2026
05.29
Announcement on the Record Date for Cash Dividend and Adjustment of the Payout Ratio
2026
05.29
Change to the members of Audit Committee
2026
05.29
Approval to Release Non-Competition Restrictions on Directors at the 2026 Annual Shareholders' Meeting
2026
05.29
By-election for one Independent Director at the Company's 2026 Annual Shareholders' Meeting.
2026
05.29
Important Resolutions of the Company's 2026 Annual Shareholders' Meeting
2026
05.26
Announcement of the cumulative number of the Company's treasury shares repurchased reaching 2 percent of the Company's issued shares
2026
05.14
Announcement of Changes in Major Executives
2026
05.14
The Company's Board of Directors approved the consolidated financial report for the first quarter of 2026
2026
05.06
Announcement of the Board meeting date for the approval of the Company's 2026Q1 financial report is 2026/05/14
2026
04.28
The Board of Directors approved the share repurchase program
2026
04.16
The Board of Directors approved the appointment of Chief Business Officer
2026
03.20
The Board of Directors approved the convening of the 2026 Annual Shareholders' Meeting (Adding Election Item)
2026
03.16
Announcement of the ipso facto dismissal of Audit Committee member and Remuneration Committee member
2026
03.16
Announcement of the ipso facto dismissed of the independent director
2026
03.12
The Board of Directors approved dividend distribution
2026
03.12
The Board of Directors approved the consolidated financial report for the year of 2025
2026
03.12
The Board of Directors approved the convening of the 2026 Annual Shareholders' Meeting
2026
03.06
Announcement on behalf of the subsidiary, iCHEF CO., LTD. and ubitech co. regarding a short-form merger.
2026
03.04
Announcement of the Board meeting date for the approval of the Company's 2025 financial report is 2026/03/12
2026
01.16
Announcement on behalf of a major subsidiary, 91APP(TAIWAN),INC., regarding the Board of Directors' resolution to change its registered business address.