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 Announcement : New Shares Release for Cash Capital Increase 2022.10.132023.03.03
Material Information The Board Resolved the Consolidated Financial Statements for the Third Quarter of 2023 2023.11.102023.11.11
Material Information WIN WIN TECHNOLOGY CO.,LTD. Board of Directors approved the convening of the 2023 Annual Shareholders' Meeting 2024.03.122024.03.20
Material Information Announcement : Base Date for Issuance of New Shares by Transferring Capital from Earnings 2022.07.262023.03.03