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 WIN WIN TECHNOLOGY CO.,LTD. Board of Directors approved the convening of the 2024 Annual Shareholders' Meeting(Correction of the subject matter and any other matters that need to be specified.) 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 Correct the Company's Derivatives Trading Information in December 2023 2024.01.232024.02.01
Material Information The Board resolved the consolidated financial statements for the second quarter of 2024 2024.08.072024.08.10
Material Information Announcement : Ex-dividend Date for Cash Dividend Distribution 2022.07.262023.03.03
Material Information Explanation of the cyberattack incident affecting part of the Company’s information systems 2025.11.242025.12.10