Announcement Regarding the Adjustment of Company Organizational Structure
Announcement on the provision for impairment losses on assets in the first half of 2024.
Announcement on the Progress of Litigation Matters.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Legal Opinions
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on completing the registration of industrial and commercial changes and the renewal of business licenses
2023 Board Audit Committee Performance Report
2023 Internal Control Evaluation Report
Report of the Audit Committee of the Board of Directors on the performance of supervisory duties by the company's 2023 annual audit accounting firm
Special report on the independence of serving independent directors
Notice on Using Idle Own Funds to Purchase Wealth Management Products and Treasury Bond Reverse Repurchase Products
Announcement on preparation for impairment of assets accrued in 2023 and write-off of assets
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement on the proposed non-distribution of profits in 2023
Announcement on the election of the Chairman of the 7th Board of Directors
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders
Legal Opinion of the 2024 Second Extraordinary General Meeting of Shareholders
Announcement on the election of staff representative supervisors of the 7th Board of Supervisors
Announcement on the election of the Chairman of the 7th Board of Supervisors
No Data