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#Listed-company disclosure

頂祺(7952)：本公司115年第二次現金增資全體董監事放棄認購股數達 得認購股數二分之一以上，並洽特定人認購事宜

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TL;DR · What this means

1.事實發生日:115/10/22

(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.事實發生日:115/10/22 2.發生緣由: (1)董監事放棄認購原因:整體投資策略考量或理財規劃考量。 (2)董監事姓名、放棄認購股數及其占得認購股數之比率: 職 稱 姓名 放棄認購股數 占得認購股數之比率 董事長 陳河田 346,147 100% 董事 陳泳翰 201,940 100% 董事 立渥有限公司 288,455 100% 董事 諦翰投資股份有限公司 288,455 100% 董事 權值投資股份有限公司 269,226 100% 監察人 陳思潔 200,841 100% 監察人 丁于庭 645 100% 3.因應措施:以上董事放棄認購之股數，授權董事長洽特定人認購。 4.其他應敘明事項:無。

Citation-ready facts (F-Units)

1.事實發生日:115/10/22

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)

(1)董監事放棄認購原因:整體投資策略考量或理財規劃考量。

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)

(2)董監事姓名、放棄認購股數及其占得認購股數之比率:

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)

董事長 陳河田 346,147 100%

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)

董事 陳泳翰 201,940 100%

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.事實發生日:115/10/22

原文提到哪些關鍵數字？

(1)董監事放棄認購原因:整體投資策略考量或理財規劃考量。 (2)董監事姓名、放棄認購股數及其占得認購股數之比率:

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=1151022&companyId=7952&marketKind=pub&serialNumber=1）。原文發布時間：2026-10-22。

#Listed-company disclosure