豐達科技股份有限公司

豐達科技股份有限公司 https://validator.w3.org/feed/docs/rss2.html 首頁 Subject:Press Release – NAFCO Consolidated Revenue for June 2026 Totaled NT$ 498 million Subject: NAFCO announces the Board of Directors approved the appointment of the 6th term compensation committee members Subject: NAFCO announces the member of 3rd term Audit committee Subject: NAFCO announces the Chairperson of Board of Directors Subject: To release Directors from non-competition restrictions on the Shareholder’s meeting Subject: NAFCO announces the list of newly-elected directors and Independent directors of the 2026 annual shareholders’ meeting Subject: NAFCO announces the important resolutions of the 2026 annual shareholder’s meeting Subject:Press Release – NAFCO Consolidated Revenue for May 2026 Totaled NT$ 469 million Subject:NAFCO is invited to attend the Investor conference hosted by Yuanta Securities Subject:Press Release – NAFCO Consolidated Revenue for April 2026 Totaled NT$ 419 million Subject: Announcement for accordance with the required under Article 22.1(2)&(3) of the Regulations Governing Loaning of Funds. Subject:Press Release – NAFCO Reports on 2026 First Quarter consolidated Financial Report. Subject: Announcement of the consolidated financial reports for 2026 first quarter has been approved by the board of director Subject: Announcement of the date of submission of the consolidated financial report for 2026 first quarter to the Board of Director. Subject: Announcement for major subsidiary MY NAFCO PRECISION SDN. BHD. regarding the construction of factory on its own land Subject: Explanation of Our Company’s Cybersecurity Incident Subject: Press Release – NAFCO Consolidated Revenue for March 2026 Totaled NT$ 453 million Subject: To announce the adjustment of cash dividend payout ratio 主旨: 新聞稿–豐達六月自結合併營收為4.98億元主旨: 公告本公司董事會決議委任第二屆風險管理委員會委員主旨: 公告本公司董事會決議委任第六屆薪資報酬委員會委員主旨:公告本公司第三屆審計委員會主旨:公告本公司董事會推選董事長主旨:公告本公司115年股東常會解除董事競業之限制案主旨:公告本公司115年股東常會董事及獨立董事當選名單主旨:公告本公司115年股東常會重要決議主旨: 新聞稿–豐達五月自結合併營收為4.69億元主旨: 本公司受邀參加元大證券舉辦之國內法人說明會主旨: 新聞稿–豐達四月自結合併營收為4.19億元主旨：本公司依「公開發行公司資金貸與及背書保證處理準則」第二十二條第一項第二款及第一項第三款規定公告主旨: 新聞稿–豐達董事會通過2026年第一季合併財務報告主旨：公告本公司董事會通過115年第1季合併財務報告主旨: 公告本公司115年第1季合併財務報告提報董事會日期主旨:代子公司MY NAFCO PRECISION SDN. BHD. 公告自地委建廠房事宜主旨: 本公司公告網路資安事件說明(更正事實發生日) 主旨: 本公司公告網路資安事件說明主旨: 新聞稿–豐達三月自結合併營收為4.53億元主旨:公告調整本公司現金股利配息率 2026 Meeting Notice of Annual General 2026 Shareholders’ Meeting Handbook Shareholders Meeting 股东会 2026年股东会议事手册 2026年股东会开会通知书 2026年股东会议事录 2026年股東會開會通知書 2026年股東會議事手冊 2026年股東會議事錄股東會