股东大会

2021年度股东大会董事长致辞2022-05-27 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO NON-REGISTERED SHAREHOLDERS2022-12-23 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS2022-12-23 REPLY SLIP FOR 2023 FIRST EXTRAORDINARY GENERAL MEETING2022-12-23 FORM OF PROXY FOR 2023 FIRST EXTRAORDINARY GENERAL MEETING2022-12-23 NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING2022-12-23 CIRCULAR OF 2023 FIRST EXTRAORDINARY GENERAL MEETING2022-12-23 RESIGNATION OF DIRECTOR AND PROPOSED APPOINTMENT OF DIRECTOR2022-12-23 非登記股東之通知信函及更改回條2022-12-23 登記股東之通知信函及更改回條2022-12-23 2023年第一次臨時股東大會回條2022-12-23 2023年第一次臨時股東大會代表委任表格2022-12-23 2023年第一次臨時股東大會通告2022-12-23 2023年第一次临时股东大会通函2022-12-23 董事辭任及建議委任董事2022-12-23