2023 通 函
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21/12/2023 股东特别大会之委任代表表格
PROXY FORM FOR USE AT SPECIAL GENERAL MEETING
27/04/2023 回购股份与发行股份之一般授权及重选退任董事及建议采纳新公司细则之建议及股东周年大会通告
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
27/04/2023 股东周年大会之委任代表表格
PROXY FORM FOR USE AT ANNUAL GENERAL MEETING