Announcements

To announce the 2026Q1 Consolidated Financial Report approved by the Board of Directors.

Announcement of the Board meeting date to approve the 2026Q1 Financial Report is 2026/05/06

momo, on behalf of its major subsidiary, Fortune Kingdom Corporation, announces that the Board resolved to plan for dissolution, liquidation, and disposal of remaining funds

Supplemental announcement regarding the BOD resolved to convene the 2026 AGM (Method of convening the meeting: hybrid shareholders' meeting)-Additional matters

momo, on behalf of major subsidiary, Hong Kong Fubon Multimedia Technology Co., Ltd., announces major resolution of 2026 2nd special shareholders meeting

momo, on behalf of major subsidiary, Hong Kong Fubon Multimedia Technology Co., Ltd., announces the Board resolved to apply for deregistration

Supplemental announcement regarding the BOD resolved to convene the 2026 AGM (Method of convening the meeting: hybrid shareholders' meeting)-Additional matters

Announcement of the resolution by the board of directors to distribute dividends

To announce that 2025 Consolidated Financial Report approved by the Board of Directors.

Announcement of the Board meeting date to approve the 2025 Financial Report is 2026/03/04

Announcement of the resolution by the Company's BOD for the acquisition of two right-of-use assets from Fubon Life Insurance Co., Ltd.

Board resolutions of the 2026 capex for momo.com Inc. and its subsidiaries

Board's resolution to convene the 2026 Annual General Meeting (Method of convening the meeting: hybrid shareholders' meeting)

To announce the 2025Q3 Consolidated Financial Report approved by the Board of Directors.

Announcement of the Board meeting date to approve the 2025Q3 Financial Report is 2025/11/06

Announcement of the resolution by the Company's BOD for an acquisition of the right of using assets from Taiwan Mobile Co., Ltd. (update)

To announce the 2025Q2 Consolidated Financial Report approved by the Board of Directors.

Board resolution for the ex-rights and capital increase record date

Announcement of the Board meeting date to approve the 2025Q2 Financial Report is 2025/08/05

Announcement of the Company participates in purchasing privately placed common shares of LINE BANK TAIWAN LIMITED

To announce the record date of cash dividend distribution

The Company's 2025 Annual General Shareholders' Meeting approved to release the Board of Directors from non-competition restrictions

Announcement of changes in the members of the Audit Committee

By-election of an Independent Director for the Board of Directors of the 8th Term; one-third of the board was changed.

Important resolutions of the Company's 2025 Annual General Shareholders' Meeting

Announcement of the change in representative of an institutional director; one-third of the board was changed.

Announcement of changes in the members of the Compensation Committee, Information Security Committee, and Sustainable Development Committee

To announce the 2025Q1 Consolidated Financial Report approved by the Board of Directors.

Announcement of the Board meeting date to approve the 2025Q1 Financial Report is 2025/05/06

Supplemental announcement regarding the BOD resolved to convene the 2025 AGM (Method of convening the meeting: hybrid shareholders' meeting)-Additional matters

Announcement of the resignation of an institutional director

Announcement of the resolution by the Company's BOD for the acquisition of a right-of-use asset from Fubon Life Insurance Co., Ltd.(supplementary 2024/11/01)

Supplemental announcement regarding the BOD resolved to convene the 2025 AGM (Method of convening the meeting: hybrid shareholders' meeting)-Additional matters

Announcement that the Company's Board of Directors resolved to issue new shares through the increase of capital by capitalization of capital surplus

Announcement of the resolution by the board of directors to distribute dividends

To announce that 2024 Consolidated Financial Report approved by the Board of Directors.

Announcement of the Board meeting date to approve the 2024 Financial Report is 2025/02/21

Board's resolution to convene the 2025 Annual General Meeting (Method of convening the meeting: hybrid shareholders' meeting)

Board resolutions of the 2025 capex for momo.com Inc. and its subsidiaries

Announcement of the resolution by the Company's BOD for the acquisition of a right-of-use asset from Fubon Life Insurance Co., Ltd.

To announce the 2024Q3 Consolidated Financial Statement approved by the Board of Directors.

