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CHUN YU — AGM Information 2022
Jul 7, 2022
51943_rns_2022-07-07_9ab62552-c23d-498e-95c0-0baf5291051b.pdf
AGM Information
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春雨工廠股份有限公司 111 年股東常會議事錄
開會時間：民國 111 年 6 月 22 日 ( 星期三 ) 上午 9 時整 開會地點：高雄市岡山區大寶街 100 號
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出席：本公司發行股份總數 265,459,550 股 ( 已扣除公司法 179 條無表決權 22,314,450 股 )
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出席股東及股東代理人代表之股份總數 244,260,142 股 ( 含以電子投票行使表決 權股數 17,716,988 股 ) 占已發行股份總數 92.01%
出席董事：林輝政、陳其泰、李世和、王炯棻、翁重鈞
出席獨立董事：李雅榮 ( 視訊出席 ) 、李金振
主席：林輝政 董事長 記錄：方平田
列席：林文鵬律師、連家麟律師、林姿妤會計師、周伯威行政副總
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一、宣佈開會：出席股東代表股數已達法定數，主席宣佈開會。
二、主席致詞： ( 略 )
三、報告事項
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一
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( ) 本公司 110 年度營業報告，請參閱附件一。
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( 二 ) 審計委員會審查 110 年度決算表冊報告，請參閱附件二。
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( 三 )110 年度董事及員工酬勞分派情形報告，請參閱議事手冊。
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( 四 ) 截至 110 年底對外背書保證情形報告，請參閱議事手冊。
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( 五 )110 年度盈餘現金股利分派情形報告，請參閱附件三。
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( 六 ) 本公司發行 110 年度第一次有擔保普通公司債執行情形報告，請參閱議事手 冊。
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( 七 ) 本公司發行國內第一次、第二次及第三次有擔保轉換公司債執行情形報告， 請參閱議事手冊。
四、承認事項
第一案 （董事會提）
案由︰承認本公司 110 年度營業報告書及財務報表案。
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說明：本公司 110 年度財務報表，業經資誠聯合會計師事務所林姿妤及劉子猛 會計師查核完竣，會計師查核報告書及財務報表請參閱附件四。營業報 告書請參閱附件一。
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1 -
決議：本案投票表決結果如下：
投票時出席股東表決權數 244,260,142 權
| 表決結果(含電子投票) | 占出席股東表決權數 |
|---|---|
| 贊成權數： 195,081,630 權 |
79.86% |
| 反對權數： 46,698,894 權 |
19.11% |
| 無效權數： 0 權 |
－ |
| 棄權/未投票權數：2,479,618 權 | 1.01% |
本案照案表決通過
第二案 （董事會提）
案由︰承認本公司 110 年度盈餘分派案。
說明︰本公司 110 年度盈餘分派表業經董事會決議通過，請參閱附件三。 決議：本案投票表決結果如下：
投票時出席股東表決權數 244,260,142 權
| 表決結果(含電子投票) | 占出席股東表決權數 |
|---|---|
| 贊成權數： 195,322,727 權 |
79.96% |
| 反對權數： 46,698,896 權 |
19.11% |
| 無效權數： 0 權 |
－ |
| 棄權/未投票權數：2,238,519 權 | 0.91% |
本案照案表決通過
五、討論事項
第一案 （董事會提）
案由︰盈餘轉增資發行新股案。
說明︰ 1. 本公司 110 年度盈餘分派表業經董事會決議通過，請參閱附件三。
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本公司為考量未來業務發展需要，擬自 110 年度可供分配盈餘中提撥股 東股票股利新台幣 143,887,000 元 ( 每股分配新台幣 0.5 元 ) ，每股面額 10 元，轉增資發行新股 14,388,700 股。
