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公告本公司114年度自結財務資訊預計提報董事會召開日期

年度自結財務,董事會

中文
序號 1發言日期115/02/26 發言時間 10:48:42
主旨
公告本公司114年度自結財務資訊預計提報董事會召開日期 
符合條款第31款 事實發生日 115/02/26
說明
1.董事會召集通知日:115/02/26
2.董事會預計召開日期:115/03/13
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年度
4.其他應敘明事項:無 

ENGLISH

SEQ_NO 1Date of announcement2026/02/26 Time of announcement10:50:33 
Subject
Announcement of the expected date of the Board
meeting of the company for 2025 annual self-assessed
financial information. 
 Date of events 2026/02/26To which item it meets paragraph 31
Statement
 1.Date of a notice of the board of directors meeting is issued:2026/02/26
 2.Expected date of the board of directors meeting is convened:2026/03/13
 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
4.Any other matters that need to be specified:None


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