| 議案 | 贊成權數 | 百分比 | 結果 |
|---|---|---|---|
| 承認事項 | |||
| 一、承認114年度營業報告書及財務報表案 | 363,942,224 | 97.39% | 經投票表決照原案通過 |
| 二、承認114年度虧損撥補案 | 363,762,632 | 97.34% | 經投票表決照原案通過 |
| 討論事項一 | |||
| 一、發行115年限制員工權利新股案 | 362,093,354 | 96.89% | 經投票表決照原案通過 |
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