AI assistant
Sending…
CCI Yilan — Proxy Solicitation & Information Statement 2025
Nov 18, 2025
51786_rns_2025-11-18_e4fa5d3b-2a9c-48e3-9b8b-e21f0c7b25ee.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
八貫企業股份有限公司
一一四年股東臨時會各項議案參考資料
討論事項
案 由:修改章程案,謹提請 公決。(董事會提)
說明:
因應公司實務需求,擬修訂本公司「公司章程」部分條文,「公司章程」修訂前後條文對照表,請參閱本手冊第4頁附件一。
臨時動議
散會
More from CCI Yilan
Declaration of Voting Results & Voting Rights Announcements
2026
May 14
Declaration of Voting Results & Voting Rights Announcements
2026
May 14
Interim / Quarterly Report
2026
May 13
Interim / Quarterly Report
2026
May 13
Regulatory Filings
2026
May 13
Regulatory Filings
2026
May 13
Regulatory Filings
2026
May 7
Regulatory Filings
2026
May 7
Regulatory Filings
2026
May 7
Regulatory Filings
2026
May 6