-dividend record date of cash dividends. (for major subsidiary:Excelsior Beauty Co., Ltd.) Date of events 2022/08/01 To which item it meets paragraph 14 Statement 1.Date of the resolution by the board of directors or…
Material Information (4138 DMT) SEQ_NO 1 Date of announcement 2022/06/17 Time of announcement 18:33:59 Subject Announcement for important resolutions of 2022 Annual General Shareholders’ Meeting Date of events 2022/06/17To which item it meets paragraph 18 Statement 1.Date of the shareholders’ meeting:2022/06/17 2.Important resolutions I.Profit distribution/deficit compensation: Approved the 2021 Earnings Distribution…
Material Information (4138 DMT) SEQ_NO 2 Date of announcement 2022/06/17 Time of announcement 18:35:28 SubjectAnnouncement of Annual General Shareholders’ Meeting Approved to release the Prohibition on Directors from Participation in Competitive Business. Date of events 2022/06/17 To which item it meets paragraph 21 Statement 1.Date of the shareholders’ meeting resolution:2022/06/17 2.Name and title…
Handbook for the 2022 Annual Meeting of Shareholders Meeting Notice for the 2022 Annual Meeting of Shareholders
Material Information (4138 DMT) SEQ_NO 1 Date of announcement 2022/05/30 Time of announcement 15:31:45 Subject On behalf of our subsidiary Excelsior Beauty Co., Ltd.to announce the important resolutions of 2022 shareholders’ meeting. Date of events 2022/05/30 To which item it meets paragraph 18 Statement 1.Date of the shareholders’ meeting:2022/05/30 2.Important resolutions I.Profit distribution/deficit compensation:…
2021 Consolidated Financial Statements 2020 Consolidated Financial Statements 2019 Consolidated Financial Statements 2018 Consolidated Financial Statements 2017 Consolidated Financial Statements 2016 Consolidated Financial Statements 2015 Consolidated Financial Statements 2014 Consolidated Financial Statements 2013 Consolidated Financial Statements 2012 Q4 Financial Report 2011 Q4 Financial Report 2010 Q4 Financial Report 2009 Q4 Financial Report …
