Material Information

Resolution by the board of directors to distribution dividends

Announcement of major resolutions of the Board of Directors

 Announcement on behalf of subsidiary, Flourish Thrive Developments Limited, regarding the resolution by the board of directors for dividend distribution

Announcement of the death of the Company's independent director as member of the audit committee

Announcement of death of the company's independent director

Lai Yih is invited to attend 2025 Investment Forum held by Yuanta Securities

Lai Yih is invited to attend Online Investor Conference held by Morgan Stanley

Announcement for the Board meeting date of the 2024Q4 Consolidated Financial Report

Lai Yih is invited to attend Taiwan Discovery Forum held by Morgan Stanley

Lai Yih is invited to attend Taiwan CEO-CFO Conference held by J.P. Morgan

Lai Yih is invited to attend the Investor Conference held by CTBC

Lai Yih is invited to attend Online Investor Conference held by HSBC

Announcement on behalf of Subsidiary pursuant to Article 22-1-3 of the Regulations Governing Loaning of Funds and Making of Endorsements by Public Companies

Announcement on behalf of Subsidiary pursuant to Article 22-1-3 of the Regulations Governing Loaning of Funds and Making of Endorsements by Public Companies

Announcement on behalf of Subsidiary pursuant to Article 22-1-3 of the Regulations Governing Loaning of Funds and Making of Endorsements by Public Companies