Notification Letter to Non-Registered Shareholder and Request Form - Notice of publication of Annual Report 2024/25 and Circular dated 29 July 2025 致非登記股東之通知信函及申請表格 – 2024/25年報及日期為2025年7月29日之通函之刊載通知
Notification Letter to Registered Shareholder and Change Request Form - Notice of publication of Annual Report 2024/25, Circular dated 29 July 2025 and Form of Proxy for Annual General Meeting 致登記股東之通知信函及變更申請表格 – 2024/25年報、日期為2025年7月29日之通函及股東週年大會代表委任表格之刊載通知
Form of Proxy for use at the Annual General Meeting (and at any adjournment thereof) to be held on Friday, 29 August 2025 at 11:00 a.m. 於2025年8月29日(星期五)上午十一時正舉行之股東週年大會(及其任何續會)適用之代表委任表格
Circulars dated 29 July 2025 in relation to proposals for (1) general mandates to issue shares and buy back shares; (2) re-election of retiring directors; and (3) adoption of new articles of association and notice of annual general meeting 日期為2025年7月29日有關(1) 發行股份及購回股份之一般授權;(2) 重選退任董事;及(3)採納新組織章程細則之建議及股東週年大會通告之通函
Notification Letter to Registered Shareholder and Change Request Form - Notice of publication of Annual Report 2023/24, Circular dated 30 July 2024 and Form of Proxy for Annual General Meeting
ANNOUNCEMENT IN RELATION TO (1) APPOINTMENT OF EXECUTIVE DIRECTOR, (2) RESIGNATION OF EXECUTIVE DIRECTOR AND (3) CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE
(1) Appointment of Executive Director (2) Retirement of Vice-Chairman, Non-Executive Director (3) Change of Authorized Representative and (4) Change in Composition of Remuneration Committee