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| 26/09/2024 | 致非登記股東的通知信函及申請表格 | ||
| NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM | |||
| 26/09/2024 | 致登記股東的通知信函及回覆表格 | ||
| NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM | |||
| 22/07/2024 | 致非登記股東的通知信函及申請表格 | ||
| NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM | |||
| 22/07/2024 | 致登記股東的通知信函及回覆表格 | ||
| NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM | |||
| 22/07/2024 | 股東特別大會之委任代表表格 | ||
| PROXY FORM FOR USE AT SPECIAL GENERAL MEETING | |||
| 22/07/2024 | 修訂二零二三互薦服務框架協議項下持續關連交易之現有年度上限及股東特別大會通告 | ||
| REVISION OF EXISTING ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE CROSS REFERRAL SERVICES FRAMEWORK AGREEMENT (2023) AND NOTICE OF SPECIAL GENERAL MEETING | |||
| 25/04/2024 | 回購股份與發行股份之一般授權及重選退任董事之建議及股東周年大會通告 | ||
| PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | |||
| 25/04/2024 | 股東周年大會之委任代表表格 | ||
| PROXY FORM FOR USE AT ANNUAL GENERAL MEETING | |||
| 25/04/2024 | 致登記股東的通知信函及回覆表格 | ||
| NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM | |||
| 25/04/2024 | 致非登記股東的通知信函及申請表格 | ||
| NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM | |||
| 15/03/2024 | 致非登記股東之通知信函 - 以電子方式發佈公司通訊之安排及申請表格 | ||
| NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER - ARRANGEMENTS ON ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS AND REQUEST FORM | |||
| 17/01/2024 | 發佈公司通訊之新安排 | ||
| NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS | |||
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