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公司公告

董事會會議召開日期

09/08/2024/通過: egichkcomb-editor
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公司公告

於二零二四年五月二十一日舉行之股東周年大會之投票表決結果

21/05/2024/通過: egichkcomb-editor
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公司公告

股東週年大會通告

17/04/2024/通過: egichkcomb-editor
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公司公告

致非登記股東之發佈企業通訊之新安排

16/04/2024/通過: egichkcomb-editor
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公司公告

持續關連交易:修訂框架協議及提供服務協議之年度上限

03/04/2024/通過: egichkcomb-editor
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公司公告

董事名單與其角色和職能

03/04/2024/通過: egichkcomb-editor
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公司公告

變更獨立非執行董事、董事委員會組成及執行董事之辭任

03/04/2024/通過: egichkcomb-editor
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公司公告

二零二三全年業績公告

26/03/2024/通過: egichkcomb-editor
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公司公告

持續關連交易:框架協議及提供服務協議

22/03/2024/通過: egichkcomb-editor
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公司公告

董事會會議召開日期

12/03/2024/通過: egichkcomb-editor
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