Daily Archives: 2026-02-26

Board of Directors resolved to convene the 2026 Annual General Shareholders’ Meeting. (for major subsidiary:CYJ INTERNATIONAL TAIWAN INC.)

SEQ_NO  3 Date of announcement  2026/02/26 Time of announcement  15:40:47 Subject  Board of Directors resolved to convene the 2026 Annual General Shareholders’ Meeting. (for major subsidiary:CYJ INTERNATIONAL TAIWAN INC.) Date of events   2026/02/26 To which item it meets paragraph 17 Statement 1.Date of the board of directors resolution:2026/02/26 2.General shareholders’ meeting date:2026/05/25 3.General shareholders’…

Resolution by the board of directors to distribute 2025 dividends (for major subsidiary:CYJ INTERNATIONAL TAIWAN INC.)

SEQ_NO  2 Date of announcement  2026/02/26 Time of announcement  15:39:30 Subject  Resolution by the board of directors to distribute 2025 dividends (for major subsidiary:CYJ INTERNATIONAL TAIWAN INC.) Date of events   2026/02/26 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution:2026/02/26 2.Type and monetary amount of dividend distribution: Cash…

Announcement for the expected date of the Board meeting for 2025 Financial Report is 2026/03/06.

SEQ_NO  1 Date of announcement  2026/02/26 Time of announcement  15:38:35 Subject  Announcement for the expected date of the Board meeting for 2025 Financial Report is 2026/03/06. Date of events   2026/02/26 To which item it meets paragraph 31 Statement 1.Date of a notice of the board of directors meeting is issued:2026/02/26 2.Expected date of the…