investor
investor
Material Information
Date Title File Download
2025.05.14 The Board of Directors approved 2025Q1 consolidated financial report
2025.05.14 Correction to the Company's Revenue Announcement for March to April 2025
2025.05.06 Announcement for the BOD meeting date of 2025Q1 Financial report
2025.03.31 Announcement of change the Representative of Director of An Dah Xin Investment Co., Ltd.
2025.03.31 Announcement of change the Chairman's Representative of Director of Shin Fong Trading Co., Ltd
2025.03.31 (Reissue)Announcement the change of general manager on behalf of major subsidiary Genesis Technology (Shanghai), Inc.
2025.03.26 The Board of Directors approval for report on 2024 employees' and directors' remuneration
2025.03.26 Resolution by the board of directors to distribute dividends
2025.03.26 The appointment as a member of the Remuneration Committee of the Company
2025.03.26 The Board of Directors approved the convening of the 2025 Annual Shareholders' Meeting
2025.03.26 The Company's Board of Directors approved dividend distribution
2025.03.26 Independent directors express their dissenting opinions on the decisions of the Board of Directors
2025.03.12 Announcement of change the Representative of Director of Tai Sheng Ocean Development Co., Ltd.
2025.03.11 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.
2025.03.11 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.
2025.03.11 Change to the principal financial officer
2025.03.11 Change to the spokesperson,acting spokesperson and corporate governance officer
2025.03.11 The appointment of the change of manager of Kaohsiung Branch has been approved by the company's board of directors
2025.03.11 The Board of Directors approved 2024 consolidated financial report
2025.03.11 Independent directors express their dissenting opinions on the decisions of the Audit Committee and the Board of Directors
2025.03.05 Change to the chief information security officer
2025.03.03 Change to the principal accounting officer
2025.03.03 Announcement for the BOD meeting date of 2024Q4 Financial report
2025.02.27 Announcement of change the Representative of Director of SYSTEX CORPORATION
2025.02.22 Announcement of change the Chairman's Representative of Director of Shin Fong Trading Co., Ltd
2025.02.21 Announcement of change the Representative of Director of Tai Sheng Ocean Development Co., Ltd
2025.02.21 Announcement of change the Representative of Director of Shin Fong Trading Co., Ltd
2025.02.21 Announcement of change the Representative of Director of Anhe Investment Holdings Co.
2025.02.20 Clarification on the Media Reports dated February 20, 2025
2025.02.03 Explanation of Court Ruling Regarding the Representative of the Company’s Corporate Chairman Suspected of Violating the Securities Exchange Act.
2025.01.17 Change to the spokesperson,principal financial officer,principal accounting officer and corporate governance officer
2025.01.09 Announcement on behalf of major subsidiary Genesis Technology (USA) Inc. on change of representative of institutional director