Category Archives: News

The 2023 AGM passes release the prohibition on directors from participation in competition businesses. (for major subsidiary:Excelsior Beauty Co., Ltd.)

Material Information (4138 DMT) SEQ_NO  3 Date of announcement  2023/04/10 Time of announcement  18:54:31 Subject  The 2023 AGM passes release the prohibition on directors from participation in competition businesses. (for major subsidiary:Excelsior Beauty Co., Ltd.) 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…

On behalf of our subsidiary CYJ INTERNATIONAL TAIWAN INC.to announce the important resolutions of 2023 shareholders’ meeting.

Material Information (4138 DMT) SEQ_NO  2 Date of announcement  2023/04/10 Time of announcement  18:51:57 Subject  On behalf of our subsidiary CYJ INTERNATIONAL TAIWAN INC.to announce the important resolutions of 2023 shareholders’ meeting. Date of events   2023/04/10 To which item it meets paragraph 18 Statement 1.Date of the shareholders’ meeting:2023/04/10 2.Important resolutions I.Profit distribution/deficit compensation:…

On behalf of our subsidiary Excelsior Beauty Co., Ltd.to announce the important resolutions of 2023 shareholders’ meeting.

Material Information (4138 DMT) SEQ_NO 1Date of announcement 2023/04/10Time of announcement 18:49:29 Subject  On behalf of our subsidiary Excelsior Beauty Co., Ltd.to announce the important resolutions of 2023 shareholders’ meeting. Date of events  2023/04/10To which item it meetsparagraph 18Statement 1.Date of the shareholders’ meeting:2023/04/10 2.Important resolutions I.Profit distribution/deficit compensation: Adoption of 2022 Earnings Distribution Proposal. 3.Important resolutions II.Amendments…

 The Board of Directors approved issue new shares for capital increase by earnings recapitalization.

Material Information (4138 DMT) SEQ_NO 4              Date of announcement  2023/03/16 Time of announcement 16:51:21 Subject The Board of Directors approved issue new shares for capital increase by earnings recapitalization.         Date of events  2023/03/16 To which item it meets   paragraph 11 Statement 1.Date of the board of directors…

Board of Directors resolution to convene the 2023 Annual General Shareholders’ Meeting.

Material Information (4138 DMT) SEQ_NO  3 Date of announcement  2023/03/16 Time of announcement  16:47:30 Subject  Board of Directors resolution to convene the 2023 Annual General Shareholders’ Meeting. Date of events   2023/03/16 To which item it meets paragraph 17 Statement 1.Date of the board of directors resolution:2023/03/16 2.General shareholders’ meeting date:2023/06/15 3.General shareholders’ meeting location:No.…

Resolution for the dividends distribution by the board of directors

Material Information (4138 DMT) SEQ_NO  2 Date of announcement  2023/03/16 Time of announcement  16:42:34 Subject  Resolution for the dividends distribution by the board of directors Date of events   2023/03/16 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution:2023/03/16 2.Year or quarter which dividends belong to :2022 3.Period which…

Announcement DMT’s Board of Directors of the Company approved the 2022 consolidated financial statements

Material Information (4138 DMT  )SEQ_NO 1 Date of announcement 2023/03/16              Time of announcement 16:37:05 Subject Announcement DMT’s Board of Directors of the Company approved the 2022 consolidated financial statements Date of events  2023/03/16 To which item it meetsparagraph 31 Statement 1.Date of the board of directors submitted or approved:2023/03/16…

BOD’s resolution of capital reduction in cash (for major subsidiary:Excelsior Beauty Co., Ltd.)

Material Information (4138 DMT) SEQ_NO  3 Date of announcement  2023/03/06 Time of announcement  18:01:00 Subject  BOD’s resolution of capital reduction in cash (for major subsidiary:Excelsior Beauty Co., Ltd.) Date of events   2023/03/06 To which item it meets paragraph 11 Statement 1.Date of the board of directors resolution:2023/03/06 2.Reason for capital reduction: In order to…

Board of Directors resolved to convene the 2023 Annual General Shareholders’ Meeting. (for major subsidiary:Excelsior Beauty Co., Ltd.)

Material Information (4138 DMT) SEQ_NO  2 Date of announcement 2023/03/06  Time of announcement 17:59:25 Subject Board of Directors resolved to convene the 2023 Annual General Shareholders’ Meeting.(for major subsidiary:Excelsior Beauty Co., Ltd.) Date of events  2023/03/06  To which item it meets paragraph 17 Statement 1.Date of the board of directors resolution:2023/03/06 2.General shareholders’ meeting date:2023/04/10 3.General…

Resolution by the board of directors to distribute 2022 dividends (for major subsidiary:Excelsior Beauty Co., Ltd.)

Material Information (4138 DMT) SEQ_NO 1 Date of announcement 2023/03/06 Time of announcement 17:55:31 Subject Resolution by the board of directors to distribute 2022 dividends (for major subsidiary:Excelsior Beauty Co., Ltd.) Date of events 2023/03/06   To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution:2023/03/06 2.Type and monetary amount of dividend…

The board of directors approved the lifting of non-competition restrictions for managers.

Material Information (4138 DMT) SEQ_NO 1 Date of announcement 2022/12/22 Time of announcement 16:28:02 Subject The board of directors approved the lifting of non-competition restrictions for managers. Date of events 2022/12/22 To which item it meets paragraph 21 Statement 1.Date of the board of directors resolution:2022/12/22 2.Name and title of the managerial officer with permission…

Announcement DMT’s Board of Directors of the Company approved the third quarter 2022 consolidated financial statements

Material Information (4138 DMT)         SEQ_NO 1 Date of announcement 2022/11/04    Time of announcement 17:04:18 Subject Announcement DMT’s Board of Directors of the Company approved the third quarter 2022 consolidated financial statements Date of events  2022/11/04 To which item it meets paragraph 31 Statement 1.Date of the board of directors submitted or approved:2022/11/04 2.Date…