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1、目錄壹、致股東報(bào)告書....................................................................................................................................1貳、公司簡介.............................................................................................................................................3一、設(shè)立日
2、期....................................................................................................................................3二、公司沿革....................................................................................................................................3參、公司治理報(bào)告...............
3、.....................................................................................................................6一、組織系統(tǒng)....................................................................................................................................6二、董事、監(jiān)察人、總經(jīng)理、副總經(jīng)理、協(xié)理、各部門及分支機(jī)構(gòu)主管資料......
4、.........8三、公司治理運(yùn)作情形.................................................................................................................19四、會(huì)計(jì)師公費(fèi)資訊.....................................................................................................................25五、更換會(huì)計(jì)師資訊........................
5、.............................................................................................25六、公司之董事長、總經(jīng)理、負(fù)責(zé)財(cái)務(wù)或會(huì)計(jì)事務(wù)之經(jīng)理人，最近一年內(nèi)曾任職於簽證會(huì)計(jì)師所屬事務(wù)所或其關(guān)係企業(yè)者..........................................................................25七、最近年度及截至年報(bào)刊印日止，董事、監(jiān)察人、經(jīng)理人及持股比例超過百分之十之股東股權(quán)移轉(zhuǎn)及股權(quán)質(zhì)押變動(dòng)情形...................
6、.......................................................26八、持股比例占前十名之股東，其相互間為財(cái)務(wù)會(huì)計(jì)準(zhǔn)則公報(bào)第六號(hào)關(guān)係人或?yàn)榕渑?、二親等以內(nèi)之親屬關(guān)係之資訊..................................................................................27九、公司、公司之董事、監(jiān)察人、經(jīng)理人及公司直接或間接控制之事業(yè)對(duì)同一轉(zhuǎn)投資事業(yè)之持股數(shù)，並合併計(jì)算綜合持股比例.................................................
7、................28肆、募資情形...........................................................................................................................................29一、資本及股份....................................................
