重大公告

Announcements

Announcement on behalf of AP Biosciences of the BOD’s resolution to issue common shares through cash capital increase and the reference date

1.Date of the resolution by the board of directors or decision by the Company:2022/06/22 2.Number of shares issued:16,000,000 common shares 3.Par value per share:10 NTD …

Announcements

Announcement on behalf of Amaran of important resolutions of the 2022 annual shareholders’ meeting

1.Date of the shareholders’ meeting:2022/06/16 2.Important resolutions I.Profit distribution/deficit compensation:Acknowledgement of the 2021 Deficit Compensation. 3.Important resolutions II.Amendments of the company charter:None 4.Important resolutions III.Business …

Announcements

Announcement on behalf of AP Biosciences of resolution of the Ex-rights record date of new shares through capitalization of capital surplus

1.Date of the resolution by the board of directors or shareholders’ meeting or decision by the Company:2022/05/13 2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, …

Announcements

Announcement on behalf of AP Biosciences of important resolutions of the 2022 annual shareholders’ meeting

1.Date of the shareholders’ meeting:2022/05/13 2.Important resolutions I.Profit distribution/deficit compensation:Acknowledgement of the 2021 Earnings Distribution Loss Off-setting 3.Important resolutions II.Amendments of the company charter:None 4.Important …

Announcements

The Company’s Board of Directors resolved to rent office space in Taipei Bioinnovation Park

1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City): 5th and 6th floor of Taipei …