{"id":20302,"date":"2024-10-03T09:49:03","date_gmt":"2024-10-03T01:49:03","guid":{"rendered":"https:\/\/siruba.com\/report\/material-information\/"},"modified":"2025-01-24T06:10:03","modified_gmt":"2025-01-24T06:10:03","slug":"material-information","status":"publish","type":"report","link":"https:\/\/siruba.com\/vn\/report\/material-information\/","title":{"rendered":"Material Information"},"content":{"rendered":"\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"980\" height=\"220\" src=\"https:\/\/siruba.com\/wp-content\/uploads\/2024\/10\/pic-corporate-governance-1.png\" alt=\"\" class=\"wp-image-851\" srcset=\"https:\/\/siruba.com\/wp-content\/uploads\/2024\/10\/pic-corporate-governance-1.png 980w, https:\/\/siruba.com\/wp-content\/uploads\/2024\/10\/pic-corporate-governance-1-300x67.png 300w, https:\/\/siruba.com\/wp-content\/uploads\/2024\/10\/pic-corporate-governance-1-768x172.png 768w\" sizes=\"auto, (max-width: 980px) 100vw, 980px\" \/><\/figure>\n\n\n\n<p>Please visit&nbsp;<a href=\"https:\/\/emops.twse.com.tw\/server-java\/t58query\" target=\"_blank\" rel=\"noreferrer noopener\">Market Observation Post System<\/a>&nbsp;and search Material Information of Unified Business No. 1531.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><strong>2024\/11\/11<\/strong><\/p>\n\n\n\n<p>Announcement of the board of directors\u2019material resolution.<\/p>\n\n\n\n<p>Announcement of 2024 Q3 consolidated financial statements approved by the board meeting.<\/p>\n\n\n\n<p>Announcement that The Board of Directors approved the relocation of the company&#8217;s office address.<\/p>\n\n\n\n<p><strong>2024\/10\/30<\/strong><\/p>\n\n\n\n<p>The expected date of the board meeting for the third quarter of 2024 financial report is November 11, 2024.<\/p>\n\n\n\n<p><strong>2024\/9\/24<\/strong><\/p>\n\n\n\n<p>Clarification of the B04 report in the Commercial Times Co., Ltd. at 2024\/09\/24.<\/p>\n\n\n\n<p><strong>2024\/8\/12<\/strong><\/p>\n\n\n\n<p>Announcement of the company finish the registration of the capital reduction via the retirement of treasury shares.<\/p>\n\n\n\n<p><strong>2024\/8\/8<\/strong><\/p>\n\n\n\n<p>Announcement of the board of directors\u2019material resolution.<\/p>\n\n\n\n<p>Announcement of 2024 Q2 consolidated financial statements approved by the board meeting.<\/p>\n\n\n\n<p><strong>2024\/7\/31<\/strong><\/p>\n\n\n\n<p>Announcement of the date of the board of directors meeting to approve second quarter 2024 consolidated financial report.<\/p>\n\n\n\n<p><strong>2024\/6\/24<\/strong><\/p>\n\n\n\n<p>To announce important resolutions of 2024 regular shareholders meeting of the Company.<\/p>\n\n\n\n<p><strong>2024\/5\/31<\/strong><\/p>\n\n\n\n<p>Change to the Research and development officer of the Company.<\/p>\n\n\n\n<p><strong>2024\/5\/9<\/strong><\/p>\n\n\n\n<p>Announcement of the board of directors\u2019material resolution.<\/p>\n\n\n\n<p>Announcement of 2024 Q1 consolidated financial statements approved by the board meeting.<\/p>\n\n\n\n<p>Change to the chief internal auditor of the Company.<\/p>\n\n\n\n<p>Corrections announcement to the convening of 2024 regular shareholders meeting approved by Company&#8217;s board meeting (change meeting address and time).<\/p>\n\n\n\n<p><strong>2024\/4\/30<\/strong><\/p>\n\n\n\n<p>Announces the board meeting date for the 2024 first quarter consolidated financial report.<\/p>\n\n\n\n<p><strong>2024\/3\/26<\/strong><\/p>\n\n\n\n<p>Correction of the statements of announcement of 2023 financial report.<\/p>\n\n\n\n<p><strong>2024\/3\/14<\/strong><\/p>\n\n\n\n<p>Announcement the material resolutions by the board of directors.<\/p>\n\n\n\n<p>Announce Q4 consolidated financial statements of 2023 approved by the board meeting.<\/p>\n\n\n\n<p>Announce of holding 2024 annual general shareholders meeting approved by the board meeting.<\/p>\n\n\n\n<p>Announcement of the president change of the Company.<\/p>\n\n\n\n<p>Announcement of the resolution by the board of directors to distribute dividends.<\/p>\n\n\n\n<p><strong>2024\/2\/19<\/strong><\/p>\n\n\n\n<p>Correction of the statements of announcement of 2023 financial report.<\/p>\n\n\n\n<p><strong>2024\/1\/23<\/strong><\/p>\n\n\n\n<p>Announcement material resolutions by the board of directors.<\/p>\n\n\n\n<p><\/p>\n","protected":false},"featured_media":0,"parent":0,"template":"","report-category":[],"class_list":["post-20302","report","type-report","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.1.1 - 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