AIRMATE — AGM Information 2020

Jul 29, 2020

AIRMATE (CAYMAN) INTERNATIONAL CO LIMITED （艾美特 ( 開曼 ) 國際有限公司） 2020 年股東常會各項議案參考資料

• 時 間： 2020 年 6 月 11 日（星期四）上午九點整

• 地 點：臺北市濟南路一段 2-1 號 4 樓會議室（臺大校友會館）

一、
宣佈開會

二、主席致詞

三、報告事項

• （一） 2019 年度營業報告

• （二）審計委員會查核 2019 年度決算表冊報告

• （三） 2019 年度員工酬勞及董事酬勞分派情形報告

• （四）發行中華民國境內第三次有擔保轉換公司債執行報告

• 四、 承認事項

• （一）本公司 2019 年度之營業報告書及合併財務報表承認案

• （二）本公司 2019 年度盈餘分配承認案

五、討論事項

• （一）盈餘轉增資發行新股案

• （二）「資金貸與他人作業程序」修訂案

• （三）「背書保證管理辦法」修訂案

（四）「公司章程」修訂案

（五）「董事選舉辦法」修訂案

（六）「股東會議事規則」修訂案

六、臨時動議

七、散會

報 告 事 項

董事會提 一、 2019 年度營業報告，提請 公鑒。

說 明：本公司 2019 年度營業報告書，請參閱（附件一）。

董事會提

• 二、審計委員會查核 2019 年度決算表冊報告，提請 公鑒。

• 說 明：本公司 2019 年度審計委員會查核報告書，請參閱（附件二）。

董事會提

• 三、 2019 年度員工酬勞及董事酬勞分派情形報告，提請 公鑒。

• 一

• 說 明： ( ) 依公司章程 14.5 ，本公司年度如有獲利，應提撥員工酬勞 5%~10% ，董 事酬勞不多於 3% 。

• ( 二 ) 2019 年度按以往慣例分派員工酬勞及董事酬勞，其分派經 2020 年 3 月 12 日董事會決議以現金發放，請參閱下表。

單位：新台幣元

		單位：新台幣元
項 目	董事會擬分派金額	佔獲利比例
員工酬勞	17,416,618	5%
董事酬勞	3,483,324	1%
合 計	20,899,942	6%

註 : 員工酬勞及董事酬勞與 2019 年度估列費用一致。

董事會提

四、發行中華民國境內第三次有擔保轉換公司債執行報告，提請公鑒。

說明：

債券名稱	中華民國境內第三次有擔保轉換公司債
發行原因	支付土地款及償還銀行借款
發行金額	新台幣3億元
票面利率	0%
發行期間	3年期。自2019年12月4日發行至2022年12月4日到期
發行情形	2019年8月8日經董事會決議辦理中華民國境內第三次有擔 保轉換公司債；2019年10月25日取得金融監督管理委員會 金管證發字第10803334691號函申報生效函，2019年12月4 日上櫃掛牌買賣
轉換情形	截至停止過戶基準日(2020年4月13日)止，無申請轉換

承 認 事 項

• 一

• 第 案 董事會提

• 案 由：本公司 2019 年度之營業報告書及合併財務報表承認案，提請 承認。

• 說 明：一、本公司 2019 年度合併財務報表，業經安侯建業聯合會計師事務所許育峰會 計師、呂觀文會計師查核完竣，並經第三屆第十次審計委員會暨第三屆第十 次董事會決議通過。

• 二、檢附 2019 年度營業報告書（附件一）、會計師查核報告及合併財務報表（附 件三），提請承認。

決 議：

• 第二案 董事會提

• 案 由：本公司 2019 年度盈餘分配承認案，提請 承認。

• 說 明：一、本公司期初未分配盈餘為新台幣 0 元，加上確定福利計畫之再衡量數本期變 動數新台幣 12,232,675 元後、 2019 年度稅後淨利新台幣 251,919,325 元，本 期可供分配盈餘為新台幣 264,152,000 元，提列法定盈餘公積 (25,191,932) 元 -

• 及 特別 盈餘公 積 國 外 營 運機構 財務報表換算之 兌 換 淨減少數 新台幣 （ 1,413,316 ）元，本期可供分配盈餘為新台幣 237,546,752 元。

• 二、本年度預計按配股 ( 息 ) 基準日，分配股東現金股利新台幣 109,480,510 元，每 股預計分配現金股利新台幣 0.8 元，及股票股利新台幣 27,370,130 元，每股 計分配股票股利新台幣 0.2 元，現金股利發放至元為止 ( 元以下捨去 ) ，其畸零 款合計數計入本公司之其他收入，配 ( 股 ) 息基準日及發放日擬提請股東會授 權董事會另訂之。

• 三、前述事項如因本公司公司債轉換等因素影響流通在外股份數量，致股東配息 ，

• 比例發生變動者 授權董事會全權調整之。

• 四、 2019 年度盈餘分配表，請參閱（附件四）。

決議：

討 論 事 項

一
第案董事會提

• 案 由：盈餘轉增資發行新股案，提請 討論。

• 說 明：一、擬自 2019 年度可供分配盈餘中提撥股東股票股利新臺幣 27,370,130 元，轉 增資發行新股 2,737,013 股，每股面額新臺幣 10 元，按發行新股基準日股東名 冊記載之股東持股比率，每仟股無償配發 20 股，分配不足壹股之畸零股，得 由股東自配股基準日之次日起 5 日內自行拼湊合併成一整股，並向本公司股務 代理機構辦理拼湊登記，放棄拼湊或拼湊後仍不足一股之部分沖抵劃撥費用 。

