• 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
 

106.02.07

第六屆第十三次董事會通過之重要決議事項

重要議案摘要:

1.通過本公司105年度財務報告案。

2.通過本公司106年度營運目標及計劃。

3.通過本公司105年度股東常會召開時間、地點、股東會議程、股東提案之期間。

4.通過修訂「本公司章程」部份條文

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