九十八年股东常会_2001120112174953.pdf

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1、股票代號：2461九十八年股東常會中華民國九十八年六月十九日目錄壹、會議程序......................................................................................................1貳、會議議程......................................................................................................2一、報告事項.................................

2、.................................................................3二、承認事項..................................................................................................3三、討論暨選舉事項.......................................................................................4四、臨時動議...............

3、...................................................................................5五、散會.........................................................................................................5參、附件一、營業報告書....................................................................................

4、..........6二、監察人查核報告書...................................................................................7三、董事會議事規範.......................................................................................8四、會計師查核報告暨民國九十七年度財務報表.........................................11五、會計師查核報告暨民國九十七年度合併財務報表

5、..................................19六、盈餘分配表............................................................................................27七、公司章程修訂前後條文對照表...............................................................28八、資金貸與他人作業程序修正條文前後對照表……………………………..30九、背書保證作業程序修正條文前後對照表…………………………………..31

6、肆、附錄一、本公司章程............................................................................................33二、董事及監察人選舉辦法..........................................................................37三、本公司股東會議事規則..........................................................................38四、董事暨監察人

7、持股情形表.......................................................................40五、董監酬勞及員工紅利相關資訊...............................................................41六、本次股東會擬議之無償配股對公司營業績效、每股盈餘及股東投資報酬率之影響.......................................................................