Announcement for convening the Board of Directors to approve 2024Q3 Consolidated Financial Statement

To announce the 2024Q2 Consolidated Financial Statement approved by the Board of Directors.

The Board of Directors resolved to release the managerial officers from non-competition

Board resolution for the ex-rights and capital increase record date

Announcement for convening the Board of Directors to approve 2024Q2 Consolidated Financial Statement

To announce the record date of cash dividend distribution

The Company's 2024 Annual General Shareholders' Meeting approved to release the Board of Directors from non-competition restrictions

Important resolutions of the Company's 2024 Annual General Shareholders' Meeting

Announcement that the Company's Board of Directors resolved to issue new shares through the increase of capital by capitalization of capital surplus

Announcement of the resolution by the board of directors to distribute dividends

Supplemental announcement regarding the BOD resolved to convene the 2024 AGM (Method of convening the meeting: hybrid shareholders' meeting)-Additional matters

Announcement of the resolution by the Company's BOD for an acquisition of the right of using assets from Taiwan Mobile Co., Ltd.

Announcement of the resolution by the Company's BOD for the acquisition of a right-of-use asset from Fubon Life Insurance Co., Ltd.

To announce the 2024Q1 Consolidated Financial Statement approved by the Board of Directors

Announcement for convening the Board of Directors to approve 2024Q1 Consolidated Financial Statement

Board's resolution to convene the 2024 Annual General Meeting (Method of convening the meeting: hybrid shareholders' meeting)

To announce that 2023 Consolidated Financial Statement approved by the Board of Directors.

Board resolutions of the 2024 capex for momo.com Inc. and its subsidiaries

The Board resolved to participate in the new shares issuance of Fubon Green Power Co., Ltd.

To announce two acquisitions for the right of using assets from Yongyou Development Ltd.(Update 2022/01/28)

Announcement of the resolution by the Company's BOD for the acquisition of a right-of-use asset from Fubon Life Insurance Co., Ltd.

To announce the 2023Q3 Consolidated Financial Statement approved by the Board of Directors.

Announcement for the plan to construct a central area distribution center(Update 2023/01/06)

Announced by momo.com Inc. on behalf of Fuli Life Insurance Agent Co., Ltd. for board resolution to merge with Fuli Insurance Agent Co., Ltd.

Announced by momo.com Inc. on behalf of Fuli Insurance Agent Co., Ltd. for board resolution to merge with Fuli Life Insurance Agent Co., Ltd.

Board resolution for the ex-rights and capital increase record date

Announcement of the resolution by the Company's BOD for the acquisition of a right-of-use asset from Fubon Life Insurance Co., Ltd.

To announce the 2023Q2 Consolidated Financial Statement approved by the Board of Directors.

To announce an acquisition of the right of using assets from ZONGSINE INDUSTRIES INC.(Update 2021/04/28)

Announcement of the change in representative of a juristic-person director

Announcement for the change of business place of the Stock Transfer Agency Department of Fubon Securities Co., Ltd.

To announce the record date of cash dividend distribution

The release of non-competition restrictions on the members of the Eighth Board of Directors

Announcement of the term expiration of Audit Committee, Remuneration Committee, Information Security Committee and Sustainable Development Committee

momo's Board of Directors unanimously elect Mr. Daniel M. Tsai as the Chairman of momo.com Inc.

Election of Directors at the 2023 Annual General Shareholders' Meeting

Important resolutions of the Company's 2023 Annual General Shareholders' Meeting

Board resolution for two acquisitions for the right of using assets from Fubon Life Insurance Co., Ltd.

Announcement that the Company's Board of Directors resolved to issue new shares through the increase of capital by capitalization of capital surplus

Announcement of the resolution by the board of directors to distribute dividends

Board's resolution to convene the 2023 Annual General Meeting (Method of convening the meeting: hybrid shareholders' meeting)-Additional matters

Board's resolution to convene the 2023 Annual General Meeting (Method of convening the meeting: hybrid shareholders' meeting)

Board resolution for planning to purchase warehouse equipment for central area distribution center.

Board resolution for planning to construct a central area distribution center.

