home shareholder major news 2020-12-31 major news (3011) public information viewing site 2020-8846威尼斯 您可從以下連結取得本公司重大訊息公告: 請至()重大訊息主旨全文檢索點選連結,在公司代號輸入「3011」,即可依照年度、月份查詢重大訊息 2020 major news date major news 2020/01/30 mainland subsidiary spring quarter operations suspended until february 10 2020/02/10 announcement: mainland subsidiary spring quarters operations to be further delayed in regards to covid-19 2020/02/17 announcement: mainland subsidiary to resume operations for the spring quarter 2020/03/23 announcement: director board resolution 2020 shareholders meeting information 2020/03/23 announcement: board of directors’ decision on dividend distribution 2020/04/14 consolidated financial statement: high liquidity assets, short-term loans, payable short-term bills, long-term liabilities within a year etc. 2020/04/15 2020 amendments to loan funds and third-party declarations from january to march 2020/05/12 consolidated financial statement: high liquidity assets, short-term loans, payable short-term bills, long-term liabilities within a year etc. 2020/06/09 consolidated financial statement: high liquidity assets, short-term loans, payable short-term bills, long-term liabilities within a year etc. 2020/06/15 announcement: 2020 shareholders meeting resolutions 2020/06/22 announcement: supervisor change 2020/07/08 consolidated financial statement: high liquidity assets, short-term loans, payable short-term bills, long-term liabilities within a year etc. 2020/08/10 consolidated financial statement: high liquidity assets, short-term loans, payable short-term bills, long-term liabilities within a year etc. 2020/09/08 consolidated financial statement: high liquidity assets, short-term loans, payable short-term bills, long-term liabilities within a year etc. 2020/10/08 consolidated financial statement: high liquidity assets, short-term loans, payable short-term bills, long-term liabilities within a year etc. 2020/10/29 公告本公司109年第3季合併財務報告提報董事會 2020/11/09 consolidated financial statement: high liquidity assets, short-term loans, payable short-term bills, long-term liabilities within a year etc. 2020/12/09 consolidated financial statement: high liquidity assets, short-term loans, payable short-term bills, long-term liabilities within a year etc. 2020/12/15 公告本公司召開法人說明會相關資訊 發言人姓名:朱美珍 發言人職稱:財會部經理 mail: 代理發言人姓名:胡耀宗 代理發言人職稱:公關室主任 mail: tel: (代表號)