1. Date of board resolution: 10:50 am on December 23, 2021 (Thursday) in the Republic of China 2. Venue for t… …
2021
Board of Directors Report Intellectual Property Management Plan and 2021 Implementation Status date
1. Date of board resolution: 2021/08/06 2. The meeting place of the board meeting: the company’s meeting room… …
PChome Board of Directors Resolves to Repurchase the Treasury Shares.
1.Date of the board of directors resolution:2021/03/162.Purpose of the share repurchase:To transfer shares to… …
PChome Resolution on the Date or Cause for Convening a Shareholders Meeting and the Date of Suspension of Changes to Entries in the Shareholders’ Roster.
1.Date of the board of directors resolution:2021/03/162.General shareholders’ meeting date:2021/06/11 3.Gener… …
PChome Resolution by the Board of Directors to Distribute Dividends.
1.Date of the board of directors resolution:2021/03/16 2.Year or quarter which dividends belong to :2020 3.Pe… …
Company’s 2020 Financial Reports Approved by the Board of Directors.
1.Date of the financial reports submitted to the board of directors or approved by the board of directors:202… …
