公告本公司董事會決議召開105年股東常會相關事宜

1.и‘ЈдәӢжңғжұәиӯ°ж—Ҙжңҹ:105/02/262.иӮЎжқұжңғеҸ¬й–Ӣж—Ҙжңҹ:105/06/013.иӮЎжқұжңғеҸ¬й–Ӣең°й»һ:еҸ°еҢ—еёӮеҫҗе·һи·Ҝ46иҷҹпјҢеёӮй•·е®ҳйӮёи—қж–ҮжІҷйҫҚ4.еҸ¬йӣҶдәӢз”ұ:(дёҖ)иЁҺи«–дәӢй …пјҡ1.дҝ®иЁӮжң¬иЎҢгҖҢз« зЁӢгҖҚпјҢжҸҗи«ӢиЁҺи«–жЎҲгҖӮ(дәҢ)е ұе‘ҠдәӢй …пјҡ1.дёҖв—Ӣеӣӣе№ҙеәҰзҮҹжҘӯе ұе‘ҠжӣёгҖӮ2.еҜ©иЁҲ委員жңғжҹҘж ёдёҖв—Ӣеӣӣе№ҙеәҰжұәз®—е ұе‘ҠгҖӮ3.104е№ҙеәҰе“Ўе·Ҙй…¬еӢһеҲҶжҙҫжғ…еҪўе ұе‘ҠгҖӮ4.иӮЎжқұжҸҗжЎҲжңӘеҲ—е…Ҙиӯ°жЎҲиӘӘжҳҺгҖӮ(дёү)жүҝиӘҚдәӢй …пјҡ1.жң¬иЎҢж°‘еңӢдёҖв—Ӣеӣӣе№ҙеәҰзҮҹжҘӯе ұе‘ҠжӣёеҸҠиІЎеӢҷе ұе‘ҠпјҢжҸҗи«ӢжүҝиӘҚжЎҲгҖӮ2.жң¬иЎҢж°‘еңӢдёҖв—Ӣеӣӣе№ҙеәҰзӣҲйӨҳеҲҶжҙҫпјҢжҸҗи«ӢжүҝиӘҚжЎҲгҖӮ(еӣӣ)иЁҺи«–дәӢй …пјҡ2.дҝ®иЁӮжң¬иЎҢгҖҢеҸ–еҫ—жҲ–иҷ•еҲҶиіҮз”ўиҷ•зҗҶзЁӢеәҸгҖҚпјҢжҸҗи«ӢиЁҺи«–жЎҲгҖӮ(дә”)йҒёиҲүдәӢй …пјҡж”№йҒёжң¬иЎҢи‘ЈдәӢжЎҲпјҢжҸҗи«ӢйҒёиҲүгҖӮ(е…ӯ)иҮЁжҷӮеӢ•иӯ°гҖӮ5.еҒңжӯўйҒҺжҲ¶иө·е§Ӣж—Ҙжңҹ:105/04/036.еҒңжӯўйҒҺжҲ¶жҲӘжӯўж—Ҙжңҹ:105/06/017.е…¶д»–жҮүж•ҳжҳҺдәӢй …:(дёҖ)дҫқе…¬еҸёжі•з¬¬165жўқиҰҸе®ҡиҮӘж°‘еңӢ105е№ҙ4жңҲ3ж—Ҙиө·иҮі105е№ҙ6жңҲ1ж—ҘжӯўпјҢеҒңжӯўиӮЎзҘЁйҒҺжҲ¶зҷ»иЁҳпјҢеҮЎжҢҒжңүжң¬е…¬еҸёиӮЎзҘЁе°ҡжңӘиҫҰзҗҶйҒҺжҲ¶иҖ…пјҢи«Ӣж–ј105е№ҙ4жңҲ1ж—ҘдёӢеҚҲ4жҷӮ30еҲҶеүҚпјҢ駕иҮЁжҲ–жҺӣиҷҹйғөеҜ„еҸ°еҢ—еёӮдёӯжӯЈеҚҖйҮҚж…¶еҚ—и·ҜдёҖж®ө66-1иҷҹ11жЁ“жң¬е…¬еҸёиӮЎеӢҷд»ЈзҗҶдәәж–°е…үиӯүеҲёиӮЎд»Ҫжңүйҷҗе…¬еҸёиӮЎеӢҷд»ЈзҗҶйғЁиҫҰзҗҶйҒҺжҲ¶жүӢзәҢпјҢйғөеҜ„иҖ…д»ҘйғөжҲізӮәжҶ‘гҖӮ(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®ҡ105е№ҙ3жңҲ27ж—ҘдёҠеҚҲ9жҷӮ00еҲҶиө·иҮі105е№ҙ4жңҲ6ж—ҘдёӢеҚҲ4жҷӮ00еҲҶжӯўзӮәеҸ—зҗҶжҢҒжңүе·ІзҷјиЎҢиӮЎд»ҪзёҪж•ёзҷҫеҲҶд№ӢдёҖд»ҘдёҠиӮЎд»Ҫд№ӢиӮЎжқұжҸҗжЎҲжңҹй–“пјҢеҸ—зҗҶжҸҗжЎҲе ҙжүҖпјҡжң¬е…¬еҸё(ең°еқҖпјҡеҸ°еҢ—еёӮеӨ§еҗҢеҚҖ延平еҢ—и·ҜдәҢж®ө133иҷҹ9жЁ“пјҢйӣ»и©ұпјҡ02-25575151еҲҶж©ҹ2311)гҖӮ(еӣӣ)дҫқе…¬еҸёжі•192жўқд№Ӣ1иҰҸе®ҡпјҢи‘ЈдәӢ(еҗ«зҚЁз«Ӣи‘ЈдәӢ)жҺЎеҖҷйҒёдәәжҸҗеҗҚеҲ¶еәҰпјҢжҢҒжңүе·ІзҷјиЎҢиӮЎд»ҪзёҪж•ёзҷҫеҲҶд№ӢдёҖд»ҘдёҠиӮЎд»Ҫд№ӢиӮЎжқұеҰӮж¬ІжҸҗеҮәи‘ЈдәӢ(еҗ«зҚЁз«Ӣи‘ЈдәӢ)еҖҷйҒёдәәеҗҚе–®иҖ…пјҢжң¬е…¬еҸёе°Үж–ј105е№ҙ3жңҲ27ж—ҘдёҠеҚҲ9жҷӮ00еҲҶиө·иҮі105е№ҙ4жңҲ6ж—ҘдёӢеҚҲ4жҷӮ00еҲҶжӯўеҸ—зҗҶиӮЎжқұд№ӢжҸҗеҗҚпјҢеҸ—зҗҶжҸҗеҗҚиҷ•жүҖпјҡжң¬е…¬еҸёпјҲең°еқҖпјҡеҸ°еҢ—еёӮеӨ§еҗҢеҚҖ延平еҢ—и·ҜдәҢж®ө133иҷҹ9жЁ“пјҢйӣ»и©ұпјҡпјҲ02пјү25575151еҲҶж©ҹ2311пјүгҖӮ(дә”)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.bankoftaipei.com.tw)жі•е®ҡжҮүжҸӯйңІдәӢй …е°ҲеҚҖгҖӮ