1.事實發生日:111/06/172.發生緣由:本公司董事會決議通過設置薪資報酬委員會與委任組成第一屆薪資報酬委員會之委員。3.因應措施:無。4.其他應敘明事項:(1)舊任者姓名:不適用。(2)新任者姓名及簡歷:獨立董事:韓長蛟獨立董事:顏國隆獨立董事:林盈利獨立董事:顧念妮(3)本屆薪資報酬委員會任期:111/06/17~114/06/16,同本屆董事任期。Share:
Material Information WIN WIN PRECISION TECHNOLOGY CO., LTD. hold the Pre-Listing Performance Presentation for IPO 2024.04.112024.05.07
Material Information Announcement : The Acceptance of Shareholder Proposals at Regular Shareholders' Meeting 2022.03.312023.03.01
Material Information To announce that the company's stocks trading on the TPEx Emerging Stock Board will be terminated and transferred to the TWSE for listing and trading 2024.05.072024.05.08
Material Information Announcement Pursuant to Article 25-1-4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies 2023.11.102023.11.11