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Spokesperson

Mr. Tsai I Wen
Title: Group Finance and Accounting Director
E-mail：Anderson.iwtsai@landisgroup.com.tw
Tel: +886-2-7735-2366

Stock Transfer Agent

KGI Securities Co., Ltd.
Address: 5F., No. 2, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City
Tel: +886-2-2389-2999

Material Information Announcements

2025 Material Information Announcements

Announcement Date Subject
2025/11/06 Supplementary Announcement: Board of Directors' Approval of General Manager Appointment Download ▼
2025/11/06 Announcement: Board of Directors' Approval of 2025 Q3 Consolidated Financial Statements Download ▼
2025/11/06 Announcement: Board of Directors' Approval of General Manager Appointment Download ▼
2025/11/01 Announcement: Scheduled Date for Board of Directors' Meeting Regarding 2025 Q3 Financial Reports is November 06, 2025 Download ▼
2025/10/30 Announcement: The Company's Invitation to Participate in the Online Institutional Investor Conference Hosted by KGI Securities Download ▼
2025/10/03 Announcement: Retirement of the General Manager of The Landis Taipei Hotel Co., Ltd. Download ▼
2025/08/06 Announcement: Board of Directors' Approval of 2025 Q2 Consolidated Financial Statements Download ▼
2025/08/06 Announcement: Appointment of the Company's Internal Audit Officer and Deputy Spokesperson Download ▼
2025/08/06 Correction: Announcement on Reassignment of Representative by Institutional Director Download ▼
2025/08/06 Announcement: Reassignment of Representative by Institutional Director Download ▼
2025/08/06 Announcement: Scheduled Date for Board of Directors' Meeting Regarding 2025 Q2 Financial Reports is August 06, 2025 Download ▼
2025/06/26 Update: Announcement on the Release of Non-Competition Restrictions for New Directors, Additional Personnel [Name and Title of Directors Permitted to Engage in Competing Businesses] Download ▼
2025/06/26 Correction: Important Resolutions of the 2025 Annual General Shareholders' Meeting. Resolution I: The year was mistakenly typed as [2024] and is corrected to [2025] Download ▼
2025/06/26 Correction: Important Resolutions of the 2025 Annual General Shareholders' Meeting. Resolution III: The year was mistakenly typed as [24] and is corrected to [2024] Download ▼
2025/06/26 Full Re-election of Directors at the Company's 2025 Annual General Shareholders' Meeting Download ▼
2025/06/26 Announcement: Board of Directors' Election of the Chairman Download ▼
2025/06/26 Announcement: List of Members of the Company's 2nd Audit Committee Download ▼
2025/06/26 Announcement: Board of Directors' Resolution to Appoint Members to the Remuneration Committee Download ▼
2025/06/26 Announcement: Release of Non-Competition Restrictions for New Directors Download ▼
2025/06/26 Important Resolutions of the 2025 Annual General Shareholders' Meeting Download ▼
2025/06/13 Announcement: Changes in the Company's Internal Audit Officer and Deputy Spokesperson Download ▼
2025/05/15 The company is invited to participate in the online institutional investor briefing held by KGI Securities. Download ▼
2025/05/08 Announcement: Board of Directors' Approval of 2025 Q1 Consolidated Financial Statements Download ▼
2025/04/30 Announcement: Scheduled Date for Board of Directors' Meeting Regarding 2025 Q1 Financial Reports is May 08, 2025 Download ▼
2025/03/07 Announcement on the Board of Directors' Resolution to Convene the 2025 Annual General Shareholders' Meeting (Subject Correction) Download ▼
2025/03/06 Announcement on the Board of Directors' Resolution to Convene the 2024 Annual General Shareholders' Meeting Download ▼
2025/03/06 Announcement: Board of Directors' Resolution on Non-Distribution of Dividends Download ▼
2025/03/06 Announcement: Board of Directors' Approval of 2024 Consolidated Financial Statements Download ▼
2025/03/04 Announcement of the company's legal person director's representative change download ▼
2025/02/26 Announcement: Proposal to Convene a Board of Directors' Meeting to Review the 2024 Financial Reports Download ▼

 

