-
- 2024-12-05
- (E) Monthly return (Nov 2024)
-
- 2024-11-01
- (E) Monthly return (Oct 2024)
-
- 2024-10-04
- (E) Monthly return (Sep 2024)
-
- 2024-09-11
- (E) Interim Report 2024
-
- 2024-09-04
- (E) Monthly return (Aug 2024)
-
- 2024-08-13
- (E) Proxy Forms for EGM
-
- 2024-08-13
- (E) Notice of the EGM
-
- 2024-08-09
- (E) Closure of Register of Member
-
- 2024-08-07
- (E) Delay in Despatch of Circular
-
- 2024-08-06
- (E) Monthly return (July 2024)
-
- 2024-08-05
- (E) Date of Board Meeting
-
- 2024-07-17
- (E) Revisions of annual caps for CCTs
-
- 2024-07-04
- (E) Monthly return (June 2024)
-
- 2024-06-18
- (E) Next Day Disclosure Returns - Others
-
- 2024-06-17
- (E) Next Day Disclosure Returns - Others
-
- 2024-06-06
- (E) Monthly return (May 2024)
-
- 2024-05-30
- (E) Next Day Disclosure Returns - Others
-
- 2024-05-29
- (E) Next Day Disclosure Returns - Others
-
- 2024-05-28
- (E) Next Day Disclosure Returns - Others
-
- 2024-05-27
- (E) Next Day Disclosure Returns - Others
-
- 2024-05-06
- (E) Monthly return (Apr 2024)
-
- 2024-04-18
- (E) Notice of Annual General Meeting
-
- 2024-04-18
- (E) Proxy Form for Annual General Meeting
-
- 2024-04-18
- (E) Annual report 2023 and ESG Report
-
- 2024-04-05
- (E) Monthly return (Mar 2024)
-
- 2024-03-11
- (E) Date of Board Meeting
-
- 2024-03-05
- (E) Monthly return (Feb 2024)
-
- 2024-02-05
- (E) Monthly return (Jan 2024)
-
- 2024-01-05
- (E) Monthly return (Dec 2023)
-
- 2023-12-06
- (E) Monthly return (Nov 2023)
-
- 2023-12-04
- (E) Proxy Forms for EGM
-
- 2023-12-04
- (E) Notice of EGM
-
- 2023-11-30
- (E) Delay in Despatch of Circular
-
- 2023-11-30
- (E) Closure of Register of Members
-
- 2023-11-06
- (E) Monthly return (Oct 2023)
-
- 2023-10-05
- (E) Monthly return (Sep 2023)
-
- 2023-09-07
- (E) Interim Report 2023
-
- 2023-09-06
- (E) Monthly return (Aug 2023)
-
- 2023-08-04
- (E) Monthly return (Jul 2023)
-
- 2023-07-31
- (E) Date of Board Meeting
-
- 2023-07-05
- (E) Monthly return (Jun 2023)
-
- 2023-06-27
- (E) Next Day Disclosure Returns - Others
-
- 2023-06-23
- (E) Results of EGM
-
- 2023-06-07
- (E) Proxy Forms for EGM
-
- 2023-06-06
- (E) Next Day Disclosure Returns - Others
-
- 2023-06-05
- (E) Closure of register of members
-
- 2023-06-05
- (E) Monthly return (May 2023)
-
- 2023-06-05
- (E) Next Day Disclosure Returns - Others
-
- 2023-06-02
- (E) Next Day Disclosure Returns - Others
-
- 2023-06-01
- (E) Next Day Disclosure Returns - Others
-
- 2023-05-31
- (E) Next Day Disclosure Returns - Others
-
- 2023-05-30
- (E) Next Day Disclosure Returns - Others
-
- 2023-05-24
- (E) Further Delay in Dispatch of Circular
-
- 2023-05-10
- (E) Delay in Despatch of Circular
-
- 2023-05-05
- (E) Monthly return (Apr 2023)
-
- 2023-04-28
- (E) Notice of Annual General Meeting
-
- 2023-04-28
- (E) Proxy Form for Annual General Meeting
-
- 2023-04-28
- (E) Annual report 2022 and ESG report
-
- 2023-04-12
- (E) Next Day Disclosure Returns - Others
-
- 2023-04-11
- (E) Next Day Disclosure Returns - Others
-
- 2023-04-06
- (E) Monthly return (Mar 2023)
-
- 2023-03-30
- (E) Next Day Disclosure Returns - Others
-
