截⾄⼆零⼆六年六⽉三⼗⽇⽌⽉份之股份發⾏⼈的證券變動⽉報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026

最終發售價及配發結果公告

ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS

股東提名人選參選董事的程序

Procedures for Shareholders to Nominate a Person to Stand for Election as Director

董事名單及其角色與職能

List of Directors and their Roles and Functions

董事會薪酬與考核委員會工作細則

Terms of Reference of Remuneration and Appraisal Committee of the Board of Directors

董事會提名委員會工作細則

Terms of Reference of the Nomination Committee of the Board of Directors

董事會審計委員會工作細則

Terms of Reference of the Audit Committee of the Board of Directors

章程

Articles of Association

上市文件 - 全球發售

Listing Documents - Global Offering

公告及通告 - 全球發售

Announcements and Notices – Global Offering