Stock 9904 POU CHEN CORPORATION
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Press Releases Pou Chen Corporation

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9904

TW0009904003

End-of-day quote Taiwan S.E.
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 23:00:00 08/05/2024 BST 		5-day change 1st Jan Change
36.5 TWD -0.27% Intraday chart for Pou Chen Corporation +0.97% +18.12%
03-15 Pou Chen Corporation Reports Earnings Results for the Full Year Ended December 31, 2023 CI
2023 Yue Yuen Industrial Extends Lease for Office, Factory in Taiwan MT

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Pou Chen : announces the change of its spokesperson.
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Pou Chen : announces the change of its corporate governance officer.
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Pou Chen : "PCC") Board of Directors resolved to appoint the members of second Nomination Committee.
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Pou Chen : Announcement pursuant to Article 25-1-2&4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
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Pou Chen : consolidated financial statements for the second quarter of 2022 have been approved by the Board of Directors.
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Pou Chen : The Board of PCC's subsidiary Yue Yuen Industrial (Holdings) Limited ("Yue Yuen") resolved to declare an interim dividend for the six months ended 2022/06/30.
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Pou Chen : PCC's subsidiaries Yue Yuen Industrial (Holdings) Limited and Pou Sheng International (Holdings) Limited announce unaudited monthly sales for July 2022.
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Pou Chen : (Supplementary announcement) Explanation of media reporting
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Pou Chen : PCC's subsidiaries Yue Yuen Industrial (Holdings) Limited and Pou Sheng International (Holdings) Limited announce unaudited monthly sales for June 2022.
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Pou Chen : subsidiary Yue Yuen Industrial (Holdings) Ltd. ("Yue Yuen") announces the resignation of its executive director.
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Pou Chen : The additional endorsements/guarantees made by PCC's subsidiary Pou Sheng reaches NTD30 million and 5% of its net worth on the latest financial statements.
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Pou Chen : announces the ex-dividend record date.
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Pou Chen : "PCC") 2022 Annual General Shareholders' Meeting approved the release of its directors from non-competition restrictions.
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Pou Chen : The Board of Pou Chen Corporation ("PCC") approved the appointment of members of its fifth-term Remuneration Committee.
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Pou Chen : "PCC") announces the tenure of the Nomination Committee expired.
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Pou Chen : "PCC") announces the members of its third-term Audit Committee.
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Pou Chen : The Board of Pou Chen Corporation ("PCC") unanimously re-elected Mr. Chan, Lu-Min as the Chairman.
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Pou Chen : announces the list of newly- elected directors (including three independent directors) at its 2022 Annual General Shareholders' meeting.
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Pou Chen : announces important resolutions at its 2022 Annual General Shareholders' Meeting.
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Pou Chen : PCC's subsidiaries Yue Yuen Industrial (Holdings) Limited and Pou Sheng International (Holdings) Limited announce unaudited monthly sales for May 2022.
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