CHATEAU INTERNATIONAL DEVELOPMENT CO., LTD.

Press Releases Chateau International Development Co., Ltd.

Equities

2722

TW0002722006

End-of-day quote Taiwan S.E. Other stock markets 06:00:00 2024-05-12 pm EDT			5-day change	1st Jan Change
60 ^TWD	-2.76%		-4.31%	-4.76%

Feb. 29	Chateau International Development Co., Ltd. Reports Earnings Results for the Full Year Ended December 31, 2023	CI
Feb. 27	Chateau International Development Co., Ltd. Appoints Tai, Li-Min as Member of Compensation Committee	CI

Press Releases

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Chateau International Development : Announcement of the company's consolidated financial report for 2022 Q2 has been approved by the board of directors	22-08-10	PU
Chateau International Development : according to Regulations Governing Loaning of Funds/Marking of Endorsements/ Guarantees, Articel 22 P1 Section3	22-08-10	PU
Chateau International Development : Announce company board of directors resolution for Ex-dividend and cash distribution.	22-06-07	PU
Chateau International Development : Announcement the Board of Directors resolved to appoint Members of Compensation Committee	22-06-07	PU
Chateau International Development : Announcement of tenure expired of remuneration committee	22-05-26	PU
Chateau International Development : Announcement juristic-person director reassign representative	22-05-26	PU
Chateau International Development : Announcement of setting Audit Committee.	22-05-26	PU
Chateau International Development : Announcement of Supervisors were discharged (Establishment of Audit Committee)	22-05-26	PU
Chateau International Development : Important Resolutions from Chateau's 2022 Annual General Meeting of Shareholders	22-05-26	PU
Chateau International Development : Announcement of the 2022 Shareholder's Meeting to permit the directors to engage in competitive conduct.	22-05-26	PU
Chateau International Development : Announcement on the re-appointment of the chairman and deputy chairman of the company	22-05-26	PU
Chateau International Development : Announcement of election of Directors and Independent Directors at 2022 Annual shareholders' Meeting.	22-05-26	PU
Chateau International Development : Announcement of the new member of Compensation Committee	22-04-25	PU
Chateau International Development : Revised Chateau Board of Directors approved the convening of the 2022 Annual Shareholders' Meeting	22-04-13	PU
Chateau International Development : Details of performance of matters undertaken for initial stock listing.	22-04-08	PU
Chateau International Development : Company to attend President securities corporation investor conference, "Institutional Investor Conference"	22-03-30	PU

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