Announcement pursuant to Article 22-1-3 of the Regulations Governing Loaning of Funds and Making of Endorsements and Guarantees by Public Companies

The Company's consolidated financial report for the second quarter of 2024 has been approved by the Board of Directors

Announcement for the date of the Board of Directors to approve the Company's consolidated financial report for the second quarter of 2024

Announcement of the record date for the cash distribution from capital surplus

Announcement of the important resolutions of the 2024 Annual General Meeting

Announcement the resignation of the Company's Director

The Company's consolidated financial report for the first quarter of 2024 has been approved by the Board of Directors

Announcement of the Board meeting date regarding the Company's consolidated financial statements for the first quarter of 2024

The Company has been required by TWSE to announce the financial and business information according to the regulations.

Min Aik Board of Directors approved dividend distribution

Min Aik Board of Directors resolved to convene the 2024 Annual General Meeting

The Company's 2023 consolidated financial statements have been approved by the Board of Directors

本公司受邀參加元大證券舉辦之線上法人說明會

代大陸子公司合併公告

公告本公司董事會決議解除經理人競業禁止之限制

公告本公司董事會通過112年第3季合併財務報告

修正本公司自111年1月份至112年5月份資金貸與及背書保證之揭露資訊

修正本公司111年度各季財報及112年第一季財報部分附註揭露事項

依「公開發行公司資金貸與及背書保證處理準則」第二十二條第一項第三款規定公告

公告本公司董事會決議解除經理人競業禁止之限制