Skip to content{"success":true,"data":{"id":"twse-mops-lgmwhz","title":"代子公司蘇州觀勝半導體科技有限公司公告 召開股東臨時會","summary":"1.董事會決議日期:115/10/23 2.股東臨時會召開日期:115/10/23 3.股東臨時會召開地點:安徽省合肥市新站區至勝路2號 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)審議浦發銀行和中信銀行綜合授信不超過人民幣2000萬 7.召集事由四、選舉事項: (1)審議選舉公司董事 (2)審議選舉公司監事 8.召集事由五、其他議案: (1)解除董事及法人代表競業禁止之限制案 9.召集事由六、臨時動議:無 10.停止過戶起始日期:NA 11.停止過戶截止日期:NA 12.其他應敘明事項:無","canonicalUrl":"https://mops.twse.com.tw/mops/web/t05st01?TYPEK=all&co_id=7768&encodeURIComponent=1&firstin=1&inpuType=co_id&off=1&step=1&year=115&spoke_date=20261023&spoke_time=132032","sourceName":"TWSE Market Observation Post System","sourceUrl":"https://mops.twse.com.tw/mops/web/t05st01","publishedAt":"2026-10-23T05:20:32.000Z","updatedAt":null,"language":"zh-TW","timeZone":"Asia/Taipei","region":"taiwan","country":"TW","market":"Taiwan","topics":["company-announcement","taiwan"],"relatedAssets":["7768"],"importance":"normal","image":null,"imageRights":null,"contentType":"company-announcement","disclosure":"Official company announcement from 頌勝科技; use the filtered MOPS search page to verify the complete filing.","provenance":{"sourceId":"twse-mops","sourceType":"exchange","official":true,"verification":"PRIMARY_SOURCE_METADATA","fetchedAt":"2026-10-23T23:14:37.870Z","stale":true,"archived":true,"classificationMethod":"RULE_BASED"}},"meta":{"generatedAt":"2026-10-23T23:18:11.558Z","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":"2026-10-23T23:14:37.870Z","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}