Announcement of Resolutions of the 17th Meeting of the Eighth Board of Supervisors
Announcement of Resolutions of the 30th Meeting of the 8th Board of Directors
Announcement on the election of employee representatives and supervisors for a new term
Announcement on the general election of the company's board of directors and board of supervisors
Independent Director Nominee's Statement and Commitment (Chen Sang-Fung)
Independent Director Nominee's Statement and Commitment (Wang Jianwei)
Independent Director Nominee's Statement and Commitment (He Jianfen)
Independent Director Candidate Statement and Commitment (Chen Sang-bong)
Independent Director Candidate Statements and Commitments (Wang Jianwei)
Independent Director Candidate Statements and Commitments (He Jianfen)
Notice on amending some clauses of the “Articles of Association”
Bylaw Amendment Comparison Chart
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the progress of foreign investment
Announcement on the resignation of an independent director of the company
An indicative announcement on the extension of the Board of Directors and Supervisory Board
Announcement on holding the 2023 Annual Results Briefing
2023 Audit Report on the Performance of Accounting Firms and Report on the Performance of Supervisory Duties by the Audit Committee
2023 Independent Director Debriefing Report (Wang Jianwei)
Special report of the board of directors on the self-inspection of the independence of independent directors
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