Daily Archives: 2023-12-15

The 1st EGM 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  2023/12/15 Time of announcement  15:24:10 Subject  The 1st EGM release the prohibition on directors from participation in competition businesses. (for major subsidiary:CYJ INTERNATIONAL TAIWAN INC.) Date of events   2023/12/15 To which item it meets paragraph 21 Statement 1.Date of the shareholders’ meeting resolution:2023/12/15 2.Name and…

BOD unanimously elected Fu,Jou-Hsuen as the chairperson (for major subsidiary:CYJ INTERNATIONAL TAIWAN INC.)

Material Information (4138 DMT) SEQ_NO  3 Date of announcement  2023/12/15 Time of announcement  15:17:44 Subject  BOD unanimously elected Fu,Jou-Hsuen as the chairperson (for major subsidiary:CYJ INTERNATIONAL TAIWAN INC.) Date of events   2023/12/15 To which item it meets paragraph 6 Statement 1.Date of the board of directors resolution or date of occurrence of the change:2023/12/15…

On behalf of our subsidiary CYJ INTERNATIONAL TAIWAN INC. to announce the important resolutions of the 1st Special Shareholders’ Meeting in 2023.

Material Information (4138 DMT) SEQ_NO  1 Date of announcement  2023/12/15 Time of announcement  15:15:30 Subject  On behalf of our subsidiary CYJ INTERNATIONAL TAIWAN INC. to announce the important resolutions of the 1st Special Shareholders’ Meeting in 2023. Date of events   2023/12/15 To which item it meets paragraph 18 Statement 1.Date of the special shareholders’…