• ( 計算至元為止，元以下捨去 ) ，其股份授權董事長洽特定人按面額承購 。

• 二、本次發行新股之權利義務與原有股份相同

• 三、嗣後如因本公司公司債轉換等因素影響流通在外股份數量，致股東配股比例 ，

• 發生變動者 授權董事會全權調整之。

• ，

• 四、本案俟股東會決議通過後 授權董事會另訂發行新股基準日、發放日及其他 相關事宜。

• 五、提請 決議。

• 決 議：

• 第二案 董事會提

• 案 由：「資金貸與他人作業程序」修訂案，提請 討論。

• 說 明：一、本公司為因應實際作業需要、法令法規修訂，擬修訂「資金貸與他人作業程 序」部分條文。

• 二、修訂對照表，請參閱（附件五）。

• 三、提請 決議。

• 決 議：

• 第三案 董事會提

• 案 由：「背書保證管理辦法」修訂案，提請 討論。

• 說 明：一、本公司為因應實際作業需要、法令法規修訂，擬修訂「背書保證管理辦法」

部分條文。

二、修訂對照表，請參閱（附件六）。

三、提請決議。

決議：

第四案董事會提

案由：「公司章程」修訂案，提請討論。

• 說 明：一、本公司為配合主管機關政策、法令法規修訂，擬修訂本公司「公司章程」部 分條文。

• 二、修訂對照表，請參閱（附件七）。

三、提請特別決議。

• 決 議：

第五案董事會提

案由：「董事選舉辦法」修訂案，提請討論。

• 說 明：一、配合公司章程修訂董事選舉採候選人提名制，擬修訂本公司「董事選舉辦法」 部分條文。

• 二、修訂對照表，請參閱（附件八）。

三、提請決議。

• 決 議：

第六案董事會提

案由：「股東會議事規則」修訂案，提請討論。

• 說 明：一、參酌 2020 年 1 月 2 日臺灣證券交易所臺證治理字第 1080024221 號公告，擬 修訂本公司「股東會議事規則」部分條文。

• 二、修訂對照表，請參閱（附件九）。

三、提請決議。

決議：

臨時動議

散會

附件一 營業報告書

壹、致股東報告書

一、前言

2019 年受世界政經局勢震盪以及中美貿易戰持續波動影響全球貿易、消費與經濟情勢 表現低迷，同時因宏觀調控景氣下行趨勢嚴峻致使中國國內家電銷售呈趨緩的態勢。綜觀 本公司過去一年經營表現，在包括中國市場的整體營運佈局，效益已漸趨浮顯，獲利持續 改善。除依長期目標加速智能家電產品的開發外，並戮力下沉、拓展渠道的廣度與深度、 提升品質及外延品牌形象，以掌握市場新契機。

去年一方面除精細營運架構調整、深化整合資源、提升生產效率，以降低生產成本， 提升產品價格競爭力外，同時積極開高階家電產品，提昇產品附加價值與品牌溢價，相信 隨著新產品的推出、渠道分眾合進、深化等销售策略的佈局， 2020 年將可期待持續良好 的表現。

以下就本公司 2019 年度之營運槪況暨 2020 年度之未來展望報告如下：

本公司為掛牌上市後之集團最終母公司，主要負責投資控股，生產基地位於中國大陸 廣東省深圳市及江西省九江市， 2019 年度合併營收為新台幣 101.4 億元，合併稅後淨利則 為新台幣 2.52 億元，合併稅後每股淨利為新台幣 2.05 元。展望 2020 年度，全球及中國大 陸之內外經濟挑戰仍有諸多考驗，在面對快速消費內需市場的質、量變化及小家電產業的 激烈競爭，本公司將持續穩健擴大集團營運規模，並強化各公司營運管理、成本費用合理 管控及整體協同終效，積極開拓市場藍海並深化客戶全流程服務，與主要客戶緊密配合與 成長，以建構具有競爭力與核心價值且可持續發展的企業。

展望公司未來發展，近因中國大陸全面邁向小康，隨著人民對生活水準的嚮往、追求，
故消費者也提高對小家電質量的要求，此為本公司的契機，但面對中國大陸成長動能曲線
趨緩，且內需小家電市場發展面臨跨界與多元化激烈競爭，本公司及集團內所屬轉投資子
公司將持續穩健深耕既有客戶群、積極回應市場需求並擴大終端客戶市場全域廣度；於上
市以來，經營團隊及所有員工同仁將本著更為樸實謙虛遜的精神與自我惕勵要求，以益發
積極務實的態度，專注本業生產營運，為小家電產業提供有競爭力且契合市場需求的優化
商品，創造全體股東及公司員工最大的利益，同時善盡企業的社會責任，以回饋股東的殷
，。
望與愛護感謝各位股東長期持續支持

二、 2019 年度營業結果

（一） 2019 年度營業計畫及實施成果

單位 : 新台幣仟元

項 目	2019年度 查核數	2018年度 查核數	成長率
合併營業收入	10,142,781	10,614,940	(4.45)%
合併營業毛利	1,972,712	1,809,931	8.99%
合併營業淨利	289,876	68,437	323.57%
合併營業外淨收(支)	32,948	3,830	760.26%
合併稅前淨利	322,824	72,267	346.71%
所得稅費用	65,665	90,350	(27.32)%
合併總損益	257,159	(18,083)	1522.10%

（二）財務收支及獲利能力

項目	年度	2019年度	2018年度
財務結構	負債占資產比率（％）	66.19	70.44
償債能力	流動比率（％）	104.29	98.24
	速動比率（％）	61.01	55.45
獲利能力	資產報酬率（％）	3.78	0.97
	股東權益報酬率（％）	9.23	(0.58)
	純益率（％）	2.48	(0.14)
	每股盈餘（元）	2.05	(0.12)

