資訊公布

Disclosing information Meeting Minutes and Resolution of Annual General Meeting of Shareholders in 2024

Disclosing amended Charter in 2024

Disclosing dismissal and new appointment of Member of Inspection Committee

Announcements on General Meeting of Shareholders in 2024

Information disclosure on Resolutions of Board of Directors

Disclosing about receiving the resignation letter as a member of the Inspection Committee of Ms. Kuo, Ping-Min on March 01, 2024

Disclosing record date to finalize list of shareholders attending AGMS 2024

Disclosing renewing and increasing credit line at KGI Bank

Disclosing Decision on delisting and Notice on the record date to exercise rights of CW HPG.02.PHS.C.EU.Cash

Disclosing record date to finalize list of holders of CW HPG.02.PHS.C.EU.Cash

Disclosing the resolutions of the Board of Directors passed the Risk Management Policy 2024

Corporate Governance Report of 2023

Results of transaction in fund certificates of internal person and affiliated persons of internal person

Disclosure decision approving the delisting of covered warrants CSTB2311 and notice of the last registration date to exercise the right due to maturity of covered warrants CSTB2311

Notice of transaction in fund certificates of internal person and affiliated persons of internal person

Disclosing the record date to finalize list of holders of warrants STB.01.PHS.C.EU.Cash issued on 31 May 2023