Material Information (4138 DMT) SEQ_NO 1 Date of announcement 2026/03/06 Time of announcement 17:38:59 Subject Announcement DMT’s Board of Directors of the Company approved the 2025 consolidated financial statements Date of events 2026/03/06 To which item it meets paragraph 31 Statement 1.Date of the board of directors submitted or approved:2026/03/06 2.Date of the audit…
SEQ_NO 1 Date of announcement 2026/01/23 Time of announcement 18:58:09 Subject Announce that the company has cumulatively disposed of the same security within one year, reaching 20% of the paid-in capital. Date of events 2026/01/23 To which item it meets paragraph 20 Statement 1.Name of the securities:KRX (214370.KQ) Caregen Co.,Ltd. 2.Trading date:2025/11/25~2026/01/23 3.Date of the…
SEQ_NO 1 Date of announcement 2026/01/08 Time of announcement 16:24:52 Subject Announcement of Important Resolutions Passed by the Company’s Board of Directors Date of events 2026/01/08 To which item it meets paragraph 53 Statement 1.Date of occurrence of the event:2026/01/08 2.Company name:DYNAMIC MEDICAL TECHNOLOGIES INC. 3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):head…
SEQ_NO 2 Date of announcement 2025/11/07 Time of announcement 16:54:24 Subject Announce the resolution of Board of Director for the donation to Excelsior Health Foundation (related party) Date of events 2025/11/07 To which item it meets paragraph 43 Statement 1.Date of occurrence of the event:2025/11/07 2.Reason for the donation:Fulfill corporate social responsibility by supporting…
SEQ_NO 1 Date of announcement 2025/11/07 Time of announcement 16:52:37 Subject Announcement DMT’s Board of Directors of the Company approved the third quarter 2025 consolidated financial statements Date of events 2025/11/07 To which item it meets paragraph 31 Statement 1.Date of the board of directors submitted or approved:2025/11/07 2.Date of the audit committee approved:2025/11/07…
SEQ_NO 1 Date of announcement 2025/10/30 Time of announcement 16:12:08 Subject Announcement for the expected date of the Board meeting for 2025 Q3 Financial statements on 2025/11/07. Date of events 2025/10/30 To which item it meets paragraph 31 Statement 1.Date of a notice of the board of directors meeting is issued:2025/10/30 2.Expected date of…
SEQ_NO 1 Date of announcement 2025/10/28 Time of announcement 16:54:04 Subject Resolution by the board of directors for the ex-dividend record date of cash dividends. (for major subsidiary:CYJ INTERNATIONAL TAIWAN INC.) Date of events 2025/10/28 To which item it meets paragraph 14 Statement 1.Date of the resolution by the board of directors or shareholders’…
SEQ_NO 1 Date of announcement 2025/09/23 Time of announcement 16:32:17 Subject Announcement on behalf of major subsidiary CYJ INTERNATIONAL TAIWAN INC. resolution by the Board to revoke the change of our business address. Date of events 2025/09/23 To which item it meets paragraph 53 Statement 1.Date of occurrence of the event:2025/09/23 2.Company name:CYJ INTERNATIONAL…
EQ_NO 1 Date of announcement 2025/08/22 Time of announcement 17:14:34 Subject Announcement of Amendments to Portions of the 2024 Annual Shareholders’ Meeting Report Date of events 2025/08/22 To which item it meets paragraph 50 Statement 1.Date of receipt of letter from TPEx to request supplement or correction:2025/08/20 2.Deadline imposed for supplement or correction:2025/08/22 3.Content…
SEQ_NO 1 Date of announcement 2025/08/21 Time of announcement 16:53:01 Subject DMT will attend the investor conference that held by President Securities Corporation. Date of events 2025/08/22 To which item it meets paragraph 12 Statement 1.Date of institutional investor conference:2025/08/22 2.Time of institutional investor conference:3:40 p.m.(Taiwan Time) 3.Location of institutional investor conference:Online investor conference.…
SEQ_NO 1 Date of announcement 2025/08/14 Time of announcement 15:03:13 Subject Correction to Jun. 30, 2025 Material Information No.8: Announcement of The Board of Directors approved the change of Financial officer, Accounting officer. Date of events 2025/06/30 To which item it meets paragraph 8 Statement 1.Type of personnel changed (please enter: spokesperson, acting spokesperson,…
SEQ_NO 3 Date of announcement 2025/08/12 Time of announcement 17:04:28 Subject The board of directors approved the lifting of non-competition restrictions for managers. Date of events 2025/08/12 To which item it meets paragraph 21 Statement 1.Date of the board of directors resolution:2025/08/12 2.Name and title of the managerial officer with permission to engage in…
