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三地能源(6946)：代重要子公司合豐能源股份有限公司公告 董事會決議召開115年第一次股東臨時會

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TL;DR · What this means

1.董事會決議日期:115/10/08 2.股東臨時會召開日期:115/10/30 3.股東臨時會召開地點:高雄市苓雅區中正二路175號15樓之2 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: 本公司召開民國115年第一次股東臨時會日期、地點及召集事由等內容案

(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.股東臨時會召開日期:115/10/30 3.股東臨時會召開地點:高雄市苓雅區中正二路175號15樓之2 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: 本公司召開民國115年第一次股東臨時會日期、地點及召集事由等內容案 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:115/10/16 11.停止過戶截止日期:115/10/30 12.其他應敘明事項:無

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.股東臨時會召開日期:115/10/30

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)

3.股東臨時會召開地點:高雄市苓雅區中正二路175號15樓之2

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)

4.召集事由一、報告事項:無

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)

5.召集事由二、承認事項:無

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.股東臨時會召開日期:115/10/30 3.股東臨時會召開地點:高雄市苓雅區中正二路175號15樓之2 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: 本公司召開民國115年第一次股東臨時會日期、地點及召集事由等內容案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

原文提到哪些關鍵數字？

2.股東臨時會召開日期:115/10/30 3.股東臨時會召開地點:高雄市苓雅區中正二路175號15樓之2

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=6946&marketKind=rotc&serialNumber=1）。原文發布時間：2026-10-08。

#Listed-company disclosure