Company news
Deltamac (Taiwan) Co., Ltd. news
Latest news releases, newest first.
The Company's Board of Directors resolved the 2022 Q2 Financial Statements.
August 10, 2022
Announcement that the Board of Directors of the Company has approved the appointment of members of the 5th Remuneration Committee.
August 10, 2022
Announcement to supplement and correct part of the company's 2021 annual report
August 9, 2022
Deltamac Taiwan Announce the dismissal of the members of the audit committee and the Remuneration Committee of the company.
July 22, 2022
Announcement of the dismissal of the independent director of the company.
July 22, 2022
Announcement of the company's 2022 general meeting of shareholders to re-elected directors (including independent directors) elected list.
June 22, 2022
The company's 2022 General shareholders meeting approved the lifting of the non-compete case for new directors and their representatives.
June 22, 2022
Announcement of members of the Company’s 4nd Audit Committee.
June 22, 2022
Announcement of Important resolutions of the Company's 2022 General Shareholders' Meetin
June 22, 2022
Announcement of change of board of directors chairperson.
June 22, 2022
Announcement on Continued Nomination Instructions for the Term of Independent Directors of the Company for Three Term
April 26, 2022
The company's institutional director due to the transfer of shares more than half of the shares held at the time of election, the director's post is dismissed
April 14, 2022
Announcement on behalf of the acquirer in accordance with Article 43-1, Paragraph 1 of the Securities and Exchange.
April 14, 2022