v r ¨ ½ [ æ Y D Ö ¨ ? ¤ n | c µ” ú Í n o D Ö ä d ( º Ö) ¢ ñ @ â ú @ â ¨ ? ñ Õ...
31
( ) 3,414,207,306 3,862,627,432 88.39% ( ) 105 ( ) 89.12% / 3,414,205,306 3,042,633,384 71,911 0 371,500,011 100.00% 89.12% 0 0 10.88% 235 1 27 104 1,722,923,610 42,000,000 主席：林董事長百里 記錄：簡歆怡 地點：本公司視聽教室(桃園市龜山區文化二路一八八號地下一樓) 列 席：會計師 ─ 江忠儀 律 師 ─ 洪珮琪
Transcript of v r ¨ ½ [ æ Y D Ö ¨ ? ¤ n | c µ” ú Í n o D Ö ä d ( º Ö) ¢ ñ @ â ú @ â ¨ ? ñ Õ...
-
( )
3,414,207,3063,862,627,432 88.39%
( )
105
( )
89.12%
/ 3,414,205,306 3,042,633,384 71,911 0 371,500,011 100.00% 89.12% 0 0 10.88%
235 1 27
104 1,722,923,610 42,000,000
()
-
~ http://mops.twse.com.tw
88.98%
/ 3,414,205,306 3,037,901,634 41,666 0 376,262,006 100.00% 88.98% 0 0 11.02%
27 1
( )
89.12%
/ 3,414,205,306 3,042,651,628 51,666 0 371,502,012 100.00% 89.12% 0 0 10.88%
104
37,622,099,788
(92,193,014) (433,886,243) 37,096,020,531 17,827,131,129 54,923,151,660
(1,782,713,113) (1,482,634,208)
- 0 - (14,677,984,242) 36,979,820,097 0 3.80
-
89.12%
/ 3,414,205,306 3,042,631,384 71,911 0 371,502,011 100.00% 89.12% 0 0 10.88%
89.12%
/ 3,414,205,306 3,042,626,070 75,078 0 371,504,158 100.00% 89.12% 0 0 10.88%
89.05%
/ 3,414,205,306 3,040,318,040 2,383,001 0 371,504,265 100.00% 89.05% 0.07 0 10.88%
192 1 ( )
-
Director Barry Lam 2,843,459,628 Director C. C. Leung 2,792,853,688 Director C.T. Huang 2,675,008,328 Director Tim Li 2,588,352,108
Independent Director Wei-Ta Pan 2,560,198,488 Independent Director Chi-Chih Lu 2,554,672,268 Independent Director Pisin Chen 2,532,120,488
83.65%
/ 3,414,205,306 2,855,909,750 12,993,422 0 545,302,134 100.00% 83.65% 0.38% 0 15.97%
59278
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8399 890 - (4,910) - (1,542,469) - 4,430,515 - (1,639,616) - 4,423,905 -
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(5,709) 5,411 - 1,145 (201,459) (51,335) 18,955 505,845 714 - 287,723 1,214,962 - (9,125) 4,827,787 4,107,615 23,832,655 (19,214,366) (27,291,520) 4,658,600 (4,270,457) (8,769,684) 227,806 289,931 (20,420) 16,502 (7,521,936) (23,019,017) (3,697,035) 49,895,354 13,466,889 992,909 (936,729) 2,745,153 3,016,635 7,286,649 (1,535) (1,602) 1,125,139 708,442 12,973,364 61,626,905 5,451,428 38,607,888 10,279,215 42,715,503 31,528,606 64,759,172 278,674 265,777 627,433 1,672,434 (766,319) (1,087,060) (4,271,120) (3,133,245) 27,397,274 62,477,078
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104 103
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(124,000,834) (66,517,392) 100,227,296 64,197,800 159,095 116,801 (40,000) (1,047,983) 82,265 105,822 101,226 157,227 (151,890) (147,077) 13,531 35,032 (22,279) (20,570) 3,220 28,035 (109) - (23,628,479) (3,092,305) 30,334,996 (25,140,640) (200,000) - 6,018,960 - (14,362,159) - 7,032 - (15,603,108) (15,309,827) 6,195,721 (40,450,467) 9,964,516 18,934,306 31,922,086 12,987,780 $ 41,886,602 31,922,086
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