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印能科技(7734)：公告本公司董事會決議通過公司章程變更每股面額

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TL;DR · What this means

1.董事會決議日期:115/10/08 2.原每股面額(元)及已發行總股數: 原每股面額新台幣10元；原已發行總股數28,000,000股3.新每股面額(元)及預計總股數: 新每股面額新台幣2.5元；預計總股數為112,000,000股

(Excerpt from the original lead, not a rewrite)

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

1.董事會決議日期:115/10/08 2.原每股面額(元)及已發行總股數: 原每股面額新台幣10元；原已發行總股數28,000,000股 3.新每股面額(元)及預計總股數: 新每股面額新台幣2.5元；預計總股數為112,000,000股 4.其他應敘明事項: (1)本案將提報115年第一次股東臨時會通過，並送請主管機關核准後， 辦理變更登記相關事宜。 (2)實際發行之股數依變更面額轉換時之公告為主。 (3)前述股票面額變更不影響股東權益，新股票之權利義務與舊股票相同。

Citation-ready facts (F-Units)

1.董事會決議日期:115/10/08

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)

2.原每股面額(元)及已發行總股數:

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)

原每股面額新台幣10元；原已發行總股數28,000,000股

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)

3.新每股面額(元)及預計總股數:

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)

新每股面額新台幣2.5元；預計總股數為112,000,000股

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？

1.董事會決議日期:115/10/08 2.原每股面額(元)及已發行總股數: 原每股面額新台幣10元；原已發行總股數28,000,000股3.新每股面額(元)及預計總股數: 新每股面額新台幣2.5元；預計總股數為112,000,000股

原文提到哪些關鍵數字？

2.原每股面額(元)及已發行總股數: 原每股面額新台幣10元；原已發行總股數28,000,000股

這則新聞的原始出處與發布時間？

原始出處：Taiwan Stock Exchange (TWSE)（https://mops.twse.com.tw/mops/api/t05st02_detail?enterDate=1151008&companyId=7734&marketKind=otc&serialNumber=4）。原文發布時間：2026-10-08。

#Listed-company disclosure