公告本公司董事會決議召開民國一○五年股東常會相關事宜

1.и‘ЈдәӢжңғжұәиӯ°ж—Ҙжңҹ:105/02/232.иӮЎжқұжңғеҸ¬й–Ӣж—Ҙжңҹ:105/05/123.иӮЎжқұжңғеҸ¬й–Ӣең°й»һ:й«ҳйӣ„еёӮжҘ жў“еҠ е·ҘеҮәеҸЈеҚҖ經дәҢи·Ҝ15иҷҹ(жҘ жў“еҠ е·ҘеҮәеҸЈеҚҖеҫһжҘӯе“Ўе·ҘжңҚеӢҷдёӯеҝғдёҖ樓第дёүиЁ“з·ҙж•ҷе®Ө)4.еҸ¬йӣҶдәӢз”ұ:дёҖгҖҒе ұе‘ҠдәӢй …пјҡ(дёҖ)жң¬е…¬еҸёж°‘еңӢдёҖв—Ӣеӣӣе№ҙеәҰзҮҹжҘӯе ұе‘ҠгҖӮ(дәҢ)еҜ©иЁҲ委員жңғеҜ©жҹҘж°‘еңӢдёҖв—Ӣеӣӣе№ҙеәҰжұәз®—иЎЁеҶҠе ұе‘ҠгҖӮ(дёү)е“Ўе·ҘеҸҠи‘ЈдәӢй…¬еӢһеҲҶжҙҫжғ…еҪўе ұе‘ҠгҖӮ(еӣӣ)иЁӮе®ҡгҖҢдјҒжҘӯзӨҫжңғиІ¬д»»еҜҰеӢҷе®ҲеүҮгҖҚжЎҲгҖӮ(дә”)е…¶д»–е ұе‘ҠдәӢй …гҖӮпјҲ1пјүжң¬е…¬еҸёиғҢжӣёдҝқиӯүжғ…еҪўгҖӮпјҲ2пјүжң¬е…¬еҸёеӨ§йҷёжҠ•иіҮжғ…еҪўгҖӮпјҲ3пјүиӮЎжқұжҸҗжЎҲиҷ•зҗҶиӘӘжҳҺгҖӮдәҢгҖҒжүҝиӘҚдәӢй …пјҡ(дёҖ)жүҝиӘҚжң¬е…¬еҸёж°‘еңӢдёҖв—Ӣеӣӣе№ҙеәҰзҮҹжҘӯе ұе‘ҠжӣёеҸҠиІЎеӢҷе ұиЎЁгҖӮ(дәҢ)жүҝиӘҚжң¬е…¬еҸёж°‘еңӢдёҖв—Ӣеӣӣе№ҙеәҰзӣҲйӨҳеҲҶй…ҚжЎҲгҖӮдёүгҖҒиЁҺи«–дәӢй …пјҡ(дёҖ)дҝ®иЁӮгҖҢе…¬еҸёз« зЁӢгҖҚжЎҲгҖӮ(дәҢ)дҝ®иЁӮгҖҢеҸ–еҫ—жҲ–иҷ•еҲҶиіҮз”ўиҷ•зҗҶзЁӢеәҸгҖҚжЎҲгҖӮ(дёү)дҝ®иЁӮгҖҢи‘ЈдәӢйҒёиҲүиҫҰжі•гҖҚжЎҲгҖӮеӣӣгҖҒиҮЁжҷӮеӢ•иӯ°5.еҒңжӯўйҒҺжҲ¶иө·е§Ӣж—Ҙжңҹ:105/03/146.еҒңжӯўйҒҺжҲ¶жҲӘжӯўж—Ҙжңҹ:105/05/127.е…¶д»–жҮүж•ҳжҳҺдәӢй …:дёҖгҖҒдҫқе…¬еҸёжі•з¬¬165жўқд№ӢиҰҸе®ҡпјҢиҮӘж°‘еңӢ105е№ҙ3жңҲ14ж—Ҙиө·иҮіж°‘еңӢ105е№ҙ5жңҲ12ж—ҘжӯўеҒңжӯўиӮЎзҘЁйҒҺжҲ¶гҖӮдәҢгҖҒеҸ—зҗҶжҢҒжңүжң¬е…¬еҸёе·ІзҷјиЎҢиӮЎд»ҪзҷҫеҲҶд№ӢдёҖд»ҘдёҠиӮЎд»Ҫд№ӢиӮЎжқұжӣёйқўжҸҗжЎҲзӣёй—ңдәӢй …пјҡ(дёҖ)еҸ—зҗҶжҷӮй–“пјҡж°‘еңӢ105е№ҙ3жңҲ4ж—Ҙиө·иҮі105е№ҙ3жңҲ14ж—ҘдёӢеҚҲ5жҷӮжӯўгҖӮ(дәҢ)еҸ—зҗҶең°й»һпјҡй•·иҸҜ科жҠҖиӮЎд»Ҫжңүйҷҗе…¬еҸё иІЎеӢҷйғЁ(ең°еқҖпјҡй«ҳйӣ„еёӮжҘжў“еҠ е·ҘеҮәеҸЈеҚҖй–Ӣзҷји·Ҝ24иҷҹпјҢйӣ»и©ұпјҡ(07)9628202#120)гҖӮ