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:
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