• Gaming, Marine, Medical, Digital Signage, Touch Screen, Sunlight Readable Display & Panel PC
  • Spanpixel Ultra Wide LCD Display, Sunlight Readable LED Backlight LCD Display
  • Fanless Embedded Ruggedized Controller
  • 1000 nits Sunlight Readable and Waterproof  LED Backlight Marine LCD Display and Marine Panel PC
  • 1000 nits Sunlight Readable LED Backlight LCD  for Digital Signabe Solutions
  • 1600nits Sunlight Readable Open Frame LED Backlight LCD Display
  • 18.5" Fanless Multi Function Panel PC System
  • 60" 2000nits Highbrightness, Sunlight Readable LCD Display
  • Gaming, Marine, Medical, Digital Signage, Touch Screen, Sunlight Readable Display & Panel PC
 

103.01.24

第五屆第九次董事會通過之重要決議事項

重要議案摘要:
1.決議更換財務報表簽證會計師:為考量會計師之獨立性,並配合會計師事務所內部輪調政策,自102年度年報查核簽證始更換為楊承修會計師及陳麗琦會計師。
2.修訂本公司「取得或處分資產處理程序」。

  首頁     與我們聯繫
© 2014 LITEMAX Electronics Inc. All Rights Reserved