BIOTEQUE CORPORATION

Press Releases Bioteque Corporation

Equities

4107

TW0004107008

End-of-day quote Taipei Exchange Other stock markets 06:00:00 2024-05-07 pm EDT			5-day change	1st Jan Change
123 ^TWD	0.00%		+1.23%	+11.82%

Apr. 26	Bioteque Corporation Announces Board Changes	CI
Mar. 12	Bioteque Corporation Reports Earnings Results for the Full Year Ended December 31, 2023	CI

Press Releases

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Bioteque : Announces BOD resolution to appoint members of the fifth term of Compensation Committee(by-election)	22-08-11	PU
Bioteque : Independent Auditors’ Report And 2022 Q2 Consolidated Financial Statements	22-08-11	PU
Bioteque : The BOD approved the establishment of the Yilian Science Park Branch	22-08-11	PU
Bioteque : Announcement of change in representative of the Company’s institutional director	22-08-05	PU
Bioteque : Announcement of the Partial Supplement or Correction of the Company’s 2021 Annual Report	22-07-08	PU
Bioteque : Announce the Independent Director's resignation	22-07-07	PU
Bioteque : Announcing the resignation of Compensation Committee's member	22-07-07	PU
Bioteque : Announcing the resignation of Audit Committee's member	22-07-07	PU
Bioteque : Announces BOD resolution to appoint members of the fifth term of Compensation Committee	22-06-27	PU
Bioteque : The Company's Board Resolved to Appoint New CEO	22-06-27	PU
Bioteque : The announcement of at least one-third of the company’s Directors altered during the Director re-election in the company’s general shareholders’meeting in 2022.	22-06-16	PU
Bioteque : (Correction)Announcement of the Company’s list of newly elected directors (including independent directors)	22-06-16	PU
Bioteque : Announcement of the 2022 Annual Regular Shareholders’ Meeting resolved to release of restriction on competitive of activities for directors	22-06-15	PU
Bioteque : Announcement of the Company’s list of newly elected directors (including independent directors)	22-06-15	PU
Bioteque : The Company's Board of Directors elected the Chairman	22-06-15	PU
Bioteque : The Company is to Establish the Audit Committee	22-06-15	PU
Bioteque : The Company was invited to participate on the internet conference held by CTBC Securities	22-06-09	PU

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