補充公告本公司董事會決議召開106年股東常會 相關事宜(新增選舉事項)

1.и‘ЈдәӢжңғжұәиӯ°ж—Ҙжңҹ:106/04/062.иӮЎжқұжңғеҸ¬й–Ӣж—Ҙжңҹ:106/06/073.иӮЎжқұжңғеҸ¬й–Ӣең°й»һ:еҸ°еҢ—еёӮеҫҗе·һи·Ҝ46иҷҹпјҢеёӮй•·е®ҳйӮёи—қж–ҮжІҷйҫҚ4.еҸ¬йӣҶдәӢз”ұ:(дёҖ)е ұе‘ҠдәӢй …пјҡ1.дёҖв—Ӣдә”е№ҙеәҰзҮҹжҘӯе ұе‘ҠжӣёгҖӮ2.еҜ©иЁҲ委員жңғжҹҘж ёдёҖв—Ӣдә”е№ҙеәҰжұәз®—е ұе‘ҠгҖӮ3.105е№ҙеәҰе“Ўе·Ҙй…¬еӢһеҲҶжҙҫжғ…еҪўе ұе‘ҠгҖӮ4.105е№ҙеәҰзҷјиЎҢж¬Ўй ҶдҪҚйҮ‘иһҚеӮөеҲёеҹ·иЎҢжғ…еҪўгҖӮ5.жҢҒиӮЎзҷҫеҲҶд№ӢдёҖд»ҘдёҠиӮЎжқұе°Қжң¬иЎҢд»Ҡе№ҙиӮЎжқұеёёжңғжңүз„ЎжҸҗжЎҲе ұе‘ҠгҖӮ(дәҢ)жүҝиӘҚдәӢй …пјҡ1.жң¬иЎҢдёҖв—Ӣдә”е№ҙеәҰзҮҹжҘӯе ұе‘ҠжӣёеҸҠиІЎеӢҷе ұе‘ҠпјҢжҸҗи«ӢжүҝиӘҚжЎҲгҖӮ2.жң¬иЎҢж°‘еңӢдёҖв—Ӣдә”е№ҙеәҰзӣҲйӨҳеҲҶжҙҫпјҢжҸҗи«ӢжүҝиӘҚжЎҲгҖӮ(дёү)иЁҺи«–дәӢй …пјҡ1.дҝ®иЁӮжң¬иЎҢгҖҢеҸ–еҫ—жҲ–иҷ•еҲҶиіҮз”ўиҷ•зҗҶзЁӢеәҸгҖҚпјҢжҸҗи«ӢиЁҺи«–жЎҲгҖӮ2.жң¬иЎҢж°‘еңӢдёҖв—Ӣдә”е№ҙеәҰзӣҲйӨҳиҪүеўһиіҮзҷјиЎҢж–°иӮЎпјҢжҸҗи«ӢиЁҺи«–жЎҲгҖӮ(еӣӣ)йҒёиҲүдәӢй …пјҡиЈңйҒёжң¬иЎҢзҚЁз«Ӣи‘ЈдәӢдёҖеёӯпјҢжҸҗи«ӢйҒёиҲүгҖӮ(ж–°еўһ)(дә”)иҮЁжҷӮеӢ•иӯ°гҖӮ5.еҒңжӯўйҒҺжҲ¶иө·е§Ӣж—Ҙжңҹ:106/04/096.еҒңжӯўйҒҺжҲ¶жҲӘжӯўж—Ҙжңҹ:106/06/077.