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2023/07/27
股份購回
建議授出一般授權以發行股份及購回股份、重選董事及股東周年大會通告
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澄清公告
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須予披露的交易
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業績預告
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有關收購目標公司之全部已發行股本涉及根據一般授權發行代價股份之須予披露交易之補充公告
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須予披露的交易
延長有關收購目標公司之全部已發行股本涉及根據一般授權發行代價股份之須予披露交易之最後期限日期
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須予披露的交易
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股份購回
建議授出一般授權以發行股份及購回股份、重選董事及股東周年大會通告
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