Shareholder Information 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 Material Information 2023202220212020201920182017201620152014201320122011 2022 / 12 / 27 Communication methods between independent directors, internal audit supervisors and accountants in 2022 2022 / 12 / 16 Reported the company’s risk management policies, procedures and information security risk framework.to BOD 2022 / 11 / 4 1) Intellectual property management plan and 2022 annual executive report (2) Formulation of the company’s “... 2022 / 8 / 8 The board of directors approved the appointment of the CEO and the appointment of the remuneration committee 2022 / 6 / 28 Announce the cash dividend ex-dividend date of the Company. 2022 / 6 / 22 Important resolutions of PChome Online’s 2022 General Shareholders’ Meeting. 2022 / 3 / 23 The board of directors passed the 2021 surplus distribution and convened the 2022 shareholders’ meeting related ma... 2022 / 2 / 25 Passed (1) the 2021 financial report (2) the “Management Measures for Preventing Insider Trading” and the &#... 2022 / 1 / 3 Communication methods between independent directors, internal audit supervisors and accountants in 2021 2021 / 8 / 6 Board of Directors Report Intellectual Property Management Plan and 2021 Implementation Status date 2021 / 6 / 4 PChome Online Publicly Acquired the Common Shares of PCstore Co., Ltd. 2021 / 4 / 27 PChome Announces Candidates for Board of Directors 2021 / 4 / 27 PChome Resolution Added the Shareholders Meeting for Cause for Convening the Meeting III.Matters for Discussion 2021 / 4 / 27 The Board of Directors resolved on the proposal for cash capital increase of common shares through private placement or ... 2021 / 3 / 16 PChome Resolution by the Board of Directors to Distribute Dividends 2021 / 3 / 16 PChome Resolution on the Date or Cause for Convening a Shareholders Meeting and the Date of Suspension of Changes to Ent... More
