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東原仁知服務：(1) 2021年度董事會工作報告； (2) 2021年度監事會工作報告； (3) 2021年度財務決算報告； (4) 2021年度利潤分配方案； (5) 變更2022年度財務報告核數師； (6) 建議董事薪酬； (7) 建議監事薪酬； (8
DOWELL SERVICE: (1) WORK REPORT OF THE BOARD FOR 2021; (2) WORK REPORT OF THE SUPERVISORY BOARD FOR 2021; (3) FINAL FINANCIAL ACCOUNT REPORT FOR 2021; (4) PROFIT DISTRIBUTION PLAN FOR 2021; (5) CHANGE OF AUDITOR FOR THE FINANCIAL REPORT FOR 2022; (6) PROPO
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