century iron and steel industrial co., ltd. · 一、「公司章程」修訂條文對照表 ......
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CCEENNTTUURRYY IIRROONN AANNDD SSTTEEEELL IINNDDUUSSTTRRIIAALL CCOO..,, LLTTDD..
()
1119 (2F)
99995588
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CCEENNTTUURRYY IIRROONN AANNDD SSTTEEEELL
1
2
3
3
3
4
4
5
104 6
104 9
104 10
104 24
25
() 27
31
() 33
46
46
47
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CCEENNTTUURRYY IIRROONN AANNDD SSTTEEEELL
105 6 20 9
1 1119 ( 2F )
104
104
104
104
104
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() 5 ()
104 104 6~8 ()
104 9 ()
104 105 3 15 104
3,370 3,370
3,370
() 104 104
6~8 () 10~23 ()
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() 104 104 189,418,238 10% 18,941,824 104 20,490,302 1,015,510 144,720,163 293,690,765 74,223,241 ( 0.4 ) 24 ()
()
20% 25~26 ()
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2.5%1.5%
10%
235
235240 104101510402427800
. . O O
. . O
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105 5S
()
()
()
(1)
A. B. C.
(2)
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() 1. (
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() 1. ( )
4. (1) A. B.
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(2)
A.
B.
10%
10%
C.
(2)
A.
B.
10%
10%
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D.
18
O
O
O
O
O
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CA01050
CA02010
CA01030
CA02060
E103011
F106010
F111090
F401010
ZZ99999
()
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14-2
E-mail
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100 500
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2.
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():
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()
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96 3 30 0960013218
(A)
(B) (A)-(B)
0 0 0
3,370,000 3,370,000 0
3,370,000 3,370,000 0
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(105 4 22 )
%
() 11,288,769 6.08
() 17,122,713 9.22
() 15,223,100 8.20
0 0.00
424,332 0.22
0 0.00
68,293 0.03
44,127,207 23.75
0 0.00
2,384,052 1.28
571,289 0.30
2,955,341 1.58
105 4 22 185,558,102 10,000,000 105 4 22
44,127,207 1,000,000 105 4 22
2,955,341
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