1.事實發生日:111/07/262.發生緣由:本公司今日召開董事會,重要決議摘要如下:(1)通過訂定110年度盈餘轉增資發行新股基準日及相關事宜案。3.因應措施:無。4.其他應敘明事項:無。Share:
Material Information Announcement for the Board meeting date of the Company for approval of 2024Q1 Financial Report 2024.04.292024.05.07
Material Information The Board resolved the consolidated financial statements of 2023 2024.03.122024.03.20
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 The Board of Directors Resolve to Convene the 2022 Regular Shareholders' Meeting 2022.03.312023.03.01
Material Information WIN WIN TECHNOLOGY CO.,LTD. Board of Directors approved the convening of the 2023 Annual Shareholders' Meeting 2024.03.122024.03.20