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公司公告

有關出售協議補充協議之補充公告

09/02/2026/通過: egichkcomb-editor
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公司公告

有關出售出售公司之主要交易

03/02/2026/通過: egichkcomb-editor
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公司公告

關於一家全資附屬公司涉及訴訟之公告

31/12/2025/通過: egichkcomb-editor
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公司公告

董事名單與其角色和職能

24/10/2025/通過: egichkcomb-editor
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公司公告

委任獨立非執行董事及董事委員會組成變動

24/10/2025/通過: egichkcomb-editor
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公司公告

於二零二五年十月二十二日舉行之股東特別大會之投票表決結果

22/10/2025/通過: egichkcomb-editor
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公司公告

二零二四年年報之補充公告

03/10/2025/通過: egichkcomb-editor
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公司公告

股東特別大會通告

30/09/2025/通過: egichkcomb-editor
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公司公告

董事名單與其角色和職能

26/09/2025/通過: egichkcomb-editor
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公司公告

非執行董事離世

26/09/2025/通過: egichkcomb-editor
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