2024 Material Information Announcements

Announcement Date Subject
2024/11/07 Announcement: The Company's Invitation to Participate in the Online Institutional Investor Conference Hosted by KGI Securities Download ▼
2024/11/07 Announcement: Board of Directors' Approval of 2024 Q3 Consolidated Financial Statements Download ▼
2024/10/31 Announcement: Proposal to Convene a Board of Directors' Meeting to Review the 2024 Q3 Consolidated Financial Statements Download ▼
2024/08/02 Announcement: Board of Directors' Approval of 2024 Q2 Financial Reports Download ▼
2024/06/25 Important Resolutions of the 2024 Annual General Shareholders' Meeting Download ▼
2024/05/16 The company is invited to participate in the online institutional investor briefing hosted by KGI Securities. Download ▼
2024/05/09 Announcement: Board of Directors' Approval of 2024 Q1 Consolidated Financial Statements Download ▼
2024/03/15 Correction: Partial Content in the Notes to the 2023 Standalone Financial Statements Download ▼
2024/03/14 Announcement on the Board of Directors' Resolution to Convene the 2024 Annual General Shareholders' Meeting (Format: Hybrid Virtual Shareholders' Meeting) Download ▼
2024/03/14 Announcement: Board of Directors' Resolution on Non-Distribution of Dividends Download ▼
2024/03/14 Announcement: Board of Directors' Approval of 2023 Consolidated Financial Statements Download ▼

 

2023 Material Information Announcements

Announcement Date Subject
2023/11/09 Announcement: Board of Directors' Approval of 2023 Q3 Consolidated Financial Statements Download ▼
2023/11/01 Announcement: The Company's Invitation to Participate in the Online Institutional Investor Conference Hosted by KGI Securities Download ▼
2023/08/10 Announcement: Board of Directors' Approval of 2023 Q2 Consolidated Financial Statements Download ▼
2023/06/27 Important Resolutions of the 2023 Annual General Shareholders' Meeting Download ▼
2023/06/13 Correction: The Company's Securities Have Recently Reached the Standard for Announcement of Attention-Required Trading Information Multiple Times. Relevant Information is Disclosed for Investors' Better Understanding Download ▼
2023/06/13 The Company's Securities Have Recently Reached the Standard for Announcement of Attention-Required Trading Information Multiple Times. Relevant Information is Disclosed for Investors' Better Understanding Download ▼
2023/05/15 Announcement: Board of Directors' Approval of 2023 Q1 Consolidated Financial Statements (Format Correction) Download ▼
2023/05/12 Correction: Content of the CPA Audit (Review) Report for 2023 Q1 IFRSs iXBRL Download ▼
2023/05/11 Announcement: Board of Directors' Resolution on the Convening Subjects for the 2023 Annual General Shareholders' Meeting (New Reporting Items Added) Download ▼
2023/05/11 Announcement: Board of Directors' Approval of 2023 Q1 Consolidated Financial Statements Download ▼
2023/05/11 Announcement: Change of CPAs Due to Internal Rotation at the Accounting Firm Download ▼
2023/03/16 Announcement on the Board of Directors' Resolution to Convene the 2023 Annual General Shareholders' Meeting (Format: Hybrid Virtual Shareholders' Meeting) Download ▼
2023/03/16 Announcement: Board of Directors' Resolution on the 2022 Deficit Compensation Proposal (Compensating Deficit with Legal Reserve) Download ▼
2023/03/16 Announcement: Board of Directors' Approval of 2022 Consolidated Financial Statements Download ▼
2023/03/16 Announcement: Dismissal of Institutional Director and Its Representative Download ▼
2023/03/16 Important Resolutions of the 2023 First Extraordinary Shareholders' Meeting Download ▼
2023/02/24 Correction: Announcement on the Content of the Agenda Handbook for the 2023 First Extraordinary Shareholders' Meeting Download ▼
2023/01/05 Correction Announcement: Board of Directors' Resolution to Convene the 2023 First Extraordinary Shareholders' Meeting (Original Ratification Items Changed to Discussion Items) Download ▼
2023/01/05 Announcement: Board of Directors' Resolution to Convene the 2023 First Extraordinary Shareholders' Meeting Download ▼

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