SET Announcements

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Date Title
22 May 2017 Resignation of Director
09 May 2017 Financial Statement Quarter 1/2017 (Reviewed)
09 May 2017 Reviewed Quarter 1 and Consolidated F/S (F45-3)
09 May 2017 Operating Result Quarter 1 Ending 31 Mar 2017
04 May 2017 Resignation of Director
02 May 2017 Disclosure of the minutes of the Annual General Meeting of Shareholders No.1/2017
18 April 2017 Notification of the Resolution of the Annual General Meeting of Shareholders No. 1/2017
31 March 2017 Reappointment of the audit committee
17 March 2017 Disclosure of the invitation letter for the Annual General Meeting of Shareholders No.1/2017
27 February 2017 Notification of Change in dividend payment policy, Schedule of the General Meeting of Shareholders No. 1/2017 and consideration the dividend payment.
27 February 2017 Financial Statement Yearly 2016 (Audited)
27 February 2017 Operating Result Yearly Ending 31 Dec 2016
27 February 2017 Audited Yearly and Consolidated F/S (F45-3)
06 February 2017 Disclosure of the 2017 Business Plan and Performance Target on the Company's Website
30 December 2016 Company's holiday 2017
28 December 2016 Notification of the progress of the capital injection into LHBANK by CTBC
23 November 2016 Reappointment of the audit committee
09 November 2016 Management Discussion and Analysis Quarter 3 Ending 30-Sep-2016
09 November 2016 Reviewed Quarter 3 and Consolidated F/S (F45-3)
09 November 2016 Financial Statement Quarter 3/2016