2023年度股東周年大會代表委任表格
2024-05-27NOTICE OF 2023 ANNUAL GENERAL MEETING
2024-05-272023年度股東周年大會通告
2024-05-27(1)建議委任董事 (2)建議委任監事 及 (3)2023年度股東周年大會通告
2024-05-27(1) PROPOSED APPOINTMENT OF DIRECTORS (2) PROPOSED APPOINTMENT OF SUPERVISORS AND (3) NOTICE OF 2023 ANNUAL GENERAL MEETING
2024-05-27關於續聘2024年審會計師事務所的公告
2024-05-20ANNOUNCEMENT ON RE-APPOINTMENT OF ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR 2024
2024-05-20建議委任董事及監事
2024-05-20