• 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
 

104.11.05

第六屆第五次董事會通過之重要決議事項

重要議案摘要:

1.薪酬委員會建議事項。

2.修訂本公司「一O四年員工認股權憑證之發行及認股辦法」。

3.擬修訂本公司「財產管理辦法」。

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