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2026(EN)年

Announcement that the expected convening date of the Board of Directors Meeting of the Second Quarter 2026 Financial Report is 2026/08/11

Announcement of the Company’s Important Resolutions of the 2026 General Shareholders’ Meeting.

Announcement of the Company's resolution on the record date for distribution of dividends

Announcement regarding the result of the election for the board of directors at the 2026 General Shareholders’ Meeting.

The Board of Directors of the Company Elects the Chairman and the Vice Chairman

Announcement of the Company’s List of the Fourth-term Audit Committee Members

Announcement regarding the expiration of the terms of the Company’s Remuneration Committee Members

Announcement by the Company on behalf of major subsidiary FUSHIN Hotel Co., Ltd.

Announcement by the Company of the ex-dividendrecord date on behalf of major subsidiary FUSHIN Hotel Co., Ltd.

Announcement by the Company on behalf of major subsidiary Chien-Chiao Construction Co., Ltd.

Announcement by the Company of the ex-dividend record date on behalf of major subsidiary Chien-Chiao Construction Co., Ltd.

Announcement of the Adoption of the 2026 Q1 Consolidated Financial Reports approved by the Board of Directors.

Announcement that the expected convening date of the Board of Directors Meeting of the First Quarter 2026 Financial Report is 2026/05/12

Announcement by the Company on behalf of major subsidiary Chien-Chiao Construction Co., Ltd.

Announcement by the Company on behalf of major subsidiary Chien-Chiao Construction Co., Ltd.

Announcement of the Adoption of the 2025 self-assessed financial information approved by the Board of Directors.

The Board of Directors Proposed Dividend Distribution

Announcement of the Board of Directors’ Resolution on Convening 2026Shareholders' Meeting

Announcement that the expected convening date of the Board of Directors Meeting of the 2025 self-assessed financial information is 2026/03/11