Last Announcement
2025.12.17
致登記股東之通知信函及回條 – 刊發通函、股東特別大會通告及委任代表表格
2025.12.17
Notification letter to Registered Shareholders and Reply Form – Notice of publication of Circular and Notice of Extraordinary General Meeting and Proxy Form
2025.12.17
致非登記持有人之通知信函及申請表格 – 刊發通函及股東特別大會通告
2025.12.17
Notification letter to Non-Registered Holder and Request Form – Notification of publication of Circular and Notice of Extraordinary General Meeting
2025.12.01
截止2025年11月30日止之股份發行人的證券變動月報表
2025.12.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
2025.12.01
(1)執行董事辭任及授權代表變更； (2)董事調任； (3)獨立非執行董事變更；及 (4)董事會委員會組成變更
2025.12.01
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGES OF AUTHORISED REPRESENTATIVE; (2) RE-DESIGNATION OF DIRECTOR; (3) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (4) CHANGES OF COMPOSITION OF BOARD COMMITTEES
2025.12.01
董事名單與其角色和職能
2025.12.01
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025.12.01
公司資料報表
2025.12.01
COMPANY INFORMATION SHEET
2025.11.13
致登記股東之通知信函及回條 – 刊發2025年中期報告（「本次公司通訊」）
2025.11.13
Notification letter to Registered Shareholders and Reply Form – Notice of publication of 2025 Interim Report (the ”Current Corporate Communication”)
2025.11.13
致非登記持有人之通知信函及申請表格 – 刊發2025年中期報告（「本次公司通訊」）
2025.11.13
Notification letter to Non-Registered Shareholders and Request Form – Notice of publication of 2025 Interim Report (the ”Current Corporate Communication”)
2025.11.07
盈利預告
2025.11.07
PROFIT WARNING
2025.11.04
截止2025年10月31日止之股份發行人的證券變動月報表
2025.11.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025