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#Listed-company disclosure

【頌勝科技】代子公司蘇州觀勝半導體科技有限公司公告股東臨時會決議事項

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TL;DR · What this means

出表日期: 1151024 發言日期: 1151023 發言時間: 132114

(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: 1151024 發言日期: 1151023 發言時間: 132114 公司代號: 7768 公司名稱: 頌勝科技 主旨 : 代子公司蘇州觀勝半導體科技有限公司公告 股東臨時會決議事項 符合條款: 第18款 事實發生日: 1151023 說明: 1.股東臨時會日期:115/10/23 2.重要決議事項: (1)通過浦發銀行和中信銀行綜合授信不超過人民幣2000萬 (2)通過選舉公司董事 (3)通過選舉公司董事 (4)通過解除董事及法人代表競業禁止之限制案 3.其他應敘明事項:無

Citation-ready facts (F-Units)

出表日期: 1151024

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: 1151023

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: 132114

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)

事實發生日: 1151023

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)

說明: 1.股東臨時會日期:115/10/23

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: 1151024 發言日期: 1151023 發言時間: 132114

原文提到哪些關鍵數字?

發言日期: 1151023 發言時間: 132114

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#7768-2026-10-24-4867a3dd)。原文發布時間:2026-10-23。