• （三）年度研究及新技術發展狀況

• 年度研究及新技術發展成果

• (1) 診療桌的研發

• (2) 浴霸（五合一）產品及藍芽遙控的研發

• (3) 壓縮機應用拓展產品系列 窗機空調的研發

• 一

• (4) 主控 PCB 與馬達集成 體風扇開發

• (5) 頭部操作與 433 無線遙控的研發

• (6) 烘被機的開發

• (7) 大加濕量加濕片蒸發式加濕機開發

• (8) 電解水殺菌技術在加濕器上的應用

• 一

• (9) 體式型材踢腳線電暖器開發

• (10) 塔式發熱絲電暖器的研發

• (11) 石墨烯踢腳線電暖器的開發

(12) 外轉子直流馬達的開發

1. 未來研究及新技術發展計畫

2. (1) 短期業務發展計畫

3. A. 持續開發及研究各式除菌功能應用於新風系統及浴霸產品。

4. B. 拓展內銷市場小型空調、除濕機等壓縮機產品線，增加機型以適合不同的場 所需求。

5. C. 持續開發及研究隔熱防燙材料新材料與工藝應用於電暖器。

6. D. 低風阻高效率篩檢程式在迴圈扇上應用。

7. E. 持續增加內繞式馬達開發及製冷片應用研究。

8. F. 高效空淨機加旋風扇的開發。

G. 高速玄關扇的開發。

• (2) 長期業務發展計畫

• A. 健康清潔類家電（除菌、殺菌）系列家電開發。

• B. 醫療產品系列的研發。

• C. 智慧型家電的感應器及人機交互（語音控制）的應用研究。

• D. 各種複合式空氣處理器（製冷，制熱，加濕）的研究。

• E. 新風產品 DIY 方向的研究。

二、本年度營業計劃概要

1. 以中國市場品牌發展為核心，建構具有競爭力與核心價值的企業，確保品質及數 量優勢，並強化與供應商及客戶的三贏合作。

2. 持續推動各公司用人本土化、在地化，建立集團企業管理模式化，致力於公司產 品普及化和持續開發新產品、改善生產技術、持續投資自動化生產線及合理管 。

控費用成本使公司經營利潤化

1. 重視勞資和諧，為員工及股東創造最大的利潤，並善盡企業社會責任。

2. （二）預期銷售數量及其依據

本公司所屬轉投資子公司主要市場位於中國大陸、東北亞及歐美，故年度預
計銷售數量主要係根據當地產業相關統計資料、主要客戶訊息資訊回饋及對未來
，。
市場供需判斷綜合而言未來小家電產業營業量及金額將持續穩定成長

• （三）重要產銷政策

1. 外銷

• 日韓市場及歐美市場兩季產品銷售穩定成長，積極開發新客戶，並開闢東南亞 。 。

• 新市場 同時協助客戶開發新產品並推廣至臺灣市場、中國市場及泰國市場

• 開發小家電多功能合一之產品，推廣給客戶。並建構外銷一站式模式，爭取代 工訂單。

2. 中國線下

• 團隊整合：全國線下分東、西、南、北 4 個大區並設立 4 位大區域總監，更精準、 。

• 高效的貼近市場去管理，提升品牌對經銷商夥伴及消費者的服務力 同時協助 經銷商線上、線下整合及協同的能力及效率。

• 產品深度聚焦：產品爆款聚焦，縮減 SKU ，保證產品銷售效率，提升產銷一體 效能。同時重點關注經銷商及工廠庫存周轉率，降低經銷商及工廠季未庫存， 最終實現以銷定產。

• 渠道深耕細作：渠道網點寬度繼續擴大，從 2017 年的 1200 家增加到目前 2000 餘 家艾美特縣城 / 鄉鎮形象店建設。另外 3C 、商超系統重點提升體驗，加大賣場 形象投入、導購員銷售能力的培訓，實現艾美特單店零售金額及高端產品銷售 占比增長

3. 中國線上

• 多平臺良性發展：針對淘寶天貓、京東商城、蘇寧易購、唯品會等四大平臺不 同的線上消費人群及銷售模式，開發各平臺適銷對路的差異化產品組合，滿足 。

• 不同消費者的需求 同時重視其它新型銷售模式類似拼多多、雲集網及網易嚴 選代工等的發展，建立垂直式產銷，全網路、全管道提長品牌占比。並且介入 二類電商渠道的新型態銷售，透過短視頻電商、內容電商、信息流電商等新興 ， 。

• 分眾聚焦式私域流量渠道 對標精眾市場

• 利用線上平臺的高效率、低成本，高聚焦的特征，重點投入電風扇、取暖器以 外的乾衣機、除濕機、換氣扇、浴霸與其他利基型小家電品類市場，為品牌更 高的可持續業績增長目標增加跑道。

• 線上傳播：以社交新媒體與品牌自媒體為重點傳播管道，以優質的、互動性的、 符合品質定位的內容為溝通方式，加強與各細分用戶群及粉絲不同需求的溝通 。

• 交流，提升艾美特在各消費群體中的知名度和美譽度，提高品質影響力

四、未來公司發展策略

本公司及所屬轉投資子公司將持續專注本業發展，開發高毛利產品及新技術研發
改良，追求供應商及客戶的三贏合作。強化品牌力與客戶忠誠度的同時積極回應、
滿足市場與終端客戶潛在需求，透過快速反應市場變化獲取新市場、新客戶及新
產品的推廣與認同，進而在智能小家電市形成生態閉環效應。

五、受到外部競爭環境、法規環境及總體經營環境之影響

• （一）外部競爭環境之影響

小家電產業處於各式激烈競爭環境，本公司及所屬子公司將持續發揮既有優勢強
。
化產品差異化與性價比，並合理管控費用及成本，以降低外部競爭環境衝擊

• （二）法規環境之影響

本公司及所屬重要子公司最近年度未有因法規環境變化之影響而有受到當地國
。
或地區之處分或面臨損失之情況

• （三）總體經濟環境之影響

目前本公司所屬轉投資子公司生產及營運位於中國大陸，當地小家電產業之總體
環境雖競爭激烈，但隨著中國大陸經濟發展及人均收入的大幅提昇，消費力日益
增強，並且對於產品質量的日趨追求與對新產品新應用的響應度高，整體評估未
。
來仍會持續穩定增長

敬祝平安喜樂

艾美特 ( 開曼 ) 國際有限公司

董事長：史瑞斌

總經理：林永昌

會計主管：何美秀

附件二 審計委員會查核報告書

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附件三 會計師查核報告及合併財務報表

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附件四 盈餘分配表

艾美特 ( 開曼 ) 國際有限公司 西元 2019 年度盈餘分配表

單位 : 新台幣元

	單位:新台幣元	單位:新台幣元
項目	金額
期初未分配盈餘		-
加(減)：
確定福利計畫之再衡量數本期變動數	12,232,675
本期稅後淨利	251,919,325
可供分配盈餘		264,152,000
減：
提列法定盈餘公積	(25,191,932)
特別盈餘公積-國外營運機構財務報表換算之兌換淨減 少數	(1,413,316)
分配項目：
股東股息－現金股利(每股新台幣0.8元)	(109,480,510)
股東股息－股票股利(每股新台幣0.2元)	(27,370,130)
期末未分配盈餘		100,696,112

