History
Philosophy
Global layout
Governance
Overview
Compound & Metal
Battey & Material
Solution
Advantage
Innovation
Achievements
Cooperation
Carbon Emission
Social Responsibility
Supply Chain Management
Performance
Announcements
Activities
Company News
Media Resouces
Employee Story
Business School
Contact us
Location
Inquiry
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE GENERAL MEETING; (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF SUPERVISORS; (4) THE APPLICATION FOR BANK FACILITIES AND PROVISION OF GUARANTEES BY THE COMPANY AND ITS SUBSIDIARIES; AND (5) NOTICE OF THE EXTRAORDINARY GENERAL MEETING
