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CLC Announcement (183) Press Release (5)

Publishing the information about the investor conference to be convened by the Company

To announce the consolidated financial statements of Q2, 2025 approved by the Company's Board of Directors

The Company's amount of new loans reaches NT$10 million or more, and reaches 2% or more of the Company's net worth on the latest financial statement

To announce the expected date of the Company's Board of Directors' meeting convened for the consolidated financial statements of Q2, 2025 is 2025/08/12

The Company's Board of Directors approved a donation to Cheng Loong Children's Care Foundation

Announcement of the Company's Board of Directors appoints members of the 6th Remuneration Committee

Announcement of the Company's Board of Directors appoints members of the 2nd Corporate Sustainability Committee

Announcement of the Company's Board of Directors appoints members of the 2nd Risk Management Committee

To announce the record date of dividend distribution resolved by the Company in 2025

Important resolutions made by the Company's 2025 Annual General Shareholders' Meeting

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