Skip to content{"success":true,"data":{"id":"twse-mops-1fyyvfk","title":"公告本公司115年第一次股東臨時會重要決議事項","summary":"1.股東臨時會日期:115/10/01 2.重要決議事項: (1)通過本公司為整體規劃擬轉型為投資控股公司並變更公司名稱案。 (2)通過本公司為整體規劃轉型為投資控股公司，擬分割「台灣工紙及紙箱事業」 予榮成低碳紙箱股份有限公司之分割案。 (3)通過修訂「公司章程」部分條文案。 (4)通過修訂「背書保證作業程序」部分條文案。 (5)通過修訂「董事選舉辦法」部分條文案。 (6)通過修訂「資金貸與他人作業程序」、「取得或處分資產處理程序」、「從事 衍生性商品交易處理程序」和「股東會議事規則」部分條文案。 3.其他應敘明事項:無。","canonicalUrl":"https://mops.twse.com.tw/mops/web/t05st01?TYPEK=all&co_id=1909&encodeURIComponent=1&firstin=1&inpuType=co_id&off=1&step=1&year=115&spoke_date=20261001&spoke_time=143014","sourceName":"TWSE Market Observation Post System","sourceUrl":"https://mops.twse.com.tw/mops/web/t05st01","publishedAt":"2026-10-01T06:30:14.000Z","updatedAt":null,"language":"zh-TW","timeZone":"Asia/Taipei","region":"taiwan","country":"TW","market":"Taiwan","topics":["company-announcement","taiwan"],"relatedAssets":["1909"],"importance":"normal","image":null,"imageRights":null,"contentType":"company-announcement","disclosure":"Official company announcement from 榮成; use the filtered MOPS search page to verify the complete filing.","provenance":{"sourceId":"twse-mops","sourceType":"exchange","official":true,"verification":"PRIMARY_SOURCE_METADATA","fetchedAt":"2026-10-01T23:26:27.772Z","stale":false,"archived":true,"classificationMethod":"RULE_BASED"}},"meta":{"generatedAt":"2026-10-01T23:27:01.416Z","providers":[{"id":"jiguang-news-archive","name":"Jiguang Finance source archive","kind":"news","status":"available","itemCount":1,"cache":"HIT","fetchedAt":"2026-10-01T23:26:27.772Z","sourceUrl":"https://jiguang.uk/sources.html","message":"Archived publisher metadata; original publication and fetch times retained. Archive availability is not source freshness."}],"stale":false,"apiVersion":"v2"},"error":null}