更正公告本公司董事會決議召開102年股東常會

1.и‘ЈдәӢжңғжұәиӯ°ж—Ҙжңҹ:102/03/272.иӮЎжқұжңғеҸ¬й–Ӣж—Ҙжңҹ:102/06/213.иӮЎжқұжңғеҸ¬й–Ӣең°й»һ:ж–°з«№еёӮ科еӯёе·ҘжҘӯең’еҚҖж–°е®үи·Ҝ2иҷҹ(第дәҢжңғиӯ°е®Ө)4.еҸ¬йӣҶдәӢз”ұ:дёҖгҖҒе ұе‘ҠдәӢй …:1.ж°‘еңӢдёҖв—ӢдёҖе№ҙеәҰзҮҹжҘӯжҰӮжіҒе ұе‘ҠгҖӮ2.зӣЈеҜҹдәәеҜ©жҹҘж°‘еңӢдёҖв—ӢдёҖе№ҙеәҰжұәз®—е ұе‘ҠгҖӮ3.жҺЎз”ЁеңӢйҡӣиІЎеӢҷе ұе°Һжә–еүҮе°Қжң¬е…¬еҸёеҸҜеҲҶй…ҚзӣҲйӨҳд№ӢиӘҝж•ҙжғ…еҪўеҸҠжүҖжҸҗеҲ—д№Ӣзү№еҲҘзӣҲйӨҳе…¬з©Қж•ёйЎҚгҖӮ4.дҝ®иЁӮжң¬е…¬еҸёгҖҢи‘ЈдәӢжңғиӯ°дәӢиҰҸзҜ„гҖҚе ұе‘ҠгҖӮдәҢгҖҒжүҝиӘҚдәӢй …:1.ж°‘еңӢдёҖв—ӢдёҖе№ҙеәҰзҮҹжҘӯе ұе‘ҠжӣёеҸҠиІЎеӢҷе ұиЎЁпјҲеҗ«еҗҲдҪөе ұиЎЁпјүжЎҲгҖӮ2.ж°‘еңӢдёҖв—ӢдёҖе№ҙеәҰзӣҲиҷ§ж’ҘиЈңжЎҲгҖӮдёүгҖҒиЁҺи«–дәӢй …:1.дҝ®иЁӮжң¬е…¬еҸёгҖҢиӮЎжқұжңғиӯ°дәӢиҰҸеүҮгҖҚжЎҲгҖӮ2.дҝ®иЁӮжң¬е…¬еҸёгҖҢиіҮйҮ‘иІёиҲҮд»–дәәдҪңжҘӯзЁӢеәҸгҖҚжЎҲгҖӮ3.дҝ®иЁӮжң¬е…¬еҸёгҖҢиғҢжӣёдҝқиӯүдҪңжҘӯзЁӢеәҸгҖҚжЎҲеӣӣгҖҒйҒёиҲүдәӢй …:йҒёиҲүжң¬е…¬еҸёи‘ЈдәӢгҖҒзӣЈеҜҹдәәжЎҲдә”гҖҒе…¶д»–иӯ°жЎҲ:擬解йҷӨжң¬е…¬еҸёж–°д»»и‘ЈдәӢеҸҠе…¶д»ЈиЎЁдәә競жҘӯзҰҒжӯўд№ӢйҷҗеҲ¶жЎҲе…ӯгҖҒиҮЁжҷӮеӢ•иӯ°5.еҒңжӯўйҒҺжҲ¶иө·е§Ӣж—Ҙжңҹ:102/04/236.еҒңжӯўйҒҺжҲ¶жҲӘжӯўж—Ҙжңҹ:102/06/217.е…¶д»–жҮүж•ҳжҳҺдәӢй …:(1)еҮЎеҸғеҠ еҸ°зҒЈйӣҶдёӯдҝқз®Ўзөҗз®—жүҖиӮЎд»Ҫжңүйҷҗе…¬еҸёйӣҶдёӯиҫҰзҗҶйҒҺжҲ¶иҖ…пјҢжң¬е…¬еҸёе°ҮдҫқеҸ°зҒЈйӣҶдёӯдҝқз®Ўзөҗз®—жүҖиӮЎд»Ҫжңүйҷҗе…¬еҸёйҖҒдәӨд№ӢиіҮж–ҷйҖ•иЎҢиҫҰзҗҶйҒҺжҲ¶гҖӮ(2)жң¬ж¬ЎиӮЎжқұжңғеҰӮжңүе…¬й–ӢеҫөжұӮ委託жӣёд№Ӣжғ…дәӢпјҢеҫөжұӮдәәжҮүж–јиӮЎжқұжңғй–ӢжңғдёүеҚҒе…«ж—ҘеүҚдҫқиҰҸе®ҡе°Үзӣёй—ңиіҮж–ҷйҖҒйҒ”жң¬е…¬еҸёгҖӮ(新竹科еӯёе·ҘжҘӯең’еҚҖзҜӨиЎҢи·Ҝ5иҷҹ3жЁ“)дёҰеүҜзҹҘиІЎеңҳжі•дәәдёӯиҸҜж°‘еңӢиӯүеҲёжҡЁжңҹиІЁеёӮе