108年議事手冊.pdf
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Description
數字科技股份有限公司將於中華民國一○八年六月二十日召開股東常會，議程包括報告出席股數、宣佈開會、主席致詞、報告事項、承認事項、討論事項、臨時動議和散會。報告事項包括一○七年度營業報告、一○七年度監察人審查報告、一○七年度董監事酬勞及員工酬勞分配情形報告。承認事項包括一○七年度營業報告書及財務報表案、一○七年度盈餘分派案...
Technical Information
- File Format: PDF
- File Size: 1.69 MB
- Pages: 77
- Language: EN
- Author: mac
- Total Downloads: 41
- Last Updated: 4 weeks ago
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