Materials Information

Code: 2377

Market Date Time Subject  
Listed Company 2018/5/3 19:00:37 Board Meeting's Resolution on Dividends Distribution View
Listed Company 2018/6/15 15:16:51 Announcement of BOD Resolution of Compensation Committee View
Listed Company 2018/6/15 15:16:36 Announcement of establishment of the Audit Committee View
Listed Company 2018/6/15 15:16:24 Announcement of the BOD resolution of the Company’s Chairman and Vice Chairman View
Listed Company 2018/6/15 15:16:12 Approval of the release of non-competition restrictions of Directors View
Listed Company 2018/6/15 15:15:57 Announcement of the Company elected Directors (included Independent Directors) View
Listed Company 2018/6/15 15:15:44 Major resolutions of the Company’s 2018 Annual General Shareholders’ Meeting View
Listed Company 2018/7/27 17:15:25 Announcement of the Record date for cash dividends View
Listed Company 2018/10/23 12:06:04 Clarification on the news report by Commercial Times dated Oct 23, 2018 View
Listed Company 2018/11/9 21:17:49 Important resolutions of the board of directors View
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