Skip to content{"success":true,"data":{"id":"twse-mops-24m3pm","title":"公告本公司董事會決議召開115年第一次股東臨時會相關事宜 (更正格式)","summary":"1.董事會決議日期：115/09/30 2.股東臨時會召開日期：115/11/19 3.股東臨時會召開地點：台中市工業區36路24號(本公司五樓之一會議室) 4.股東臨時會召開方式(實體股東會/視訊輔助股東會/視訊股東會)：實體股東會 5.召集事由一：討論事項 (1)：本公司擬以私募方式辦理現金增資發行普通股案。 6.臨時動議： 7.停止過戶起始日期：115/10/21 8.停止過戶截止日期：115/11/19 9.其他應敘明事項：","canonicalUrl":"https://mops.twse.com.tw/mops/web/t05st01?TYPEK=all&co_id=1527&encodeURIComponent=1&firstin=1&inpuType=co_id&off=1&step=1&year=115&spoke_date=20261001&spoke_time=105108","sourceName":"TWSE Market Observation Post System","sourceUrl":"https://mops.twse.com.tw/mops/web/t05st01","publishedAt":"2026-10-01T02:51:08.000Z","updatedAt":null,"language":"zh-TW","timeZone":"Asia/Taipei","region":"taiwan","country":"TW","market":"Taiwan","topics":["company-announcement","taiwan"],"relatedAssets":["1527"],"importance":"normal","image":null,"imageRights":null,"contentType":"company-announcement","disclosure":"Official company announcement from 鑽全; use the filtered MOPS search page to verify the complete filing.","provenance":{"sourceId":"twse-mops","sourceType":"exchange","official":true,"verification":"PRIMARY_SOURCE_METADATA","fetchedAt":"2026-10-01T23:20:27.792Z","stale":true,"archived":true,"classificationMethod":"RULE_BASED"}},"meta":{"generatedAt":"2026-10-01T23:26:18.568Z","providers":[{"id":"jiguang-news-archive","name":"Jiguang Finance source archive","kind":"news","status":"degraded","itemCount":1,"cache":"STALE","fetchedAt":"2026-10-01T23:20:27.792Z","sourceUrl":"https://jiguang.uk/sources.html","message":"Archived publisher metadata; original publication and fetch times retained. Archive availability is not source freshness."}],"stale":true,"apiVersion":"v2"},"error":null}