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#Listed-company disclosure

【漢康-KY創】公告本公司115年第二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: 1151015 發言日期: 1151014 發言時間: 171959

(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: 1151015 發言日期: 1151014 發言時間: 171959 公司代號: 7827 公司名稱: 漢康-KY創 主旨 : 公告本公司115年第二次股東臨時會重要決議事項 符合條款: 第18款 事實發生日: 1151014 說明: 1.股東臨時會日期:115/10/14 2.重要決議事項: (1)通過修訂本公司「公司章程」案。 (2)通過以現金增資發行普通股參與發行美國存託憑證(ADR)案。 3.其他應敘明事項:無。

Citation-ready facts (F-Units)

出表日期: 1151015

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: 1151014

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: 171959

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 : 公告本公司115年第二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: 1151014

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: 1151015 發言日期: 1151014 發言時間: 171959

原文提到哪些關鍵數字？

發言日期: 1151014 發言時間: 171959

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#7827-2026-10-15-84135aa6）。原文發布時間：2026-10-14。

#Listed-company disclosure