Material Information (4138 DMT) SEQ_NO 4 Date of announcement 2022/03/11 Time of announcement 18:14:50 Subjec Announcement DMT’s Board of Directors of the Company approved the 2021 consolidated financial statements Date of events 2022/03/11 To which item it meets paragraph 31 Statement 1.Date of the board of directors submitted or approved:2022/03/11 2.Date of the audit committee…
Material Information (4138 DMT) SEQ_NO 4 Date of announcement 2022/03/11 Time of announcement 18:14:50 Subject Announcement DMT’s Board of Directors of the Company approved the 2021 consolidated financial statements Date of events 2022/03/11 To which item it meets paragraph 31 Statement 1.Date of the board of directors submitted or approved:2022/03/11 2.Date of the audit…
SEQ_NO 3 Date of announcement 2022/03/11 Time of announcement 18:03:54 Subject The board of directors approved the lifting of non-competition restrictions for managers. Date of events 2022/03/11 To which item it meets paragraph 21 Statement 1.Date of the board of directors resolution:2022/03/11 2.Name and title of the managerial officer with permission to engage in…
SEQ_NO 1 Date of announcement 2022/03/11 Time of announcement 17:45:12 Subject Resolution for the dividends distribution by the board of directors Date of events 2022/03/11 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution:2022/03/11 2.Year or quarter which dividends belong to :2021 3.Period which dividends belong to:2021/01/01~2021/12/31 4.Appropriations…
SEQ_NO 2 Date of announcement 2022/03/01Time of announcement 20:30:28 SubjectBoard of Directors resolved to convene the 2022 Annual General Shareholders’ Meeting. (for major subsidiary:Excelsior Beauty Co., Ltd.) Date of events 2022/03/01To which item it meets paragraph 17 Statement 1.Date of the board of directors resolution:2022/03/01 2.General shareholders’ meeting date:2022/05/30 3.General shareholders’ meeting location:16F., NO.880,Zhongzheng Rd., Zhonghe Dist.,New Taipei…
Provided by: DYNAMIC MEDICAL TECHNOLOGIES INC.SEQ_NO 1 Date of announcement 2022/03/01 Time of announcement 20:28:56 SubjectResolution by the board of directors to distribute 2021 dividends (for major subsidiary:Excelsior Beauty Co., Ltd.) Date of events 2022/03/01To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution:2022/03/01 2.Type and monetary amount of dividend distribution: Cash…
