JIA WEI LIFESTYLE, INC.

Communiqués Jia Wei Lifestyle, Inc.

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3557

TW0003557005

Cours en clôture Taiwan S.E. Autres places de cotation 00:00:00 07/06/2024			Varia. 5j.	Varia. 1 janv.
77,6 ^TWD	-1,52 %		-0,26 %	+29,12 %

27/05	Jia Wei Lifestyle, Inc. annonce des changements au sein du comité d'audit de la société	CI
27/05	Jia Wei Lifestyle, Inc. annonce la nomination de Hui-Chin Wang en tant qu'administrateur independant	CI

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Jia Wei Lifestyle : Announcement that the Board of Directors resolved the retroactive handling of public issuance procedures for privately placed securities	05/08/22	PU
Jia Wei Lifestyle : Announcement that the Board of Directors approved the 2022Q2 consolidated financial statements.	05/08/22	PU
Jia Wei Lifestyle : Announcement the company’s board of directors resolute to appoint the sixth term Remuneration Committee	20/06/22	PU
Jia Wei Lifestyle : Announcement the re-election of Chairperson by the Board of Directors.	31/05/22	PU
Jia Wei Lifestyle : Announcement members of Remuneration Committee for term expired	31/05/22	PU
Jia Wei Lifestyle : Announcement members of Audit Committee for term expired and full re-election	31/05/22	PU
Jia Wei Lifestyle : Announcement of the Company’s list of newly elected directors (including independent directors) for 2022 shareholders’ meeting.	31/05/22	PU
Jia Wei Lifestyle : Announcement of 2022 annual shareholders meeting passes removal of the non compete clause for directors	31/05/22	PU
Jia Wei Lifestyle : Announcement of the ex-dividend record date of cash dividends	16/03/22	PU
Jia Wei Lifestyle : Announcement that the Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting	14/01/22	PU
Jia Wei Lifestyle : Announcement pursuant to Article 22.1.3 of Regulations Governing Loaning of Fund and Making of Endorsements/ Guarantees by Public Companies.	14/01/22	PU
Jia Wei Lifestyle : will attend investor conferences held by MasterLink Securities.	06/12/21	PU
Announcement of the ex-dividend record date of cash dividends	08/11/21	PU
Announcement of the member of the Company’s 5th Compensation Committee	05/11/21	PU
Announcement of new endorsements/guarantees for subsidiaries reaches 20% or more of net worth & NT$30 million or more and 5% or more of net worth	05/11/21	PU
Announcement that the Board of Directors approved the 2021Q3 consolidated financial statements	05/11/21	PU
Announcement that the Board of Directors resolved to distribute dividends	05/11/21	PU

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