Material Informations
| Date | Content |
|---|---|
| 2026/05/22 | Announcement of the 2th term of Sustainable Development Committee |
| 2026/05/22 | The Board of Directors resolved to appoint the members of the Company’s 6th Compensation Committee. |
| 2026/05/22 | Announcement of the Establishment of the Company’s 3rd Audit Committee |
| 2026/05/22 | Announcement of the 2026 Ex-Dividend Record Date and Related Matters |
| 2026/05/22 | Announcement of the Election of the Chairman by the Company’s Board of Directors |
| 2026/05/22 | Announcement of Lifting the Non-Compete Restrictions on the Company’s Directors |
| 2026/05/22 | Announcement of Directors Elected at the Company’s 2026 Annual Shareholders’ Meeting |
| 2026/05/22 | Announcement of Important Resolutions of the Company's 2026 Annual Shareholders' Meeting |
| 2026/04/30 | The Company's 2026Q1 consolidated financial statements have been approved by the Board of Directors |
| 2026/04/22 | To announce that the expected date of the Board of Directors Meeting for 2026 First Quarter consolidated financial statements is 2026/04/30 |
| 2026/03/05 | The Board of Directors approved dividend distribution |
| 2026/03/05 | The Board of Directors approved the convening of the 2026 Annual Shareholders' Meeting |
| 2026/03/05 | The Company's 2025 consolidated financial statements have been approved by the Board of Directors |
| 2026/02/25 | Announcement for the expected date of the Board of Directors Meeting for 2025 financial statements is 2026/03/05 |
| 2025/12/26 | The Company will hold Investor Conference |
| 2025/10/30 | The Company's 2025Q3 consolidated financial statementshave been approved by the Board of Directors |
| 2025/10/22 | Announcement for the expected date of the BOD meeting for 2025Q3 Consolidated financial report is 2025/10/30 |
| 2025/08/07 | The Company's 2025Q2 consolidated financial statements have been approved by the Board of Directors |
| 2025/07/30 | Announcement for the BOD meeting date of the 2025Q2 Financial Report submitted for resolution |
| 2025/05/23 | Announcement of the company's 2025 dividend base date and related matters |
| 2025/05/23 | Announcement of Important Resolutions of the Company's 2025 Annual Shareholders' Meeting |
| 2025/04/24 | The Company's 2025Q1 consolidated financial statements have been approved by the Board of Directors |
| 2025/04/16 | To announce that the expected date of the Board of Directors Meeting for 2025 First Quarter consolidated financial statements is 2025/04/24 |
| 2025/02/27 | The Board of Directors has resolved to issue new shares by capitalizing the earnings and employee remuneration |
| 2025/02/27 | The Board of Directors approved dividend distribution |
| 2025/02/27 | The Board of Directors approved the convening of the 2025 Annual Shareholders' Meeting |
| 2025/02/27 | The Company's 2024 consolidated financial statements have been approved by the Board of Directors |
| 2025/02/19 | Announcement for the expected date of the Board of Directors Meeting for 2024 financial statements is 2025/02/27 |
| 2024/12/18 | The Company will hold Investor Conference |
| 2024/10/31 | The Company's 2024Q3 consolidated financial statements have been approved by the Board of Directors |
| 2024/10/23 | Announcement for the BOD meeting date of the 2024Q3 Financial Report submitted for resolution |
| 2024/08/12 | The annual report for the 2023 Annual General Meeting of Shareholders has been updated |
| 2024/08/08 | The Company's 2024Q2 consolidated financial statements have been approved by the Board of Directors |
| 2024/07/31 | Announcement for the BOD meeting date of the 2024Q2 Financial Report submitted for resolution |
| 2024/07/24 | Cash dividend distribution originally scheduled for July 25, 2024, postponed to the next business day due to the typhoon |
| 2024/05/24 | Announcement of the company's 2024 dividend base date and related matters |
| 2024/05/24 | Announcement of Important Resolutions of the Company's 2024 Annual Shareholders' Meeting |
| 2024/04/25 | The Board of Directors' resolution on the establishment of the Sustainable Development Committee |
| 2024/04/25 | The Company's 2024Q1 consolidated financial statements have been approved by the Board of Directors |
| 2024/04/17 | Announcement for the BOD meeting date of the 2024Q1 Financial Report submitted for resolution |
| 2024/02/29 | The Board of Directors approved the convening of the 2024 Annual Shareholders' Meeting |
| 2024/02/29 | The board of directors resolved to transfer surplus to capital increase and issue new shares |
| 2024/02/29 | The Board of Directors approved dividend distribution |
| 2024/02/29 | The Company's 2023 consolidated financial statements have been approved by the Board of Directors |