Press Releases Eternal Materials Co., Ltd.

Equities

1717

TW0001717007

End-of-day quote Taiwan S.E. Other stock markets 03:30:00 17/06/2024 am IST			5-day change	1st Jan Change
30.55 ^TWD	-0.16%		-2.08%	+4.98%

11/05	Eternal Materials Co., Ltd. Reports Earnings Results for the First Quarter Ended March 31, 2024	CI
10/05	Eternal Materials Co., Ltd. Announces Change of Chief Operating Officer of the New Business Development Unit, Effective May 13, 2024	CI

Press Releases

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Eternal Materials : The Company is invited to attend online investor conference hosted by MasterLink Securities Corp.	05/22/05	PU
Eternal Materials : Announcement of the appointment of Chief Information Security Officer	03/22/03	PU
Eternal Materials : Announcement of the extra appointment of the member of the 5th Remuneration Committee.	03/22/03	PU
Eternal Materials : The record date of capital reduction, the record date of share replacement, and the plan for replacement of share certificates for the capital reduction	03/22/03	PU
Eternal Materials : The cancellation of the issuance of 2022 1st secured Corporate Bonds was resolved by the Board of Directors.	03/22/03	PU
Eternal Materials : (Supplementary)The Company's board was authoriesed by the AGM to exexute the spin off plan to establish a newly subsidiary on Oct. 1st, 2022.	03/22/03	PU
Eternal Materials : Announcement of the Company's consolidated financial report for FY2022/Q2 has been approved by the Board of Directors	03/22/03	PU
Eternal Materials : On behalf of the subsidiary,Eternal Chemical (China) Co., Ltd. announces cumulative acquisition and disposal of financial products	19/22/19	PU
Eternal Materials : To announce of the record date for cash dividend	24/22/24	PU
Eternal Materials : Announcement and notice to creditors of capital reduction by the Company	23/22/23	PU
Eternal Materials : Announcement and notice to creditor of spin-off by the Company	23/22/23	PU
Eternal Materials : The 5th Members of Remuneration Committee was appointed by the Company's Board	23/22/23	PU
Eternal Materials : Announcement the members & Convener of 3rd Audit Committee of the Company	23/22/23	PU
Eternal Materials : The 2022 Shareholders' meeting of the Company resolved to release the elected Directors from non-compete restrictions	23/22/23	PU
Eternal Materials : Announcement the members of 2nd Corporate Governance and Sustainability Committee of the Company	23/22/23	PU
Eternal Materials : To announce election of the term of 19th Chairman by the Board of the Company	23/22/23	PU
Eternal Materials : Announcement of the directors election results (inc. independent directors)and the change in one-third or more of directors for 2022 Shareholders Meeting	23/22/23	PU
Eternal Materials : Important resolutions of the 2022 Annual Shareholders Meeting	23/22/23	PU
Eternal Materials : Announcement for change of the General Manager on behalf of Eternal (China) Investment Co., Ltd.	22/22/22	PU
Eternal Materials : On behalf of an important subsidiary, Eternal Holdings Inc. to announce the board resolutions to conduct cash capital reduction	22/22/22	PU

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Press Releases Eternal Materials Co., Ltd.

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1717

TW0001717007

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