ҙзҷјеұ•еҹәйҮ‘жңғгҖӮ(3)й–ӢжңғйҖҡзҹҘжӣёеҸҠ委託жӣёе°Үж–јиӮЎжқұжңғеҸ¬й–ӢеүҚдёүеҚҒж—ҘеҜ„зҷјзөҰеҗ„иӮЎжқұпјҢеұҶжҷӮеҰӮжңүжңӘ收еҲ°иҖ…пјҢи«ӢжӣёжҳҺиӮЎжқұжҲ¶иҷҹгҖҒжҲ¶еҗҚйҖ•еҗ‘еә·е’Ңз¶ңеҗҲиӯүеҲёиӮЎд»Ҫжңүйҷҗе…¬еҸёиӮЎеӢҷд»ЈзҗҶйғЁжҹҘи©ўиЈңзҷјгҖӮ(02-87871888)пјҢеҸҰдҫқиӯүеҲёдәӨжҳ“法第26жўқд№Ӣ2иҰҸе®ҡпјҢжң¬е…¬еҸёе°Қж–јжҢҒжңүиЁҳеҗҚиӮЎзҘЁжңӘж»ҝдёҖд»ҹиӮЎд№ӢиӮЎжқұпјҢиӮЎжқұжңғд№ӢеҸ¬йӣҶйҖҡзҹҘд»Ҙе…¬е‘ҠзӮәд№ӢгҖӮ(4)дҫқе…¬еҸёжі•172жўқд№Ӣ1иҰҸе®ҡпјҢиӮЎжқұеҰӮж¬Іж–јжң¬ж¬ЎиӮЎжқұеёёжңғжҸҗеҮәиӯ°жЎҲиҖ…пјҢжң¬е…¬еҸёе°Үж–ј102е№ҙ4жңҲ12ж—Ҙиө·иҮі4жңҲ23ж—ҘжӯўпјҢеҸ—зҗҶиӮЎжқұе°ұжң¬ж¬ЎиӮЎжқұеёёжңғд№ӢжҸҗжЎҲпјҢжғҹдҫқжі•еҗ„иӮЎжқұд№ӢжҸҗжЎҲд»ҘдёҖй …зӮәйҷҗпјҢдё”жҸҗжЎҲеҢ…жӢ¬зҗҶз”ұеҸҠжЁҷй»һз¬ҰиҷҹдёҚеҫ—и¶…йҒҺдёүзҷҫеӯ—пјҢеҗҰеүҮи©Ій …жҸҗжЎҲе°ҮдёҚдәҲеҲ—е…ҘпјҢеҮЎжҢҒжңүжң¬е…¬еҸёе·ІзҷјиЎҢиӮЎд»ҪзёҪж•ёзҷҫеҲҶд№ӢдёҖд»ҘдёҠиӮЎд»Ҫд№ӢиӮЎжқұеӢҷи«Ӣж–ј102е№ҙ4жңҲ23ж—ҘдёӢеҚҲ5жҷӮеүҚд»ҘжӣёйқўйҖҒйҒ”жҲ–еҜ„йҒ”пјҢдёҰиҝ°жҳҺиҒҜзөЎдәәеҸҠж–№ејҸпјҢд»ҘеӮҷи‘ЈдәӢжңғеӮҷжҹҘеҸҠеӣһиҰҶеҜ©жҹҘзөҗжһңдёҰи«Ӣж–јдҝЎе°Ғе°ҒйқўдёҠеҠ иЁ»гҖҗиӮЎжқұжңғжҸҗжЎҲеҮҪ件гҖ‘еӯ—пјӣеҸ—зҗҶжҸҗжЎҲиҷ•жүҖпјҡжҷ¶зҫҺжҮүз”Ёжқҗж–ҷиӮЎд»Ҫжңүйҷҗе…¬еҸё(新竹科еӯёе·ҘжҘӯең’еҚҖзҜӨиЎҢи·Ҝ5иҷҹ3жЁ“ tel:03-5778788)(5)жң¬е…¬еҸёж–јиӮЎжқұжңғеҸ¬йӣҶйҖҡзҹҘж—ҘеүҚпјҢе°Үиҷ•зҗҶзөҗжһңйҖҡзҹҘжҸҗжЎҲиӮЎжқұпјҢдёҰе°Үз¬ҰеҗҲиҰҸе®ҡд№Ӣиӯ°жЎҲеҲ—ж–јй–ӢжңғйҖҡзҹҘгҖӮе°Қж–јжңӘеҲ—е…Ҙиӯ°жЎҲд№ӢиӮЎжқұжҸҗжЎҲпјҢе°Үж–јиӮЎжқұжңғиӘӘжҳҺжңӘеҲ—е…Ҙд№ӢзҗҶз”ұгҖӮ(6)з¬ҰеҗҲе…¬еҸёжі•з¬¬172жўқд№Ӣ1иҰҸе®ҡд№ӢжҸҗжЎҲиӮЎжқұжҮүиҰӘиҮӘжҲ–委託他дәәеҮәеёӯиӮЎжқұеёёжңғпјҢдёҰеҸғиҲҮи©Ій …иӯ°жЎҲиЁҺи«– гҖӮ