Communiqués Pou Chen Corporation

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27/07	Pou Chen prévoit une chute de son bénéfice allant jusqu'à 60 % au premier semestre	MT
08/06	Pou Chen Corporation : CTBC Securities toujours positif	ZM

Communiqués

12/08/22	Pou Chen : announces the change of its spokesperson.	PU
12/08/22	Pou Chen : announces the change of its corporate governance officer.	PU
12/08/22	Pou Chen : "PCC") Board of Directors resolved to appoint the members of second Nomination Committee.	PU
12/08/22	Pou Chen : Announcement pursuant to Article 25-1-2&4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.	PU
12/08/22	Pou Chen : consolidated financial statements for the second quarter of 2022 have been approved by the Board of Directors.	PU
11/08/22	Pou Chen : The Board of PCC's subsidiary Yue Yuen Industrial (Holdings) Limited ("Yue Yuen") resolved to declare an interim dividend for the six months ended 2022/06/30.	PU
10/08/22	Pou Chen : PCC's subsidiaries Yue Yuen Industrial (Holdings) Limited and Pou Sheng International (Holdings) Limited announce unaudited monthly sales for July 2022.	PU
20/07/22	Pou Chen : (Supplementary announcement) Explanation of media reporting	PU
11/07/22	Pou Chen : PCC's subsidiaries Yue Yuen Industrial (Holdings) Limited and Pou Sheng International (Holdings) Limited announce unaudited monthly sales for June 2022.	PU
30/06/22	Pou Chen : subsidiary Yue Yuen Industrial (Holdings) Ltd. ("Yue Yuen") announces the resignation of its executive director.	PU
29/06/22	Pou Chen : The additional endorsements/guarantees made by PCC's subsidiary Pou Sheng reaches NTD30 million and 5% of its net worth on the latest financial statements.	PU
23/06/22	Pou Chen : announces the ex-dividend record date.	PU
15/06/22	Pou Chen : "PCC") 2022 Annual General Shareholders' Meeting approved the release of its directors from non-competition restrictions.	PU
15/06/22	Pou Chen : The Board of Pou Chen Corporation ("PCC") approved the appointment of members of its fifth-term Remuneration Committee.	PU
15/06/22	Pou Chen : "PCC") announces the tenure of the Nomination Committee expired.	PU
15/06/22	Pou Chen : "PCC") announces the members of its third-term Audit Committee.	PU
15/06/22	Pou Chen : The Board of Pou Chen Corporation ("PCC") unanimously re-elected Mr. Chan, Lu-Min as the Chairman.	PU
15/06/22	Pou Chen : announces the list of newly- elected directors (including three independent directors) at its 2022 Annual General Shareholders' meeting.	PU
15/06/22	Pou Chen : announces important resolutions at its 2022 Annual General Shareholders' Meeting.	PU
10/06/22	Pou Chen : PCC's subsidiaries Yue Yuen Industrial (Holdings) Limited and Pou Sheng International (Holdings) Limited announce unaudited monthly sales for May 2022.	PU
10/06/22	Pou Chen : subsidiary Windsor Entertainment Co., Ltd. plans to acquire right-of-use assets of real property from a related party.	PU
25/05/22	Pou Chen : "PCC") will attend the online investor conference hosted by Fubon Securities.	PU
28/04/22	Pou Chen : The Board of Directors of Pou Chen Corporation resolved for dividend distribution.	PU
20/04/22	Pou Chen : "PCC") 51.11% owned subsidiary Great Pacific Investments Limited announces to dispose 49% stake of Prime Glorious Limited.	PU
14/04/22	Pou Chen : (Supplementary announcement) PCC's subsidiary Yue Yuen Industrial (Holdings) Limited ("Yue Yuen") announces to convene 2022 Annual General Meeting.	PU