• 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
 

108.03.26

第七屆第五次董事會通過之重要決議事項:
 

重要議案摘要:

1.擬具107年度營業報告書及盈餘分派案

2.通過一○七年度「內部控制制度有效性考核」及「內部控制制度聲明書」案

3.訂定本公司「處理董事要求之標準作業程序」案

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