News
News
19
Nov
2019
Press Release
公告本公司法人董事改派代表人
| 序號 | 1 | 發言日期 | 108/11/19 | 發言時間 | 16:27:32 |
| 發言人 | 吳宏揚 | 發言人職稱 | 協理 | 發言人電話 | 02-23937111 |
| 主旨 |
公告本公司法人董事改派代表人
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| 符合條款 | 第 6 款 | 事實發生日 | 108/11/19 | ||
| 說明 |
1.發生變動日期:108/11/19
2.法人名稱:中纖投資股份有限公司
3.舊任者姓名及簡歷:劉永達
4.新任者姓名及簡歷:吳宏揚
5.異動原因:改派
6.原任期（例xx/xx/xx至xx/xx/xx）:108/06/05至111/06/04
7.新任生效日期:108/11/19
8.其他應敘明事項:無
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熱門訊息
- Announcement of the CMFC's BOD resolved to sign a joint construction contract with the unrelated parties for Wuguwangyi Section, Sanchong District, New Taipei City.
- Announces the board resolutions on approving the 2024Q3 consolidated financial report.
- Announcement the Company is to hold an institutional investor conference on June 12, 2024
- Announcement for the expected date of the Board of Directors Meeting for third Quarter 2024 financial statements is 2024/11/11
- Correction of the 2024Q2 consolidated financial report of disclosures the olding of marketable securities at the end of the period
- Announcement the Company is to hold an institutional investor conference on June 9, 2023
- Announces the board resolutions on approving the 2024Q2 consolidated financial report.
- 公告本公司將於111年6月16日召開法人說明會
- 公告本公司將於110年7月29日召開法人說明會
- Announces the change of chief internal auditor