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盈餘轉增資依配股基準日股東名簿所載股東持有股份比例分配之，每仟 股無償配發 50 股，配發不足一股之畸零股部分改發現金，其股份授權 董事長洽特定人按面額承購之。
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本次增資發行新股其權利義務與原已發行股份相同。俟股東常會通過並 呈奉主管機關核准後，授權董事會另訂定增資配股基準日。
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嗣後如因可轉換公司債轉換成普通股、買回本公司股份或庫藏股轉讓、 註銷、現金增資、員工認股權憑證行使認股權、發行限制員工權利新股 及其它因法令等因素，致影響流通在外股份數量，股東配股率因此發生 變動者，擬請股東會授權董事長辦理變更股東配股率相關事宜。
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2 -
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本案如因法令規定或主管機關核定須予變更時，擬請股東會授權董事會 辦理之。
決議：本案投票表決結果如下：
投票時出席股東表決權數 244,260,142 權
| 表決結果(含電子投票) | 占出席股東表決數權 |
|---|---|
| 贊成權數： 195,309,955 權 |
79.95% |
| 反對權數： 46,713,944 權 |
19.12% |
| 無效權數： 0 權 |
－ |
| 棄權/未投票權數：2,236,243 權 | 0.91% |
本案照案表決通過
第二案 （董事會提）
案由︰修訂本公司「公司章程」部分條文案。
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說明︰因應本公司未來營運發展所需，擬修訂「公司章程」部分條文，修訂前 後條文對照表，請參閱議事手冊。
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決議：本案投票表決結果如下：
投票時出席股東表決權數 244,260,142 權
| 表決結果(含電子投票) | 占出席股東表決權數 |
|---|---|
| 贊成權數： 195,324,846 權 |
79.96% |
| 反對權數： 46,699,947 權 |
19.11% |
| 無效權數： 0 權 |
－ |
| 棄權/未投票權數：2,235,349 權 | 0.91% |
本案照案表決通過
第三案 （董事會提）
案由︰修訂本公司「股東會議事規則」部分條文案。
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說明︰配合法令修改及因應本公司未來營運發展所需，擬修訂「股東會議事規 則」部分條文，修訂前後條文對照表，請參閱議事手冊。
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決議：本案投票表決結果如下：
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投票時出席股東表決權數 244,260,142 權
| 表決結果(含電子投票) | 占出席股東表決權數 |
|---|---|
| 贊成權數： 195,324,840 權 |
79.96% |
| 反對權數： 46,699,957 權 |
19.11% |
| 無效權數： 0 權 |
－ |
| 棄權/未投票權數：2,235,345 權 | 0.91% |
本案照案表決通過
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第四案 （董事會提）
案由︰修訂本公司「取得或處分資產處理程序」部分條文案。
- 說明︰配合法令修改及因應本公司未來營運發展所需，擬修訂「取得或處分資 產處理程序」部分條文，修訂前後條文對照表，請參閱議事手冊。
決議：本案投票表決結果如下：
投票時出席股東表決權數 244,260,142 權
| 表決結果(含電子投票) | 占出席股東表決權數 |
|---|---|
| 贊成權數： 195,323,847 權 |
79.96% |
| 反對權數： 46,699,947 權 |
19.11% |
| 無效權數： 0 權 |
－ |
| 棄權/未投票權數：2,236,348 權 | 0.91% |
本案照案表決通過
- （股東發言摘要：出席證號 7000026 ，就取得或處分處理程序之修訂提出問題 及建議，經主席自行並指定相關人員說明答覆。）
六、選舉事項
（董事會提）
案由︰改選本公司董事案。
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說明︰ 1. 本公司董事任期至民國 111 年 6 月 4 日屆滿，於本年度股東常會全面改 選。
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依本公司章程及公司法相關規定，應選董事 11 名 ( 含獨立董事 3 名 ) ，新 任董事於選任後即行就任，任期自 111 年 6 月 22 日起至民國 114 年 6 月 21 日止，任期三年，連選得連任。
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依本公司章程規定，本公司董事 ( 含獨立董事 ) 採候選人提名制度，由股 東就董事候選人名單中選任之。
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選舉結果：當選名單如下：