- 2023-03-28
- (E) Next Day Disclosure Returns - Others
-
- 2023-03-27
- (E) Next Day Disclosure Returns - Others
-
- 2023-03-24
- (E) Next Day Disclosure Returns - Others
-
- 2023-03-13
- (E) Date of Board Meeting
-
- 2023-03-06
- (E) Monthly return (Feb 2023)
-
- 2023-02-03
- (E) Monthly return (Jan 2023)
-
- 2023-01-05
- (E) Monthly return (Dec 2022)
-
- 2022-12-29
- (E) Continuing Connected Transactions
-
- 2022-12-29
- (E) Nomination Committee Terms of Reference
-
- 2022-12-29
- (E) Audit Committee Terms of Reference
-
- 2022-12-05
- (E) Monthly return (Nov 2022)
-
- 2022-11-03
- (E) Monthly return (Oct 2022)
-
- 2022-10-05
- (E) Monthly return (Sep 2022)
-
- 2022-09-08
- (E) Interim Report 2022
-
- 2022-09-05
- (E) Monthly return (Aug 2022)
-
- 2022-09-02
- (E) Continuing Connected Transactions
-
- 2022-08-03
- (E) Monthly return (Jul 2022)
-
- 2022-08-01
- (E) Date of Board Meeting
-
- 2022-07-06
- (E) Monthly return (Jun 2022)
-
- 2022-06-06
- (E) Monthly return (May 2022)
-
- 2022-05-20
- (E) Continuing Connected Transactions
-
- 2022-05-05
- (E) Continuing Connected Transactions
-
- 2022-05-05
- (E) Monthly return (Apr 2022)
-
- 2022-04-21
- (E) Notice of Annual General Meeting
-
- 2022-04-21
- (E) Proxy Form for Annual General Meeting
-
- 2022-04-21
- (E) 2021 Annual Report 2021 and ESG report
-
- 2022-04-07
- (E) Monthly return (Mar 2022)
-
- 2022-03-14
- (E) Date of Board Meeting
-
- 2022-03-03
- (E) Monthly return (Feb 2022)
-
- 2022-02-07
- (E) Monthly return (Jan 2022)
-
- 2022-01-04
- (E) Monthly return (Dec 2021)
-
- 2021-12-02
- (E) Monthly return (Nov 2021)
-
- 2021-11-03
- (E) Monthly return (Oct 2021)
-
- 2021-10-15
- (E) Grant of Share Options
-
- 2021-10-04
- (E) Monthly return (Sep 2021)
-
- 2021-09-09
- (E) 2021 Interim Report
-
- 2021-09-03
- (E) Monthly return (Aug 2021)
-
- 2021-08-12
- (E) Interim Results
-
- 2021-08-04
- (E) Monthly return (Jul 2021)
-
- 2021-08-02
- (E) Date of Board Meeting
-
- 2021-07-05
- (E) Monthly return (Jun 2021)
-
- 2021-05-25
- (E) Grant of Share Options
-
- 2021-05-04
- (E) Monthly return (Apr 2021)
-
- 2021-04-19
- (E) Notice of Extraordinary General Meeting
-
- 2021-04-19
- (E) Notice of Annual General Meeting
-
- 2021-04-19
- (E) Proxy form for Annual General Meeting
-
- 2021-04-19
- (E) 2020 Annual Report 2020 and ESG report
-
- 2021-04-07
- (E) Monthly return (Mar 2021)
-
- 2021-03-15
- (E) Date of Board Meeting
-
- 2021-03-03
- (E) Monthly return (Feb 2021)
-
- 2021-02-03
- (E) Monthly return (Jan 2021)
-
- 2021-01-15
- (E) Composite Offer and Response Document
-
- 2021-01-05
- (E) Monthly return (Dec 2020)
-
- 2020-12-10
- (E) Trading Halt
-
- 2020-12-02
- (E) Monthly return (Nov 2020)
-
- 2020-11-04
- (E) Monthly return (Oct 2020)
-
- 2020-10-06
- (E) Monthly return (Sep 2020)
-
- 2020-09-21
- (E) Date of Board Meeting
-
- 2020-09-21
- (E) Appointment of Co-CEO
-
- 2020-09-03
- (E) Monthly return (Aug 2020)
-
- 2020-09-03
- (E) 2020 Interim Report
-
- 2020-08-03
- (E) Monthly return (Jul 2020)
-
- 2020-07-27
- (E) Date of Board Meeting
-
- 2020-07-03
- (E) Monthly return (Jun 2020)
-
- 2020-06-24
