Avalue Technology - Industrial Computer

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  • 2026
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    公告本公司董事會決議聘請薪資報酬委員會之委員

    Publish Date

    09 Jun. 2026

    公告本公司審計委員會之委員任期屆滿異動

    Publish Date

    09 Jun. 2026

    公告本公司董事會選任董事長

    Publish Date

    09 Jun. 2026

    公告本公司法人董事改派代表人

    Publish Date

    09 Jun. 2026

    公告本公司115年股東常會通過解除董事競業限制

    Publish Date

    09 Jun. 2026

    公告本公司115年股東常會全面改選董事

    Publish Date

    09 Jun. 2026

    本公司115年股東常會重要決議事項

    Publish Date

    09 Jun. 2026

    115年5月營業收入資訊

    Publish Date

    08 Jun. 2026

    本公司決定一一五年現金股利配息基準日

    Publish Date

    04 Jun. 2026

    代重要子公司BCM Technology Inc.公告董事會決議股利分派

    Publish Date

    20 May. 2026

    1
    2
    3

    Investor Conferences

  • 2026
    •

    法人說明會

    • Location

      凱基證券股份有限公司(台北市明水路700號)

    • Date

      2026/03/19 (星期四) 14 時 30 分

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