Material Information

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2021 年
2020

2021 年

Date	Subject
July 28,2021	Announcement of the resolution by the company’s board of directors for the ex-rights and dividend record date of stock and cash dividends.
July 7,2021	Announcement of members of the Company’s 2^nd Audit Committee and Remuneration Committee
July 7,2021	Announcement of change of board of directors chairperson
July 7,2021	2021 annual general meeting passes removal of the noncompete clause for directors
July 7,2021	Announcement of the Company’s list of newly elected directors （including independent directors）
July 7,2021	Important resolutions of the Company’s 2021 General Shareholders’ Meeting
June 17,2021	The Company to attend UBS’s online investor conference, “UBS Taiwan Virtual Conference 2021”
June 9,2021	The Board of directors approved the change Shareholders Meeting Date and Place (In accordance with the instructions of FSC)
June 9,2021	Announcement pursuant to Article 25-1, II-IV of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
May 28, 2021	Announcement pursuant to Article 25-1, II-IV of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
May 20, 2021	The Company will postpone the shareholders’ meeting in accordance with the instructions of FSC
April 8, 2021	Announcement that the Company’s Board of Directors resolved to issue new shares through capital increase from earnings and capital reserve.
April 8, 2021	The Company’s Board of Directors resolved to convene the 2021 Annual General reholders’ Meeting（Additional matters）
April 7, 2021	The Company will attend TWSE & QIC「The 9th Taiwan CEO Week On Air」
April 7, 2021	Announcement pursuant to Article 25-1, II-IV of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
April 7, 2021	The 2020 Consolidated Financial Statements approved by the board of directors.
April 7, 2021	Resolution by the board of directors to distribute dividends.
March 23, 2021	The Company will attend the BofA securities 2021 APAC TMT Conference
March 12, 2021	The Company’s Board of Directors resolved to convene the 2021 Annual General Shareholders’ Meeting
March 12, 2021	Announcement pursuant to Article 25-1, II-IV of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

2020

Date	Subject
October 28, 2020	Announcement pursuant to Article 25, Paragraph 1, Subparagraph 2-4 of the Regulations Governing Loaning of Funds and Making of Endorsements Guarantees by Public Companies.
September 4, 2020	Announcement by the Company on behalf of major subsidiary Wealth Paradise Trading(Shenzhen)Limited. of general manager change.
September 2, 2020	(Correction the date of the institutional investor conference and correct the mistakes)The Company will attend TWSE & QIC「The 8th Taiwan CEO Week On Air」
August 28, 2020	The Company will attend TWSE & QIC「The 8th Taiwan CEO Week On Air」
August 13, 2020	Announcement pursuant to Article 25, Paragraph 1, Subparagraph 2-4 of the Regulations Governing Loaning of Funds and Making of EndorsementsGuarantees by Public Companies.
August 13, 2020	Announcement of the resolution by the company’s board of directors for the ex-rights and dividend record date of stock and cash dividends.
July 30, 2020	Announcement by the Company on behalf of major subsidiary Wealth Paradise Trading(Shenzhen)Limited. of chairperson change.
July 17, 2020	Announcement of the change of CPA.

Material Information

2021 年

2020

2021 年

2020