1.事實發生日:111/10/172.發生緣由:本公司今日召開董事會,重要決議摘要如下:(1)通過本公司「申請股票登錄興櫃」案。(2)通過本公司「向子公司WINAICO B.V.取得WINAICO Deutschland GmbH100%股權」案。(3)通過修訂本公司「取得或處分資產處理程序」案。3.因應措施:無。4.其他應敘明事項:無。Share:
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 The Board resolved the consolidated financial statements of 2023 2024.03.122024.03.20
Material Information Announcement of the name, office address and contact number of the company's stock agency 2024.04.152024.05.07
Material Information The Board of Directors gave approval to the Declaration of Internal Control on March 31, 2022 2022.03.312023.05.30