SEQ_NO 2 Date of announcement 2026/05/08 Time of announcement 17:18:28 Subject Announcement of Important Resolutions Passed by the Company’s Board of Directors Date of events 2026/05/08 To which item it meets paragraph 53 Statement 1.Date of occurrence of the event:2026/05/08 2.Company name:DYNAMIC MEDICAL TECHNOLOGIES INC. 3.Relationship to the Company (please enter ”head office” or…
SEQ_NO 1 Date of announcement 2026/03/25 Time of announcement 16:20:15 Subject DMT will attend the investor conference that held by President Securities Corporation. Date of events 2026/03/25 To which item it meets paragraph 12 Statement 1.Date of institutional investor conference:2026/03/26 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 2026/03/16 Time of announcement 17:22:58 Subject Announcement of the record date for cash dividend Date of events 2026/03/16 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:2026/03/16 2.Type (ex-rights or ex-dividend)…
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 3 Date of announcement 2026/03/06 Time of announcement 17:40:35 Subject Board of Directors resolution to convene the 2026 Annual General Shareholders’ Meeting. Date of events 2026/03/06 To which item it meets paragraph 17 Statement 1.Date of the board of directors’ resolution：2026/03/06 2.Shareholders meeting date：2026/06/23 3.Shareholders meeting location：No. 631, Zhongzheng Road, Zhonghe District, New…
SEQ_NO 2 Date of announcement 2026/03/06 Time of announcement 17:39:42 Subject Resolution for the dividends distribution by the board of directors Date of events 2026/03/06 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution:2026/03/06 2.Year or quarter which dividends belong to :2025 3.Period which dividends belong to:2025/01/01-2025/12/31 4.Appropriations…
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’…
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…
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…
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…
