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【嘉泥】代重要子公司嘉新琉球COLLECTIVE株式會社公告書面臨時股東會重要決議事項

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: 171456

(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: 1151003 發言日期: 1151002 發言時間: 171456 公司代號: 1103 公司名稱: 嘉泥 主旨 : 代重要子公司嘉新琉球COLLECTIVE株式會社公告 書面臨時股東會重要決議事項 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: 一、通過資本公積彌補虧損案 二、通過募集股份發行新股案 三、通過「公司章程」部份條文修正案。 3.其他應敘明事項:無。

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: 171456

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: 171456

原文提到哪些關鍵數字？

發言日期: 1151002 發言時間: 171456

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#1103-2026-10-03-86f4cec0）。原文發布時間：2026-10-02。

#Listed-company disclosure