| 身分別 | 戶名或姓名 | 當選權數 |
|---|---|---|
| 獨立董事 | 簡金成 | 709,750,598 |
| 獨立董事 | 方振名 | 705,177,098 |
| 獨立董事 | 李金振 | 704,060,625 |
| 董事 | 台灣鋼鐵(股)公司代表人：林輝政 | 14,256,802 |
| 董事 | 台灣鋼鐵(股)公司代表人：王炯棻 | 1,348,138 |
| 董事 | 台灣鋼鐵(股)公司代表人：顏慶利 | 1,345,847 |
| 董事 | 百佳圓投資(股)公司代表人：陳其泰 | 1,332,856 |
| 董事 | 百佳圓投資(股)公司代表人：翁重鈞 | 1,330,306 |
| 董事 | 百佳圓投資(股)公司代表人：吳怡青 | 1,324,064 |
| 董事 | 百佳圓投資(股)公司代表人：吳美慧 | 1,320,068 |
| 董事 | 李世和 | 1,317,612 |
七、其他議案
（董事會提）
案由︰解除新任董事及其代表人競業禁止之限制案。
說明︰ 1. 依公司法第 209 條規定辦理。
- 為實際需要，若董事及其代表人有為自己或他人屬於公司營業範圍行為 之必要，在無損及本公司利益前提下，提請解除董事及其代表人競業禁 止之限制，新任董事兼任其他公司職務情形，請參閱附件五。
決議：本案投票表決結果如下：
投票時出席股東表決權數 244,260,142 權
| 表決結果(含電子投票) | 占出席股東表決權數 |
|---|---|
| 贊成權數： 193,097,817 權 |
79.05% |
| 反對權數： 48,877,893 權 |
20.01% |
| 無效權數： 0 權 |
－ |
| 棄權/未投票權數：2,284,432 權 | 0.93% |
本案照案表決通過
八、臨時動議：無。
九、散會 ( 上午 10 時 13 分 ) 。
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附件一
報告事項
一、本公司 110 年度營業報告：
110 年因新冠肺炎獲得穩定控制，經濟活動重啟，因疫情而遞延之消費需 求回流，客戶回補庫存，加上疫情期間，歐美實施量化寬鬆政策，使大量資 金注入市場，各項投資活動遽增，使整體鋼鐵需求量大增，推升全球鋼鐵價 格。經濟由冷急速轉熱，也造成全球缺船、缺櫃及塞港，海運混亂現象。因 受惠台灣鋼鐵集團能提供穩定及足夠料源，並提供整體運輸、船務服務，出 貨得以維持在一定水準，使得春雨合併營收及獲利均締造歷史新高。
展望 111 年度，鋼鐵大國積極推動碳中和，大陸率先進行鋼鐵減產，韓 國及日本也陸續關閉高爐廠轉為電爐廠，鋼材製造成本勢必上升。除美國 1.2 兆美元基建支撐需求外，中國 1.46 兆人民幣基建資金，預計 111 年陸續到位， 憑藉基建龐大需求挹注，鋼鐵需求增長爆發力將陸續顯現。加上歐盟對大陸 扣件課徵反傾銷稅，有利扣件銷歐。經營團隊將把握先機，擬定因應策略方 向，帶領全體員工努力不懈，期能為公司再創佳績。 茲將 110 年度營業情形提出報告如下：
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一
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( ) 產銷情形
本公司 110 年度合併營業收入為新台幣 11,810,242 仟元，較 109 年度新 台幣 8,054,615 仟元，增加 46.63% 。在合併營業毛利方面， 110 年度為 。 新台幣 2,065,823 仟元，較 109 年度新台幣 1,149,281 仟元，增加 79.75% 另於合併稅後淨利方面， 110 年度為新台幣 874,177 仟元，較 109 年度 新台幣 263,036 仟元，增加 232.34% 。
( 二 ) 預算執行情形
本公司 110 年度無編製財務預測。
( 三 ) 財務收支能力分析
單位：新台幣仟元
| 單位：新台幣仟元 | |||
|---|---|---|---|
| 項目 | 110 年度 | 109 年度 | 年增減率(%) |
| 營業收入 | 11,810,242 | 8,054,615 | 46.63 |
| 稅前淨利 | 1,119,072 | 345,965 | 223.46 |
| 稅後淨利 | 874,177 | 263,036 | 232.34 |
| 淨利歸屬於： |
|||
| 母公司業主 | 744,730 | 197,147 | 277.75 |
| 非控制權益 | 129,447 | 65,889 | 96.46 |
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( 四 ) 獲利能力分析
| 獲利能力分析 | ||
|---|---|---|
| 項目 | 110 年度 | 109 年度 |
| 資產報酬率(%) | 8.13 | 3.23 |
| 股東權益報酬率(%) | 19.87 | 6.21 |
| 稅前淨利佔實收資本之比率(%) | 38.89 | 12.02 |
| 純益率(%) | 7.40 | 3.27 |
| 每股盈餘(元) | 2.81 | 0.75 |
( 五 ) 研究發展情況
110 年度研究發展費用 84,250 仟元，主要是持續精進技術、積極開 發新產品及研發新製程、材料，降低各項產品製造成本。並改善再製酸 設備提升再製酸使用比例，減少碳排放為新購或汰換設備之重要評估項 目，以實際行動落實 ESG 。
