Communiqués

12/08/22 Formosan Rubber : The Company's 2022Q2 consolidated financial statements have been approved by the Board of Directors PU
01/07/22 Formosan Rubber : Announcement on behalf of subsidiary Ban Chien Co., Ltd. that approve the lifting of non-competition restrictions for newly elected directors and supervisor. PU
01/07/22 Formosan Rubber : Announcement on behalf of subsidiary Ban Chien Development Co., Ltd. about the chairperson and the vice chairperson of the Company elected by the Board. PU
01/07/22 Formosan Rubber : Announcement on behalf of subsidiary Ban Chien Development Co., Ltd. about early re-election and the list assigned by the only institutional shareholder. PU
01/07/22 Formosan Rubber : Announcement of the Chief Strategy Officer of the Company. PU
01/07/22 Formosan Rubber : Announcement of the Spokesperson and Financial Officer of the Company. PU
01/07/22 Formosan Rubber : Announcement of the board of directors resolution to repurchase the twenty-fifth treasury shares. PU
14/06/22 Formosan Rubber : Announcement of members of Remuneration Committee of the Company. PU
14/06/22 Formosan Rubber : Announcement of the record date for dividend allotment determinated by the Company. PU
14/06/22 Formosan Rubber : Announcement of the chairperson of the Company elected by the Board. PU
08/06/22 Formosan Rubber : Correction of Approved of lifting the restriction to engage in competitive conduct for newly elected directors and their representative. PU
08/06/22 Formosan Rubber : Announcement of the chairperson of the Company term expired. PU
08/06/22 Formosan Rubber : Announcement of Remuneration Committee of the Company term expired. PU
08/06/22 Formosan Rubber : Announcement of members of Audit Committee of the Company. PU
08/06/22 Formosan Rubber : Approved of lifting the restriction to engage in competitive conduct for newly elected directors and their representative. PU
08/06/22 Formosan Rubber : Announcement for the motion for election of 21th term Directors of the Company at the 2022 regular shareholders’ meeting. PU
08/06/22 Formosan Rubber : Important resolutions of the Company’s 2022 regular shareholders meeting. PU
18/03/22 Formosan Rubber : Board of Directors approved Distribution of 2021 Profits. PU
18/03/22 Formosan Rubber : Board of Directors approved the convening of the 2022 Annual Shareholders’ Meeting. PU
18/03/22 Formosan Rubber : The Company announced consolidated financial statements for the year ended December 31, 2021 approved by the Board of Directors。 PU
25/01/22 Formosan Rubber : Announcement on behalf of subsidiary Da-Guan Recreation Co., Ltd. to disposal land. PU
25/01/22 Formosan Rubber : Announcement according to Article 25 of Regulations Governing Loaning of Funds and Making of Endorsements/ Guarantees by Public Companies PU
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