| 議案 | 贊成權數 | 百分比 | 結果 |
|---|---|---|---|
| 承認事項： | |||
| 一、承認111年度營業報告書及財務報表案 | 351,502,376 | 98.39% | 經投票表決照原案通過 |
| 二、承認111年度盈餘分配案 | 351,504,633 | 98.39% | 經投票表決照原案通過 |
| 討論事項： | |||
| 一、修訂本公司「公司章程」案 | 351,442,441 | 98.37% | 經投票表決照原案通過 |
| 二、解除本公司董事競業禁止限制案 | 351,321,951 | 98.34% | 經投票表決照原案通過 |
| 三、盈餘暨資本公積轉增資發行新股案 | 351,443,683 | 98.37% | 經投票表決照原案通過 |
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