Historical Information

Announcement Date Subject  
2019/07/11 To clarify the news from the reporting media. More
2019/06/10 To clarify the news from the reporting media. More
2019/05/31 To clarify the news from the reporting media. More
2019/05/28 Announcement of the Board of Directors' resolution of the distribution record date for cash dividend. More
2019/05/28 Announcement of major resolutions of the 2019 Annual Shareholders' Meeting More
2019/05/06 Personnel Changes of Acting Spokesperson More
2019/03/25 To clarify the news from the reporting media. More
2019/02/18 The BOD of Poya passes the resolution for dividend distribution. More
2019/02/18 The BOD of Poya passes the resolution of convening the 2019 Regular Shareholders’ Meeting. More
2019/01/15 To clarify the news from the reporting media. More
2018/12/10 To clarify the news from the reporting media. More
2018/10/11 To clarify the news from the reporting media. More
2018/08/20 To clarify the news from the reporting media. More
2018/07/23 To clarify the news from the reporting media. More
2018/07/10 If Typhoon Maria results in the work suspension on 2018/07/11,the payment day of cash dividends will be postponed to 2018/07/13. More
2018/06/05 Announcement of the Board of Directors' resolution of the distribution record date for cash dividend. More
2018/06/05 Announcement of major resolutions of the 2018 Annual Shareholders' Meeting. More
2018/05/02 To clarify the news from the reporting media. More
2018/02/26 The BOD of Poya passes the resolution for dividend distribution . More
2018/02/26 The BOD of Poya passes the resolution of convening the 2018 Regular Shareholders’ Meeting. More
2018/02/26 The Change of Acting Spokesperson was confirmed by Board of Directors. More
2018/02/21 Personnel Changes of Acting Spokesperson. More
2018/01/26 To clarify the news from the reporting media. More
2017/10/31 To clarify the news from the reporting media. More
2017/07/03 Announcement of the Board of Directors' resolution of the distribution record date for stock and cash dividend. More
2017/07/03 Announcement of the Board of Directors' resolution on the appointments of the 3rd Remuneration Committee members. More
2017/07/03 Announcement of the Board of Directors' resolution on the appointments of the 2nd Nominating Committee members. More
2017/05/02 To clarify the news from the reporting media. More
2017/02/20 CPA replacement due to accounting firm internal reorganization. More
2017/02/20 The BOD of Poya passes the resolution of convening the 2017 Regular Shareholders’ Meeting. More
2017/02/20 The BOD of Poya passes the resolution for dividend distribution. More
2017/02/20 The BOD of Poya passes the resolution for a new share issue through capitalization of earnings and employees' remuneration. More
2016/11/02 To clarify the news from the reporting media. More
2016/07/28 Typhoon Nepartak hit Taitung seriously!Poya donated NT$ 1 million to Taitung for rebuilding work. More
2016/05/31 The BOD passes the resolution of the distribution record date for stock and cash dividend. More
2016/05/31 Important resolutions passed by the 2016 Regular Shareholders' Meeting. More
2016/05/31 Announcement about disposal of POYA's land and building of Taichung Fong Yuan branch. More
2016/04/25 Personnel Change of Internal Audit Officer. More
2016/04/18 Announcement about the resolution of planning and constructing the warehouse building of the logistic center passed by the BOD (supplemental notice). More
2016/03/28 Personnel Changes of Acting Spokesperson and Officer-Marketing and Planning Division. More
2016/02/22 The BOD of Poya passes the resolution for distribution of employees' and directors' remuneration. More
2016/02/22 The BOD of Poya passes the resolution of convening the 2016 Regular Shareholders’ Meeting. More
2016/02/22 The BOD of Poya passes the resolution for dividend distribution. More
2016/02/22 The BOD of Poya passes the resolution for a new share issue through capitalization of earnings and employees' bonus. More
2015/12/28 Announcement about the resolution of planning and constructing the warehouse building of the logistic center passed by the Board of Director. More
2015/10/28 To clarify the news from the reporting media. More
2015/08/10 Typhoon Sudile does not cause any significant impact on Poya's financial and business operation. More
2015/08/03 To clarify the news from the reporting media. More
2015/07/06 The BOD passes the resolution of the distribution record date for stock and cash dividend. More
2015/05/29 Announcement about acquisition of Poya's real estate More
2015/02/25 To clarify the news from the reporting media More
2015/02/24 The BOD of Poya passes the resolution for a new share issue through capitalization of earnings and employee bonus More
2015/02/24 The BOD of Poya passes the resolution for dividend distribution More
2015/02/24 The BOD of Poya passes the resolution of convening the 2015 Regular Shareholders’ Meeting More
2015/01/22 To clarify the news from the reporting media More
2015/01/07 To clarify the news from the reporting media More
2014/12/15 To clarify the news from the reporting media More
2014/11/17 Announcement about disposal of POYA's real estate More
2014/11/03 To clarify the news from the reporting media More
2014/11/03 To clarify the news from the reporting media More
2014/10/27 An announcement about establishing the Nominating Committee for Directors and appointing the Committee members More
2014/9/22 Announcements about the involvement of POYA's Independent Director Lin Tsai Yuan, in getting education allowances by falsity when he's the president of HsingKuo. More
2014/8/26 Poya will attend the 2014 Investment Conference held by KGI. More
2014/8/21 To clarify the news from the reporting media. More
2014/8/18 Poya will attend the OTC Market Performance Conference. More
2014/7/7 To clarify the reporting from the media. More
2014/7/7 Poya announces the Board's resolution on the ex-rights and dividend record date. More
2014/7/7 The Board of Directors appoint the members of the Compensation Committee. More
2014/6/26 The Company is invited to the UBS Taiwan Conference 2014. More
2014/6/11 Correction: The 2014 shareholders' meeting approves the dissolution of restrictions on competitive activities of the sixth-term directors. More
2014/6/11 The term of the members of 1st Compensation Committee has expired. More
2014/6/11 The 2014 shareholders' meeting announces the re-election of Independent Directors. More
2014/6/11 To establish Audit Committee and to abolish supervisors. More
2014/6/11 The 2014 shareholders' meeting approves the dissolution of restrictions on competitive activities of the sixth-term directors. More
2014/6/11 To establish the Audit Committee and assign the committee members More
2014/6/11 The Board of Director elected the Chairman and Vice Chairman. More
2014/6/11 Announcement of election result of Directors. More
2014/6/11 2014 Stockholder Meeting Important Resolutions. More
2014/5/16 POYA will participate in Deutsche Bank overseas non-deal road show. More
2014/5/16 POYA is invited to the Deutsche Bank 5th Annual dbAccess Asia Conference 2014. More