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NOTICE OF ANNUAL GENERAL MEETING2025-04-23
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股東週年大會通告2025-04-23
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(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING2025-04-23
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(1)建議授出發行新股份及購回股份之一般授權； (2)建議重選退任董事；及 (3)股東週年大會通告2025-04-23
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ANNUAL REPORT 20242025-04-23
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年報 20242025-04-23
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VOLUNTARY ANNOUNCEMENT ENTERING INTO THE MEMORANDUM OF UNDERSTANDING2025-04-15
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自願性公告 訂立諒解備忘錄2025-04-15
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 20252025-04-03
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截至2025年3月31日之股份發行人的證券變動月報表2025-04-03
