重大公告
Announcement on behalf of Amaran of not Distributing Dividends of 2023
1.Date of the board of directors resolution:2024/04/12 2.Type and monetary amount of dividend distribution:The Board of Directors of Amaran resolved not to distribute dividends of …
Announcement on behalf of Amaran that the BOD resolved to convene the 2024 Annual General Shareholders’ Meeting
1.Date of the board of directors resolution:2024/04/12 2.General shareholders’ meeting date:2024/05/27 3.General shareholders’ meeting location: 5th Floor, No.19, Shengyi 5th Rd., Zhubei City, Hsinchu County …
Announcement on behalf of OBIGEN of not Distributing Dividends of 2023
1.Date of the board of directors resolution:2024/03/20 2.Type and monetary amount of dividend distribution:The Board of Directors of OBIGEN resolved not to distribute dividends of …
Announcement on behalf of OBIGEN that the BOD resolved to issue 2024 employee stock options and the subscription rules.
1.Date of the board of directors resolution:2024/03/20 2.Issue period:Issued within two years since the date of approval of Board of Directors; issued at once or …
Announcement on behalf of OBIGEN that the BOD resolved to convene the 2024 Annual General Shareholders’ Meeting
1.Date of the board of directors resolution:2024/03/20 2.General shareholders’ meeting date:2024/06/19 3.General shareholders’ meeting location: Conference room of OBI Pharma, Inc. (6th Floor, No. 508, …