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- [2026-04-27]
Notice of Annual General Meeting
- [2026-04-27]
股东周年大会通告
- [2026-04-27]
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
- [2026-04-27]
致非登记股东之通知信函及回条 - 以电子方式发布公司通讯之安排
- [2026-04-27]
PROXY FORM OF HOLDERS OF SHARES FOR USE AT THE ANNUAL GENERAL MEETING
- [2026-04-27]
股东周年大会适用之股份持有人代表委任表格
- [2026-04-27]
PROPOSALS FOR GENERAL MANDATE TO BUY BACK SHARES,RE-ELECTION OF DIRECTORS,RE-APPOINTMENT OF AUDITOR,PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
- [2026-04-27]
建议购回股份之一般授权 、董事膺选连任 、 续聘核数师 、 建议采纳新组织章程大纲及细则及股东周年大会通告