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2023/03/22
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2023/02/28
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2022/10/28
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2022/09/30
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2021/10/28
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(1)建议授出发行及购回股份之一般授权;(2)建议董事重选连任及继续委任任职超过九年之独立非执行董事;及(3)股东周年大会通告
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