Category Archives: News

The 1st EGM release the prohibition on directors from participation in competition businesses. (for major subsidiary:CYJ INTERNATIONAL TAIWAN INC.)

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…

BOD unanimously elected Fu,Jou-Hsuen as the chairperson (for major subsidiary:CYJ INTERNATIONAL TAIWAN INC.)

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…

On behalf of our subsidiary CYJ INTERNATIONAL TAIWAN INC. to announce the important resolutions of the 1st Special Shareholders’ Meeting in 2023.

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’…

The company’s acquisition of CYJ INTERNATIONAL TAIWAN INC. shares has been approved by the extraordinary shareholders’ meeting of EXCELSIOR BEAUTY CO., LTD.

Material Information (4138 DMT) SEQ_NO  3 Date of announcement  2023/11/27 Time of announcement  18:01:44 Subject  The company’s acquisition of CYJ INTERNATIONAL TAIWAN INC. shares has been approved by the extraordinary shareholders’ meeting of EXCELSIOR BEAUTY CO., LTD. Date of events   2023/11/27 To which item it meets paragraph 53 Statement 1.Date of occurrence of the…

On behalf of our subsidiary Excelsior Beauty Co., Ltd.to announce the important resolutions of the 1st Special Shareholders’ Meeting in 2023.

Material Information (4138 DMT) SEQ_NO  1 Date of announcement  2023/11/27 Time of announcement  17:56:08 Subject  On behalf of our subsidiary Excelsior Beauty Co., Ltd.to announce the important resolutions of the 1st Special Shareholders’ Meeting in 2023. Date of events   2023/11/27 To which item it meets paragraph 18 Statement 1.Date of the special shareholders’ meeting:2023/11/27…

Board of Directors resolved to convene the 1st Special Shareholders’ Meeting in 2023. (for major subsidiary:Excelsior Beauty Co., Ltd.)

Material Information (4138 DMT) SEQ_NO  5 Date of announcement  2023/11/07 Time of announcement  18:17:49 Subject  Board of Directors resolved to convene the 1st Special Shareholders’ Meeting in 2023. (for major subsidiary:Excelsior Beauty Co., Ltd.) Date of events   2023/11/07 To which item it meets paragraph 17 Statement 1.Date of the board of directors resolution:2023/11/07 2.Extraordinary…

The company’s board of directors resolved to acquire CYJ INTERNATIONAL TAIWAN INC. stock

Material Information (4138 DMT) SEQ_NO  3 Date of announcement  2023/11/07 Time of announcement  18:10:52 Subject  The company’s board of directors resolved to acquire CYJ INTERNATIONAL TAIWAN INC. stock Date of events   2023/11/07 To which item it meets paragraph 20 Statement 1.Name and nature of the underlying assets (if preferred shares, the terms and conditions…

The company’s board of directors plans to dispose CYJ INTERNATIONAL TAIWAN INC. stock (for major subsidiaries：EXCELSIOR BEAUTY CO.,LTD.)

Material Information (4138 DMT) SEQ_NO  2 Date of announcement  2023/11/07 Time of announcement  18:10:14 Subject  The company’s board of directors plans to dispose CYJ INTERNATIONAL TAIWAN INC. stock (for major subsidiaries：EXCELSIOR BEAUTY CO.,LTD.) Date of events   2023/11/07 To which item it meets paragraph 20 Statement 1.Name and nature of the underlying assets (if preferred…

Announcement DMT’s Board of Directors of the Company approved the third quarter 2023 consolidated financial statements

Material Information (4138 DMT) SEQ_NO  1 Date of announcement  2023/11/07 Time of announcement  17:47:07 Subject  Announcement DMT’s Board of Directors of the Company approved the third quarter 2023 consolidated financial statements Date of events   2023/11/07 To which item it meets paragraph 31 Statement 1.Date of the board of directors submitted or approved:2023/11/07 2.Date of…

DMT will attend the investor conference that held by President Securities Corporation.

Material Information (4138 DMT) SEQ_NO  1 Date of announcement  2023/09/20 Time of announcement  16:57:36 Subject  DMT will attend the investor conference that held by President Securities Corporation. Date of events   2023/09/21 To which item it meets paragraph 12 Statement 1.Date of institutional investor conference:2023/09/21 2.Time of institutional investor conference:3:40 p.m.(Taiwan Time) 3.Location of institutional…

Announcement of the company’s endorsement guarantee

Material Information (4138 DMT) SEQ_NO  4 Date of announcement  2023/08/08 Time of announcement  18:16:11 Subject  Announcement of the company’s endorsement guarantee Date of events   2023/08/08 To which item it meets paragraph 22 Statement 1.Date of occurrence of the event:2023/08/08 2.For the company for whom the endorsements /guarantees were made(1)Company name(2)Its relationship with the Company…

 Announcement of ex-rights record date

Material Information (4138 DMT) SEQ_NO  3 Date of announcement  2023/08/08 Time of announcement  17:13:40 Subject  Announcement of ex-rights record date Date of events   2023/08/08 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:2023/08/08 2.Type (ex-rights or…