Last Announcement
2026.07.24
股東特別大會通告
2026.07.24
於二零二六年八月十三日（星期四）上午十一時正舉行之 本公司股東特別大會（或其任何續會）適用之代表委任表格
2026.07.24
Notification letter and Reply Form for Registered Shareholders
2026.07.24
Notification letter and Request Form for Non-Registered Holder
2026.07.10
建議以非包銷基準按於記錄日期每持有一(1)股股份可獲發四(4)股供股股份之基準進行供股
2026.07.10
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
2026.07.03
截止2026年6月30日止之股份發行人的證券變動月報表
2026.07.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026
2026.06.30
(1)建議授出一般授權以發行及購回股份 （包括銷售或轉讓庫存股份）； (2)建議重選董事； (3)建議續聘核數師； 及 (4)股東週年大會通告
2026.06.30
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES); (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2026.06.30
股東週年大會通告
2026.06.30
NOTICE OF ANNUAL GENERAL MEETING
2026.06.30
於二零二六年八月十三日（星期四）下午三時正舉行之 本公司股東週年大會（或其任何續會）適用之代表委任表格
2026.06.30
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 13 AUGUST 2026 AT 3:00 P.M. (OR ANY ADJOURNMENT THEREOF)
2026.06.30
致登記股東之通知信函及回條 – 刊發年度報告、通函、股東週年大會通告及委任代表表格
2026.06.30
Notification letter to Registered Shareholders and Reply Form – Notice of publication of Annual Report, Circular and Notice of Annual General Meeting and Proxy Form
2026.06.30
致非登記持有人之通知信函及申請表格 – 刊發年度報告、通函及股東週年大會通告
2026.06.30
Notification letter to Non-Registered Holder and Request Form – Notification of publication of Annual Report, Circular and Notice of Annual General Meeting
2026.06.09
盈利預告
2026.06.09
PROFIT WARNING