附件五 「資金貸與他人作業程序」修訂對照表

條文編號		訂文	現文
		修修	行修
1		1.為使本公司資金貸與他人作業有所依 循，特訂定本作業程序，以維護本公司 權益，本程序係依「公開發行公司資金 貸與及背書保證處理準則」訂定，以玆 遵循。但金融相關法令另有規定者，從 其規定。	1.為使本公司資金貸與他人作業 有所依循，特訂定本作業程序， 以維護本公司權益，本程序係依 「公開發行公司資金貸與及背書 保證處理準則」訂定本作業程 序，以玆遵循。
3.1.4		公開發行公司直接及間接持有表決權股 份百分之百之國外公司間從事資金貸 與，或公開發行公司直接及間接持有表 決權股份百分之百之國外公司對該公開 發行公司從事資金貸與 ，不受3.1.2.之限 制，但貸與總額不得超過貸與企業淨值 之百分之百，且融資期間以十年為限。	3.1.4公開發行公司直接及間接持 有表決權股份百分之百之國外公 司間，從事資金貸與，不受3.1.2. 之限制，但貸與總額不得超過貸 與企業淨值之百分之百，且融資 期間以十年為限。
3.1.5		公司負責人違反3.1.1及3.1.2規定時， 應與借用人連帶負返還責任；如公司受 有損害者，亦應由其負損害賠償責任。	新增
3.9.2.4		3.9.2.4 前述事實發生日係指交易簽約 日、付款日、董事會決議日或其他足資 確定資金貸與 對象及金額之日等日期孰 前者。	3.9.2.4 前述事實發生日係指交易 簽約日、付款日、董事會決議日 或其他足資確定交易對象及交易 金額之日等日期孰前者。
3.4.3.1		3.4.3.1.本公司辦理資金貸與事項，經本 公司財務部徵信後，呈權責主管核准， 並提報董事會決議通過後辦理，不得授 權其他人決定，並應充分考量獨立董事 之意見，獨立董事如有 反對意見或保留意見，應於董事會議事 錄載明 。	3.4.3.1.本公司辦理資金貸與事 項，經本公司財務部徵信後，呈 權責主管核准，並提報董事會決 議通過後辦理，不得授權其他人 決定，並應充分考量獨立董事之 意見，將其同意或反對之明確意 見，及反對之理由列入董事會紀 錄。
3.10		3.10.實施與修訂: 本辦法應經審計委員會同意，再經董事 會通過，並提報股東會同意，修正時亦 同。本辦法如未經審計委員會全體成員 二分之一以上同意，得由全體董事三分 之二以上同意行之，並應於董事會議事 錄載明審計委員會之決議。	3.10.實施與修訂: 本辦法應經審計委員會同意，再 經董事會通過，並提報股東會同 意，修正時亦同。本辦法如未經 審計委員會全體成員二分之一以 上同意，得由全體董事三分之二 以上同意行之。前項所稱全體成

條文編號		修訂修文	現行修文
		前項所稱審計委員會全體成員及全體董 事，以實際在任者計算之。	員，以實際在任者計算之。

附件六 「背書保證管理辦法」修訂對照表

條文編號		訂文	現文
		修修	行修
1		1.目的: 為確保本公司背書保證管理有所依循， 特訂定本辦法，本辦法係依「公開發行 公司資金貸與及背書保證處理準則」訂 定，以玆遵循。但金融相關法令另有規 定者，從其規定。	1.目的: 為確保本公司背書保證管理有 所依循，特訂定本辦法，以玆管 理。
3.3.4		3.3.4.重大之背書保證，應依相關規定經 審計委員會同意，並提董事會決議。本 公司於前項董事會討論時，應充分考量 各獨立董事之意見，獨立董事如有反對 意見或保留意見，應於董事會議事錄載 明 。	3.3.4.重大之背書保證，應依相關 規定經審計委員會同意，並提董 事會決議。本公司於前項董事會 討論時，應充分考量各獨立董事 之意見，並將其同意或反對之明 確意見，及反對之理由列入董事 會紀錄

附件七 「公司章程」修訂對照表

艾美特 ( 開曼 ) 國際有限公司

「公司章程」新舊條文對照表

	修正條文		現行條文	修訂理由
THE COMPANIES LAW (2020 Revision) Company Limited by Shares AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF AIRMATE (CAYMAN) INTERNATIONAL CO LIMITED 艾美特(開曼)國際有限公司			AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF AIRMATE (CAYMAN) INTERNATIONAL CO LIMITED 艾美特(開曼)國際有限公司	配合開曼群島公司 法版本之變動，予以 修正。
1.1		In these Amended and Restated Articles, the following words and expressions shall, where not inconsistent with the context, have the following meanings, respectively: Omitted Dissenting Member has the meaning given thereto in Article 28.2; Omitted Law The Companies Law(2020 Revision) of the Cayman Islands and every modification, reenactment or revision thereof for the time	1.1 In these Amended and Restated Articles, the following words and expressions shall, where not inconsistent with the context, have the following meanings, respectively: Omitted Omitted Law The Companies Lawof the Cayman Islands and every modification, reenactment or revision thereof for the time being in force;	依據臺灣證券交易 所於2019年12月 25日公布修正之 「外國發行人註冊 地國股東權益保護 事項檢查表」修訂內 容，而修正或新增公 司章程相關定義名 詞。此外，有關「法 律」之定義，配合開 曼群島公司法版本 之變動，予以修正。

	修正條文		現行條文	修訂理由
	Omitted Share Swap Omitted Spin-off	being in force; a 100% share swap as defined in the ROC Business Mergers and Acquisitions Act whereby a company (the "Acquiring Company") acquiring all the issued and outstanding shares of another company with the consideration being the shares of the Acquiring Company, cash or other assets; a spin-off as defined in the ROC Business Mergers and Acquisitions Act whereby a company transfers a part or all of its business that may be operated independently to an existing	Omitted

