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2018/4/19
PROFIT WARNING

2018/4/6
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

2018/3/28
NOTICE OF ANNUAL GENERAL MEETING

2018/3/28
Proxy Form for the Annual General Meeting on 4 May 2018

2018/3/28
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES



Established in 2000, Perfect Optronics Group mainly engages in trading of display components. We source most of our:

a) TFT-LCD panels from the Innolux Group;
b) Driver ICs from the Himax Group;
c) Polarisers from the Chi Mei Materials Group.

At present, our Group focuses on feature phones, smart phones and small and medium sized portable devices (such as tablet PC).