Material Information 2021-07-28T17:32:11+00:00

Material Information

To view eCloudvalley Digital Technology Co., Ltd. material information use these links. Link to TWSE

  1. Choose “Material Information”
  2. Choose “Advanced Search”
  3. Input Company code:6689
  4. Select the Year, Month and Date.
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 2nd 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