修正條文		現行條文	修訂理由
Omitted	company or newly incorporated company (the "Acquirer") with the consideration being the shares of the Acquirer, cash or other assets;
2.4 Unless otherwise resolved by the Members in general meeting by Ordinary Resolution, where the Company increases its issued share capital by issuing new shares for cash consideration pursuant to Article 2.3 hereof, after allocation of the Public Offering Portion, including, for the avoidance of doubt, any percentage in excess of 10% of the total amount of the new shares to be issued for offering in the ROC to the public as resolved by the Members in general meeting be offered pursuant to Article 2.3, and the Employee Subscription Portion pursuant to Article 2.3 hereof, the Company shall make a public announcement and notify each Member that he is entitled to exercise a pre-emptive right to purchase his pro rata portion of the remaining new shares, to be issued in the capital increase for cash		2.4 Unless otherwise resolved by the Members in general meeting by Ordinary Resolution, where the Company increases its issued share capital by issuing new shares for cash consideration pursuant to Article 2.3 hereof, after allocation of the Public Offering Portion, including, for the avoidance of doubt, any percentage in excess of 10% of the total amount of the new shares to be issued for offering in the ROC to the public as resolved by the Members in general meeting be offered pursuant to Article 2.3, and the Employee Subscription Portion pursuant to Article 2.3 hereof, the Company shall make a public announcement and notify each Member that he is entitled to exercise a pre-emptive right to purchase his pro rata portion of the remaining new shares, to be	依據臺灣證券交易 所於2019年12月 25日修正公布之 「外國發行人註冊 地國股東權益保護 事項檢查表」，配合 修訂相關內容。

修正條文

現行條文

修訂理由

consideration. The Company issued in the capital increase for shall state in such announcement cash consideration. The and notices to the Members the Company shall state in such procedures for exercising such announcement and notices to the pre-emptive rights. Where an Members the procedures for exercise of the pre-emptive right exercising such pre-emptive may result in fractional entitlement rights and that if any Member of a Member, the entitlements fails to purchase his pro rata (including fractional entitlements) portion of such remaining of two or more Members may be newly-issued shares within the combined to jointly subscribe for prescribed period, such Member one or more whole new shares in shall be deemed to forfeit his the name of a single Member, pre-emptive right to purchase subject to compliance with such such newly-issued shares. directions and terms and conditions Where an exercise of the as determined by the Board and the pre-emptive right may result in Applicable Public Company Rules. fractional entitlement of a If the total number of the new Member, the entitlements shares to be issued has not been (including fractional entitlements) fully subscribed for by the of two or more Members may be Members within the prescribed combined to jointly subscribe for period, the Company may one or more whole new shares in consolidate such shares into the the name of a single Member, public offering tranche or offer any subject to compliance with such un-subscribed new shares to a directions and terms and specific person or persons in such conditions as determined by the manner as is consistent with the Board and the Applicable Public Applicable Public Company Rules. Company Rules. If the total number of the new shares to be If any person who has subscribed issued has not been fully the new shares (by exercising the - subscribed for by the Members aforesaid pre emptive right of within the prescribed period, the Members or subscribing the Public Company may consolidate such Offering Portion or the Employee shares into the public offering Subscription Portion) fails to pay tranche or offer any un-subscribed when due any amount of the new shares to a specific person or subscription price in relation to such

	修正條文	現行條文	修訂理由
	newly-issued shares within the payment period as determined by the Company, the Company shall fix a period of no less than one month and call for payment of the subscription price or the Company may declare a forfeiture of such subscription. No forfeiture of such subscription shall be declared as against any such person unless the amount due thereon shall remain unpaid for such period after such demand has been made. Notwithstanding the provisions of the preceding sentence, forfeiture of the subscription may be declared without the demand process if the payment period for subscription price set by the Company is one month or longer. Upon forfeiture of the subscription, the shares remaining unsubscribed to shall be offered for subscription in such manner as is consistent with the Applicable Public Company Rules.	persons in such manner as is consistent with the Applicable Public Company Rules.
2.6	The pre-emptive right of employees under Article 2.3 and the pre-emptive right of Members under Article 2.4 shall not apply in the event that new shares are issued due to the following reasons or for the following purposes: (a) in connection with a Merger, S pin-off, or pursuant to any reorganization of the	2.6 The pre-emptive right of employees under Article 2.3 and the pre-emptive right of Members under Article 2.4 shall not apply in the event that new shares are issued due to the following reasons or for the following purposes: (a) in connection with a Merger, s pin-off, or	配合定義名詞之調 整，略微調整本條文 字。

修正條文	現行條文	修訂理由
Company; (b) in connection with meeting the Company's obligations under share subscription warrants and/or options, including those rendered in Articles 2.8 and 2.11 hereof; (c) in connection with the issue of Restricted Shares in accordance with Article 2.5 hereof; (d) in connection with meeting the Company's obligations under convertible bonds or corporate bonds vested with rights to acquire shares; (e) in connection with meeting the Company's obligations under Preferred Shares vested with rights to acquire shares; (f) in connection with the issue of shares in accordance with Article 14.5; or (g) in connection with Private Placement of the securities issued by the Company.	pursuant to any reorganization of the Company; (b) in connection with meeting the Company's obligations under share subscription warrants and/or options, including those rendered in Articles 2.8 and 2.11 hereof; (c) in connection with the issue of Restricted Shares in accordance with Article 2.5 hereof; (d) in connection with meeting the Company's obligations under convertible bonds or corporate bonds vested with rights to acquire shares; (e) in connection with meeting the Company's obligations under Preferred Shares vested with rights to acquire shares; (f) in connection with the issue of shares in accordance with Article 14.5; or (g) in connection with Private Placement of the securities issued bythe Company.
12.3 Subject to the Law and Article 12.4, the following actions by the Company shall require the approval of the Members by a Supermajority Resolution: (a) effecting any capitalization of distributable dividends and/or	12.3 Subject to the Law and Article 12.4, the following actions by the Company shall require the approval of the Members by a Supermajority Resolution: (a) effecting any capitalization of distributable dividends	依據臺灣證券交易 所於2019年12月 25日修正公布之 「外國發行人註冊 地國股東權益保護 事項檢查表」，配合 修訂相關內容。另，

