截至2017年2月28日股份發行人的證券變動月報表

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017

Profit Warning

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016

(1)委任獨立非執行董事;(2)董事會委員會組成變動

董事名單及其角色及職能

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016