Daily Archives: 2022-03-11

Board of Directors resolution to convene the 2022 Annual General Shareholders’ Meeting.

Material Information (4138 DMT) SEQ_NO 2Date of announcement 2022/03/11Time of announcement 18:20:20 Subject Board of Directors resolution to convene the 2022 Annual General Shareholders’ Meeting. Date of events  2022/03/11To which item it meets paragraph 17Statement 1.Date of the board of directors resolution:2022/03/11 2.General shareholders’ meeting date:2022/06/17 3.General shareholders’ meeting location:No. 168, Minzu Rd., Banqiao Dist., New Taipei City…

Announcement DMT’s Board of Directors of the Company approved the 2021 consolidated financial

Material Information (4138 DMT) SEQ_NO 4 Date of announcement 2022/03/11 Time of announcement 18:14:50 Subjec Announcement DMT’s Board of Directors of the Company approved the 2021 consolidated financial statements Date of events 2022/03/11 To which item it meets paragraph 31 Statement 1.Date of the board of directors submitted or approved:2022/03/11 2.Date of the audit committee…

Announcement DMT’s Board of Directors of the Company approved the 2021 consolidated financial statements

Material Information (4138 DMT) SEQ_NO  4 Date of announcement  2022/03/11 Time of announcement  18:14:50 Subject  Announcement DMT’s Board of Directors of the Company approved the 2021 consolidated financial statements Date of events   2022/03/11 To which item it meets paragraph 31 Statement 1.Date of the board of directors submitted or approved:2022/03/11 2.Date of the audit…

The board of directors approved the lifting of non-competition restrictions for managers.

SEQ_NO  3 Date of announcement  2022/03/11 Time of announcement  18:03:54 Subject  The board of directors approved the lifting of non-competition restrictions for managers. Date of events   2022/03/11 To which item it meets paragraph 21 Statement 1.Date of the board of directors resolution:2022/03/11 2.Name and title of the managerial officer with permission to engage in…

Resolution for the dividends distribution by the board of directors

SEQ_NO  1 Date of announcement  2022/03/11 Time of announcement  17:45:12 Subject Resolution for the dividends distribution by the board of directors Date of events   2022/03/11 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution:2022/03/11 2.Year or quarter which dividends belong to :2021 3.Period which dividends belong to:2021/01/01~2021/12/31 4.Appropriations…