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| 02/06/2025 | 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 | |||
| 02/06/2025 | 致登記股東的通知信函及回覆表格 | ||
| NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM | |||
| 02/06/2025 | 股東特別大會之委任代表表格 | ||
| PROXY FORM FOR USE AT SPECIAL GENERAL MEETING | |||
| 02/06/2025 | 持續關連交易 - 互薦服務框架協議及股東特別大會通告 | ||
| CONTINUING CONNECTED TRANSACTIONS - CROSS REFERRAL SERVICES FRAMEWORK AGREEMENT AND NOTICE OF SPECIAL GENERAL MEETING | |||
| 25/04/2025 | 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 | |||
| 25/04/2025 | 致登記股東的通知信函及回覆表格 | ||
| NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM | |||
| 25/04/2025 | 股東周年大會之委任代表表格 | ||
| PROXY FORM FOR USE AT ANNUAL GENERAL MEETING | |||
| 25/04/2025 | 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 | |||
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