Stock 1717 ETERNAL MATERIALS CO., LTD.
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Press Releases Eternal Materials Co., Ltd.

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1717

TW0001717007

End-of-day quote Taiwan S.E.
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 06:00:00 2024-05-30 pm EDT 		5-day change 1st Jan Change
31.1 TWD +1.97% Intraday chart for Eternal Materials Co., Ltd. +0.97% +6.87%
May. 11 Eternal Materials Co., Ltd. Reports Earnings Results for the First Quarter Ended March 31, 2024 CI
May. 10 Eternal Materials Co., Ltd. Announces Change of Chief Operating Officer of the New Business Development Unit, Effective May 13, 2024 CI

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Eternal Materials : The Company is invited to attend online investor conference hosted by MasterLink Securities Corp.
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Eternal Materials : Announcement of the appointment of Chief Information Security Officer
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Eternal Materials : Announcement of the extra appointment of the member of the 5th Remuneration Committee.
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Eternal Materials : The record date of capital reduction, the record date of share replacement, and the plan for replacement of share certificates for the capital reduction
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Eternal Materials : The cancellation of the issuance of 2022 1st secured Corporate Bonds was resolved by the Board of Directors.
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Eternal Materials : (Supplementary)The Company's board was authoriesed by the AGM to exexute the spin off plan to establish a newly subsidiary on Oct. 1st, 2022.
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Eternal Materials : Announcement of the Company's consolidated financial report for FY2022/Q2 has been approved by the Board of Directors
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Eternal Materials : On behalf of the subsidiary,Eternal Chemical (China) Co., Ltd. announces cumulative acquisition and disposal of financial products
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Eternal Materials : To announce of the record date for cash dividend
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Eternal Materials : Announcement and notice to creditors of capital reduction by the Company
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Eternal Materials : Announcement and notice to creditor of spin-off by the Company
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Eternal Materials : The 5th Members of Remuneration Committee was appointed by the Company's Board
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Eternal Materials : Announcement the members & Convener of 3rd Audit Committee of the Company
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Eternal Materials : The 2022 Shareholders' meeting of the Company resolved to release the elected Directors from non-compete restrictions
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Eternal Materials : Announcement the members of 2nd Corporate Governance and Sustainability Committee of the Company
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Eternal Materials : To announce election of the term of 19th Chairman by the Board of the Company
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Eternal Materials : Announcement of the directors election results (inc. independent directors)and the change in one-third or more of directors for 2022 Shareholders Meeting
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Eternal Materials : Important resolutions of the 2022 Annual Shareholders Meeting
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Eternal Materials : Announcement for change of the General Manager on behalf of Eternal (China) Investment Co., Ltd.
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Eternal Materials : On behalf of an important subsidiary, Eternal Holdings Inc. to announce the board resolutions to conduct cash capital reduction
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