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聯發科技股份有限公司於中華民國一○四年六月十二日召開股東常會，議程包括宣布開會、主席致詞、報告事項、承認事項、討論及選舉事項、臨時動議和散會。報告事項包含民國一○三年度營業報告、監察人審查報告和背書保證情形報告。承認事項包括承認民國一○三年度營業報告書及財務報表案和盈餘分配案。討論及選舉事項包含修訂公司章程、內部規章和董事及監察人選舉辦法，以及改選第七屆董事案。

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聯發科技股份有限公司於中華民國一○四年六月十二日召開股東常會，議程包括宣布開會、主席致詞、報告事項、承認事項、討論及選舉事項、臨時動議和散會。報告事項包含民國一○三年度營業報告、監察人審查報告和背書保證情形報告。承認事項包括承認民國一○三年度營業報告書及財務報表案和盈餘分配案。討論及選舉事項包含修訂公司章程、內部規章和...

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  • File Format: PDF
  • File Size: 1.19 MB
  • Pages: 44
  • Language: EN
  • Author: user
  • Total Downloads: 24
  • Last Updated: 2 days ago

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