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NOTICE OF ANNUAL GENERAL MEETING >> -
股東週年大會通告 >> -
PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE MANDATE TO REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING >> -
建議發行股份之一般授權 及 建議購回股份之購回授權 及 重選退任董事 及 建議修訂現行組織章程大綱及細則以及 採納新組織章程大綱及細則 及 股東週年大會通告 >> -
ANNUAL REPORT 2023 >> -
2023年度報告 >> -
補充公告 執行董事變更 >> -
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF EXECUTIVE DIRECTOR >>
