Announce the resolution of Board of Director for the donation to Excelsior Health Foundation (related party)

SEQ_NO  3 Date of announcement  2024/12/26 Time of announcement  17:24:37 Subject  Announce the resolution of Board of Director for the donation to Excelsior Health Foundation (related party) Date of events   2024/12/26 To which item it meets paragraph 43 Statement 1.Date of occurrence of the event:2024/12/26 2.Reason for the donation:Fulfill corporate social responsibility by supporting…

BOD’s resolution of capital reduction in cash (for major subsidiary:DYNAMIC MEDICAL TECHNOLOGIES (HONG KONG) LIMITED)

SEQ_NO  2 Date of announcement  2024/12/26 Time of announcement  17:14:25 Subject  BOD’s resolution of capital reduction in cash (for major subsidiary:DYNAMIC MEDICAL TECHNOLOGIES (HONG KONG) LIMITED) Date of events   2024/12/26 To which item it meets paragraph 11 Statement 1.Date of the board of directors resolution:2024/12/26 2.Reason for capital reduction:Future operating cash planning and effective…