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公告本公司113年度第二季財務報告預計提報董事會召開日期

董事會召開日期

序號 1發言日期 113/08/01發言時間 09:08:11
主旨
 公告本公司113年度第二季財務報告
預計提報董事會召開日期
符合條款　第 31 款事實發生日 113/08/01
說明
1.董事會召集通知日:113/08/01
2.董事會預計召開日期:113/08/12
3.預計提報董事會或經董事會決議之財務報告或
  年度自結財務資訊年季:113年第二季
4.其他應敘明事項:無

SEQ_NO 1Date of announcement 2024/08/01Time of announcement 09:10:19
Subject
 Announcement of the date of the Board meeting
of the Company to review the 2024 Q2 Financial Report.
Date of events  2024/08/01To which item it meetsparagraph 31
Statement
 
1.Date of a notice of the board of directors meeting is issued:2024/08/01
2.Expected date of the board of directors meeting is convened:2024/08/12
3.Expected year and quarter of the financial reports or the annual
self-assessed financial information submitted to the board of
directors or approved by the board of directors:2024 Q2 Financial Report
4.Any other matters that need to be specified:None
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