File Name
Version
Date
Download
DATE OF BOARD MEETING
董事會召開日期
SUPPLEMENTAL ANNOUNCEMENT REDESIGNATION OF A DIRECTOR
補充公告 董事調任
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
董事名單及彼等角色及職能
執行董事及副總裁辭任，委任非執行董事及董事調任
RESIGNATION OF EXECUTIVE DIRECTORS AND A VICE PRESIDENT, APPOINTMENT OF A NON-EXECUTIVE DIRECTOR AND REDESIGNATION OF A DIRECTOR
台湾兑回月报表-2016.6
香港兑回月报表-2016.6
