Company news
KYE Systems Corp. news
Latest news releases, newest first.
Announcement about resignation of the Company's Natural person supervisor, on behalf of major subsidiary DIGILIFE TECHNOLOGIES CO., LTD.
August 11, 2022
Announcement of resolution by board of directors not to distribute dividends
August 9, 2022
Announcement of resolution by the board of directors approved the 2022/Q2 consolidated financial statements.
August 9, 2022
Announcement of the resolution for the ex-dividend record date of cash dividends.
July 27, 2022
Announcement on the Designated Representative of the 12th Institutional Director
June 9, 2022
Announcement of the company's list of newly elected directors(including independent directors)
June 9, 2022
Announcement of resolution by the board of directors to appoint members of 5th the Remuneration Committee
June 9, 2022
Announcement 0f members 0f the Company's 2nd Audit committee
June 9, 2022
KYE Systems: Important resolutions of the Company's 2022 regular shareholders meeting, on behalf of major subsidiary DIGILIFE TECHNOLOGIES CO., LTD.
June 6, 2022
Convene the 2022 Annual General Shareholders Meeting (Adjusting Reported matters to Matters for Discussion)
April 25, 2022
Announcement of production resumption on behalf of the subsidiary, Dong-Guan Kunying Computer Products Co., Ltd.
March 21, 2022
Announcement of resolution by the board of directors to convene the 2022 Annual General Shareholders Meeting
March 17, 2022
Announcement of resolution by the board of directors to approve the distribution of 2021 employees’ and directors’ remuneration
March 17, 2022
Announcement of resolution by the board of directors approved the 2021 consolidated financial statements.
March 17, 2022
Announcement of resolution by board of directors not to distribute dividends and approved cash dividends from capital surplus NT$ 0.20 per share
March 17, 2022
Resolution by board of directors to convene the 2022 general shareholders meeting, on behalf of major subsidiary DIGILIFE TECHNOLOGIES CO., LTD.
March 16, 2022
Resolution by board of directors to approve the distribution of 2021 employees', directors' supervisors', remuneration, on behalf of major subsidiary DIGILIFE.
March 16, 2022
Resolution by board of directors not to distribute dividends for 2021, on behalf of major subsidiary DIGILIFE TECHNOLOGIES CO., LTD.
March 16, 2022
Resolution by board of directors approved the 2021 financial statements, on behalf of major subsidiary DIGILIFE TECHNOLOGIES CO., LTD.
March 16, 2022