- (E) Positive Profit Alert
-
- 2020-06-02
- (E) Monthly return (May 2020)
-
- 2020-05-05
- (E) Monthly return (Apr 2020)
-
- 2020-04-20
- (E) Notice of Annual General Meeting
-
- 2020-04-20
- (E) Proxy Form
-
- 2020-04-20
- (E) Circular
-
- 2020-04-20
- (E) 2019 Annual Report 2019 and ESG report
-
- 2020-04-03
- (E) Monthly return (Mar 2020)
-
- 2020-03-16
- (E) Date of Board Meeting
-
- 2020-03-03
- (E) Monthly return (Feb 2020)
-
- 2020-02-05
- (E) Monthly return (Jan 2020)
-
- 2020-01-03
- (E) Monthly return (Dec 2019)
-
- 2019-12-17
- (E) Positive Profit Alert
-
- 2019-12-03
- (E) Monthly return (Nov 2019)
-
- 2019-11-04
- (E) Monthly return (Oct 2019)
-
- 2019-10-04
- (E) Monthly return (Sep 2019)
-
- 2019-09-04
- (E) Monthly return (Aug 2019)
-
- 2019-08-26
- (E) 2019 Interim Report
-
- 2019-08-02
- (E) Monthly return (Jul 2019)
-
- 2019-07-29
- (E) Date of Board Meeting
-
- 2019-07-03
- (E) Monthly return (Jun 2019)
-
- 2019-06-04
- (E) Monthly return (May 2019)
-
- 2019-05-03
- (E) Monthly return (Apr 2019)
-
- 2019-04-26
- (E) Grant of Share Options
-
- 2019-04-10
- (E) Notice of Annual General Meeting
-
- 2019-04-10
- (E) Proxy Form
-
- 2019-04-10
- (E) Circular
-
- 2019-04-10
- (E) 2018 Annual Report and ESG report
-
- 2019-04-04
- (E) Monthly return (Mar 2019)
-
- 2019-03-12
- (E) Date of board meeting
-
- 2019-03-04
- (E) Monthly return (Feb 2019)
-
- 2019-02-01
- (E) Monthly return (Jan 2019)
-
- 2019-01-24
- (E) Audit Committee Terms of Reference
-
- 2019-01-24
- (E) Nomination Committee Terms of Reference
-
- 2019-01-04
- (E) Monthly return (December 2018)
-
- 2018-12-04
- (E) Monthly return (November 2018)
-
- 2018-11-02
- (E) Monthly return (October 2018)
-
- 2018-10-05
- (E) Monthly return (September 2018)
-
- 2018-09-04
- (E) Monthly return (August 2018)
-
- 2018-09-03
- (E) 2018 Interim Report
-
- 2018-08-03
- (E) Monthly return (July 2018)
-
- 2018-07-30
- (E) Date of board meeting
-
- 2018-07-05
- (E) Monthly return (June 2018)
-
- 2018-06-15
- (E) Profit Warning
-
- 2018-06-05
- (E) Monthly return (May 2018)
-
- 2018-05-24
- (E) GRANT OF SHARE OPTIONS
-
- 2018-05-04
- (E) Monthly return (Apr 2018)
-
- 2018-04-16
- (E) Notice of Annual General Meeting
-
- 2018-04-16
- (E) Proxy Forms
-
- 2018-04-16
- (E) Circulars
-
- 2018-04-16
- (E) Annual Report 2017
-
- 2018-04-04
- (E) Monthly return (Mar 2018)
-
- 2018-03-12
- (E) Date of board meeting
-
- 2018-03-02
- (E) Monthly return (Feb 2018)
-
- 2018-02-02
- (E) Monthly return (Jan 2018)
-
- 2018-01-04
- (E) Monthly return (Dec 2017)
-
- 2017-12-04
- (E) Monthly return (Nov 2017)
-
- 2017-11-03
- (E) Monthly return (Oct 2017)
-
- 2017-10-06
- (E) Monthly return (Sep 2017)
-
- 2017-09-18
- (E) Interim Report 2017
-
- 2017-09-05
- (E) Monthly return (Aug 2017)
-
- 2017-08-10
- (E) 2017 Interim Results
-
- 2017-08-03
- (E) Monthly return (Jul 2017)
-
- 2017-07-31
- (E) Date of board meeting
-
- 2017-07-05
- (E) Monthly return (Jun 2017)
-
- 2017-06-20
- (E) Grant of Share Options
-
- 2017-06-05
- (E) Monthly return (May 2017)
-
- 2017-05-08
- (E) Monthly return (Apr 2017)
-
- 2017-04-11
- (E) Notice of AGM
