重大公告

Announcements

OBI Pharma Inc. to attend Credit Suisse Asian Investment Conference

1. Date of the event: 2018/03/21 2. Time: 08:30:00 TST 3. Location:Conrad Hong Kong 4. Summary: OBI Pharma Inc. to attend Credit Suisse Italy Med …

Announcements

Announcement on the Change of Chief Financial Officer

Type of personnel changed (please enter: spokesperson, acting spokesperson, important operational officer, financial officer, accounting officer, research and development officer, or internal audit officer): Financial …

Announcements

OBI Pharma’s Board of Directors approves the announcement of the Company’s 2017 individual and consolidated financial statements

1. Date of occurrence of the event: 2018/03/09 2. Company name: OBI Pharma, Inc 3. Relationship to the Company (please enter “head office” or “subsidiaries”):Parent …

Announcements

The board of directors have resolved 2017 not to distribute dividends

Date of the board of directors resolution:2018/03/09 Appropriations of earnings in cash dividends to shareholders (NT$ per share):0 Cash dividends distributed from legal reserve and …

Announcements

The Board of Directors resolved to hold 2018 Annual General Meeting

Date of the board of directors resolution: Mar 09, 2018 Date for convening the shareholders’ meeting: Jun 27, 2018 Location for convening the shareholders’ meeting: …