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公告本公司114年度第二季財務報告預計提報董事會召開日期

董事會 半年報

中文
序號  1發言日期114/07/25 發言時間 15:20:38
主旨
 公告本公司114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 114/07/25
說明
 1.董事會召集通知日:114/07/25
 2.董事會預計召開日期:114/08/13
 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:114年第二季
 4.其他應敘明事項:無

ENGLISH

SEQ_NO  1
Date of announcement 2025/07/25 Time of announcement15:21:31 
Subject
 Announcement of the date of the Board meeting
 of the Company to review the 2025 Q2 Financial Report. 
Date of events  paragraph 31
To which item it meets 2025/07/25
Statement
 1.Date of a notice of the board of directors meeting is issued:2025/07/25
 2.Expected date of the board of directors meeting is convened:2025/08/13
 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:2025 Q2 Financial Report
 4.Any other matters that need to be specified:None


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