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 Investor Conference Information

Date

Subject

Information

2020/11/11

FY2020 Quarterly Update (Sep 30, 2020)

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2020/10/20

FY2020 Quarterly Update (Jun 30, 2020)

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说明: 说明: 未标题-2-01.jpgMaterial Information

Date

Subject

Information

2020/11/23

Announcement of changing the address of the company's litigation and non-litigation agent in Taiwan

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2020/11/18

Announcement of financial information including highly liquid assets, short-term borrowing and long-term liabilities due within one year from the consolidated financial statement in October, 2020 of the company

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2020/11/16

Announcement of cumulative holding or disposing financial products on behalf of the subsidiary, Juwenlee (Fujian) Cosmetics Co., Ltd.

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2020/11/09

On behalf of subsidiary Lever Guide Biotech Co., Ltd., Kang Jing Biologic Technology Co., Ltd. will be merged into Lever Guide Biotech Co., Ltd. (by absorption.)

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2020/11/09

The Board resolved the consolidated financial
report for the third quarter of 2020.

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2020/11/06

The Company will participate "2020 Masterlink Taiwan
Corporate Day" in Taipei

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2020/10/26

Statement of cumulative holding or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co., Ltd.

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2020/10/20

The Announcement of financial information including highly liquid assets, short-term borrowing and long-term liabilities due within one year from consolidated financial statement in September 2020.

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2020/10/19

Statement of cumulative holding or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co., Ltd.

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2020/10/16

The Company is invited to participate in the investor
conference held by SinoPac Securities.

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2020/10/07

Statement of the commitments undertaken by the Company due to the listing.

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2020/09/22

Statement of cumulative holding or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co., Ltd.

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2020/09/18

The Announcement of financial information including highly liquid assets, short-term borrowing and long-term liabilities due within one year from consolidated financial statement in August 2020.

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2020/09/14

Statement of cumulative holding or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co., Ltd.

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2020/09/01

Statement of cumulative holding or disposing financial products on behalf of Li Chuang (Fujian) Biotech Co., Ltd.

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2020/08/20

The Announcement of financial information including highly liquid assets, short-term borrowing and long-term liabilities due within one year from consolidated financial statement in July 2020.

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2020/08/10

Announcement of Board Resolutions

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2020/07/20

The Announcement of financial information including highly liquid assets, short-term borrowing and long-term liabilities due within one year from consolidated financial statement in June 2020.

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2020/07/13

Statement of cumulative holding or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co., Ltd.

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2020/07/02

Announcement of the commitments issued by the company when applying for the primary listing of stocks and its subsequent implementation.

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2020/06/23

Supplement to the announcement on May 11th, 2020: Approval of indirect investment to mainland China by board of directors.

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2020/06/19

The Announcement of financial information including highly liquid assets, short-term borrowing and long-term liabilities due within one year from consolidated financial statement in May 2020.

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2020/06/12

The announcement of members of the Company’s 2nd
Remuneration Committee

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2020/06/12

The announcement of members of the Company’s 2nd
Audit Committee

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2020/06/12

The announcement of the base date for 2019 ex-dividend distribution

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2020/06/12

Announcement of Board’s Resolutions

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2020/06/05

Statement of cumulative acquiring or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co, Ltd.

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2020/06/03

Announcement of lifting non-competitive limitations of the 3rd term new board of directors (including independent directors) on shareholders’ general meeting.

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2020/06/03

Announcement of election of the chairman from the board of directors

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2020/06/03

Announcement of reelection of the 3rd term board of directors and independent directors on general meeting of shareholders in the Year 2020

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2020/06/03

Resolutions of Annual General Shareholders’ Meeting in 2020

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2020/05/26

The Announcement of financial information including highly liquid assets, short-term borrowing and long-term liabilities due within one year from consolidated financial statement in April 2020.

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2020/05/25

Statement of cumulative acquiring or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co, Ltd.

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2020/05/14

Announcement of the resolution of the board of directors on the transfer of surplus to capital increase and dividend distribution on behalf of important subsidiary Jiawenli (Fujian) Cosmetics Co, Ltd.

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2020/05/11

Announcement of Board Resolutions

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2020/05/11

Indirect investment in mainland China made by the Company.

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2020/04/15

Announcement of the commitments issued by the company when applying for the primary listing of stocks and its subsequent implementation.

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2020/04/07

Supplement and correction of disclosures of notes to consolidated financial statement in 2019.

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2020/04/01

Statement of cumulative acquiring or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co, Ltd.

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2020/03/09

Report of the CPA’s audit of internal control project in 2019

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2020/03/09

Announcement of board of directors’ resolution of dividend distribution

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2020/03/09

Announcement of Board’s Resolutions

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2020/03/06

Statement of cumulative acquiring or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co, Ltd.

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2020/03/02

Statement of cumulative acquiring or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co, Ltd.

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2020/02/25

(Correction) Statement of cumulative acquiring or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co, Ltd on 24, February, 2020.

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2020/02/24

Statement of cumulative acquiring or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co, Ltd.

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2020/02/07

(Supplement)Statement of head office and subsidiaries regarding the Epidemic in Wuhan on 30, January,2020

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2020/02/03

Statement of cumulative acquiring or disposing financial products on behalf of Jiawenli (Fujian) Cosmetics Co, Ltd.

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2020/01/30

Statement Regarding of the Coronavirus (2019-nCoV) Event

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