奇偶科技股份有公司.pdf

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1、股票代碼：3356目錄壹、開會程序............................................................................................................................1貳、會議議程............................................................................................................................2參、報告事項..................

2、..........................................................................................................3肆、承認事項............................................................................................................................4伍、討論暨選舉事項..................................................

3、..............................................................5陸、臨時動議............................................................................................................................6柒、散會...................................................................................................

4、.................................6附件一：九十八年度營業報告書........................................................................................7附件二：監察人審查報告書..............................................................................................10附件三：本公司九十八年度會計師查核報告書................................

5、..............................13附件四：公司章程修正條文對照表..................................................................................23附件五：資金貸與他人作業程序修正條文對照表..........................................................24附件六：背書保證辦法修正條文對照表....................................................................

6、......25附件七：董事及監察人選舉辦法......................................................................................26附件八：公司章程(修訂前)...............................................................................................28附件九：資金貸與他人作業程序(修訂前)..........................................................

7、.............32附件十：背書保證辦法(修訂前).......................................................................................37附件十一：股東會議事規則.......................................................................................