CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE AND REGISTERED
Traditional Chinese: c0320-2.pdf
Reports
(1)CHANGE OF COMPANY LOGO; (2) CHANGE OF STOCK SHORT NAME; AND (3) CHANGE OF COMPANY WEBSITE (REVISED)
Traditional Chinese: C320-1-1.pdf
Board Diversity Policy
Shareholders’ Communication Policy
Company Securities Dealing Rules
Procedures for shareholders to propose a person for election as a director of the Company
Procedures-for-Shareholders-to-Propose-a-Person-for-Election-as-a-Director-of-the-Company.pdf
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Traditional Chinese: C320MA.pdf
Simplified Chinese: C320MA.pdf
List of Directors and their Role and Function
Terms of Reference for the Audit Committee
Terms of Reference for the Remuneration Committee
E_Updated-Terms-of-Reference-of-Remuneration-Committee-1.pdf