Press Releases FIT Holding Co., Ltd.

Equities

3712

TW0003712006

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May. 27	FIT Holding Co., Ltd. Appoints Lu Hong Te as a Member of Audit Committee	CI
May. 27	FIT Holding Co., Ltd. Appoints Lu Hong Te as Independent Director	CI

Press Releases

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FIT : Announcement of the record date for the cash dividends distribution on behalf of subsidiary Foxlink Image Technology Co.,Ltd.	22-06-29	PU
FIT : Announcement of the record date for the cash dividends from earnings and cash distribution from capital surplus.	22-06-29	PU
FIT : The Company is invited to attend institutional investor conference	22-06-23	PU
FIT : Announcement of the important resolution of the regular shareholders meeting,on behalf of subsidiary Sinocity Industries Limited	22-06-23	PU
FIT : Announcement of the Company's list of newly elected directors,on behalf of subsidiary Sinocity Industries Limited	22-06-23	PU
FIT : Announcement of members of the Company’s 3th Remuneration Committee	22-06-17	PU
FIT : Announcement of members of the Company’s 2nd Corporate Governance and Sustainable Management Committee	22-06-17	PU
FIT : Announcement of members of the Company’s 2nd Audit Committee	22-06-17	PU
FIT : Announcement of the Company’s list of newly elected directors (including independent directors)	22-06-17	PU
FIT : Announcement of the resolution of the Company's Annual General Meeting to release non-competition restrictions on the directors	22-06-17	PU
FIT : Announcement of the important resolution of the regular shareholders meeting,on behalf of subsidiary Shih Fong Power Co., Ltd.	22-06-14	PU
FIT : Announcement of change in the number of held companies in the Company's portfolio	22-06-10	PU
FIT : Announcement of change in the number of held companies in the Company's portfolio	22-06-06	PU
FIT : Announcement pursuant to Article 22-1-3 of the Regulation on behalf of subsidiary FIT	22-05-25	PU
FIT : Corrections of information on the subsidiaries's endorsements and guarantees of February 2022 and March 2022	22-04-29	PU
FIT : Announcement of change in the number of held companies in the Company's portfolio	22-04-20	PU
FIT : Announcement pursuant to Article 25-1-3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies	22-03-24	PU
FIT : Announcement pursuant to Article 22-1-3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies	22-03-24	PU
FIT : Announcement pursuant to Article 22-1-3 of the Regulation on behalf of subsidiary FIT	22-03-24	PU
FIT : Announcement of acquire of Shinfox Co.,Ltd shares throught cash capital increase on behalf of subsidiary Power Quotient International Co.,Ltd.	22-03-24	PU

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Press Releases FIT Holding Co., Ltd.

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3712

TW0003712006

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