е…¶д»–жҮүж•ҳжҳҺдәӢй …:(дёҖ)еҮЎжҢҒжңүжң¬е…¬еҸёиӮЎзҘЁиҖҢе°ҡжңӘиҫҰзҗҶйҒҺжҲ¶д№ӢиӮЎжқұпјҢеӣ ж°‘еңӢ106е№ҙ4жңҲ8ж—ҘйҒ©йҖўеҒҮж—ҘпјҢи«ӢжҸҗеүҚж–јж°‘еңӢ106е№ҙ4жңҲ7ж—Ҙ(дә”)еүҚиҰӘиҮЁжң¬е…¬еҸёиӮЎеӢҷд»ЈзҗҶж©ҹж§ӢгҖҢж–°е…үиӯүеҲёиӮЎд»Ҫжңүйҷҗе…¬еҸёиӮЎеӢҷд»ЈзҗҶйғЁгҖҚ(еҸ°еҢ—еёӮдёӯжӯЈеҚҖйҮҚж…¶еҚ—и·ҜдёҖж®ө66д№Ӣ1иҷҹ11жЁ“)пјҢиҫҰзҗҶйҒҺжҲ¶жүӢзәҢпјҢжҺӣиҷҹйғөеҜ„иҖ…д»Ҙж°‘еңӢ106е№ҙ4жңҲ8ж—ҘпјҲжңҖеҫҢйҒҺжҲ¶ж—ҘпјүйғөжҲіж—ҘжңҹзӮәжҶ‘гҖӮеҮЎеҸғеҠ еҸ°зҒЈйӣҶдёӯдҝқз®Ўзөҗз®—жүҖиӮЎд»Ҫжңүйҷҗе…¬еҸёйҖІиЎҢйӣҶдёӯиҫҰзҗҶйҒҺжҲ¶иҖ…пјҢжң¬е…¬еҸёиӮЎеӢҷд»ЈзҗҶдәәе°Үдҫқе…¶йҖҒдәӨд№ӢиіҮж–ҷйҖ•иЎҢиҫҰзҗҶйҒҺжҲ¶жүӢзәҢгҖӮ(дәҢ)дҫқиӯүеҲёдәӨжҳ“法第26жўқд№Ӣ2иҰҸе®ҡпјҢе°Қж–јжҢҒжңүиЁҳеҗҚиӮЎзҘЁжңӘж»ҝдёҖд»ҹиӮЎиӮЎжқұпјҢе…¶иӮЎжқұеёёжңғд№ӢеҸ¬йӣҶйҖҡзҹҘеҫ—ж–јй–Ӣжңғ30ж—ҘеүҚпјҢд»Ҙе…¬е‘Ҡж–№ејҸзӮәд№ӢпјҢж•…дёҚеҸҰиЎҢеҜ„зҷјй–ӢжңғйҖҡзҹҘжӣёгҖӮжҢҒиӮЎж»ҝдёҖд»ҹиӮЎд»ҘдёҠд№ӢиӮЎжқұпјҢе…¶й–ӢжңғйҖҡзҹҘжӣёе°Үж–јиӮЎжқұеёёжңғеүҚдёүеҚҒж—ҘеҜ„йҖҒеҗ„иӮЎжқұпјҢеұҶжҷӮжңӘ收еҲ°иҖ…пјҢи«ӢжӣёжҳҺиӮЎжқұжҲ¶иҷҹгҖҒжҲ¶еҗҚгҖҒиә«д»Ҫиӯүеӯ—иҷҹжҲ–зөұдёҖз·ЁиҷҹпјҢйҖ•еҗ‘жң¬е…¬еҸёиӮЎеӢҷд»ЈзҗҶдәәж–°е…үиӯүеҲёиӮЎд»Ҫжңүйҷҗе…¬еҸёиӮЎеӢҷд»ЈзҗҶйғЁжҙҪиҫҰ(йӣ»и©ұпјҡ02-23118787)гҖӮ(дёү)дҫқе…¬еҸёжі•172жўқд№Ӣ1иҰҸе®ҡпјҢ擬е®ҡж°‘еңӢ106е№ҙ4жңҲ7ж—ҘдёҠеҚҲ9жҷӮ00еҲҶиө·иҮіж°‘еңӢ106е№ҙ4жңҲ17ж—ҘдёӢеҚҲ5жҷӮ00еҲҶжӯўзӮәеҸ—зҗҶжҢҒжңүе·ІзҷјиЎҢиӮЎд»ҪзёҪж•ёзҷҫеҲҶд№ӢдёҖд»ҘдёҠиӮЎд»Ҫд№ӢиӮЎжқұжҸҗжЎҲжңҹй–“пјҢеҸ—зҗҶжҸҗжЎҲе