{"date":"2025-12-10","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-7754-2025-12-10-1728-1usn6ik","company_id":"7754","company":"安基生技","market":"興櫃","industry":"生技醫療","date":"2025-12-10","time":"17:28:10","subject":"前條重大訊息待12月29日董事會通過後，再行公告決議內容。","clause":"第44款","fact_date":"2025-12-10","cite_as":"公開資訊觀測站重大訊息：安基生技（7754），2025-12-10 17:28，「前條重大訊息待12月29日董事會通過後，再行公告決議內容。」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-7754-2025-12-10-1618-1md8tpl","company_id":"7754","company":"安基生技","market":"興櫃","industry":"生技醫療","date":"2025-12-10","time":"16:18:43","subject":"公告本公司董事會通過114年度員工認股權憑證發行及認股辦法","clause":"第9款","fact_date":"2025-12-29","cite_as":"公開資訊觀測站重大訊息：安基生技（7754），2025-12-10 16:18，「公告本公司董事會通過114年度員工認股權憑證發行及認股辦法」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-6550-2025-12-10-1543-1p5h1m5","company_id":"6550","company":"北極星藥業-KY","market":"上市","industry":"生技醫療","date":"2025-12-10","time":"15:43:20","subject":"公告本公司召開法人說明會相關資訊","clause":"第12款","fact_date":"2025-12-11","cite_as":"公開資訊觀測站重大訊息：北極星藥業-KY（6550），2025-12-10 15:43，「公告本公司召開法人說明會相關資訊」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-7799-2025-12-10-1451-12kb9nt","company_id":"7799","company":"禾榮科","market":"上市","industry":"生技醫療","date":"2025-12-10","time":"14:51:43","subject":"公告本公司董事會決議將「薪資報酬委員會」更名為「薪資報酬暨提名委員會」","clause":"第6款","fact_date":"2025-12-10","cite_as":"公開資訊觀測站重大訊息：禾榮科（7799），2025-12-10 14:51，「公告本公司董事會決議將「薪資報酬委員會」更名為「薪資報酬暨提名委員會」」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-7799-2025-12-10-1451-13t7f30","company_id":"7799","company":"禾榮科","market":"上市","industry":"生技醫療","date":"2025-12-10","time":"14:51:36","subject":"公告本公司董事會決議新設海外子公司","clause":"第51款","fact_date":"2025-12-10","cite_as":"公開資訊觀測站重大訊息：禾榮科（7799），2025-12-10 14:51，「公告本公司董事會決議新設海外子公司」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-7799-2025-12-10-1451-1rsyum3","company_id":"7799","company":"禾榮科","market":"上市","industry":"生技醫療","date":"2025-12-10","time":"14:51:29","subject":"公告本公司董事會決議通過擬與Advanced Cyclotron Systems Inc.簽署加速器技術授權移轉案","clause":"第20款","fact_date":"2025-12-10","cite_as":"公開資訊觀測站重大訊息：禾榮科（7799），2025-12-10 14:51，「公告本公司董事會決議通過擬與Advanced Cyclotron Systems Inc.簽署加速器技術授權移轉案」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"},{"id":"tw-4168-2025-12-10-1338-9e1stz","company_id":"4168","company":"醣聯","market":"上櫃","industry":"生技醫療","date":"2025-12-10","time":"13:38:28","subject":"本公司受邀參加統一綜合證券舉辦之法人說明會","clause":"第12款","fact_date":"2025-12-12","cite_as":"公開資訊觀測站重大訊息：醣聯（4168），2025-12-10 13:38，「本公司受邀參加統一綜合證券舉辦之法人說明會」。經 Drugnews 事實帳本收錄：https://drugnews.com.tw/mcp/filings.json"}]}