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2025/03/31
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2024/06/03
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(1)建议授出发行股份及出售库存股份以及购回股份的一般授权(2)建议重选董事(3)建议更换核数师(4)建议修订大纲及细则及(5)股东周年大会通告
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2024/03/28
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2024/03/28
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有关收购东软越通100%股权之业绩承诺更新
2024/03/26
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2024/03/19
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2023/09/21
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2023/08/25
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2023/06/09
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于2023年6月9日举行的股东周年大会之投票表决结果
2023/04/25
股份购回
建议授出发行股份及购回股份的一般授权建议宣派及派付末期股息建议重选董事建议续聘核数师及股东周年大会通告
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