修正條文	現行條文	修訂理由
bonuses and/or any other amount prescribed under Article 17 hereof; (b) effecting any Merger (except for any Merger which falls within the definition of "merger" and/or "consolidation" under the Law, which requires the approval of the Company by Special Resolution only), Share Swap, orS pin-off of the Company; (c) entering into, amend, or terminate any Lease Contract, Management Contract or Joint Operation Contract; (d) the transferring of the whole or any essential part of the business or assets of the Company; (e) acquiring or assuming the whole business or assets of another person, which has a material effect on the Company's operation; or (f) issuing employee stock options at an issue price lower than the closing price of the shares on the issue date provided that in no event shall the issue price be lower than the par value per share.	and/or bonuses and/or any other amount prescribed under Article 17 hereof; (b) effecting any Merger (except for any Merger which falls within the definition of "merger" and/or "consolidation" under the Law, which requires the approval of the Company by Special Resolution only) or spin-off of the Company; (c) entering into, amend, or terminate any Lease Contract, Management Contract or Joint Operation Contract; (d) the transferring of the whole or any essential part of the business or assets of the Company; (e) acquiring or assuming the whole business or assets of another person, which has a material effect on the Company's operation; or (f) issuing employee stock options at an issue price lower than the closing price of the shares on the issue date provided that in no event shall the issue price be lower than the par value per share.	配合定義名詞之調 整，略微調整本條文 字。
20.6 For so long as the shares are traded on the ESM or listed on the TSE, the following matters shall be stated	20.6 For so long as the shares are traded on the ESM or listed on the TSE, the following matters shall	依據臺灣證券交易 所於2019年12月 25日修正公布之

修正條文	現行條文	修訂理由
in the notice of a general meeting, with a summary of the major content to be discussed, and shall not be proposed as an extemporary motion: (a) election or discharge of Directors, (b) alteration of the Memorandum or Articles, (c) reduction of share capital, (d) application for de-registration as a public company in the ROC, (e) (i) dissolution, Merger, Share Swap orS pin-off, (ii) entering into, amending, or terminating any Lease Contract, Management Contract or Joint Operation Contract, (iii) transfer of the whole or any essential part of the business or assets of the Company, and (iv) acquisition or assumption of the whole of the business or assets of another person, which has a material effect on the operations of the Company, (f) ratification of an action by Director(s) who engage(s) in business for himself or on behalf of another person that is within the scope of the Company's business, (g) distribution of the whole or part of the surplus profit of the	be stated in the notice of a general meeting, with a summary of the major content to be discussed, and shall not be proposed as an extemporary motion: (a) election or discharge of Directors, (b) alteration of the Memorandum or Articles, (c) reduction of share capital, (d) application for de-registration as a public company in the ROC, (e) (i) dissolution, Merger or s pin-off, (ii) entering into, amending, or terminating any Lease Contract, Management Contract or Joint Operation Contract, (iii) transfer of the whole or any essential part of the business or assets of the Company, and (iv) acquisition or assumption of the whole of the business or assets of another person, which has a material effect on the operations of the Company, (f) ratification of an action by Director(s) who engage(s) in business for himself or on behalf of another person that is within the scope of the Company's business,	「外國發行人註冊 地國股東權益保護 事項檢查表」，配合 修訂相關內容。另， 配合定義名詞之調 整，略微調整本條文 字。

修正條文	現行條文	修訂理由
Company in the form of new shares, capitalization of Capital Reserve and any other amount in accordance with Article 17, (h) making distributions of new shares or cash out of the Statutory Reserve, the premium received on the issuance of any shares and income from endowments received by the Company to its Members, (i) Private Placement of any equity-related securities to be issued by the Company, and (j) issuance of employee stock options at an issue price lower than the closing price of the shares on the issue date. The material contents of the above matters may be uploaded onto the website designated by the FSC or the Company, and such website shall be indicated in the notice of general meeting.	(g) distribution of the whole or part of the surplus profit of the Company in the form of new shares, capitalization of Capital Reserve and any other amount in accordance with Article 17, (h) making distributions of new shares or cash out of the Statutory Reserve, the premium received on the issuance of any shares and income from endowments received by the Company to its Members, (i) Private Placement of any equity-related securities to be issued by the Company, and (j) issuance of employee stock options at an issue price lower than the closing price of the shares on the issue date. The material contents of the above matters may be uploaded onto the website designated by the FSC or the Company, and such website shall be indicated in the notice of general meeting.
28.1 Subject to compliance with the Law, in the event any of the following resolutions is passed at general meetings, any Member who	28.1 Subject to compliance with the Law, in the event any of the following resolutions is passed at general meetings, any Member	依據臺灣證券交易 所於2019年12月 25日修正公布之 「外國發行人註冊 地國股東權益保護

		修正條文			現行條文	修訂理由
	hasabstained from voting in respect of such matter and expressed his dissent therefor, in writing or verbally (with a record) before or during the meeting, may request the Company to purchase all of his shares at the then prevailing fair price: (a) the Company proposes to enter into, amend, or terminate any Lease Contract, Management Contract or Joint Operation Contract; (b) the Company transfers the whole or an essential part of its business or assets, provided that, the foregoing does not apply where such transfer is pursuant to the dissolution of the Company; (c) acquires or assumes the whole business or assets of another person, which has a material effect on the operation of the Company; (d) the Company proposes to undertake a Spin-off, Merger or Share Swap; or (e) the Company generally assumes all the assets and liabilities of another person or generally assigns all its assets and liabilities to another person .			who hasnotified the Company in writing of his objection to such matter prior to the meeting and has raised again his objection at the meeting, may request the Company to purchase all of his shares at the then prevailing fair price: (a) the Company proposes to enter into, amend, or terminate any Lease Contract, Management Contract or Joint Operation Contract; (b) the Company transfers the whole or an essential part of its business or assets, provided that, the foregoing does not apply where such transfer is pursuant to the dissolution of the Company;or (c) acquires or assumes the whole business or assets of another person, which has a material effect on the operation of the Company.		事項檢查表」，配合 修訂相關內容。
	(e)

	修正條文		現行條文	修訂理由
28.2	Without prejudice to the Law, any Member exercising his rights in accordance with Article 28.1 (the "Dissenting Member") shall, within twenty (20) days from the date of the resolution passed at the general meeting, give his written notice of objection with the repurchase price proposed by him. If the Company and the Dissenting Member agree on a price at which the Company will purchase the Dissenting Member's shares, the Company shall make the payment within ninety (90) days from the date of the resolution passed at the general meeting. If, within ninety (90) days from the date of the resolution passed at the general meeting, the Company and the Dissenting Member fail to agree on a price at which the Company will purchase the Dissenting Member's shares, the Company shall pay the fair price it deems fit to the Dissenting Member within ninety (90) days from the date of the resolution passed at the general meeting. If the Company fails to pay the fair price it deems fit to the Dissenting Member within the ninety-day period, the Company shall be deemed to agree on the repurchase price proposed by such Dissenting Member.	28.2	In the event any part of the Company's business is spun off or involved in any Merger, any Member, who has abstained from voting in respect of such matter and expressed his dissent therefor, in writing or verbally (with a record) before or during the general meeting approving such spin off or Merger, may request the Company to purchase all of his shares at the then prevailing fair price.	依據臺灣證券交易 所於2019年12月 25日修正公布之 「外國發行人註冊 地國股東權益保護 事項檢查表」，配合 修訂相關內容。

