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#Listed-company disclosure

穩懋(3105)：代重要子公司江蘇穩盈農業發展有限公司公告董事會決議 修訂現金增資增資基準日(補充原115/9/10公告)

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TL;DR · What this means

1.董事會決議或公司決定日期:115/10/27

(Excerpt from the original lead, not a rewrite)

Story Text

Full English translation is in progress; the text below is the original.

1.董事會決議或公司決定日期:115/10/27 2.發行股數:不適用 3.每股面額:不適用 4.發行總金額:美金7,672,000元 5.發行價格:不適用 6.員工認股股數:不適用 7.原股東認購比率:100% 8.公開銷售方式及股數:不適用 9.畸零股及逾期未認購股份之處理方式:不適用 10.本次發行新股之權利義務:不適用 11.本次增資資金用途:充實營運資金暨償還借款 12.現金增資認股基準日:115/11/30(本次補充) 13.最後過戶日:不適用 14.停止過戶起始日期:不適用 15.停止過戶截止日期:不適用 16.股款繳納期間:不適用 17.與代收及專戶存儲價款行庫訂約日期:不適用 18.委託代收款項機構:不適用 19.委託存儲款項機構:不適用 20.其他應敘明事項: 1.修訂增資基準日。

2.本次增資將由其母公司Chainwin Biotech and Agrotech (Cayman Islands) Co., Ltd.全數認購，其資金來源係由Chainwin Biotech and Agrotech (Cayman Islands) Co.,Ltd.洽特定人所募得之股款。

Citation-ready facts (F-Units)

1.董事會決議或公司決定日期:115/10/27

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)

4.發行總金額:美金7,672,000元

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)

6.員工認股股數:不適用

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)

7.原股東認購比率: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)

8.公開銷售方式及股數:不適用

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.董事會決議或公司決定日期:115/10/27

原文提到哪些關鍵數字？

4.發行總金額:美金7,672,000元 6.員工認股股數:不適用

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=1151027&companyId=3105&marketKind=otc&serialNumber=3）。原文發布時間：2026-10-27。

#Listed-company disclosure