1.事實發生日:111/08/112.發生緣由:本公司今日召開董事會,重要決議摘要如下:(1)通過111年第二季合併財務報告。(2)通過修訂一百一十一年度第一次員工認股權憑證發行及認股辦法案。3.因應措施:無。4.其他應敘明事項:無。Share:
Material Information The Board resolved the consolidated financial statements for the Second quarter of 2025 2025.08.112025.08.12
Material Information Announcement of the Company's commitment made when applying for listed trading of stock and the follow-up implementation status 2024.07.102024.08.03
Material Information Announcement of a change of accountants due to the internal job rotation of the accounting firm 2026.03.102026.03.18
Material Information To announce relevant financial and business information because WIN WIN stocks have reached the standards for the announcement of attention to trading information 2025.03.252025.04.10
Material Information Announcement of the resignation of the natural person director of the company 2024.03.182024.03.20