Subject:Press Release - NAFCO Consolidated Revenue for June 2026 Totaled NT$ 498 million To which item it meets--article 4 paragraph xx:51 Date of events:2026/07/02 Contents: 1.Date of occurrence of the…
Subject: NAFCO announces the Board of Directors approved the appointment of the 6th term compensation committee members To which item it meets--article 4 paragraph xx:6 Date of events:2026/06/09 Contents: 1.Date…
Subject: NAFCO announces the member of 3rd term Audit committee To which item it meets--article 4 paragraph xx:6 Date of events:2026/06/09 Contents: 1.Date of occurrence of the change:2026/06/09 2.Name of…
Subject: NAFCO announces the Chairperson of Board of Directors To which item it meets--article 4 paragraph xx:6 Date of events:2026/06/09 Contents: 1.Date of the board of directors resolution or date…
Subject: To release Directors from non-competition restrictions on the Shareholder's meeting To which item it meets--article 4 paragraph xx:21 Date of events:2026/06/09 Contents: 1. Date of the shareholders meeting resolution:2026/06/09…
Date of events:2026/06/09 1.Date of occurrence of the change:2026/06/09 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional director,independent director,natural-person director…
Subject: NAFCO announces the important resolutions of the 2026 annual shareholder's meeting To which item it meets--article 4 paragraph xx:18 Date of events:2026/06/09 Contents: 1.Date of the shareholders meeting:2026/06/09 2.Important…
Subject:Press Release - NAFCO Consolidated Revenue for May 2026 Totaled NT$ 469 million To which item it meets--article 4 paragraph xx:51 Date of events:2026/06/02 Contents: 1.Date of occurrence of the…
Subject:NAFCO is invited to attend the Investor conference hosted by Yuanta Securities To which item it meets--article 4 paragraph xx:12 Date of events:2026/05/26 Contents: 1.Date of institutional investor conference:2026/05/26 2.Time…
Subject:Press Release - NAFCO Consolidated Revenue for April 2026 Totaled NT$ 419 million To which item it meets--article 4 paragraph xx:51 Date of events:2026/05/02 Contents: 1.Date of occurrence of the…
Subject: Announcement for accordance with the required under Article 22.1(2)&(3) of the Regulations Governing Loaning of Funds. Date of events:2026/04/30 Contents: 1.Date of occurrence of the event: 2026/04/30 2.Funding recipient…
Subject:Press Release - NAFCO Reports on 2026 First Quarter consolidated Financial Report. To which item it meets--article 4 paragraph xx:51 Date of events:2026/04/30 Contents: 1.Date of occurrence of the event:2026/04/30…
Subject: Announcement of the consolidated financial reports for 2026 first quarter has been approved by the board of director To which item it meets--article 4 paragraph xx:31 Date of events:2026/04/30…
Subject: Announcement of the date of submission of the consolidated financial report for 2026 first quarter to the Board of Director. To which item it meets--article 4 paragraph xx:31 Date…
Subject: Announcement for major subsidiary MY NAFCO PRECISION SDN. BHD. regarding the construction of factory on its own land To which item it meets--article 4 paragraph xx:20 Date of events:2026/04/16…
Subject: Explanation of Our Company's Cybersecurity Incident To which item it meets--article 4 paragraph xx:26 Date of events:2026/04/02 Contents: 1.Date of occurrence of the event:2026/04/02 2.Cause of occurrence: The company's…
Subject:Press Release - NAFCO Consolidated Revenue for March 2026 Totaled NT$ 453 million To which item it meets--article 4 paragraph xx:51 Date of events:2026/04/02 Contents: 1.Date of occurrence of the…
Subject:To announce the adjustment of cash dividend payout ratio To which item it meets--article 4 paragraph xx:14 Date of events:2026/03/20 Contents: 1.Date of the resolution of the board of directors…
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