-
- 2017-04-11
- (E) Proxy Forms
-
- 2017-04-11
- (E) Circulars
-
- 2017-04-11
- (E) Annual Report
-
- 2017-04-05
- (E) Monthly return (Mar 2017)
-
- 2017-03-13
- (E) Date of board meeting
-
- 2017-03-03
- (E) Monthly return (Feb 2017)
-
- 2017-02-20
- (E) Change in Shareholding
-
- 2017-02-20
- (E) Business update
-
- 2017-02-02
- (E) Monthly return (Jan 2017)
-
- 2017-01-25
- (E) Inside Information - Dividend Policy
-
- 2017-01-04
- (E) Monthly return (Dec 2016)
-
- 2016-12-05
- (E) Monthly return (Nov 2016)
-
- 2016-12-05
- (C) Monthly return (Nov 2016)
-
- 2016-11-04
- (E) Monthly return (Oct 2016)
-
- 2016-11-04
- (C) Monthly return (Oct 2016)
-
- 2016-10-06
- (E) Monthly return (Sep 2016)
-
- 2016-10-06
- (C) Monthly return (Sep 2016)
-
- 2016-09-22
- (E) Interim Report 2016
-
- 2016-09-22
- (C) Interim Report 2016
-
- 2016-09-05
- (E) Monthly return (Aug 2016)
-
- 2016-09-05
- (C) Monthly return (Aug 2016)
-
- 2016-08-11
- (E) 2016 Interim Results
-
- 2016-08-11
- (C) 2016 Interim Results
-
- 2016-08-04
- (E) Monthly return (Jul 2016)
-
- 2016-08-04
- (C) Monthly return (Jul 2016)
-
- 2016-08-01
- (E) Date of board meeting
-
- 2016-08-01
- (C) Date of board meeting
-
- 2016-07-05
- (E) Monthly return (June 2016)
-
- 2016-07-05
- (C) Monthly return (June 2016)
-
- 2016-06-20
- (E) Change in Chief Executive
-
- 2016-06-20
- (C) Change in Chief Execuitive
-
- 2016-06-20
- (E) Grant of Share Options
-
- 2016-06-20
- (C) Grant of Share Options
-
- 2016-06-20
- (E) Profit Warning
-
- 2016-06-20
- (C) Profit Warning
-
- 2016-06-03
- (E) Monthly return (May 2016)
-
- 2016-06-03
- (C) Monthly return (May 2016)
-
- 2016-05-06
- (E) Monthly return (Apr 2016)
-
- 2016-05-06
- (C) Monthly return (Apr 2016)
-
- 2016-05-06
- (E) (Revised) Monthly return (Mar 2016)
-
- 2016-05-06
- (C) (Revised) Monthly return (Mar 2016)
-
- 2016-05-06
- (E) (Revised) Monthly return (Feb 2016)
-
- 2016-05-06
- (C) (Revised) Monthly return (Feb 2016)
-
- 2016-05-06
- (E) (Revised) Monthly return (Jan 2016)
-
- 2016-05-06
- (C) (Revised) Monthly return (Jan 2016)
-
- 2016-05-06
- (E) (Revised) Monthly return (Dec 2015)
-
- 2016-05-06
- (C) (Revised) Monthly return (Dec 2015)
-
- 2016-04-12
- (E) Proxy Forms
-
- 2016-04-12
- (C) Proxy Forms
-
- 2016-04-12
- (E) Notice of AGM
-
- 2016-04-12
- (C) Notice of AGM
-
- 2016-04-12
- (E) Circulars
-
- 2016-04-12
- (C) Circulars
-
- 2016-04-12
- (E) Annual Report
-
- 2016-04-12
- (C) Annual Report
-
- 2016-04-05
- (E) Monthly return (Mar 2016)
-
- 2016-04-05
- (C) Monthly return (Mar 2016)
-
- 2016-03-09
- (E) Date of board meeting
-
- 2016-03-09
- (C) Date of board meeting
-
- 2016-03-04
- (E) Monthly return (Feb 2016)
-
- 2016-03-04
- (C) Monthly return (Feb 2016)
-
- 2016-02-03
- (E) Monthly return (Jan 2016)
-
- 2016-02-03
- (C) Monthly return (Jan 2016)
-
- 2016-01-05
- (E) Monthly return (Dec 2015)
-
- 2016-01-05
- (C) Monthly return (Dec 2015)
-
- 2015-12-21
- (E) Positive profit alert
-
- 2015-12-21
- (C) Positive profit alert
-
- 2015-12-02
- (E) Monthly return (Nov 2015)
-
- 2015-12-02
- (C) Monthly return (Nov 2015)
-
- 2015-11-05
