MIRLE AUTOMATION CORPORATION

Communiqués Mirle Automation Corporation

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2464

TW0002464005

Cours en clôture Taiwan S.E. Autres places de cotation 00:00:00 11/06/2024			Varia. 5j.	Varia. 1 janv.
59,5 ^TWD	-3,25 %		-17,93 %	+65,28 %

29/05	Mirle Automation Corporation nomme Hsuan-Lien Chu membre du comité d'audit	CI
29/05	Mirle Automation Corporation nomme Hsuan-Lien Chu administrateur independant	CI

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Mirle Automation : Announcement in accordance with Article22-1-3 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees on behalf of the subsidiary	11/08/22	PU
Mirle Automation : Announcement in accordance with Article22-1-2 & 22-1-3 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees	11/08/22	PU
Mirle Automation : Announcement in accordance with Article25-1-3 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees	11/08/22	PU
Mirle Automation : Announcement of members of the Company's 5th Compensation Committee	20/06/22	PU
Mirle Automation : Announcement of the Record Date for dividend distribution	16/06/22	PU
Mirle Automation : The Company's Annual General Shareholders' Meeting approved the release of non-competition restrictions on Directors	09/06/22	PU
Mirle Automation : Announcement of major resolutions of 2022 Annual Shareholders' Meeting	09/06/22	PU
Mirle Automation : Announcement of the establishment of the Audit Committee	09/06/22	PU
Mirle Automation : Announcement of the Re-election of Directors (including Independent Directors) at 2022 Annual Shareholders' Meeting.	09/06/22	PU
Mirle Automation : Announces the Chairperson of Board of Directors	09/06/22	PU
Mirle Automation : Announcement of term expiration of 4th Compensation Committee.	09/06/22	PU
Mirle Automation : The Company is invited to attend the held by TWSE 2022 "Semiconductor Industry and Newly Listed Companies" Investor Conferences	12/04/22	PU
Mirle Automation : Announcement regarding the complaint of damage filed by SFIPC against the Company,the Legal Representative, Directors and Supervisors,and others	11/04/22	PU
Mirle Automation : The Board of the Company proposed dividend distribution	17/03/22	PU
Mirle Automation : The Board resolved to convene 2022 Annual General Shareholders' Meeting	17/03/22	PU
Mirle Automation : The Board resolved the consolidated financial statements of 2021	17/03/22	PU

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