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| 17/09/2012 | 增加董事人數上限之建議及股東特別大會通告 | ||
| Proposal to Increase the Maximum Number of Directors and Notice of Special General Meeting | |||
| 17/09/2012 | 股東特別大會之代表委任表格 | ||
| Form of Proxy for use at Special General Meeting | |||
| 24/04/2012 | 購回股份與發行股份之一般授權之建議、重選退任董事、採納二零一二年購股權計劃及股東周年大會通告 | ||
| Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-election of Retiring Directors, Adoption of the 2012 Share Option Scheme and Notice of Annual General Meeting | |||
| 24/04/2012 | 股東週年大會之代表委任表格 | ||
| Form of Proxy for use at Annual General Meeting | |||
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