- (E) Monthly return (Oct 2015)
-
- 2015-11-05
- (C) Monthly return (Oct 2015)
-
- 2015-10-30
- (E) Grant of share options
-
- 2015-10-30
- (C) Grant of share options
-
- 2015-10-05
- (E) Monthly return (Sep 2015)
-
- 2015-10-05
- (C) Monthly return (Sep 2015)
-
- 2015-09-23
- (E) Interim Report 2015
-
- 2015-09-23
- (C) Interim Report 2015
-
- 2015-09-02
- (E) Monthly return (Aug 2015)
-
- 2015-09-02
- (C) Monthly return (Aug 2015)
-
- 2015-08-31
- (E) Resignation of Non-Executive Directors
-
- 2015-08-31
- (C) Resignation of Non-Executive Directors
-
- 2015-08-14
- (E) 2015 Interim Results
-
- 2015-08-14
- (C) 2015 Interim Results
-
- 2015-08-04
- (E) Monthly return (Jul 2015)
-
- 2015-08-04
- (C) Monthly return (Jul 2015)
-
- 2015-08-04
- (E) Date of board meeting
-
- 2015-08-04
- (C) Date of board meeting
-
- 2015-07-03
- (E) Monthly return (Jun 2015)
-
- 2015-07-03
- (C) Monthly return (Jun 2015)
-
- 2015-06-29
- (E) Positive profit alert
-
- 2015-06-29
- (C) Positive profit alert
-
- 2015-06-24
- (E) Poll results of the AGM 150624
-
- 2015-06-24
- (C) Poll results of the AGM 150624
-
- 2015-06-02
- (E) Monthly return (May 2015)
-
- 2015-06-02
- (C) Monthly return (May 2015)
-
- 2015-05-05
- (E) Monthly return (April 2015)
-
- 2015-05-05
- (C) Monthly return (April 2015)
-
- 2015-04-29
- (E) Clarification announcement
-
- 2015-04-29
- (C) Clarification announcement
-
- 2015-04-27
- (E) Proxy Forms
-
- 2015-04-27
- (C) Proxy Forms
-
- 2015-04-27
- (E) Notice of AGM
-
- 2015-04-27
- (C) Notice of AGM
-
- 2015-04-27
- (E) Circulars
-
- 2015-04-27
- (C) Circulars
-
- 2015-04-27
- (E) Annual Report
-
- 2015-04-27
- (C) Annual Report
-
- 2015-04-15
- (E) Annual result announcement
-
- 2015-04-15
- (C) Annual result announcement
-
- 2015-04-02
- (E) monthly return E (March 2015)
-
- 2015-04-02
- (C) monthly return C (March 2015)
-
- 2015-03-31
- (E) DATE OF BOARD MEETING
-
- 2015-03-31
- (C) DATE OF BOARD MEETING
-
- 2015-03-31
- (E) TOR_Remuneration Committee
-
- 2015-03-31
- (E) TOR_Nomination Committee
-
- 2015-03-31
- (E) TOR_Audit Committee
-
- 2015-03-31
- (E) Shareholder's proposal on Director
-
- 2015-03-31
- (E) M&A
-
- 2015-03-31
- (E) Allotment Results
-
- 2015-03-31
- (C) TOR_Remuneration Committee
-
- 2015-03-31
- (C) TOR_Nomination Committee
-
- 2015-03-31
- (C) TOR_Audit Committee
-
- 2015-03-31
- (C) Shareholder's proposal on Director
-
- 2015-03-31
- (C) M&A
-
- 2015-03-31
- (C) Allotment Results
-
- 2015-03-20
- Formal Notice
-
- 2015-03-19
- Green Application Form
-
- 2015-03-19
- Yellow Application Form
-
- 2015-03-19
- White Application Form
Board Committees
1.Executive directors:Mr. Meng Yan (Chairman), Mr. Wu Ying-Cheng
2.Non executive directors:Mr. Chen Han-Yang, Mr. Yang Li
3.Independent non executive directors:Ms. Su Yen-Hsueh, Mr. Tsai Chen-Lung, Ms. Liu Xia
Audit Committee
Ms. Liu Xia (Chairman), Ms. Su Yen-Hsueh, Mr. Tsai Chen-Lung
Remuneration Committee
Ms. Su Yen-Hsueh (Chairman), Ms. Liu Xia, Mr. Tsai Chen-Lung
Nomination Committee
Mr. Tsai Chen-Lung(Chairman), Ms. Su Yen-Hsueh, Ms. Liu Xia
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