標籤存檔： 投資者關係
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admin2016-03-02 14:09:422019-09-21 09:08:41截至二零一六年二月二十九日止之股份發行人的證券變動月報表 (176KB)
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admin2016-02-24 14:10:122019-09-21 09:09:33(1)更改公司名稱； (2)更改股份簡稱； (3)更改公司網址；及 (4)採納公司新標誌 (167KB)
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admin2016-02-02 14:10:482019-09-21 09:10:43截至二零一六年一月三十一日止之股份發行人的證券變動月報表 (487KB)
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admin2016-01-20 14:11:162019-09-21 09:12:09於二零一六年一月二十日舉行之股東特別大會投票表決結果 (113KB)
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admin2016-01-07 14:02:132019-09-21 09:13:00完成非常重大收購事項及關連交易 (87KB)
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admin2016-01-04 14:12:452019-09-21 09:23:06截至二零一五年十二月三十一日止之股份發行人的證券變動月報表 (488KB)
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admin
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admin2015-12-31 14:13:242019-09-21 09:24:32審核委員會的職權範圍 (281KB)
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admin2015-12-28 14:13:572019-09-21 09:26:10代表委任表格 (196KB)
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admin2015-12-28 14:05:032019-09-21 09:27:31股東特別大會通告 (126KB)
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admin2015-12-28 13:55:322019-09-21 09:28:26建議更改公司名稱 及 股東特別大會通告 (233KB)
