鈺寶SYNIC

The Board of Directors Meeting for 2026Q2 Financial Report will be convened on August 4, 2026.

Syncomm set the ex-dividend record date

The Board of Directors resolved to appoint the 7th Term Remuneration Committee members

Announcement of the election of Chairman by the Board of Directors of the Company

Appointed the members of 3rd Audit Committee

The Company's 2026 Annual Shareholders Meeting resolved to release the non-competition restrictions on newly Directors

Announcement of new board of directors

Important resolutions of the 2026 Annual Shareholders' Meeting

The Company is invited to attend Taiwan Innovation Board Investor Conference held by TWSE.

Announcement of the Appointment of an Acting Spokesperson

The Board of Directors resolved to conduct private placement of common shares

The Board of Directors resolved the financial report for 2026Q1

The Board of Directors Meeting for 2026Q1 Financial Report will be convened on May 5, 2026.

Announced that the Company obtained the Internal Control Special Audit Report by CPA in 2025.

The Correction of the publish The Board of Directors resolved to convene the 2026 Annual General Shareholders' Meeting

The Board of Directors resolved to convene the 2026 Annual General Shareholders' Meeting

The Board of Directors resolved to conduct private placement of common shares

The Board of Directors resolved to terminate the private placement of common shares approved by 2025 shareholders' meeting

The Board of Directors resolved to distribute dividends

The Board of Directors resolved the financial report for 2025

The Board of Directors Meeting for 2025 Annual Financial Report will be convened on March 9, 2026.