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MEDIA

Title Date
Announced BOD's resolution that the Ex-rights record date of new shares from capital surplus 2021-09-10
To announce 2021 Shareholders' Meeting major resolutions. 2021-08-23
To announce the list of BOD members newly elected at the 2021 Annual Shareholders’ Meeting. 2021-08-23
Approval on the lifting of non-competition restriction on the newly-elected 8th directors by the Annual General Shareholders' meeting of 2021 2021-08-23
To announce the election of the chairperson of the board of directors. 2021-08-23
To announce the list of election of the audit committee after term expires 2021-08-23
To announce the resolution of BOD to appoint the fifth term of remuneration committee 2021-08-23
Announcement of the second quarter of Year 2021 consolidated financial reports were approved by the BOD 2021-08-06
Resolution of BOD to change the date and the location of 2021 Annual Shareholders Meeting in accordance with the instructions announced by FSC. 2021-07-21
Announce on behalf of major subsidiary Cotton Field Organic Co., Ltd.,the record date for dividend distribution. 2021-06-22
Microbio Co.,LTD. receives a Singapore patent on the new drug MS-20 (CHEMO YOUNG). 2021-06-17
The Company will postpone the shareholders' meeting in accordance with the instructions of FSC 2021-05-21
Announcement of the first quarter of Year 2021 consolidated financial reports were approved by the BOD 2021-05-07
Announcement of the BOD resolved to release of non-compete restrictions for the president. 2021-05-07
Announcement of the Company record date of the treasury shares transfer to employees 2021-05-07
Announcement on behalf of major subsidiary Cotton Field Organic Co.,Ltd. for shareholders' meeting resolution of the 2021 2021-04-09
Announcement on behalf of major subsidiary Cotton Field Organic Co.,Ltd. of Election of Directors and Supervisors at the 2021 Annual Shareholders’Meeting 2021-04-09
Announcement major subsidiary Cotton Field Organic Co.,Ltd. of 2021 Shareholder's Meeting to approve the release of non-compete restrictions for the directors 2021-04-09
Announcement on behalf of major subsidiary Cotton Field Organic Co.,Ltd. elected the chairman of the board of directors and president 2021-04-09
Microbio announced its subsidiary, Microbio Shanghai received written acceptance from CDE under NMPA on the NDA application for the DFU new drug:ON101 2021-03-13