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景美(7899)：景美董事會決議召開115年第一次股東臨時會公告

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TL;DR · What this means

1.董事會決議日期：115/10/13 2.股東臨時會召開日期：115/12/09 3.股東臨時會召開地點：新北市土城區三民路2號6樓4.股東臨時會召開方式(實體股東會/視訊輔助股東會/視訊股東會)：實體股東會5.召集事由一：討論事項(1)：辦理私募普通股案。(2)：修訂公司章程案。

(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：115/10/13 2.股東臨時會召開日期：115/12/09 3.股東臨時會召開地點：新北市土城區三民路2號6樓 4.股東臨時會召開方式(實體股東會/視訊輔助股東會/視訊股東會)：實體股東會 5.召集事由一：討論事項 (1)：辦理私募普通股案。 (2)：修訂公司章程案。 6.臨時動議： 7.停止過戶起始日期：115/11/10 8.停止過戶截止日期：115/12/09 9.其他應敘明事項：

Citation-ready facts (F-Units)

1.董事會決議日期：115/10/13

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：115/12/09

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：新北市土城區三民路2號6樓

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.股東臨時會召開方式(實體股東會/視訊輔助股東會/視訊股東會)：實體股東會

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.召集事由一：討論事項

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：115/10/13 2.股東臨時會召開日期：115/12/09 3.股東臨時會召開地點：新北市土城區三民路2號6樓4.股東臨時會召開方式(實體股東會/視訊輔助股東會/視訊股東會)：實體股東會5.召集事由一：討論事項(1)：辦理私募普通股案。(2)：修訂公司章程案。

原文提到哪些關鍵數字？

2.股東臨時會召開日期：115/12/09 3.股東臨時會召開地點：新北市土城區三民路2號6樓

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=1151012&companyId=7899&marketKind=rotc&serialNumber=1）。原文發布時間：2026-10-13。

#Listed-company disclosure