補充公告本公司董事會決議召開一○○年度股東會召集事由

1.и‘ЈдәӢжңғжұәиӯ°ж—Ҙжңҹ:100/04/222.иӮЎжқұжңғеҸ¬й–Ӣж—Ҙжңҹ:100/06/093.иӮЎжқұжңғеҸ¬й–Ӣең°й»һ::еҸ°еҢ—еёӮдёӯжӯЈеҚҖеҝ еӯқжқұи·ҜдёҖж®ө85иҷҹ15F4.еҸ¬йӣҶдәӢз”ұ:(1)е ұе‘ҠдәӢй …A.жң¬е…¬еҸёд№қеҚҒд№қе№ҙеәҰзҮҹжҘӯе ұе‘ҠжЎҲгҖӮB.зӣЈеҜҹдәәеҜ©жҹҘд№қеҚҒд№қе№ҙеәҰжұәз®—иЎЁеҶҠе ұе‘ҠжЎҲгҖӮC.жң¬е…¬еҸёиғҢжӣёдҝқиӯүжғ…еҪўе ұе‘ҠгҖӮ(2)жүҝиӘҚдәӢй …A.жүҝиӘҚжң¬е…¬еҸёд№қеҚҒд№қе№ҙеәҰзҮҹжҘӯе ұе‘ҠжӣёеҸҠиІЎеӢҷе ұиЎЁжҡЁеҗҲдҪөиІЎеӢҷе ұиЎЁжЎҲгҖӮB.жң¬е…¬еҸёд№қеҚҒд№қе№ҙеәҰзӣҲйӨҳеҲҶжҙҫжЎҲгҖӮ(3)иЁҺи«–дәӢй …A.дҝ®иЁӮжң¬е…¬еҸёгҖҢе…¬еҸёз« зЁӢгҖҚжЎҲгҖӮB.дҝ®иЁӮжң¬е…¬еҸёгҖҢе…¬еҸёз« зЁӢгҖҚжЎҲгҖӮC.дҝ®иЁӮжң¬е…¬еҸёгҖҢи‘ЈдәӢеҸҠзӣЈеҜҹдәәйҒёиҲүиҫҰжі•гҖҚжЎҲгҖӮD.дҝ®иЁӮжң¬е…¬еҸёгҖҢиӮЎжқұжңғиӯ°дәӢиҰҸеүҮгҖҚжЎҲгҖӮE.擬еҗ‘иҮәзҒЈиӯүеҲёдәӨжҳ“жүҖиӮЎд»Ҫжңүйҷҗе…¬еҸёз”іи«ӢиӮЎзҘЁдёҠеёӮжЎҲгҖӮF.иҫҰзҗҶеҲқж¬ЎдёҠеёӮжҺӣзүҢеүҚзҸҫйҮ‘еўһиіҮжҸҗж’Ҙж–°иӮЎе…¬й–ӢжүҝйҠ·жЎҲгҖӮ(4)йҒёиҲүдәӢй …A.иЈңйҒёзӣЈеҜҹдәәдёҖеҗҚ(5)иҮЁжҷӮеӢ•иӯ°5.еҒңжӯўйҒҺжҲ¶иө·е§Ӣж—Ҙжңҹ:100/04/116.еҒңжӯўйҒҺжҲ¶жҲӘжӯўж—Ҙжңҹ:100/06/097.е…¶д»–жҮүж•ҳжҳҺдәӢй …:жң¬е…¬еҸёд№қеҚҒд№қе№ҙиӮЎжқұеёёжңғд№ӢиӮЎжқұжҸҗжЎҲж¬Ҡпјҡ(1)дҫқе…¬еҸёжі•з¬¬172жўқд№Ӣ1иҰҸе®ҡпјҢе…¬еҸёжҮүж–јиӮЎжқұеёёжңғеҸ¬й–ӢеүҚд№ӢеҒңжӯўиӮЎзҘЁйҒҺжҲ¶ж—ҘеүҚе…¬е‘ҠеҸ—зҗҶиӮЎжқұд№ӢжҸҗжЎҲгҖҒеҸ—зҗҶиҷ•жүҖеҸҠеҸ—зҗҶжңҹй–“пјҢе…¶еҸ—зҗҶжңҹй–“дёҚеҫ—е°‘ж–јеҚҒж—ҘгҖӮ(2)еҸ—зҗҶжҢҒиӮЎзҷҫеҲҶд№ӢдёҖд»ҘдёҠд№ӢиӮЎжқұжҸҗжЎҲжңҹй–“пјҡ100е№ҙ4жңҲ1ж—ҘиҮі100е№ҙ4жңҲ11ж—Ҙ16жҷӮеүҚ(д»ҘйҖҒйҒ”зӮәжҶ‘)гҖӮ(3)еҸ—зҗҶжҢҒиӮЎзҷҫеҲҶд№ӢдёҖд»ҘдёҠд№ӢиӮЎжқұжҸҗжЎҲиҷ•жүҖпјҡйӣ…еЈ«жҷ¶жҘӯиӮЎд»Ҫжңүйҷҗе…¬еҸёпјҲең°еқҖ:еҸ°еҢ—еёӮеҝ еӯқжқұи·ҜдёҖж®ө85иҷҹ15жЁ“пјүгҖӮ