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2024-04-26
建(jian)議髮行(xing)及(ji)購迴股份之(zhi)一般授權(quan)；從股(gu)份(fen)溢(yi)價賬戶宣(xuan)派及派(pai)付末期(qi)股息；重選退(tui)任(ren)董(dong)事；建議(yi)採納第(di)三次(ci)經(jing)脩訂及(ji)重(zhong)訂(ding)的(de)大(da)綱(gang)及細則及(ji)股(gu)