1.事實發生日:111/12/282.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112年度稽核計畫案。(2)通過本公司112年營運計畫案。3.因應措施:無4.其他應敘明事項:無Share:
Material Information Important Resolutions Passed by WIN WIN PRECISION TECHNOLOGY's Board Meeting 2022.03.312023.07.06
Material Information Announcement of changes in the company’s corporate governance officer 2024.03.122024.03.20
Material Information The Board Resolved the Consolidated Financial Statements for the Third Quarter of 2023 2023.11.102023.11.11
Material Information Important Resolutions Passed by WIN WIN PRECISION TECHNOLOGY's Board Meeting 2023.06.292023.07.06
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 2025.02.252025.03.04
Material Information Important Resolutions Passed by WIN WIN PRECISION TECHNOLOGY's Board Meeting 2022.10.172023.07.06