Stockholder Meeting Rules.pdf
6164.pdf
Description
華興電子工業股份有限公司股東會議事規則修訂日期為111年6月8日，規定股東會的召開、議程、發言、表決等事項。規則包括：股東會由董事會召集，主席由董事長擔任；出席股東應繳交簽到卡，公司得指派律師、會計師或相關人員列席；股東會之出席及表決以股份為計算基準；會議進行中，主席得酌定時間宣告休息；議案之表決除公司法、相關法令或本...
Technical Information
- File Format: PDF
- File Size: 93 KB
- Pages: 3
- Language: EN
- Author: maggie
- Total Downloads: 18
- Last Updated: 1 week ago
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