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Notification Letter to Registered Shareholders and Reply Form2026-04-29
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致非登記股東之通知信函及申請表格2026-04-29
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Notification Letter to Non-Registered Shareholders and Request Form2026-04-29
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致登記股東之通知信函及回條2026-04-29
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股東週年大會（或其任何續會）適用之代表委任表格2026-04-29
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FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURMENT THEREOF)2026-04-29
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NOTICE OF ANNUAL GENERAL MEETING2026-04-29
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股東週年大會通告2026-04-29
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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 MEETING2026-04-29
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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 (450KB)2026-04-29
