富邦媒體科技股份有限公司

Homepage Shareholder Information Announcements

TITLE FILTER     PER PAGE 5101520253050100所有的 No ITEM DATE 51 Important Resolutions of 2018 Annual General Shareholders' Meeting 2018 / 05 / 17 (THU) 52 Announcement of Board of Directors's proposal for earnings distribution 2018 / 03 / 30 (FRI) 53 To announce the convening of the 2018 Annual General Shareholders’Meeting (Adding Meeting Agenda) 2018 / 03 / 30 (FRI) 54 Change in representative of a juristic-person director 2018 / 03 / 05 (MON) 55 To announce the convening of the 2018 Annual General Shareholders’Meeting 2018 / 01 / 26 (FRI) 56 Announcement of the withdrawal of investment project proposal dated Feb. 23, 2017 2017 / 06 / 19 (MON) 57 Election of Directors at the 2017 Shareholders Meeting 2017 / 05 / 18 (THU) 58 Important Resolutions of 2017 Annual General Shareholders' Meeting 2017 / 05 / 18 (THU) 59 The release of non-competition restrictions on the members of the sixth Board of Directors 2017 / 05 / 18 (THU) 60 Changes to the members of Audit Committee and Salaries and Remuneration Committee 2017 / 05 / 18 (THU)   START PREV 1 2 3 4 5 6 7 8 NEXT END 6 / 8 pages

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