Board resolutions of the 2023 capex for momo. com Inc. and its subsidiaries

Announcement of the change in representative of a juristic-person director

Announcement of the changes to the Chairman (Supplementary announcement)

Announcement of the change in representative of a juristic-person director

To announce the record date for distribution of cash and stock dividends

Announcement of the board resolution to purchase privately placed common shares of LINE BANK TAIWAN LIMITED

Announcement the board of directors to authorize the chairman to set the ex-dividend, ex-rights and capital increase record date

The Company's 2022 Annual General Shareholders' Meeting approved to release the Board of Directors from non-competition restrictions

Important resolutions of the Company's 2022 Annual General Shareholders' Meeting

momo Board of Directors approved the appointment of Chief Information Security Officer

Resolution by the board of directors to distribute dividends

Announcement that the Company's Board of Directors resolved to issue new shares through the increase of capital by capitalization of earnings and capital reverse

The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting(Additional matters)

Announcement of the resolution by the Company's BOD for the acquisition of a right-of-use asset from Fubon Life Insurance Co., Ltd.

The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting

To announce two acquisitions for the right of using assets from Yongyou Development Ltd.(Update 2021/07/09)

Board resolutions of the 2022 capex for momo.com Inc. and its subsidiaries

Announcement of Board resolution on participating in a public auction to acquire an domestic company.

Announcement of the resolution by the Company's BOD for the acquisition of a right-of-use asset from Fubon Life Insurance Co., Ltd.

The land purchasing and self-construction of central area logistics center

Announcement of the resolution by the Company's BOD for two acquisitions of the right of using assets from Yongyou Development Ltd.

The Company 2021 annual general shareholders meeting approved removal of the non-competition restrictions for directors

To announce the chairman is authorized to set the record date for distribution of cash and stock dividends

Important resolutions of the company's 2021 Annual General Shareholders Meeting

Board resolution for planning to construct a south distribution center. (Supplementary announcement)

Announcement of the resolution by the Company's BOD for an acquisition of the right of using assets from ZONGSINE INDUSTRIES INC.

Announcement of the resolution by the Company's BOD for an acquisition of the right of using assets from Taiwan Mobile Co., Ltd.

To announce two acquisitions for the right-of-use assets from SHEE KANG TRADING CO., LTD.

Correction of the resolution by the board of directors to distribute dividends

Correction announcement for the convening of the 2021 Annual General Shareholders'Meeting(Additional matters)

Correction announcement that the Company's Board of Directors resolved to issue new shares through the increase of capital by capitalization of capital reverse

Announcement of the resolution by the Company's BOD for an acquisition for the right of using assets from Fubon life Insurance Co., Ltd.

Announcement of the board resolution to dispose of Taiwan Pelican Express Co., Ltd shareholdings, the investment is accounted for using the equity method.

To announce the convening of the 2021 Annual General Shareholders'Meeting

Announcement on behalf of subsidiary Fu Sheng Logistics Co., Ltd for the acquisition of a right-of-use asset from momo.com Inc.

Board resolution for planning to construct a south distribution center.

Board resolution for planning to purchase warehouse equipment for south distribution center.

Board resolution for two acquisitions for the right of using assets from Fubon life Insurance Co., Ltd.

To announce two acquisitions for the right of using assets from Fubon life Insurance Co., Ltd.(Correction:lease period and trancsaction price changed)

The release of non-competition restrictions on the members of the Seventh Board of Directors

momo's Board of Directors elect Mr. CF Lin as the Chairman of momo.com Inc.

Changes to the members of Audit Committee and Remuneration Committee

Election of Directors at the 2020 Annual General Shareholders' Meeting

To announce the record date of cash dividend distribution

Important Resolutions of 2020 Annual General Shareholders' Meeting

The land purchasing and self-construction of south area logistics center(Correction:Name of the subject, transaction volume and trancsaction price changed)

Announcement that board of momo.com Inc. had passed resolution to purchase private placement common shares issued by TV Direct Public Company Limited.

