Material Information (4138 DMT) SEQ_NO 2 Date of announcement 2023/08/08 Time of announcement 17:10:34 Subject Announcement of the change of the spokesperson of the company Date of events 2023/08/08 To which item it meets paragraph 8 Statement 1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial…
Material Information (4138 DMT) SEQ_NO 1 Date of announcement 2023/08/08 Time of announcement 17:09:11 Subject Announcement DMT’s Board of Directors of the Company approved the second quarter 2023 consolidated financial statements Date of events 2023/08/08 To which item it meets paragraph 31 Statement 1.Date of the board of directors submitted or approved:2023/08/08 2.Date of…
Material Information (4138 DMT) SEQ_NO 1 Date of announcement 2023/07/10 Time of announcement 19:13:50 Subject Announcement the change of representative of a corporate director of Excelsior Beauty Co., Ltd. (for major subsidiary: CYJ International Taiwan Inc.) Date of events 2023/07/10 To which item it meets paragraph 6 Statement 1.Date of occurrence of the change:2023/07/10…
Material Information (4138 DMT) SEQ_NO 1 Date of announcement 2023/07/03 Time of announcement 17:10:39 Subject Resolution by the board of directors for the ex-dividend record date of cash dividends. (for major subsidiary:Excelsior Beauty Co., Ltd.) Date of events 2023/07/03 To which item it meets paragraph 14 Statement 1.Date of the resolution by the board…
Material Information (4138 DMT) SEQ_NO 1 Date of announcement 2023/06/26 Time of announcement 16:44:52 Subject Announcement of the record date for cash dividend Date of events 2023/06/26 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:2023/06/26…
Material Information (4138 DMT) SEQ_NO 2 Date of announcement 2023/06/15 Time of announcement 17:06:50 Subject Announcement of Annual General Shareholders’ Meeting Approved to release the Prohibition on Directors from Participation in Competitive Business. Date of events 2023/06/15 To which item it meets paragraph 21 Statement 1.Date of the shareholders’ meeting resolution:2023/06/15 2.Name and title…
Material Information (4138 DMT) SEQ_NO 1 Date of announcement 2023/06/15 Time of announcement 17:05:58 Subject Announcement for important resolutions of 2023 Annual General Shareholders’ Meeting Date of events 2023/06/15 To which item it meets paragraph 18 Statement 1.Date of the shareholders’ meeting:2023/06/15 2.Important resolutions I.Profit distribution/deficit compensation: Approved the 2022 Earnings Distribution Proposal. 3.Important…
Material Information (4138 DMT) SEQ_NO 1 Date of announcement 2023/05/10 Time of announcement 14:50:22 Subject On behalf of the subsidiary Excelsior Beauty Co., Ltd. to announce the completion of registration for capital reduction. Date of events 2023/05/10 To which item it meets paragraph 36 Statement 1.Date of the competent authority’s approval of capital reduction:2023/05/10…
Material Information (4138 DMT) SEQ_NO 1 Date of announcement 2023/05/04 Time of announcement 15:45:04 Subject Announcement DMT’s Board of Directors of the Company approved the first quarter 2023 consolidated financial statements Date of events 2023/05/04 To which item it meets paragraph 31 Statement 1.Date of the board of directors submitted or approved:2023/05/04 2.Date of…
Material Information (4138 DMT) SEQ_NO 1 Date of announcement 2023/04/26 Time of announcement 16:46:37 Subject DMT will attend the investor conference that held by President Securities Corporation. Date of events 2023/04/27 To which item it meets paragraph 12 Statement 1.Date of institutional investor conference:2023/04/27 2.Time of institutional investor conference:3:40 p.m.(Taiwan Time) 3.Location of institutional…
Material Information (4138 DMT) SEQ_NO 1 Date of announcement 2023/04/12 Time of announcement 17:41:49 Subject On behalf of the subsidiary Excelsior Beauty Co., Ltd. to announce the record date of capital reduction. Date of events 2023/04/12 To which item it meets paragraph 11 Statement 1.Date of the board of directors resolution:NA 2.Record date of…
Material Information (4138 DMT) SEQ_NO 4 Date of announcement 2023/04/10 Time of announcement 18:56:13 Subject The 2023 AGM passes release the prohibition on directors from participation in competition businesses. (for major subsidiary:CYJ INTERNATIONAL TAIWAN INC.) Date of events 2023/04/10 To which item it meets paragraph 21 Statement 1.Date of the shareholders’ meeting resolution:2023/04/10 2.Name…
