115年股東常會公告
2026/05/15
主旨
董事會決議召開一一五年股東常會
日期
115/05/15
說明
1. 董事會決議日期:115/05/15
2. 股東會召開日期:115/06/26 上午 10:00
3. 股東會召開地點:新北市三重區光復路 1 段 83 巷 3 號 1 樓
4. 召集事由:
(一)、報告事項:
(1). 一一四年度營業報告。
(2). 一一四年度監察人審查報告。
(3). 一一四年度員工酬勞及董監事酬勞分配情形報告。
(二)、承認事項:
(1). 一一四年度營業報告書及財務報表。
(2). 一一四年度盈餘分派案。
(三)、討論事項:無
(四)、選舉事項:改選董監事(應選董事 5 名,監察人 1 名)
(五)、其他議案:無
(六)、臨時動議:無
5. 停止過戶起始日期:115/05/28
6. 停止過戶截止日期:115/06/26
7. 其他應敘明事項:
(1)盈餘分配擬發放現金股利(元/股):2.3 元
(2)受理股東書面提案期間:自 115/05/21 至 115/05/31 止
受理處所:四維創新材料股份有限公司管理部
新北市三重區光復路 1 段 79 號 2 樓。
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