To announce the convening of the 2020 Annual General Shareholders' Meeting(Adding Meeting Agenda)

Announcement of Board of Directors's proposal for earnings distribution

To announce the convening of the 2020 Annual General Shareholders' Meeting

The Clarification of Commercial times's report in section A20, dated November 01, 2019

The land purchasing and self-construction of south area logistics center

Change in company's spokesperson

Change in representative of a juristic-person director

Change in company's president

To announce the record date of cash dividend distribution

To release the Board of Directors from the non-competition restrictions by 2019 Annual General Shareholders' Meeting

To announce the change of Audit Committee

To announce the list of a new Independent Director of the Sixth term by election

Important Resolutions of 2019 Annual General Shareholders' Meeting

To announce one acquisitions for the right of using assets from INFOMEDIA INC.

To revise momo's Agenda for 2019 Shareholders'Meeting(Chinese & English Version) and Brief Summary of Proposed Resolutions(Chinese Version)

Announcement of Board of Directors's proposal for earnings distribution

To announce the convening of the 2019 Annual General Shareholders'Meeting(Adding Meeting Agenda)

Change in representative of a juristic-person director

To announce two acquisitions for the right of using assets from Fubon life Insurance Co., Ltd.

To announce three acquisitions for the right of using assets from Fubon life Insurance Co., Ltd.

To announce the Board of Directors resolved to appoint a Compensation Committee member

To announce the convening of the 2019 Annual General Shareholders' Meeting

To announce the completed registration of capital reduction for the cancellation of treasury shares.

To announce the resignation of Audit Committee and Compensation Committee member

To announce the resignation of Independent Director

Change in company's chairman

Change in representative of a juristic-person director

To announce the Board of Director's resolution for the cancellation of treasury shares in 2015 and the record date of capital reduction.

The Board of Directors resolved to release the managerial officers from non-competition restrictions

To announce the major resolution of the first Extraordinary General Meeting(EGM) in 2018

momo.com Inc. Reports Second Quarter EPS of NT$3.01

To announce the convening of the first Extraordinary General Meeting(EGM) in 2018

The release of non-competition restrictions on the members of the newly appointed director

Announce the record date of cash dividend distribution

Important Resolutions of 2018 Annual General Shareholders' Meeting

Announcement of Board of Directors's proposal for earnings distribution

To announce the convening of the 2018 Annual General Shareholders’Meeting (Adding Meeting Agenda)

Change in representative of a juristic-person director

To announce the convening of the 2018 Annual General Shareholders' Meeting

Announcement of the withdrawal of investment project proposal dated Feb. 23, 2017

The release of non-competition restrictions on the members of the sixth Board of Directors

Election of Directors at the 2017 Shareholders Meeting

Changes to the members of Audit Committee and Salaries and Remuneration Committee

momo's Board to re-elect elect Mr. Howard Lin as the Chairman of the Board

Announce the record date of cash dividend distribution

Important Resolutions of 2017 Annual General Shareholders' Meeting

Announcement of Board of Directors's proposal for earnings distribution

To announce the convening of the 2017 Annual General Shareholders' Meeting

Announcement regarding BoD resolution to enter into a JV partnership with Pavilion Trading Enterprise

To announce the convening of the 2017 Annual General Shareholders' Meeting

The Clarification of Economic Daily's report in section B4, dated June 11, 2016

momo.com, on behalf of major subsidiary Fubon Gehua, announces the resolution made by the first Extraordinary General Shareholders' Meeting of 2016

momo.com, on behalf of major subsidiary Fubon Gehua, announces Board resolution for a sale and leaseback agreement with CTBC Leasing Co., Ltd

momo.com, on behalf of major subsidiary Fubon Gehua, announces Board resolution to convene the first Extraordinary General Shareholders' Meeting of 2016

Announce the record date of cash dividend distribution

Important Resolutions of 2016 Annual General Shareholders' Meeting

Announcement of Board of Directors's proposal for earnings distribution.(the revision of the announcement on 2016/03/04)

Announcement of Board of Directors's proposal for earnings distribution

Announcement Regarding the Company's Board Meeting Resolving the Amounts and Payment of 2015 Employees' Compensation and Directors' Compensation

To announce the convening of the 2016 Annual General Shareholders' Meeting(Adding Meeting Agenda)

To announce the convening of the 2016 Annual General Shareholders’ Meeting