供上市公司编制文股东会议事手册参考使用,并不表示其.docVIP

PAGE PAGE 1 【提醒：此資料僅彙集常見議案或部分說明文字之中英文對照，供上市公司編製英文股東會議事手冊參考使用，並不表示其為股東會議事手冊標準用語，各上市公司仍應依該公司符合「公開發行公司股東會議事手冊應行記載及遵行事項辦法」等相關法令所編製之中文股東會議事手冊實際內容提供英文資訊】 Important Disclaimer This is a sample annual meeting handbook intended as general guide for listed companies in preparing an English-language Handbook for the meeting. This sample handbook contains some common agenda items, explanatory material, and related terminology for reference purposes only, and is not intended to include all of the matters that may be required for any particular company. Readers are urged to review the law (including the Regulations Governing Content and Compliance Requirements for Shareholders Meeting Agenda Handbooks of Public Companies) applicable to their company and should provide English language content that is complete and consistent with the original content of the Chinese-language handbook for the Annual Meeting of Shareholders. 【Translation】 股票代號Stock Code: ○○○○ XXXX股份有限公司 Name of Company 2XXX年 股東常會議事手冊 Handbook for the 2xxx Annual Meeting of Shareholders 股東會召開日期：MM DD, 2XXX MEETING TIME: MM DD, YY 股東會召開地點 PLACE: XXXXX 目 錄 壹、開會程序 貳、開會議程P.4 一、報告事項P.9 二、承認及討論事項P.13 三、選舉事項 P.26 四、其他事項 P.28五、臨時動議 P.28 參、附錄【舉例】 一、股東會議事規則 P.29 二、公司章程 P29. 三、董事及監察人選舉辦法 P.29 四、董事、監察人持股情形 P.29 五、本次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 P.31 PAGE PAGE 3 Table of Contents I. Meeting Procedure………… P4 II. Meeting Agenda 1. Management Presentation (Company Reports)……………. P9 2. Proposals and Discussion…………………… P13 3. Election Matters………………………………………… P26 4. Other Matters………………………………………………. P28 5. Questions and Motions…………………………………….. P28 III. Appendices【Examples】 1. Rules of Procedure for Shareholder Meetings…………………………………………………… P29 2. Corporate Charter (Articles of Incorporation)…………… P29 3. Rules for Director and Supervisor Elections……………… P29 4. Current Shareholding of Directors and Supervisors………………………………………………… P29 5. The Impact of Stock dividend Issuance on Business Performance, EPS, and Shareholder Return Rate