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
locations
Inquiry
SUPPLEMENTAL CIRCULAR TO CIRCULAR OF THE COMPANY DATED MAY 6, 2022 IN RELATION TO (1) PROPOSED ADOPTION OF THE RESTRICTED SHARE UNIT SCHEME; (2) PROPOSED AUTHORIZATION TO THE BOARD AND/OR THE DELEGATEE TO HANDLE MATTERS PERTAINING TO THE RESTRICTED SHARE UNIT SCHEME; (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE; AND (4) SUPPLEMENTAL NOTICE OF THE 2021 AGM
