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#Listed-company disclosure

【台達電】本公司代子公司Eltek Norway AS公告決議召集115年股東臨時會

Original-language title

Publisher:

TL;DR · What this means

出表日期: 1151007 發言日期: 1151006 發言時間: 172022

(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: 1151007 發言日期: 1151006 發言時間: 172022 公司代號: 2308 公司名稱: 台達電 主旨 : 本公司代子公司Eltek Norway AS公告決議召集115年 股東臨時會 符合條款: 第17款 事實發生日: 1151006 說明: 1.董事會決議日期:115/10/06 2.股東臨時會召開日期:115/10/06 3.股東臨時會召開地點:書面決議 4.召集事由一、報告事項:無 5.召集事由二、承認事項:無 6.召集事由三、討論事項:修訂取得或處分資產處理程序案 7.召集事由四、選舉事項:無 8.召集事由五、其他議案:無 9.召集事由六、臨時動議:無 10.停止過戶起始日期:NA 11.停止過戶截止日期:NA 12.其他應敘明事項:無

Citation-ready facts (F-Units)

出表日期: 1151007

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: 1151006

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: 172022

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)

主旨 : 本公司代子公司Eltek Norway AS公告決議召集115年

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: 1151006

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: 1151007 發言日期: 1151006 發言時間: 172022

原文提到哪些關鍵數字?

發言日期: 1151006 發言時間: 172022

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#2308-2026-10-07-b55abdf9)。原文發布時間:2026-10-06。