Daily Archives: 2023-04-10

The 2023 AGM passes release the prohibition on directors from participation in competition businesses. (for major subsidiary:CYJ INTERNATIONAL TAIWAN INC.)

Material Information (4138 DMT) SEQ_NO  4 Date of announcement  2023/04/10 Time of announcement  18:56:13 Subject  The 2023 AGM passes release the prohibition on directors from participation in competition businesses. (for major subsidiary:CYJ INTERNATIONAL TAIWAN INC.) Date of events   2023/04/10 To which item it meets paragraph 21 Statement 1.Date of the shareholders’ meeting resolution:2023/04/10 2.Name…

The 2023 AGM passes release the prohibition on directors from participation in competition businesses. (for major subsidiary:Excelsior Beauty Co., Ltd.)

Material Information (4138 DMT) SEQ_NO  3 Date of announcement  2023/04/10 Time of announcement  18:54:31 Subject  The 2023 AGM passes release the prohibition on directors from participation in competition businesses. (for major subsidiary:Excelsior Beauty Co., Ltd.) Date of events   2023/04/10 To which item it meets paragraph 21 Statement 1.Date of the shareholders’ meeting resolution:2023/04/10 2.Name…

On behalf of our subsidiary CYJ INTERNATIONAL TAIWAN INC.to announce the important resolutions of 2023 shareholders’ meeting.

Material Information (4138 DMT) SEQ_NO  2 Date of announcement  2023/04/10 Time of announcement  18:51:57 Subject  On behalf of our subsidiary CYJ INTERNATIONAL TAIWAN INC.to announce the important resolutions of 2023 shareholders’ meeting. Date of events   2023/04/10 To which item it meets paragraph 18 Statement 1.Date of the shareholders’ meeting:2023/04/10 2.Important resolutions I.Profit distribution/deficit compensation:…

On behalf of our subsidiary Excelsior Beauty Co., Ltd.to announce the important resolutions of 2023 shareholders’ meeting.

Material Information (4138 DMT) SEQ_NO 1Date of announcement 2023/04/10Time of announcement 18:49:29 Subject  On behalf of our subsidiary Excelsior Beauty Co., Ltd.to announce the important resolutions of 2023 shareholders’ meeting. Date of events  2023/04/10To which item it meetsparagraph 18Statement 1.Date of the shareholders’ meeting:2023/04/10 2.Important resolutions I.Profit distribution/deficit compensation: Adoption of 2022 Earnings Distribution Proposal. 3.Important resolutions II.Amendments…