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| 12/05/2026 | 致非登记股东的通知信函及申请表格 | ||
| NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM | |||
| 12/05/2026 | 致登记股东的通知信函及回覆表格 | ||
| NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM | |||
| 12/05/2026 | 股东特别大会之委任代表表格 | ||
| PROXY FORM FOR USE AT SPECIAL GENERAL MEETING | |||
| 12/05/2026 | 建议采纳新购股权计划及股东特别大会通告 | ||
| PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING | |||
| 29/04/2026 | 致非登记股东的通知信函及申请表格 | ||
| NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM | |||
| 29/04/2026 | 致登记股东的通知信函及回覆表格 | ||
| NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM | |||
| 29/04/2026 | 股东周年大会之委任代表表格 | ||
| PROXY FORM FOR USE AT ANNUAL GENERAL MEETING | |||
| 29/04/2026 | 回购股份与发行股份之一般授权及重选退任董事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 NOTICE OF ANNUAL GENERAL MEETING | |||
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