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#Listed-company disclosure

【美時】代重要子公司Alvogen Korea Holdings Ltd.公告2026年股東臨時會重要決議事項

Original-language title

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TL;DR · What this means

出表日期: 1151002 發言日期: 1151001 發言時間: 163856

(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: 1151002 發言日期: 1151001 發言時間: 163856 公司代號: 1795 公司名稱: 美時 主旨 : 代重要子公司Alvogen Korea Holdings Ltd.公告 2026年股東臨時會重要決議事項 符合條款: 第18款 事實發生日: 1151001 說明: 1.股東臨時會日期:115/10/01 2.重要決議事項: (1)選舉本公司董事。 3.其他應敘明事項:無

Citation-ready facts (F-Units)

出表日期: 1151002

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: 1151001

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: 163856

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年股東臨時會重要決議事項

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: 1151001

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: 1151002 發言日期: 1151001 發言時間: 163856

原文提到哪些關鍵數字？

發言日期: 1151001 發言時間: 163856

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#1795-2026-10-02-481558f8）。原文發布時間：2026-10-01。

#Listed-company disclosure