{"date":"2025-06-28","count":7,"source":"公開資訊觀測站（MOPS）","attribution":"引用請註明：Drugnews 事實帳本（https://drugnews.com.tw/filings/）與公開資訊觀測站原始公告","records":[{"id":"tw-4117-2025-06-28-1059-18jroo6","company_id":"4117","company":"普生","market":"興櫃","industry":"生技醫療","date":"2025-06-28","time":"10:59:49","subject":"公告本公司委任第六屆薪資報酬委員會之委員(更正主旨)","clause":"第6款","fact_date":"2025-06-27","cite_as":"公開資訊觀測站重大訊息：普生（4117），2025-06-28 10:59，「公告本公司委任第六屆薪資報酬委員會之委員(更正主旨)」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-4117-2025-06-28-1029-1rzyp00","company_id":"4117","company":"普生","market":"興櫃","industry":"生技醫療","date":"2025-06-28","time":"10:29:11","subject":"公告本公司選任第2屆審計委員會委員","clause":"第6款","fact_date":"2025-06-27","cite_as":"公開資訊觀測站重大訊息：普生（4117），2025-06-28 10:29，「公告本公司選任第2屆審計委員會委員」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-4117-2025-06-28-1028-6tww7b","company_id":"4117","company":"普生","market":"興櫃","industry":"生技醫療","date":"2025-06-28","time":"10:28:03","subject":"公告本公司委任第16屆薪資報酬委員會之委員","clause":"第6款","fact_date":"2025-06-27","cite_as":"公開資訊觀測站重大訊息：普生（4117），2025-06-28 10:28，「公告本公司委任第16屆薪資報酬委員會之委員」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-4117-2025-06-28-1027-1u4xb5d","company_id":"4117","company":"普生","market":"興櫃","industry":"生技醫療","date":"2025-06-28","time":"10:27:29","subject":"推選本公司第十五屆董事長","clause":"第6款","fact_date":"2025-06-27","cite_as":"公開資訊觀測站重大訊息：普生（4117），2025-06-28 10:27，「推選本公司第十五屆董事長」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-4117-2025-06-28-1026-1ww7xqb","company_id":"4117","company":"普生","market":"興櫃","industry":"生技醫療","date":"2025-06-28","time":"10:26:55","subject":"本公司114年股東常會通過解除董事及其代表人競業限制案","clause":"第22款","fact_date":"2025-06-27","cite_as":"公開資訊觀測站重大訊息：普生（4117），2025-06-28 10:26，「本公司114年股東常會通過解除董事及其代表人競業限制案」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-4117-2025-06-28-1026-1tnujv1","company_id":"4117","company":"普生","market":"興櫃","industry":"生技醫療","date":"2025-06-28","time":"10:26:17","subject":"公告本公司114年股東常會改選董事(含獨立董事)當選名單","clause":"第6款","fact_date":"2025-06-27","cite_as":"公開資訊觀測站重大訊息：普生（4117），2025-06-28 10:26，「公告本公司114年股東常會改選董事(含獨立董事)當選名單」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-4117-2025-06-28-1020-ds864w","company_id":"4117","company":"普生","market":"興櫃","industry":"生技醫療","date":"2025-06-28","time":"10:20:09","subject":"公告本公司114年股東常會重要決議事項","clause":"第15款","fact_date":"2025-06-27","cite_as":"公開資訊觀測站重大訊息：普生（4117），2025-06-28 10:20，「公告本公司114年股東常會重要決議事項」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"}]}