Board of Directors resolved to convene the 1st Special Shareholders’ Meeting in 2023. (for major subsidiary:Excelsior Beauty Co., Ltd.)

Material Information (4138 DMT) SEQ_NO  5 Date of announcement  2023/11/07 Time of announcement  18:17:49 Subject  Board of Directors resolved to convene the 1st Special Shareholders’ Meeting in 2023. (for major subsidiary:Excelsior Beauty Co., Ltd.) Date of events   2023/11/07 To which item it meets paragraph 17 Statement 1.Date of the board of directors resolution:2023/11/07 2.Extraordinary…

The company’s board of directors plans to dispose CYJ INTERNATIONAL TAIWAN INC. stock (for major subsidiaries:EXCELSIOR BEAUTY CO.,LTD.)

Material Information (4138 DMT) SEQ_NO  2 Date of announcement  2023/11/07 Time of announcement  18:10:14 Subject  The company’s board of directors plans to dispose CYJ INTERNATIONAL TAIWAN INC. stock (for major subsidiaries:EXCELSIOR BEAUTY CO.,LTD.) Date of events   2023/11/07 To which item it meets paragraph 20 Statement 1.Name and nature of the underlying assets (if preferred…

Announcement DMT’s Board of Directors of the Company approved the third quarter 2023 consolidated financial statements

Material Information (4138 DMT) SEQ_NO  1 Date of announcement  2023/11/07 Time of announcement  17:47:07 Subject  Announcement DMT’s Board of Directors of the Company approved the third quarter 2023 consolidated financial statements Date of events   2023/11/07 To which item it meets paragraph 31 Statement 1.Date of the board of directors submitted or approved:2023/11/07 2.Date of…