Communiqués Elite Material Co., Ltd.

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Cours en clôture Taiwan S.E. Autres places de cotation 00:00:00 01/07/2024			Varia. 5j.	Varia. 1 janv.
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29/05	Elite Material Co. Nomination de Shouzhen, Cheng au sein du comite d'audit de la societe	CI
29/05	Elite Material Co. nomme Shouzhen, Cheng en tant qu'administrateur independant	CI

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Elite Material : EMC will attend Sinopac securities virtual conference call	17/08/22	PU
Elite Material : EMC will attend Primasia securities virtual conference call	15/08/22	PU
Elite Material : To announce the adjustment of conversion price of 5th domestic unsecured convertible bond of the Company	10/08/22	PU
Elite Material : EMC will attend FFH securities virtual conference call	09/08/22	PU
Elite Material : EMC will attend Taiwan cooperative securities virtual conference call	08/08/22	PU
Elite Material : EMC will attend Cathay securities virtual conference call	03/08/22	PU
Elite Material : Announcement of the record date decided for distribution of dividends	27/07/22	PU
Elite Material : Announcement of Q222 financial result	27/07/22	PU
Elite Material : On the behalf of subsidiary EMC (Kunshan) announces the amendment of the original plant expansion plan (110/10/27) to align with specification improvement	27/07/22	PU
Elite Material : Dividend distribution announcement made on behalf of Elite Electronic Material (Zhongshan) Co., Ltd, the consolidated entity of Elite Material Group	27/06/22	PU
Elite Material : Dividend distribution announcement made on behalf of Elite Electronic Material (Kunshan) Co., Ltd, the consolidated entity of Elite Material Group	27/06/22	PU
Elite Material : EMC will attend KGI securities 2Q22 virtual investment forum	14/06/22	PU
Elite Material : EMC will attend 2022 Taiwan Virtual conference call held by Goldman Sachs securities	08/06/22	PU
Elite Material : EMC will attend 2Q22 Taiwan Virtual conference call held by CTBC securities	08/06/22	PU
Elite Material : Year 2022 AGM resolved to release the relevant directors from non-competition restriction under Article 209 of the Company Act	26/05/22	PU
Elite Material : Resolutions of Annual General Shareholders’ Meeting held on 26 May 2022	26/05/22	PU
Elite Material : Announce the election of Chairman and Vice Chairman of the Board of Directors	26/05/22	PU
Elite Material : Newly-elected the third term Audit Committee members of Elite Material Co., Ltd.	26/05/22	PU
Elite Material : Newly-elected the five term remuneration committee members of Elite Material Co., Ltd.	26/05/22	PU
Elite Material : The elected list of the 12th term Directors and Independent Directors of Elite Material Co., Ltd.	26/05/22	PU

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Communiqués Elite Material Co., Ltd.

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