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2025/03/20
股份购回
建议采纳经审核综合财务报表以及董事会及核数师报告, 重选退任董事, 续聘核数师, 发行证券及购回股份之一般授权及扩大授权及股东周年大会通告
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2024/08/21
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2024/03/19
股份购回
建议采纳经审核综合财务报表以及董事会及核数师报告, 重选退任董事, 续聘核数师, 发行证券及购回股份之一般授权及扩大授权及股东周年大会通告
2024/03/19
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2023/05/12
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2023/03/24
股份购回
建议采纳经审核综合财务报表以及董事会及核数师报告, 重选退任董事, 续聘核数师, 发行证券及购回股份之一般授权及扩大授权, 建议采纳新组织章程大纲及章程细则及股东周年大会通告
2023/03/24
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2023/03/13
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2022/11/14
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2022/11/09
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