File Name | Version | Date | Download |
|---|
海外監管公告 | Chinese | 2025/5/27 | |
海外監管公告 | Chinese | 2025/5/13 | |
將於二零二五年六月二十日舉行的股東週年大會的經修訂代表委任表格 | Chinese | 2025/5/13 | |
REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 JUNE 2025 | English | 2025/5/13 | |
股東週年大會補充通告 | Chinese | 2025/5/13 | |
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING | English | 2025/5/13 | |
補充通函 - 建議委任獨立非執行董事及股東週年大會補充通告 | Chinese | 2025/5/13 | |
SUPPLEMENTAL CIRCULAR - PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEE | English | 2025/5/13 | |
海外監管公告 | Chinese | 2025/5/6 | |
截至2025年4月30日之股份發行人的證券變動月報表 | Chinese | 2025/5/6 | |
