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投資者信息 - 2026

日期 Report Date
標題
Headline
文件
Document
04/05/2026
月報表
Monthly Returns
截至2026年4月30日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
30/04/2026
公告及通告 - [董事名單和他們的地位和作用]
Announcements and Notices - [List of Directors and their Role and Function]
董事名單與其角色和職能
List of Directors and their Role and Function
30/04/2026
公告及通告 - [更換董事或重要行政職能或職責的變更 / 更換審核委員會成員]
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
(1)執行董事辭任;(2)委任非執行董事;及(3)董事委員會組成變動
(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEE
08/04/2026
月報表
Monthly Returns
截至2026年3月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
02/03/2026
月報表
Monthly Returns
截至2026年2月28日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
02/02/2026
月報表
Monthly Returns
截至2026年1月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
05/01/2026
月報表
Monthly Returns
截至2025年12月31日止股份發行人的證券變動月報表
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025

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