Announcement on the Use of Some Temporarily Idle Own Funds for Outsourced Financial Management
Announcement regarding replacement of the continuous supervision sponsor representative.
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of the 2023 Annual General Meeting of Shareholders
Announcement on Cancelling Part of the Repurchase of Shares and Reducing Registered Capital and Notifying Creditors
2023 Annual General Meeting of Shareholders Meeting Materials
Special report on the non-operating capital occupation of Hongsoft Technology Co., Ltd. and other related capital transactions
Announcement on changing the use of some repurchased shares, cancellation and reduction of registered capital
Notice on changing the registered capital, revising the “Articles of Association”, and formulating and revising part of the company's governance system
Articles of Association (revised in April 2024)
Board of Directors Rules of Procedure
Announcement on the adjustment of the members of the Audit Committee of the 2nd Board of Directors
Notice on convening the 2023 Annual General Meeting of Shareholders
Working system for special meetings of independent directors
Board Audit Committee Rules of Procedure
Board Nomination Committee Rules of Procedure
Board Strategy Committee Rules of Procedure
Board Remuneration and Assessment Committee Rules of Procedure
Board Secretary Work Rules
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
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