Announcement and Notices
GEM Stock Code: 8307
Monthly Returns
17 Nov 2022
(Headlines Revised) Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements]
(修改後標題) 公告及通告 - [更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 更換薪酬委員會成
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
(1)獨立非執行董事辭任 及(2)董事會委員會之組成變動
15 Nov 2022
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Change in Directors or of Eimportant Executive Functions or Responsibilities]
(取消 - 標題已被取代及更換) 公告及通告 - [更換董事或重要行政職能或職責的變更]
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
(1)獨立非執行董事辭任 及(2)董事會委員會之組成變動