Major Issues
2023-01-11
Major Issues
Material Information| Announcement | Subject | |
| Date | Time | |
| 2022/03/24 | 10:41:32 | Announcement for China subsidiary company In response to the impact of COVID-19, the local government's epidemic prevention policy was suspended. |
| 2022/03/30 | 17:25:56 | Announced that the Board of Directors of the Company has resolved to approve the distribution of employee r emuneration and directors' remuneration for the year 2022 |
| 2022/03/30 | 17:16:26 | The Company's 2021 consolidated financial statements have been approved by the Board of Directors |
| 2022/03/30 | 17:07:24 | The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting |
| 2022/04/18 | 08:36:12 | Announced on behalf of important subsidiaries to restorate to work. |
| 2022/04/30 | 13:44:22 | Announcement of the change of design director on behalf of the subsidiary company |
| 2022/05/12 | 18:44:02 | Announcement to obtain the accountant's internal control project review report |
| 2022/05/12 | 18:27:33 | Announce the resolution of the company’s board of directors to approve the consolidated financial report for the first quarter of 2022 |
| 2022/05/12 | 17:54:22 | The board of directors approves profit and loss compensation and does not distribute dividends |
| 2022/05/12 | 17:53:36 | The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting (Supplementary Announcement) |
| 2022/06/07 | 15:35:39 | Announcement of funds&loans to "public offering companies funds loans&endorsement guarantee processing standards" 22.1(2)&(3)on behalf of Jinli |
| 2022/06/07 | 15:35:07 | Announcement of funds&loans to "public offering companies funds loans&endorsement guarantee processing standards" Article 22.1(1) on behalf of Jinli |
| 2022/06/23 | 15:07:50 | To announce important resolutions of the 2022 regular meeting of shareholders of the company |
| 2022/07/01 | 15:23:44 | Announcement of the change of design director on behalf of the subsidiary company |
| 2022/07/04 | 15:17:02 | Change the place to pick up souvenirs for those shareholders who exercise e-voting rights on 2022 shareholders' meeting |
| 2022/08/30 | 21:01:31 | Announce the resolution of the company’s board of directors to approve the consolidated financial report for the second quarter of 2022 |
| 2022/08/30 | 20:51:06 | Announcement of funds&loans to "public offering companies funds loans&endorsement guarantee processing standards" 22.1(2)&(3)on behalf of Golden Apple (HK) |
| 2022/08/30 | 20:50:26 | Announcement of funds&loans to "public offering companies funds loans&endorsement guarantee processing standards" 22.1(2)&(3)on behalf of Jinli |
| 2022/08/30 | 20:49:51 | Announcement of funds&loans to "public offering companies funds loans&endorsement guarantee processing standards" Article 22.1(1) on behalf of Jinli |
| 2022/09/23 | 14:17:23 | On behalf of its subsidiary, Leads Bio Co., Ltd., announced the capital reduction to make up for the loss and refund the share payment, and set a benchmark date. |
| 2022/10/31 | 14:34:11 | Announcement on behalf of an subsidiary, and the latest fiscal year Major buyers with more than 10% of total sales cease to do business with them |
| 2022/11/11 | 14:25:02 | Announcement on matters related to the change of the spokesperson of the company |
| 2022/11/11 | 14:06:33 | Announce the resolution of the company’s board of directors to approve the consolidated financial report for the third quarter of 2022 |
| 2022/11/29 | 17:19:06 | The Board approved the operational transformation and employee severance of its subsidiary, Gold Apple (China) Co., Ltd |
| 2022/12/06 | 15:07:05 | The Compay will attend Investment Conference held by TWSE. |
| 2022/12/08 | 16:04:20 | Acting on behalf of the subsidiary Gold Apple China Co., Ltd. to announce the personnel change case of the marketing director |
| 2022/12/08 | 14:59:42 | Announcement of the Board resolved to change accounting firm and CPA. |
| 2022/12/28 | 13:34:19 | The case of changing the chief internal auditor |