		修正條文		現行條文		修訂理由
	28.3	Without prejudice to the Law, if, within sixty (60) days from the date of the resolution passed at the general meeting, the Company and the Dissenting Member fail to agree on a price at which the Company will purchase such Dissenting Member's shares, then, within thirty (30) days immediately following the date of the expiry of such sixty-day period, the Company shall file a petition with the court against all the Dissenting Members for a determination of the fair price of the Shares held by all the Dissenting Members. The Taiwan Taipei District Court, ROC, may be the court of the first instance for this matter. Notwithstanding the above provisions under this Article 28, nothing under this Article shall restrict or prohibit a Member from exercising his right under section 238 of the Law to payment of the fair value of his shares upon dissenting from a merger or consolidation.				依據臺灣證券交易 所於2019年12月 25日修正公布之 「外國發行人註冊 地國股東權益保護 事項檢查表」，配合 修訂相關內容。
	34.5	TheDirectors (including Independent Directorsand Directors other than Independent Directors) shall be nominated by adopting the candidate nomination system specified in the Applicable Public Company Rules for so long	34.5	The Independent Directorsmay be nominated by adopting the candidate nomination system specified in the Applicable Public Company Rules provided that the Independent Directors shall be nominated by adopting the		依據金融監督管理 委員會2019年4月 25日金管證交字第 1080311451號函之 要求，配合修訂相關 內容。

	修正條文	現行條文	修訂理由
	as the shares are traded on the ESM or listed on the TSE.	candidate nomination system specified in the Applicable Public Company Rules for so long as the shares are traded on the ESM or listed on the TSE.
47.2	A Director who is directly or indirectly interested in any matter under discussion at a meeting of the Directors or a contract or proposed contract or arrangement with the Company shall declare the nature and the essential contents of such interest at the relevant meeting of the Directors as required by the Applicable Law.If the Company proposes to enter into any transaction specified in Article 28.1 or effect other forms of mergers and acquisitions in accordance with Applicable Law, a Director who has a personal interest in such transaction shall declare the essential contents of such personal interest and the reason why he believes that the transaction is advisable or not advisable at the relevant meeting of the Directors and the general meeting as required by the Applicable Law. Where the spouse, the person related to a Director by blood and within the second degree, or any company which has a controlling or controlled relation with a Director, has a personal interest in the	47.2 A Director who is directly or indirectly interested in any matter under discussion at a meeting of the Directors or a contract or proposed contract or arrangement with the Company shall declare the nature and the essential contents of such interest at the relevant meeting of the Directors as required by the Applicable Law. Where the spouse, the person related to a Director by blood and within the second degree, or any company which has a controlling or controlled relation with a Director, has a personal interest in the matters under discussion at a meeting of the Directors in the preceding paragraph, such Director shall be deemed to have a personal interest in the matter. For the purpose of this Article 47.2, the terms "controlling" and "controlled" shall be interpreted in accordance with the Applicable Public Company Rules.	依據臺灣證券交易 所於2019年12月 25日修正公布之 「外國發行人註冊 地國股東權益保護 事項檢查表」，配合 修訂相關內容。

		修正條文	現行條文	修訂理由
		matters under discussion at a meeting of the Directors in the preceding paragraph, such Director shall be deemed to have a personal interest in the matter. For the purpose of this Article 47.2, the terms "controlling" and "controlled" shall be interpreted in accordance with the Applicable Public Company Rules.
	63.4	Subject to compliance with the Law, before the meeting of Directors resolves any matter specified in Article 28.1 or other mergers and acquisitions in accordance with the Applicable Law, the Audit Committee shall review the fairness and reasonableness of the relevant merger and acquisition plan and transaction, and report its review results to the meeting of Directors and the general meeting; provided, however, that such review results need not be submitted to the general meeting if the approval of the Members is not required under the Applicable Law. When the Audit Committee conducts the review, it shall engage an independent expert to issue an opinion on the fairness of the share exchange ratio, cash consideration or other assets to be offered to the Members. The review results of the Audit		依據臺灣證券交易 所於2019年12月 25日修正公布之 「外國發行人註冊 地國股東權益保護 事項檢查表」，配合 修訂相關內容。

	修正條文	現行條文	修訂理由
	Committee and the fairness opinion issued by the independent expert shall be distributed to the Members, along with the notice of the general meeting; provided, however, that the Company can only report matters relating to such merger and acquisition at the next following general meeting if the approval of the Members is not required under the Applicable Law. Such review results and fairness opinion shall be deemed to have been distributed to the Members if the same have been uploaded onto the website designated by the FSC and made available to the Members for their inspection and review at the venue of the general meeting.
69.	Shareholder Protection Mechanism If the Company proposes to undertake: (a) a merger or consolidation which will result in the Company being dissolved; (b) a sale, transfer or assignment of all of the Company's assets and businesses to another entity; (c) aS hareS wap; or (d) aS pin off, which would result in the termination of the Company's	69. Shareholder Protection Mechanism If the Company proposes to undertake: (a) a merger or consolidation which will result in the Company being dissolved; (b) a sale, transfer or assignment of all of the Company's assets and businesses to another entity; (c) as hareexchange ;or (d) ademerger (s pin off) , which would result in the termination of the Company's	配合定義名詞之調 整，略微調整本條文 字。

修正條文	現行條文	修訂理由
listing on the TSE, and where (in the case of (a) above) the surviving entity, (in the case of (b) above) the transferee, (in the case of (c) above) the entity whose shares has been allotted in exchange for the Company's shares and, (in the case of (d) above) the existing or newly incorporated spun-off company's shares are not listed on the TPEx or the TSE, then in addition to any requirements to be satisfied under the Law, such action shall be first approved at a general meeting by a resolution passed by members holding two-thirds or more of the votes of the total number of issued shares of the Company.	listing on the TSE, and where (in the case of (a) above) the surviving entity, (in the case of (b) above) the transferee, (in the case of (c) above) the entity whose shares has been allotted in exchange for the Company's shares and, (in the case of (d) above) the existing or newly incorporated spun-off company's shares are not listed on the TPEx or the TSE, then in addition to any requirements to be satisfied under the Law, such action shall be first approved at a general meeting by a resolution passed by members holding two-thirds or more of the votes of the total number of issued shares of the Company.

