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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2026 於二零二六年九月一日舉行之股東週年大會投票表決結果

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Tuesday, 01 September 2026 22:59
Written by webmaster
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2026

於二零二六年九月一日舉行之股東週年大會投票表決結果

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FileDescriptionFile sizeDownloads
Download this file (C_2026090103458_c.pdf)中文於二零二六年九月一日舉行之股東週年大會投票表決結果 147 kB23
Download this file (E_2026090103457.pdf)EngPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 202661 kB27

股份發行人的證券變動月報表截至 31/8/2026 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2026

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Tuesday, 01 September 2026 15:48
Written by webmaster
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股份發行人的證券變動月報表截至 31/8/2026

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2026

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FileDescriptionFile sizeDownloads
Download this file (c_FF301_MONTHLY_RETURN_EQUITY.pdf)中文股份發行人的證券變動月報表截至 31/8/2026121 kB27
Download this file (e_FF301_MONTHLY_RETURN_EQUITY.pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/202665 kB18

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2026 股份發行人的證券變動月報表截至 31/7/2026

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 03 August 2026 14:03
Written by webmaster
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2026

股份發行人的證券變動月報表截至 31/7/2026

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FileDescriptionFile sizeDownloads
Download this file (c_FF301_MONTHLY_RETURN_EQUITY_V1_2_1 (D1 03.08.2026).pdf)中文股份發行人的證券變動月報表截至 31/7/2026121 kB88
Download this file (e_FF301_MONTHLY_RETURN_EQUITY_V1_2_1 (D1 03.08.2026).pdf)EngMonthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/202665 kB104

致非登記持有人之通知信函及申請表格 - 於本公司網站刊發2026年報、通函及股東週年大會通告（「本次公司通訊」）之發佈通知 Notification Letter to Non-Registered Holders and Request Form - Notice of publication of 2026 Annual Report, Circular and Notice of AGM ("Current Corporate Communication") on the Company's web

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Parent Category: Enterprise Documents 企業文檔
Category: Proxy Form 委任表格
Published on Thursday, 09 July 2026 18:04
Written by webmaster
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致非登記持有人之通知信函及申請表格 - 於本公司網站刊發2026年報、通函及股東週年大會通告（「本次公司通訊」）之發佈通知

Notification Letter to Non-Registered Holders and Request Form - Notice of publication of 2026 Annual Report, Circular and Notice of AGM ("Current Corporate Communication") on the Company's website

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2026070900487_c.pdf)中文致非登記持有人之通知信函及申請表格 - 於本公司網站刊發2026年報、通函及股東週年大會通告（「本次公司通訊」）之發佈通知 477 kB149
Download this file (E_2026070900486.pdf)EngNotification Letter to Non-Registered Holders and Request Form - Notice of publication of 2026 Annual Report, Circular and Notice of AGM (\"Current Corporate Communication\") on the Company\'s web477 kB153

致登記股東之通知信函及更改申請表格 - 於本公司網站刊發2026年報、通函、股東週年大會通告及代表委任表格（「本次公司通訊」）之發佈通知 Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2026 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communica

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Details
Parent Category: Enterprise Documents 企業文檔
Category: Proxy Form 委任表格
Published on Thursday, 09 July 2026 18:03
Written by webmaster
Hits: 361

致登記股東之通知信函及更改申請表格 - 於本公司網站刊發2026年報、通函、股東週年大會通告及代表委任表格（「本次公司通訊」）之發佈通知

Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2026 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communication") on the Company's website

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2026070900427_c.pdf)中文致登記股東之通知信函及更改申請表格 - 於本公司網站刊發2026年報、通函、股東週年大會通告及代表委任表格（「本次公司通訊」）之發佈通知554 kB144
Download this file (E_2026070900426.pdf)EngNotification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2026 Annual Report, Circular, Notice of AGM and Proxy Form (\"Current Corporate Communica554 kB159

股東週年大會（或其任何續會）適用之代表委任表格 Form of proxy for use at the Annual General Meeting (or any adjournment thereof)

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Parent Category: Enterprise Documents 企業文檔
Category: Proxy Form 委任表格
Published on Thursday, 09 July 2026 18:01
Written by webmaster
Hits: 348

股東週年大會（或其任何續會）適用之代表委任表格

Form of proxy for use at the Annual General Meeting (or any adjournment thereof)

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2026070900409_c.pdf)中文股東週年大會（或其任何續會）適用之代表委任表格3176 kB316
Download this file (E_2026070900408.pdf)EngForm of proxy for use at the Annual General Meeting (or any adjournment thereof)2943 kB172

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