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雅生活服務：(1) 2022年度董事會報告 (2) 2022年度監事會報告 (3) 2022年度經審計綜合財務報表 (4) 2022年年報 (5) 2023年度財務預算方案 (6) 董事薪酬 (7) 監事薪酬 (8) 續聘2023年度核數師 (9) 發行額外股份的一般授權 (10) 回購股份的一般授權 (11) 建議增加經營範圍 (12) 建議修訂公司章程及2022年股東周年大會通告
A-LIVING: (1) REPORT OF THE BOARD OF DIRECTORS FOR 2022 (2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2022 (3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2022 (4) 2022 ANNUAL REPORT (5) ANNUAL FINANCIAL BUDGET (6) REMUNERATION OF DIRECTORS (7) REMUNERATIO
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