資源描述：
《九十五年股東常會(huì).pdf》由會(huì)員上傳分享，免費(fèi)在線閱讀，更多相關(guān)內(nèi)容在教育資源-天天文庫(kù)。
1、上市股票代號(hào)：3036九十五年股東常會(huì)議事手冊(cè)中華民國(guó)九十五年六月十四日目錄開(kāi)會(huì)議程...................................................................................................................................1報(bào)告事項(xiàng).......................................................................................................................
2、............2承認(rèn)事項(xiàng)...................................................................................................................................3討論事項(xiàng)...................................................................................................................................4其他議案及臨時(shí)動(dòng)議...
3、............................................................................................................6附件一、營(yíng)業(yè)報(bào)告書(shū)...................................................................................................................7二、會(huì)計(jì)師查核報(bào)告......................................................
4、.....................................................9三、資產(chǎn)負(fù)債表.................................................................................................................10四、損益表....................................................................................................................
5、.....11五、股東權(quán)益變動(dòng)表.........................................................................................................12六、現(xiàn)金流量表.................................................................................................................13七、監(jiān)察人審查報(bào)告...........................................
6、..............................................................15八、第四次買(mǎi)回股份之董事會(huì)決議及實(shí)際執(zhí)行情形.....................................................17九、第四次買(mǎi)回股份轉(zhuǎn)讓員工辦法.................................................................................18十、盈餘分配表...................................................
7、..............................................................20十一、公司章程修訂條文對(duì)照表.....................................................................................21十二、資金貸與及背書(shū)保證作業(yè)程序修訂條文對(duì)照表..............................