附件八 「董事選舉辦法」修訂對照表

條文編號	修訂修文	現行修文	修訂理由
5	第5條 本公司董事之選舉，應依 照公司法第一百九十二 條之一所規定之候選人 提名制度程序為之，為審 查獨立董事候選人之資 格條件、學經歷背景及有 無公司法第三十條所列 各款情事等事項，不得任 意增列其他資格條件之 證明文件，並應將審查結 果提供股東參考，俾選出 適任之獨立董事。	第5條 本公司獨立 董事之選舉，應 依照公司法第一百九十二 條之一所規定之候選人提 名制度程序為之，為審查獨 立董事候選人之資格條 件、學經歷背景及有無公司 法第三十條所列各款情事 等事項，不得任意增列其他 資格條件之證明文件，並應 將審查結果提供股東參 考，俾選出適任之獨立董 事。	依據金融監督管理 委員會2019年4月 25日金管證交字第 1080311451號函之 要求，配合修訂相關 內容。

附件九 「股東會議事規則」修訂對照表

條文編號		修訂修文	現行修文	修訂理由
3		第三條 第一、二、三項略。 選任或解任董事、變更章 程、減資、申請停止公開發 行、董事競業許可、盈餘轉 增資 、公積轉增資、公司解 散、合併、分割或第一百八 十五條第一項各款之事項， 應在召集事由中列舉並說明 其主要內容 ，不得以臨時動 議提出；其主要內容得置於 證券主管機關或公司指定之 網站，並應將其網址載明於 通知 。 股東會召集事由已載明全面 改選董事，並載明就任日 期，該次股東會改選完成 後，同次會議不得再以臨時 動議或其他方式變更其就任 日期。 持有已發行股份總數百分之 一以上股份之股東，得向本 公司提出股東常會議案，以 一項為限，提案超過一項 者，均不列入議案。但股東 提案係為敦促公司增進公共 利益或善盡社會責任之建 議，董事會仍得列入議案。 另股東所提議案有公司法第 172條之1第4項各款情形 之一，董事會得不列為議 案。 本公司應於股東常會召開前 之停止股票過戶日前，公告 受理股東之提案、書面受理 方式 、受理處所及受理期	第三條 第一、二、三項略。 選任或解任董事、變更 章程、公司解散、合併、分 割或公司法第一百八十五第 一項各款、證券交易法第二 十六條之一、第四十三條之 六、發行人募集與發行有價 證券處理準則第五十六條之 一及第六十條之二之事項應 在召集事由中列舉，不得以 臨時動議提出。 持有已發行股份總數百分之 一以上股份之股東，得以書 面向本公司提出股東常會議 案。但以一項為限，提案超 過一項者，均不列入議案。 另股東所提議案有公司法第 172條之1第4項各款情 形之一，董事會得不列為議 案。 本公司應於股東常會召開前 之停止股票過戶日前公告受 理股東之提案、受理處所及	配合公司法第一百七 十二條第五項修正，修 正第四項。 配合107年8月6日經商 字第10702417500號 函，增訂本條第五項。 項次修正為第六項，並 配合新修正公司法第 一百七十二條之一第 一項及增訂第五項，修 正相關文字。

條文編號		修訂修文		現行修文	修訂理由
		間；其受理期間不得少於十 日。 以下略。		受理期間；其受理期間不得 少於十日。	項次修正為第七項，並 配合公司法第一百七 十二條之一第二項修 正。
10		第十條 股東會如由董事會召集者， 其議程由董事會訂定之，相 關議案(包括臨時動議及原 議案修正)均應採逐案票 決 ，會議應依排定之議程進 行，非經股東會決議不得變 更之。 第二至三項略 主席對於議案及股東所提之 修正案或臨時動議，應給予 充分說明及討論之機會，認 為已達可付表決之程度時， 得宣布停止討論，提付表 決，並安排適足之投票時 間 。		第十條 股東會如由董事會召集者， 其議程由董事會訂定之，會 議應依排定之議程進行，非 經股東會決議不得變更之。 第二至三項略 主席對於議案及股東所提之 修正案或臨時動議，應給予 充分說明及討論之機會，認 為已達可付表決之程度時， 得宣布停止討論，提付表 決。	配合107年起上市上櫃 公司全面採行電子投 票，並落實逐案票決精 神，修正第一項。 為免股東會召集權人 過度限縮股東投票時 間，致股東因來不及投 票而影響股東行使投 票權利，修正第四項。
13		第十三條 第一項略。 本公司召開股東會時，應採 行以電子方式並得採行以書 面方式行使其表決權；其以 書面或電子方式行使表決權 時，其行使方法應載明於股 東會召集通知。以書面或電 子方式行使表決權之股東， 視為親自出席股東會。但就 該次股東會之臨時動議及原 議案之修正，視為棄權，故 本公司宜避免提出臨時動議		第十三條 第一項略。 本公司召開股東會時，得採 行以書面或電子方式行使其 表決權其以書面或電子方式 行使表決權時 ，其行使方法 應載明於股東會召集通知。 以書面或電子方式行使表決 權之股東，視為親自出席股 東會。但就該次股東會之臨 時動議及原議案之修正，視 為棄權，故本公司宜避免提 出臨時動議及原議案之修	配合107年起上市上 櫃公司全面採行電子 投票，修正第二項。

條文編號		修訂修文	現行修文	修訂理由
		及原議案之修正。 以下略	正。 以下略
15		第十五條 第一、二項略。 議事錄應確實依會議之年、 月、日、場所、主席姓名、 決議方法、議事經過之要領 及表決 結果（包含統計之權 數） 記載之，有選舉董事時， 應揭露每位候選人之得票權 數 。在本公司存續期間，應 永久保存。	第十五條 第一、二項略。 議事錄應確實依會議之年、 月、日、場所、主席姓名、 決議方法、議事經過之要領 及其結果記載之，在本公司 存續期間，應永久保存。	為落實逐案票決精 神，參考亞洲公司治理 協會建議修正第三項。