Material Information (4138 DMT) SEQ_NO 1 Date of announcement 2024/03/18 Time of announcement 18:16:34 Subject Announcement of the record date for cash dividend Date of events 2024/03/18 To which item it meets paragraph 14 Statement 1.Date of the resolution by the board of directors or shareholders’ meeting, or of the decision by the company:2024/03/18…
Material Information (4138 DMT) SEQ_NO 6 Date of announcement 2024/03/08 Time of announcement 18:24:39 Subject Board of Directors resolution to convene the 2024 Annual General Shareholders’ Meeting. Date of events 2024/03/08 To which item it meets paragraph 17 Statement 1.Date of the board of directors resolution:2024/03/08 2.General shareholders’ meeting date:2024/06/18 3.General shareholders’ meeting location:No.…
Material Information (4138 DMT) SEQ_NO 5 Date of announcement 2024/03/08 Time of announcement 17:42:06 Subject The Board of Directors approved issue new shares for capital increase by earnings recapitalization. Date of events 2024/03/08 To which item it meets paragraph 11 Statement 1.Date of the board of directors resolution:2024/03/08 2.Source of capital increase funds:Earnings recapitalization.…
Material Information (4138 DMT) SEQ_NO 4 Date of announcement 2024/03/08 Time of announcement 17:38:26 Subject The board of directors approved the lifting of non-competition restrictions for managers. Date of events 2024/03/08 To which item it meets paragraph 21 Statement 1.Date of the board of directors resolution:2024/03/08 2.Name and title of the managerial officer with…
Material Information (4138 DMT) SEQ_NO 2 Date of announcement 2024/03/08 Time of announcement 17:28:24 Subject Resolution for the dividends distribution by the board of directors Date of events 2024/03/08 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution:2024/03/08 2.Year or quarter which dividends belong to :2023 3.Period which…
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…
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…
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’…
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…
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…
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…
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’…
