Material Informations
| Date | Content |
|---|---|
| 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 |
| 2023/12/20 | The Company will hold Investor Conference |
| 2023/10/26 | Announcement of the change of the internal audit supervisor of Top Union Electronics Corp. |
| 2023/10/26 | The Company's 2023Q3 consolidated financial statements have been approved by the Board of Directors |
| 2023/08/14 | To announce the change of Chief Information Security Officer |
| 2023/08/03 | The Company's 2023Q2 consolidated financial statements have been approved by the Board of Directors |
| 2023/06/09 | Announcement of the change of the internal audit supervisor of Top Union Electronics Corp. |
| 2023/06/02 | Announcement of the company's ex-rights andex-dividend base date |
| 2023/05/20 | Announcement of the 2th term of Audit Committee members |
| 2023/05/20 | The Board of Directors resolved to appoint the 5th Term of Compensation Committee member |
| 2023/05/20 | Announcement of the company's 2023 dividend base date and related matters |
| 2023/05/20 | Anouncement of the Company's Board of Direcors elected the Chairman |
| 2023/05/20 | Announcement Lifting the Company's Directors' Non-compete Restrictions |
| 2023/05/19 | The list of the Company's 12th term of Directors |
| 2023/05/19 | Announcement of Important Resolutions of the Company's 2023 Annual Shareholders' Meeting |
| 2023/04/27 | To announce the appointment of Corporate Governance Officer |
| 2023/04/27 | To announce the appointment of Chief Information Security Officer |
| 2023/04/27 | The Company's 2023Q1 consolidated financial statements have been approved by the Board of Directors |
| 2023/02/22 | The Company's 2022 consolidated financial statements have been approved by the Board of Directors |
| 2023/02/22 | The Board of Directors approved the convening of the 2023 Annual Shareholders' Meeting |
| 2023/02/22 | The Board of Directors approved dividend distribution |