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#Listed-company disclosure

全家(5903)：代重要子公司全台物流(股)公司公告董事會決議 召開股東臨時會事宜

Original-language title

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TL;DR · What this means

1.董事會決議日期:115/10/23 2.股東臨時會召開日期:115/11/04 3.股東臨時會召開地點:新北市林口區宏昌街一號 全台物流股份有限公司

(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:115/10/23 2.股東臨時會召開日期:115/11/04 3.股東臨時會召開地點:新北市林口區宏昌街一號 全台物流股份有限公司 (股)公司會議室 4.召集事由一、報告事項:無 5.召集事由二、承認事項:無 6.召集事由三、討論事項:(1)公司章程修訂案 (2)擬以法定盈餘公積發放現金案 7.召集事由四、選舉事項:無 8.召集事由五、其他議案:無 9.召集事由六、臨時動議:無 10.停止過戶起始日期:NA 11.停止過戶截止日期:NA 12.其他應敘明事項:無

Citation-ready facts (F-Units)

1.董事會決議日期:115/10/23

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:115/11/04

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:新北市林口區宏昌街一號 全台物流股份有限公司

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.召集事由一、報告事項:無

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.召集事由二、承認事項:無

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:115/10/23 2.股東臨時會召開日期:115/11/04 3.股東臨時會召開地點:新北市林口區宏昌街一號 全台物流股份有限公司

原文提到哪些關鍵數字？

2.股東臨時會召開日期:115/11/04 3.股東臨時會召開地點:新北市林口區宏昌街一號 全台物流股份有限公司

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=1151023&companyId=5903&marketKind=otc&serialNumber=1）。原文發布時間：2026-10-23。

#Listed-company disclosure