供上市公司编英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