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#Listed-company disclosure

【台泥】本公司115年第一次股東臨時會重要決議事項

Original-language title

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TL;DR · What this means

出表日期: 1151014 發言日期: 1151013 發言時間: 140144

(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: 1151014 發言日期: 1151013 發言時間: 140144 公司代號: 1101 公司名稱: 台泥 主旨 : 本公司115年第一次股東臨時會重要決議事項 符合條款: 第18款 事實發生日: 1151013 說明: 1.股東臨時會日期:115/10/13 2.重要決議事項: 通過本公司之子公司Cimpor International Holdings 擬於海外證券交易市場申請首次公開發行股票及掛牌交易案。 3.其他應敘明事項:無。

Citation-ready facts (F-Units)

出表日期: 1151014

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: 1151013

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: 140144

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)

主旨 : 本公司115年第一次股東臨時會重要決議事項

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: 1151013

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: 1151014 發言日期: 1151013 發言時間: 140144

原文提到哪些關鍵數字?

發言日期: 1151013 發言時間: 140144

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#1101-2026-10-14-511a8c27)。原文發布時間:2026-10-13。