investor
investor
Material Information
Date Title File Download
2024.06.27 Announcement the change of representative of institutional director on behalf of major subsidiary Gcnsh International Inc.
2024.06.27 Announcement on behalf of major subsidiary GTC Holding Group(SAMOA) Inc. on change of representative of institutional director
2024.06.26 Change to the spokesperson,principal financial officer,principal accounting officer and corporate governance officer
2024.06.13 The Board of Directors made a new appointment of audit committee member
2024.06.13 An independent director by-election of the Company's 2024 annual shareholders meeting
2024.06.13 The annual shareholders meeting passes the lifting of non-competition restrictions for directors
2024.06.13 Important resolutions of the Company's 2024 annual shareholders meeting
2024.05.09 The Board of Directors approved 2024Q1 consolidated financial report
2024.04.30 Announcement for the BOD meeting date of 2024Q1 Financial report
2024.03.13 The Board of Directors approval for report on 2023 employees'and directors' remuneration
2024.03.13 The Board of Directors approved 2023 consolidated financial report
2024.03.13 Resolution by the board of directors to distribute dividends
2024.03.13 The Board of Directors approved the convening of the 2024 Annual Shareholders' Meeting
2024.03.13 The Company's Board of Directors approved dividend distribution
2024.03.13 New loans extended to subsidiaries exceeding 2% of the Company's net worth on the latest financial statements and loans reaches NT$10 million or more.
2024.03.06 The chairman's representative of institutional director received a notice from the Intellectual Property Office and Commercial Court