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#Listed-company disclosure

【大眾控】代子公司廣上科技(廣州)股份有限公司公告2026年臨時股東會重要決議事項

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TL;DR · What this means

出表日期: 1151001 發言日期: 1150930 發言時間: 154307

(Excerpt from the original lead, not a rewrite)

Story Text

Full English translation is in progress; the text below is the original.

出表日期: 1151001 發言日期: 1150930 發言時間: 154307 公司代號: 3701 公司名稱: 大眾控 主旨 : 代子公司廣上科技(廣州)股份有限公司公告 2026年臨時股東會重要決議事項 符合條款: 第18款 事實發生日: 1150930 說明: 1.股東臨時會日期:115/09/30 2.重要決議事項: (1)關於重新制定<公司章程>的議案:通過 (2)關於調整公司組織架構並更換董事會成員的議案:通過 (3)關於廢止及修訂公司內部治理制度的議案:通過 (4)關於選舉監事的議案:通過 3.其他應敘明事項:無

Citation-ready facts (F-Units)

出表日期: 1151001

F1 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

發言日期: 1150930

F2 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

發言時間: 154307

F3 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

2026年臨時股東會重要決議事項

F4 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

事實發生日: 1150930

F5 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

Frequently Asked Questions (FAQ)

這則新聞的重點是什麼？

出表日期: 1151001 發言日期: 1150930 發言時間: 154307

原文提到哪些關鍵數字？

發言日期: 1150930 發言時間: 154307

這則新聞的原始出處與發布時間？

原始出處：Taiwan Stock Exchange (TWSE)（https://openapi.twse.com.tw/v1/opendata/t187ap04_L#3701-2026-10-01-254ba997）。原文發布時間：2026-09-30。

#Listed-company disclosure