ҙжүҖпјҡжң¬е…¬еҸёзёҪиЎҢиЎҢж”ҝз®ЎзҗҶйғЁ(ең°еқҖпјҡеҸ°еҢ—еёӮеӨ§еҗҢеҚҖ延平еҢ—и·ҜдәҢж®ө133иҷҹ9жЁ“пјҢйӣ»и©ұпјҡ02-25575151еҲҶж©ҹ2311)гҖӮ(еӣӣ)йҠҖиЎҢ法第25жўқгҖҒ第25жўқд№Ӣ1д№Ӣзӣёй—ңжі•д»ӨжҺӘж–Ҫе®Је°Һе ұе‘ҠгҖӮ1.дҫқйҠҖиЎҢ法第25жўқ第2й …иҰҸе®ҡпјҢеҗҢдёҖдәәжҲ–еҗҢдёҖй—ңдҝӮдәәе–®зҚЁгҖҒе…ұеҗҢжҲ–еҗҲиЁҲжҢҒжңүеҗҢдёҖйҠҖиЎҢе·ІзҷјиЎҢжңүиЎЁжұәж¬ҠиӮЎд»ҪзёҪж•ёи¶…йҒҺ5пј…иҖ…пјҢиҮӘжҢҒжңүд№Ӣж—Ҙиө·10ж—Ҙе…§пјҢжҮүеҗ‘йҮ‘иһҚзӣЈзқЈз®ЎзҗҶ委員жңғз”іе ұпјҢдёҰеүҜзҹҘжң¬е…¬еҸёпјӣжҢҒиӮЎи¶…йҒҺ5пј…еҫҢзҙҜз©ҚеўһжёӣйҖҫ1еҖӢзҷҫеҲҶй»һиҖ…пјҢдәҰеҗҢгҖӮ2.дҫқйҠҖиЎҢ法第25жўқ第3й …иҰҸе®ҡпјҢеҗҢдёҖдәәжҲ–еҗҢдёҖй—ңдҝӮдәә擬單зҚЁгҖҒе…ұеҗҢжҲ–еҗҲиЁҲжҢҒжңүеҗҢдёҖйҠҖиЎҢе·ІзҷјиЎҢжңүиЎЁжұәж¬ҠиӮЎд»ҪзёҪж•ёи¶…йҒҺ10пј…гҖҒ25пј…жҲ–50пј…иҖ…пјҢеқҮжҮүеҲҶеҲҘдәӢе…Ҳеҗ‘йҮ‘иһҚзӣЈзқЈз®ЎзҗҶ委員жңғз”іи«Ӣж ёеҮҶпјҢдёҰеүҜзҹҘжң¬е…¬еҸёгҖӮ3.жүҖзЁұеҗҢдёҖдәәеҸҠеҗҢдёҖй—ңдҝӮдәәд№Ӣе®ҡзҫ©пјҢд»ҘеҸҠдёҚиЁҲе…ҘжҢҒиӮЎд№Ӣжғ…еҪўпјҢжӮүдҫқйҠҖиЎҢ法第25жўқд№Ӣ1иҰҸе®ҡиҫҰзҗҶгҖӮ4.зӣёй—ңжі•д»Өе®Је°Һз°Ўд»ӢпјҢеҸҜеҸғиҖғжң¬иЎҢз¶Ій Ғ(www.taipeistarbank.com.tw)жі•е®ҡжҮүжҸӯйңІдәӢй …е°ҲеҚҖгҖӮ