Announcement

Year :

Letter to Non-registered Holder - Notice of Publication of 2024 Annual Report, Circular (containing Notice of Annual General Meeting) and Proxy Form (29 April 2025)

Letter to Registered Shareholder - Notice of Publication of 2024 Annual Report, Circular (containing Notice of Annual General Meeting) and Proxy Form (29 April 2025)

Form of Proxy (29 April 2025)

Notice of Annual General Meeting (29 April 2025)

General Mandates to Repurchase Shares and to Issue New Shares, Proposed Re-election of Directors and Notice of Annual General Meeting (29 April 2025)

2024 Annual Report (29 April 2025)

Change of Book Closure Period (24 April 2025)

更改暫停辦理股份過戶登記手續期間 (24 April 2025)

Overseas Regulatory Announcement (10 April 2025)

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 March 2025 (02 April 2025)

Annual results for the year ended 31 December 2024 (27 March 2025)

List of Directors and their Role and Function (19 March 2025)

Resignation of Independent Non-Executive Director (19 March 2025)

Date of Board Meeting (17 March 2025)

Announcement on Financial Results of Taiwan Kong King Company Limited for the Year Ended 31 December 2024 (13 March 2025)

Overseas Regulatory Announcement (10 March 2025)

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 28 February 2025 (03 March 2025)

Profit Warning Announcement (27 February 2025)

Overseas Regulatory Announcement (10 February 2025)

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 January 2025 (05 February 2025)

List of Directors and their Role and Function (04 February 2025)

Resignation of Executive Director (04 February 2025)

Overseas Regulatory Announcement (09 January 2025)

Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 December 2024 (03 January 2025)

List of Directors and their Role and Function (02 January 2025)

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