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公告本公司101年股東常會重要決議事項
序號 1 發言日期  101/06/05 發言時間 13:36:01
發言人  沈玉謹 發言人職稱  財務經理 發言人電話  (02)82262345
主旨
 公告本公司101年股東常會重要決議事項
符合條款  第 18 款 事實發生日 101/06/05
說明

																	

																	
1.股東會日期:101/06/05
2.重要決議事項:
(1)承認一百年度營業報告書及財務報表。
(2)承認一百年度盈餘分配案。
(3)通過修訂本公司「公司章程」案。
(4)通過修訂本公司「股東會議事規則」案。
(5)通過修訂本公司「取得或處分資產處理程序」案。
3.年度財務報告是否經股東會承認:是。
4.其他應敘明事項:無。

 

 

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