Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
2023年6月7日
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 Independent Guildelines / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements]
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 / 更換薪酬委員會成員 / 未能符合獨立非執.
(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
2023年2月14日
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
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 / 更換薪酬委員會成員]
(1) APPOINTMENT OF INDEPENDENT NON EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
(1) 委任獨立非執行董事 及 (2)董事會委員會之組成變動