https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg
0
0
egichkcomb-editor
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg
egichkcomb-editor2023-04-27 18:50:202023-04-27 18:50:22(1)建議授予發行及購回股份之一般授權；(2)建議重選退任董事；(3)採納經修訂及重列之組織章程大綱及細則；及(4)股東週年大會通告
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg
0
0
egichkcomb-editor
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg
egichkcomb-editor2023-01-10 06:36:352023-01-10 06:47:46持續關連交易： 冠邦國際框架採購協議及股東特別大會通告
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg
0
0
egichkcomb-editor
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg
egichkcomb-editor2022-04-28 17:45:342022-04-28 17:45:35(1)建議授予發行及購回股份之一般授權；(2)建議重選退任董事；及(3)股東週年大會通告
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg
0
0
egichkcomb-editor
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg
egichkcomb-editor2021-04-28 17:32:092021-04-28 17:32:11(1)建議授予發行及購回股份之一般授權； (2)建議重選退任董事； 及 (3)股東週年大會通告
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg
0
0
egichkcomb-editor
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg
egichkcomb-editor2020-04-21 17:07:292020-04-21 17:09:22(1)建議授予發行及購回股份之一般授權；(2)建議重選退任董事；(3)建議修訂組織章程大綱及細則；及(4)股東週年大會通告
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg
0
0
egichkcomb-editor
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg
egichkcomb-editor2020-03-04 16:51:042020-03-04 16:51:06建議股份合併及股東特別大會通告
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg
0
0
admin
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg
admin2019-04-24 06:00:152019-10-02 01:54:05(1)建議授予發行及購回股份之一般授權；(2)建議重選退任董事；及(3)股東週年大會通告 (429KB)
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg
0
0
admin
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg
admin2019-01-31 07:11:532019-09-19 16:36:26須予披露及關連交易 收購目標公司之全部已發行股本及股東特別大會通告 (1211KB)
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg
0
0
admin
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg
admin2018-10-23 07:41:092019-09-19 16:58:16建議更換核數師 及 股東特別大會通告 (327KB)
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg
0
0
admin
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg
admin2018-06-22 08:13:492019-09-19 17:40:26終止非常重大出售事項及有關出售碼頭及物流服務業務權益之非常重大出售事項及股東特別大會通告 (752KB)
