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#Listed-company disclosure

【台新新光金】本公司代子公司新光金保代公告董事會代行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: 1151003 發言日期: 1151002 發言時間: 170039

(Excerpt from the original lead, not a rewrite)

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

出表日期: 1151003 發言日期: 1151002 發言時間: 170039 公司代號: 2887 公司名稱: 台新新光金 主旨 : 本公司代子公司新光金保代公告董事會代行股東臨時會 重要決議事項 符合條款: 第18款 事實發生日: 1151002 說明: 1.股東臨時會日期:115/10/02 2.重要決議事項:通過變更本公司「公司章程」 3.其他應敘明事項:本議案為董事會代行股東會職權之決議

Citation-ready facts (F-Units)

出表日期: 1151003

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: 1151002

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: 170039

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)

事實發生日: 1151002

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)

說明: 1.股東臨時會日期:115/10/02

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: 1151003 發言日期: 1151002 發言時間: 170039

原文提到哪些關鍵數字？

發言日期: 1151002 發言時間: 170039

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#2887-2026-10-03-e1dd9631）。原文發布時間：2026-10-02。

#Listed-company disclosure