議案 贊成權數 百分比 結果 承認事項: 一、承認110年度營業報告書及財務報表案 332,324,684 99.26% 經投票表決照原案通過 二、承認110年度盈餘分配案 332,315,604 99.25% 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 330,776,256 98.79% 經投票表決照原案通過 二、修訂本公司「取得或處分資產處理程序」案 332,293,51
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