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Material Information (1718 CMFC) |
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SEQ_NO |
3 |
Date of announcement |
2023/03/08 |
Time of announcement |
19:02:12 |
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Subject |
Resolution by the board of directors not to distribute dividends. |
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Date of events |
2023/03/08 |
To which item it meets |
paragraph 14 |
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Statement |
1.Date of the board of directors resolution :2023/03/08 2.Year or quarter which dividends belong to:2022 3.Period which dividends belong to:2022/01/01~2022/12/31 4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):0 5.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0 6.Total amount of cash distributed to shareholders (NT$):0 7.Appropriations of earnings in stock dividends to shareholders (NT$ per share):0 8.Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):0 9.Total amount of stock distributed to shareholders (shares):0 10.Any other matters that need to be specified:None 11.Per value of common stock:10 |
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- Announcement of the CMFC's BOD resolved to sign a joint construction contract with the unrelated parties for Wuguwangyi Section, Sanchong District, New Taipei City.
- Announces the board resolutions on approving the 2024Q3 consolidated financial report.
- Announcement the Company is to hold an institutional investor conference on June 12, 2024
- Announcement for the expected date of the Board of Directors Meeting for third Quarter 2024 financial statements is 2024/11/11
- Announcement the Company is to hold an institutional investor conference on June 9, 2023
- Correction of the 2024Q2 consolidated financial report of disclosures the olding of marketable securities at the end of the period
- 公告本公司將於111年6月16日召開法人說明會
- Announces the board resolutions on approving the 2024Q2 consolidated financial report.
- 公告本公司將於110年7月29日召開法人說明會
- Announces the change of chief internal auditor
