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#Listed-company disclosure

【柏承】代子公司柏承(南通)微電子科技有限公司公告115年第二次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: 1151009 發言日期: 1151008 發言時間: 175336

(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: 1151009 發言日期: 1151008 發言時間: 175336 公司代號: 6141 公司名稱: 柏承 主旨 : 代子公司柏承(南通)微電子科技有限公司公告 115年第二次臨時股東會重要決議事項 符合條款: 第18款 事實發生日: 1151008 說明: 1.股東臨時會日期:115/10/08 2.重要決議事項: (1)通過審議本公司減資案 (2)通過審議向金融機構申請授信額度案 (3)通過審議本公司增資案 3.其他應敘明事項:無

Citation-ready facts (F-Units)

出表日期: 1151009

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: 1151008

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: 175336

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)

115年第二次臨時股東會重要決議事項

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: 1151008

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: 1151009 發言日期: 1151008 發言時間: 175336

原文提到哪些關鍵數字？

發言日期: 1151008 發言時間: 175336

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#6141-2026-10-09-2084d2f1）。原文發布時間：2026-10-08。

#Listed-company disclosure