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瑩嵐集團
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21.59萬
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高:
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開:
0.216
低:
0.205
收:
0.216
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建議 (1) 採納經審核綜合財務報表以及董事會及核數師報告、(2) 重選退任董事、(3) 續聘核數師、(4) 發行股份及購回股份的一般授權以及擴大授權及2024年股東周年大會通告
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2023/07/21
股份購回
建議 (1) 採納經審核綜合財務報表以及董事會及核數師報告、(2) 重選退任董事、(3) 續聘核數師、(4) 發行股份及購回股份的一般授權以及擴大授權及2023年股東周年大會通告
2023/07/21
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2023/01/09
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2022/11/30
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2022/07/13
股份購回
建議(1) 採納經審核綜合財務報表以及董事會及核數師報告、(2) 重選退任董事、(3) 續聘核數師、(4) 發行股份及購回股份的一般授權以及擴大授權,(5) 採納第三次經修訂及重訂之組織章程大綱及章程細則及2022年股東周年大會通告
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