議案 贊成權數 百分比 結果 承認事項: 一、承認106年度營業報告書及財務報表案 318,456,679 99.54% 經投票表決照原案通過 二、承認106年度盈餘分配案 318,456,209 99.54% 經投票表決照原案通過 選舉事項: 一、本公司第七屆董事選舉案: 名單 當選權數 董事-廣博實業(股)公司代表人黃山內 403,401,682 董事-陳俊宏 377,414,826 董事-廣
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