2024 通 函
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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