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建議(1)採納經審核綜合財務報表以及董事會報告及核數師報告、(2)重選退任董事、(3)續聘核數師、(4)發行及購回股份的一般授權及2025年股東週年大會通告
建議(1)採納經審核綜合財務報表以及董事會報告及核數師報告、(2)重選退任董事、(3)續聘核數師、(4)發行及購回股份的一般授權及2025年股東週年大會通告
建議(1)採納經審核綜合財務報表以及董事會報告及核數師報告、(2)重選退任董事、(3)續聘核數師、(4)發行及購回股份的一般授權及2025年股東週年大會通告
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(1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS(3) RE-APPOINTMENT OF AUDITORS (4) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF 2025 ANNUAL GENERAL MEETING
ANNUAL REPORT 2024