Daily Archives: 2024-02-26

Board of Directors resolved to convene the 2024 Annual General Shareholders’ Meeting. (for major subsidiary:CYJ INTERNATIONAL TAIWAN INC.)

Material Information (4138 DMT)SEQ_NO 4Date of announcement 2024/02/26Time of announcement 17:37:44Subject  Board of Directors resolved to convene the 2024 Annual General Shareholders’ Meeting. (for major subsidiary:CYJ INTERNATIONAL TAIWAN INC.) Date of events  2024/02/26To which item it meetsparagraph 17Statement 1.Date of the board of directors resolution:2024/02/26 2.General shareholders’ meeting date:2024/05/27 3.General shareholders’ meeting location:16F., NO.880,Zhongzheng Rd., Zhonghe Dist.,New Taipei…

Resolution by the board of directors to not distribute dividends (for major subsidiary:CYJ INTERNATIONAL TAIWAN INC.)

Material Information (4138 DMT) SEQ_NO  3 Date of announcement  2024/02/26 Time of announcement  17:36:43 Subject  Resolution by the board of directors to not distribute dividends (for major subsidiary:CYJ INTERNATIONAL TAIWAN INC.) Date of events   2024/02/26 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution:2024/02/26 2.Type and monetary amount…

Board of Directors resolved to convene the 2024 Annual General Shareholders’ Meeting. (for major subsidiary:Excelsior Beauty Co., Ltd.)

Material Information (4138 DMT) SEQ_NO  2 Date of announcement  2024/02/26 Time of announcement  17:36:10 Subject  Board of Directors resolved to convene the 2024 Annual General Shareholders’ Meeting. (for major subsidiary:Excelsior Beauty Co., Ltd.) Date of events   2024/02/26 To which item it meets paragraph 17 Statement 1.Date of the board of directors resolution:2024/02/26 2.General shareholders’…

Resolution by the board of directors to distribute 2023 dividends and cash distributed. (for major subsidiary:Excelsior Beauty Co., Ltd.)

Material Information (4138 DMT) SEQ_NO  1 Date of announcement  2024/02/26 Time of announcement  17:35:07 Subject  Resolution by the board of directors to distribute 2023 dividends and cash distributed. (for major subsidiary:Excelsior Beauty Co., Ltd.) Date of events   2024/02/26 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution:2024/02/26 2.Type…