Important News Section

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A total of 849 entries
Date of speech Speaking time Main point
2021/07/15 18:11:27 Notice of the expiration of the term of office for the members of the Fourth Remuneration Committee
2021/07/15 17:40:04 Notice of the Second Term Audit Committee Members
2021/07/15 17:33:33 Announcement of Important Resolutions from the Company's 2021 Annual Shareholders' Meeting
2021/06/21 17:33:54 Announcement of the company's consolidated profit and loss for May 2021
2021/06/17 16:17:07 Announcement: The company is invited to participate in the "2021 Q2 Investor Forum" online investor conference hosted by KGI Securities.
2021/06/16 18:08:58 Announcement of Nanqiao Food Group (Shanghai) Co., Ltd., a major subsidiary, regarding the Board of Directors' approval of new entrusted loans that reach the disclosure standards stipulated in Article 22, Paragraph 1, Subparagraphs 2 and 3 of the "Guidelines for Entrusted Loans and Guarantees by Publicly Offered Companies"
2021/06/16 18:08:12 Announcement of the Board of Directors of Nanchiao Food Group (Shanghai) Co., Ltd., a major subsidiary, approving the increase of the amount of a loan to a related party, which meets the announcement standard in Article 22, Paragraph 1, Item 1 of the Guidelines for Handling Loans and Endorsement Guarantees by Publicly Issuing Companies.
2021/06/16 18:07:25 Announcement: The Board of Directors has resolved to change the date of the 2021 Annual General Meeting of Shareholders (in accordance with the FSC's announcement "Measures for Publicly Offered Companies to Postpone Shareholder Meetings in Response to Epidemic Situation").
2021/06/08 16:51:37 Announcement of Important Resolutions of the 2020 Annual General Meeting of Shareholders of Nan Chiao Food Group (Shanghai) Co., Ltd., a Major Subsidiary
2021/05/21 12:24:31 The Company has suspended its 2021 Annual General Meeting of Shareholders, originally scheduled for May 31, 2021, as instructed by the Financial Supervisory Commission.
2021/05/20 17:26:34 Announcement of the Company's consolidated financial results for April 2021
2021/05/18 17:55:45 Announcement of the important subsidiary Nanqiao Food Group (Shanghai) Co., Ltd. officially listed on the Shanghai Stock Exchange.
2021/05/18 17:55:07 Announcement of Board Resolutions of Nanqiao Food Group (Shanghai) Co., Ltd., a Major Subsidiary, Regarding Matters Related to the Convening of the 2020 Annual General Meeting of Shareholders
2021/05/13 18:40:15 Announcement of the ex-dividend date for the company's cash dividend for the year 109
2021/05/13 18:39:31 Announcement: The Company's Board of Directors has approved the appointment of a Corporate Governance Officer.
2021/05/13 18:38:57 Announcement of the Board of Directors' approval of the consolidated financial report for the first quarter of 2021.
2021/04/28 17:50:15 Announcement of Important Resolutions of the Shareholders' Meeting by Subsidiary Royal Coca-Cola Co., Ltd.
2021/04/28 17:49:40 Announcement of Nan Chiao Food Group (Shanghai) Co., Ltd., a major subsidiary, regarding the online roadshow for its initial public offering of shares
2021/04/28 17:48:28 Announcement of Cash Capital Increase and New Share Issuance by Major Subsidiary Nan Hwa Foods Group (Shanghai) Co., Ltd.
2021/04/28 17:47:34 Announcement: The company's cumulative reduction of its overall shareholding in its significant subsidiary Nanqiao Food Group (Shanghai) Co., Ltd. has reached more than 10%.

Source:Taiwan Stock Exchange Corporation's Market Observation Post System

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