Press Releases Eastech Holding Limited

Equities

5225

KYG291021031

End-of-day quote Taiwan S.E. Other stock markets 06:00:00 2024-06-13 pm EDT			5-day change	1st Jan Change
109.5 ^TWD	0.00%		-3.52%	+82.20%

May. 10	Eastech Holding Limited Reports Earnings Results for the First Quarter Ended March 31, 2024	CI
Feb. 26	Eastech Holding Limited Reports Earnings Results for the Full Year Ended December 31, 2023	CI

Press Releases

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Eastech : Announcement on behalf of Eastech (Huizhou) Co., Ltd. for amending its content of loaning of funds for June 2022	22-07-20	PU
Eastech : Announcement on behalf of Eastech Electronics (Taiwan) Inc., for its election of Chairman	22-07-14	PU
Eastech : Announcement o/b of Eastech Electronics (Taiwan) Inc., for its release of newly-elected Director from non-competition restrictions in the first EGM in 2022	22-07-14	PU
Eastech : Announcement on behalf of Eastech Electronics (Taiwan) Inc., for its newly elected Directors and Supervisor at the first EGM in 2022	22-07-14	PU
Eastech : Announcement on behalf of Eastech Electronics (Taiwan) Inc., for its important resolutions in the first EGM in 2022	22-07-14	PU
Eastech : Announcement on behalf of Eastech Electronics (Taiwan) Inc., of its Supervisor for convening the first EGM in 2022	22-06-27	PU
Eastech : Announcement for the important resolutions of 2022 Annual General Shareholders' Meeting	22-06-17	PU
Eastech : Announcement on behalf of Eastech Electronics (Taiwan) Inc., for its important resolutions in 2022 AGM	22-06-17	PU
Eastech : Announcement on behalf of Eastech Electronics (Taiwan) Inc. of its Board’s approval of no dividend proposed.	22-04-22	PU
Eastech : Announcement on behalf of Eastech Electronics (Taiwan) Inc. of its Board’s approval of convening 2022 AGM	22-04-22	PU
Eastech : Announcement on behalf of Eastech Electronics (HK) Limited of its Board’s approval of no dividend proposed.	22-04-22	PU
Eastech : Announcement for the Board of Directors resolution to convene 2022 Annual General Meeting of Members (“AGM”)	22-04-22	PU
Eastech : Amendment of its content of loaning of funds for March 2022	22-04-19	PU
Eastech : Update of announcement of the unaudited consolidated financial information for January 2022	22-02-25	PU
Eastech : Update of announcement of the unaudited consolidated financial information for December 2021	22-02-25	PU
Eastech : Announcement on behalf of Eastern Asia Technology (HK) Limited (a 100%-owned subsidiary of the Company) of its Board’s approval of dividend resolution	22-02-25	PU
Eastech : The additional endorsement/guarantee amount granted to Eastech Electronics (HK) Limited.	22-02-25	PU
Eastech : Announcement for the Board of Directors resolution to convene 2022 Annual General Meeting of Members (“AGM”)	22-02-25	PU
Eastech : The Board resolved the record date for the distribution of dividend	22-02-25	PU
Eastech : Announcement of the proposal of dividend distribution	22-02-25	PU

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KYG291021031

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