Skip to content{"success":true,"data":{"id":"twse-mops-o50tq3","title":"公告本公司董事會決議庫藏股註銷暨訂定減資基準日","summary":"1.董事會決議日期:115/09/28 2.減資緣由:依證券交易法第28條之2第4項規定，本公司買回第三次庫藏股轉讓期限 屆滿需辦理註銷。 3.減資金額:新台幣1,195,000元 4.消除股份:119,500股 5.減資比率:0.04423% 6.減資後股本:新台幣2,700,352,570元 7.預定股東會日期:不適用 8.預計減資新股上市後之上市普通股股數:不適用 9.預計減資新股上市後之上市普通股股數占已發行普通股比率 （減資後上市普通股股數/減資後已發行普通股股數）:不適用 10.前二項預計減資後上巿普通股股數未達6000萬股且未達25%者， 請說明股權流通性偏低之因應措施:不適用 11.減資基準日:115/09/28 12.其他應敘明事項:無","canonicalUrl":"https://mops.twse.com.tw/mops/web/t05st01?TYPEK=all&co_id=1795&encodeURIComponent=1&firstin=1&inpuType=co_id&off=1&step=1&year=115&spoke_date=20260928&spoke_time=201740","sourceName":"TWSE Market Observation Post System","sourceUrl":"https://mops.twse.com.tw/mops/web/t05st01","publishedAt":"2026-09-28T12:17:40.000Z","updatedAt":null,"language":"zh-TW","timeZone":"Asia/Taipei","region":"taiwan","country":"TW","market":"Taiwan","topics":["company-announcement","taiwan"],"relatedAssets":["1795"],"importance":"normal","image":null,"imageRights":null,"contentType":"company-announcement","disclosure":"Official company announcement from 美時; use the filtered MOPS search page to verify the complete filing.","provenance":{"sourceId":"twse-mops","sourceType":"exchange","official":true,"verification":"PRIMARY_SOURCE_METADATA","fetchedAt":"2026-09-29T02:52:24.645Z","stale":true,"archived":true,"classificationMethod":"RULE_BASED"}},"meta":{"generatedAt":"2026-09-29T02:55:37.213Z","providers":[{"id":"jiguang-news-archive","name":"Jiguang Finance source archive","kind":"news","status":"degraded","itemCount":1,"cache":"STALE","fetchedAt":"2026-09-29T02:52:24.645Z","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}