Last Announcement
2026.09.01
截止2026年8月31日止之股份發行人的證券變動月報表
2026.09.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026
2026.08.26
建議按於記錄日期 每持有一(1)股股份獲發四(4)股供股股份之 基準以非包銷基準進行供股
2026.08.26
PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
2026.08.26
暫定配額通知書
2026.08.26
PROVISIONAL ALLOTMENT LETTER
2026.08.26
致登記股東之通知信函及回條 – 刊發供股章程通知（「本次公司通訊」）
2026.08.26
Notification letter to Registered Shareholders and Reply Form – Notice of publication of the Prospectus (the ”Current Corporate Communication”)
2026.08.26
致非登記持有人之通知信函及申請表格 – 刊發供股章程通知（「本次公司通訊」）
2026.08.26
Notification letter to Non-Registered Holder and Request Form – Notification of publication of the Prospectus (the ”Current Corporate Communication”)
2026.08.13
於二零二六年八月十三日舉行之股東特別大會投票表決結果
2026.08.13
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 AUGUST 2026
2026.08.13
於二零二六年八月十三日舉行之 股東週年大會投票表決結果
2026.08.13
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2026
2026.08.03
截止2026年7月31日止之股份發行人的證券變動月報表
2026.08.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026
2026.07.24
致登記股東之通知信函及回條
2026.07.24
致非登記持有人之通知信函及申請表格
2026.07.24
建議按於記錄日期 每持有一(1)股股份獲發四(4)股供股股份之 基準以非包銷基準進行供股 及 股東特別大會通告
2026.07.24
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 13 AUGUST 2026 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF)