Corporate Governance Corporate Governance Internal Audit Committee Major Internal Policies Board of Directors Major Board Resolutions Financials Monthly Revenues Quarterly Results Annual Reports Shareholder Information Shareholders Meeting Investor Calendar Stock Quotes Material Information Dividend History Contacts Investor Relations Corporate Governance Internal Audit Committee Major Internal Policies Board of Directors Major Board Resolutions Financials Monthly Revenues Quarterly Results Annual Reports Shareholder Information Shareholders Meeting Investor Calendar Stock Quotes Material Information Dividend History Contacts Major Board Resolutions 202520242023202220212020201920182017201620152014201320122011 2025 / 5 / 6 Announcement of the Board of Directors’ resolution to replace the CPA firm of the Company. 2025 / 3 / 25 PChome resolution on the date or cause for convening a shareholders meeting and the date of suspension of changes to ent... 2025 / 3 / 12 Company’s 2024 Financial reports approved by the board of directors. 2025 / 1 / 9 The Board of Directors resolved the pricing and other relevant matters of common shares in private placement 2024 / 12 / 30 Communication methods between independent directors, internal audit supervisors and CPA in 2024 2024 / 12 / 19 Important resolutions of the Company’s 2024 extraordinary shareholders’ meeting 2024 / 10 / 23 To Announce Board resolution on convening of the first Extraordinary General Meeting of 2024 2024 / 10 / 23 To Announce Private Placement Approved by the Board of Directors More
