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公告本公司115年度第二季財務報告預計提報董事會召開日期

Q2財報,董事會

中文
序號 1發言日期 115/07/30發言時間 14:55:49 
主旨
 公告本公司115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 115/07/30
說明
 1.董事會召集通知日:115/07/30
 2.董事會預計召開日期:115/08/13
 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:115年第二季
 4.其他應敘明事項:無

ENGLISH

SEQ_NO 1 
 Date of announcement 
2026/07/30 
 Time of announcement 
14:56:27  
Subject
 Announcement of the date of the Board meeting
 of the Company to review the 2026 Q2 Financial Report.
 Date of events 
 2026/07/30 
 To which item it meets 
 paragraph 31
Statement
 1.Date of a notice of the board of directors meeting is issued:2026/07/30
 2.Expected date of the board of directors meeting is convened:2026/08/13
 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:2026 Q2 Financial Report
 4.Any other matters that need to be specified:None


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