Communiqués

17/08/22 91App : The Company's Board of Directors approved the consolidated financial report for the second quarter of 2022 PU
17/08/22 91App : The Company's Board of Directors approved the appointment of Remuneration Committee members PU
04/08/22 91App : The Company to attend "Virtual Investor Conference" held by Taipei Exchange PU
13/07/22 91App : Announcement for the position adjustment of 91APP CMO PU
04/07/22 91App : Announcement of the record date for cash dividend PU
04/07/22 91App : Announcement of adjustment to the cash dividend payout ratio PU
01/07/22 91App : Announcement of share repurchase result at the end of repurchase period PU
30/06/22 91App : Announcement of the cumulative value of shares repurchased amounts to NT$300 million or more PU
22/06/22 91App : On behalf of major subsidiary,91APP(TAIWAN),INC., to annouce the board of directors resolved no dividend distribution. PU
09/06/22 91App : The Board of Directors re-elected Mr.Ho,Ying-Chi as Chairman of 91APP,Inc. PU
09/06/22 91App : Term expiration of the Remuneration Committee members. PU
09/06/22 91App : Change to the members of Audit Committee PU
09/06/22 91App : To release of non-competition restrictions on newly elected Directors at 2022 Annual Shareholders' Meeting PU
09/06/22 91App : Election of Directors at the 2022 Annual Shareholders' Meeting PU
20/04/22 91App : Announced that the Company has obtained an audit report on 2021 internal control system projects from CPA PU
31/03/22 91App : Change to the CFO of the company's major subsidiary, 91APP(TAIWAN), INC. PU
31/03/22 91App : Change to the principal financial officer, spokesperson and acting spokesperson of the Company PU
31/03/22 91App : The Company to attend Goldman Sachs's Internet Series 2022 PU
23/03/22 91App : The Company to attend Nomura's Taiwan Consumer Corporate Day PU
14/03/22 91App : The Company to attend BofA 2022 APAC TMT Conference PU
10/03/22 91App : On behalf of major subsidiary, 91APP(TAIWAN), INC.,to annouce the Board of directors resolved to lift non-competition restrictions on managerial officer PU
10/03/22 91App : The Board of Directors approved the convening of the 2022 Annual Shareholders' Meeting (visual communication assisted shareholders meeting) PU
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