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#Listed-company disclosure

【松川精密】代重要子公司台興電子企業股份有限公司公告董事會(代行股東會職權)重要決議事項

Original-language title

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TL;DR · What this means

出表日期: 1151105 發言日期: 1151104 發言時間: 170548

(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: 1151105 發言日期: 1151104 發言時間: 170548 公司代號: 7788 公司名稱: 松川精密 主旨 : 代重要子公司台興電子企業股份有限公司公告 董事會(代行股東會職權)重要決議事項 符合條款: 第18款 事實發生日: 1151104 說明: 1.股東臨時會日期:115/11/04 2.重要決議事項:通過114年度盈餘分配案。 3.其他應敘明事項: 台興電子企業股份有限公司由法人股東一人所組織，其股東會職權由董事會代行。

Citation-ready facts (F-Units)

出表日期: 1151105

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: 1151104

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: 170548

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: 1151104

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:115/11/04

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: 1151105 發言日期: 1151104 發言時間: 170548

原文提到哪些關鍵數字？

發言日期: 1151104 發言時間: 170548

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#7788-2026-11-05-864e502d）。原文發布時間：2026-11-04。

#Listed-company disclosure