Skip to content{"success":true,"data":{"id":"twse-mops-1yduav9","title":"代子公司隆揚電子(昆山)股份有限公司公告董事會決議召開 2026年第三次臨時股東大會相關事宜","summary":"1.董事會決議日期:115/10/26 2.股東臨時會召開日期:115/11/27 3.股東臨時會召開地點:江蘇省昆山市周市鎮京威路99號1樓大會議室 4.召集事由一、報告事項:無 5.召集事由二、承認事項:無 6.召集事由三、討論事項: (1)除累積投票提案外的所有提案 (2)關於使用部分閒置募集資金進行現金管理及使用部分閒置自有資金進行現 金管理和委託理財案 (3)關於公司及子公司2027年度向銀行申請綜合授信額度案 7.召集事由四、選舉事項: (1)關於公司董事會換屆選舉暨提名第三屆非獨立董事候選人案 (2)選舉傅青炫先生為公司第三屆董事會非獨立董事 (3)選舉張東琴女士為公司第三屆董事會非獨立董事 (4)關於公司董事會換屆選舉暨提名第三屆獨立董事候選人案 (5)選舉董炳和先生為公司第三屆董事會獨立董事…","canonicalUrl":"https://mops.twse.com.tw/mops/web/t05st01?TYPEK=all&co_id=8499&encodeURIComponent=1&firstin=1&inpuType=co_id&off=1&step=1&year=115&spoke_date=20261028&spoke_time=144325","sourceName":"TWSE Market Observation Post System","sourceUrl":"https://mops.twse.com.tw/mops/web/t05st01","publishedAt":"2026-10-28T06:43:25.000Z","updatedAt":null,"language":"zh-TW","timeZone":"Asia/Taipei","region":"taiwan","country":"TW","market":"Taiwan","topics":["company-announcement","taiwan"],"relatedAssets":["8499"],"importance":"normal","image":null,"imageRights":null,"contentType":"company-announcement","disclosure":"Official company announcement from 鼎炫-KY; use the filtered MOPS search page to verify the complete filing.","provenance":{"sourceId":"twse-mops","sourceType":"exchange","official":true,"verification":"PRIMARY_SOURCE_METADATA","fetchedAt":"2026-10-28T22:58:39.064Z","stale":true,"archived":true,"classificationMethod":"RULE_BASED"}},"meta":{"generatedAt":"2026-10-28T23:03:09.900Z","providers":[{"id":"jiguang-news-archive","name":"GOOSUN FINANCE source archive","kind":"news","provider":"goosun_finance","legacy_provider_alias":["jiguang","jiguang_finance"],"status":"degraded","itemCount":1,"cache":"STALE","fetchedAt":"2026-10-28T22:58:39.064Z","sourceUrl":"https://goosun.uk/sources.html","message":"Archived publisher metadata; original publication and fetch times retained. Archive availability is not source freshness."}],"stale":true,"apiVersion":"v2"},"error":null}