AI assistant
Sending…
Winmate — Board/Management Information 2025
Dec 31, 2025
52323_rns_2025-12-31_87213c6a-6504-44cc-b997-dd6f6b78c60f.html
Board/Management Information
Open in viewerOpens in your device viewer
公開資訊觀測站
| 公司代號 | 公司名稱 | 成立日期 | 成員名單 | 具財務、法務或公司業務所需專長 | 運作情形資訊 | |
|---|---|---|---|---|---|---|
| 召集人 | 委員 | |||||
| 3416 | 融程電 | 114年08月05日 | 呂谷清 | 洪明洲、焉芝福、劉至原、陳淑怡、蔡碧仲 | 呂谷清、洪明洲、焉芝福、劉至原、陳淑怡、蔡碧仲 |
More from Winmate
Notice of Dividend Amount
2026
Jun 1
Regulatory Filings
2026
May 21
AGM Information
2026
May 20
Declaration of Voting Results & Voting Rights Announcements
2026
May 20
Interim / Quarterly Report
2026
May 6
Interim / Quarterly Report
2026
May 6
Interim / Quarterly Report
2026
May 6
Interim / Quarterly Report
2026
May 6
Regulatory Filings
2026
May 5
Share Issue/Capital Change
2026
May 5