• 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
 

107.10.23

第七屆第三次董事會通過之重要決議事項

重要議案摘要

1.訂定民國一○七年第三季國內無擔保可轉換公司債及員工認股權執行發行新股增資基準日

2.通過本公司銀行授信額度案

3.訂定本公司一○八年度稽核計劃

4.修定內部控制相關書面制度

5.發行員工認股權憑證案

6.訂定本公司「董事會績效評估辦法」

7.修訂本公司「薪資報酬委員會組織規程」部分條文

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