Announcements

ANNOUNCEMENTS

Announcements

2023

03/01/2023

Announcements and Notices – [Terms of Reference of the Remuneration Committee] Terms of Reference of the Remuneration Committee (Revised)

Announcements and Notices – [Terms of Reference of the Remuneration Committee] Terms of Reference of the Remuneration Committee (Revised)

E-Terms of Reference of the Remuneration Committee

03/01/2023

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022

2022

03/12/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

14/11/2022

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022

THIRD QUARTERLY RESULTS ANNOUNCEMENT

14/11/2022

THIRD QUARTERLY REPORT 2022

THIRD QUARTERLY REPORT 2022

THIRD QUARTERLY REPORT 2022

14/11/2022

VOLUNTARY ANNOUNCEMENT – FINANCIAL ASSISTANCE FROM SUBSTANTIAL SHAREHOLDER

VOLUNTARY ANNOUNCEMENT – FINANCIAL ASSISTANCE FROM SUBSTANTIAL SHAREHOLDER

VOLUNTARY ANNOUNCEMENT

07/11/2022

Announcements and Notices – [Results of EGM/SGM]

Announcements and Notices – [Results of EGM/SGM]

EW08035-ann

06/11/2022

INSIDE INFORMATION PROFIT WARNING

INSIDE INFORMATION PROFIT WARNING

INSIDE INFORMATION PROFIT WARNING

04/11/2022

Monthly Return 2022-10

Monthly Return 2022-10

證券變動月報表 2022-10 Monthly Return 2022-10

28/10/2022

Announcements and Notices – Change in Directors or of Important Executive Functions or Responsibilities/Change of Audit Committee Member/Change of Remuneration Committee Member

Announcements and Notices – Change in Directors or of Important Executive Functions or Responsibilities/Change of Audit Committee Member/Change of Remuneration Committee Member

EW08035-ann

28/10/2022

Announcements and Notices – [List of Directors and their Role and Function]

Announcements and Notices – [List of Directors and their Role and Function]

EW08035-ann (2)

28/10/2022

Company Information Sheet

Company Information Sheet

EW08035

28/10/2022

Announcements and Notices – [Notice of EGM/SGM / Material Information after Issue of Circular]

Announcements and Notices – [Notice of EGM/SGM / Material Information after Issue of Circular]

EW08035-ann (4)

17/10/2022

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 Audit Committee Requirements/Non-compliance with Remuneration Committee Requirements/Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

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 Audit Committee Requirements/Non-compliance with Remuneration Committee Requirements/Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

Announcement

17/10/2022

List of Directors and their Role and Function

List of Directors and their Role and Function

List of directors and their roles and function

17/10/2022

Company Information Sheet

Company Information Sheet

Company Information Sheet

06/10/2022

Monthly Return 2022-09

Monthly Return 2022-09

Month Return 2022-09

29/09/2022

Circulars – [Nomination of Director by Shareholder / Re-election or Appointment of Director subject to Shareholders’ Approval]

Circulars – [Nomination of Director by Shareholder / Re-election or Appointment of Director subject to Shareholders’ Approval]

EW08035-Cir

29/09/2022

Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

EW08035-ann

29/09/2022

Proxy Forms

Proxy Forms

EW08035-Proxy