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#Listed-company disclosure

【皇翔】公告本公司薪資報酬委員會委員辭職。

Original-language title

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TL;DR · What this means

出表日期: 1151013 發言日期: 1151012 發言時間: 174943

(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: 1151013 發言日期: 1151012 發言時間: 174943 公司代號: 2545 公司名稱: 皇翔 主旨 : 公告本公司薪資報酬委員會委員辭職。

符合條款: 第6款 事實發生日: 1151012 說明: 1.發生變動日期:115/10/12 2.功能性委員會名稱:薪資報酬委員會 3.舊任者姓名:曾學智 4.舊任者簡歷:皇翔建設獨立董事 5.新任者姓名:不適用 6.新任者簡歷:不適用 7.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）:辭職 8.異動原因:個人事務繁忙 9.原任期（例xx/xx/xx ~ xx/xx/xx）:113/09/05~116/06/06 10.新任生效日期:不適用 11.其他應敘明事項:無

Citation-ready facts (F-Units)

出表日期: 1151013

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: 1151012

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: 174943

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: 1151012

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.發生變動日期:115/10/12

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: 1151013 發言日期: 1151012 發言時間: 174943

原文提到哪些關鍵數字？

發言日期: 1151012 發言時間: 174943

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#2545-2026-10-13-2b2c00be）。原文發布時間：2026-10-12。

#Listed-company disclosure