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Important Information

Date Title
11/08 公告本公司董事會通過112年第3季合併財務報告
08/10 董事會決議不分派112年上半年度盈餘
08/10 公告本公司董事會決議通過除息基準日及現金股利發放日
08/10 公告本公司董事會通過112年第2季合併財務報告
06/13 112年股東常會重要決議事項公告
05/10 公告本公司董事會通過112年第1季合併財務報告
03/15 董事會決議股利分派
03/15 公告本公司董事會通過設置公司治理主管
03/15 公告本公司董事會決議召開一一二年股東常會日期及相關事宜
03/15 公告本公司董事會通過111年第4季合併財務報告
02/09 公告本公司之子公司背書保證超限改善計畫
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