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#Listed-company disclosure

頂祺(7952)：本公司法人董事諦翰投資股份有限公司指派代表人

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TL;DR · What this means

1.發生變動日期:115/10/30 2.舊任者姓名及簡歷:不適用3.新任者姓名及簡歷:張秋燕/諦翰投資股份有限公司代表人4.異動原因:法人董事指派代表人5.新任董事選任時持股數:8,340,365 6.原任期（例xx/xx/xx至xx/xx/xx）:114/04/30~117/04/29

(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.發生變動日期:115/10/30 2.舊任者姓名及簡歷:不適用 3.新任者姓名及簡歷:張秋燕/諦翰投資股份有限公司代表人 4.異動原因:法人董事指派代表人 5.新任董事選任時持股數:8,340,365 6.原任期（例xx/xx/xx至xx/xx/xx）:114/04/30~117/04/29 7.新任生效日期:115/10/30~118/10/29 8.同任期董事變動比率:不適用 9.其他應敘明事項:無

Citation-ready facts (F-Units)

1.發生變動日期:115/10/30

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.舊任者姓名及簡歷:不適用

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.新任者姓名及簡歷:張秋燕/諦翰投資股份有限公司代表人

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.異動原因:法人董事指派代表人

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.新任董事選任時持股數:8,340,365

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.發生變動日期:115/10/30 2.舊任者姓名及簡歷:不適用3.新任者姓名及簡歷:張秋燕/諦翰投資股份有限公司代表人4.異動原因:法人董事指派代表人5.新任董事選任時持股數:8,340,365 6.原任期（例xx/xx/xx至xx/xx/xx）:114/04/30~117/04/29 7.新任生效日期:115/10/30~118/10/29 8.同任期董事變動比率:不適用

原文提到哪些關鍵數字？

2.舊任者姓名及簡歷:不適用 3.新任者姓名及簡歷:張秋燕/諦翰投資股份有限公司代表人

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=1151030&companyId=7952&marketKind=pub&serialNumber=10）。原文發布時間：2026-10-30。

#Listed-company disclosure