公告
05 十一月 2024
The appointment of Chairman of the Board of Directors and Vice Chairman of the Board of Directors
25 九月 2024
Opinion of the Independent Financial Advisor on the Connected Transaction in Providing Financial Assistance
24 九月 2024
Cancellation of the Extraordinary General Meeting of Shareholders No.1/2024 and cancellation of the date to determine the list of shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders (Revise headline)
24 九月 2024
Resolutions of the Board of Directors' Meeting regarding the Entry into a Connected Transaction for the Provision of Financial Assistance and the Determination of the Extraordinary General Meeting of Shareholders No. 1/2024 (Revised)
12 九月 2024
Publication of additional information concerning the entry into a connected transaction for the provision of financial assistance
30 八月 2024
Publication of Invitation Letter of Extraordinary General Shareholders' Meeting No.1/2024 on the Company's website
26 八月 2024
Invitation Shareholders to Propose Agenda and Director Nomination for the year 2025 Annual General Meeting of Shareholders
07 八月 2024
Resolutions of the Board of Directors' Meeting regarding the Entry into a Connected Transaction for the Provision of Financial Assistance and the Determination of the Extraordinary General Meeting of Shareholders No. 1/2024 (Revised)
06 八月 2024