標籤存檔: 投資者關係
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admin
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admin2016-08-16 13:57:312019-09-20 09:18:23董事會會議召開日期 (85KB)
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admin
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admin2016-08-03 13:57:572019-09-20 09:19:06截至二零一六年七月三十一日止之股份發行人的證券變動月報表 (175KB)
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admin
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admin2016-07-29 13:58:262019-09-20 09:19:53於二零一六年七月二十九日舉行之股東特別大會之投票表決結果 (114KB)
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admin2016-07-18 13:58:532019-09-20 09:20:35澄清公告 股東特別大會通告及通函 (122KB)
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admin
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admin2016-07-12 13:59:182019-09-20 09:21:28代表委任表格 (280KB)
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admin
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admin2016-07-12 13:49:512019-09-20 09:22:10股東特別大會通告 (155KB)
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admin
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admin2016-07-12 13:00:242019-09-20 09:22:58建議採納購股權計劃 及 股東特別大會通告 (354KB)
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admin
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admin2016-07-07 14:00:592019-09-20 09:24:04截至二零一六年六月三十日止之股份發行人的證券變動月報表 (504KB)
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admin
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admin2016-06-15 14:01:282019-09-20 09:24:49於二零一六年六月十五日舉行之股東周年大會之投票表決結果 (125KB)
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admin2016-06-02 14:01:552019-09-20 09:25:38截至二零一六年五月三十一日止之股份發行人的證券變動月報表 (500KB)