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…
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…
SEQ_NO 1 Date of announcement 2024/11/08 Time of announcement 16:58:50 Subject Announcement DMT’s Board of Directors of the Company approved the third quarter 2024 consolidated financial statements Date of events 2024/11/08 To which item it meets paragraph 31 Statement 1.Date of the board of directors submitted or approved:2024/11/08 2.Date of the audit committee approved:2024/11/08 3.Start…
SEQ_NO 1 Date of announcement 2024/10/30 Time of announcement 17:58:51 Subject Announcement for the expected date of the Board meeting for the Third Quarter of 2024 Financial Report is 2024/11/08. Date of events 2024/10/30 To which item it meets paragraph 31 Statement 1.Date of a notice of the board of directors meeting is issued:2024/10/30…
SEQ_NO 1 Date of announcement 2024/08/29 Time of announcement 17:23:54 Subject DMT will attend the investor conference that held by President Securities Corporation. Date of events 2024/08/30 To which item it meets paragraph 12 Statement 1.Date of institutional investor conference:2024/08/30 2.Time of institutional investor conference:3:40 p.m.(Taiwan Time) 3.Location of institutional investor conference:Online investor conference.…
SEQ_NO 3 Date of announcement 2024/08/09 Time of announcement 17:08:05 Subject Announcement of the company’s endorsement guarantee Date of events 2024/08/09 To which item it meets paragraph 22 Statement 1.Date of occurrence of the event:2024/08/09 2.For the company for whom the endorsements /guarantees were made(1)Company name(2)Its relationship with the Company providing endorsements/ guarantees(3)The ceiling on…
SEQ_NO 1 Date of announcement 2024/08/09 Time of announcement 17:07:18 Subject Announcement DMT’s Board of Directors of the Company approved the second quarter 2024 consolidated financial statements Date of events 2024/08/09 To which item it meets paragraph 31 Statement 1.Date of the board of directors submitted or approved:2024/08/09 2.Date of the audit committee approved:2024/08/09 3.Start…
SEQ_NO 3 Date of announcement 2024/05/02 Time of announcement 18:31:05 Subject The company intends to participate in the cash capital increase of CYJ INTERNATIONAL TAIWAN INC. Date of events 2024/05/02 To which item it meets paragraph 20 Statement 1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall…
SEQ_NO 1 Date of announcement 2024/05/02 Time of announcement 18:29:07 Subject Announcement DMT’s Board of Directors of the Company approved the first quarter 2024 consolidated financial statements Date of events 2024/05/02 To which item it meets paragraph 31 Statement 1.Date of the board of directors submitted or approved:2024/05/02 2.Date of the audit committee approved:2024/05/02 3.Start…
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.…