展望未來，以台灣春雨持續深耕歐美市場，以印尼雄獅做為擴展東 協市場的跳板，以大陸東莞及上海兩據點協同整合大陸市場，布局全球 通路躍向國際。持續整合集團內部資源，採國際分工生產，提升集團管 理效率。同時配合台灣鋼鐵集團鋼鐵發展策略，調整公司之定位，發揮 集團產銷綜效。實現「世界級建築扣件大廠」願景目標，重新擦亮春雨 招牌，向百年企業邁進。
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董事長：林輝政 總經理：蔡東森 會計主管：方平田
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附件二
二、審計委員會審查 110 年度決算表冊報告：
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附件三
春雨工廠股份有限公司 110 年度盈餘分配表
單位：新台幣元
期初未分配盈餘
99,045,041
減：本期確定福利計劃之精算損益列入保留盈餘 (A) 調整後未分配盈餘
(9,662,129)
89,382,912
加： 110 年度稅後淨利 (B)
744,730,039
減：提列法定盈餘公積 ((A+B)*10%)
(73,506,791)
本期可供分配盈餘
760,606,160
分配項目
股東紅利 -110 年上半年度現金股利 (0.5/ 股） 股東紅利 -110 年下半年度現金股利 (1.0/ 股） - 股東紅利 股票股利 (0.5/ 股）
(143,887,000)
(287,774,000)
(143,887,000)
小計
期末未分配盈餘
(575,548,000) 185,058,160
董事長：林輝政
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總經理：蔡東森 會計主管：方平田
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附件四
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----- Start of picture text -----
110 109 12 31
110 12 31 109 12 31
% %
1100 ( ) $ 1,026,237 8 $ 631,074 6
1110 ( )
51,504 1 101,460 1
1150 ( ) 421,653 3 502,214 5
1170 ( ) 2,289,839 18 1,661,339 15
1200 30,451 - 13,784 -
1220 ( ) 10,884 - 1,419 -
130X ( ) 4,474,307 35 3,317,446 31
1410 173,463 2 125,084 1
1476 ( ) 1,426 - 1,970 -
11XX 8,479,764 67 6,355,790 59
1517 ( )
628,845 5 644,583 6
1535 ( )
86,915 1 - -
1600 ( )( ) 3,090,561 24 3,146,059 29
1755 ( ) 123,235 1 189,033 2
1780 ( ) 7,855 - 10,646 -
1840 ( ) 194,220 2 290,844 3
1915 ( )( ) 30,815 - 13,404 -
1920 18,583 - 24,470 -
1930 ( )( ) 15,222 - 51,060 1
1980 ( ) 7,361 - 15,900 -
1990 8,129 - 3,684 -
15XX 4,211,741 33 4,389,683 41
1XXX $ 12,691,505 100 $ 10,745,473 100
( )
----- End of picture text -----
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----- Start of picture text -----
110 109 12 31
110 12 31 109 12 31
% %
2100 ( ) $ 1,642,371 13 $ 1,995,653 19
2110 ( ) - - 39,957 -
2130 ( ) 407,343 3 243,739 2
2150 3,287 - 4,241 -
2170 1,030,237 8 687,916 6
2200 579,731 5 409,649 4
2230 ( ) 75,954 1 46,531 1
2250 ( ) 8,275 - 6,722 -
2280 ( ) 19,252 - 27,294 -
2320 ( ) 22,997 - 261,492 3
21XX 3,789,447 30 3,723,194 35
2530 ( ) 3,000,000 24 - -
2540 ( ) 601,829 5 2,199,123 20
2570 ( ) 445,439 3 439,426 4
2580 ( ) 16,197 - 71,056 1
2640 ( ) 170,225 1 180,653 2
2645 457 - 564 -
25XX 4,234,147 33 2,890,822 27
2XXX 8,023,594 63 6,614,016 62
3110 ( ) 2,877,740 23 2,877,740 27
3200 ( )( ) 222,103 2 157,969 1
( )
3310 233,702 2 179,531 2
3320 430,610 3 430,610 4
3350 654,473 5 290,127 3
3400 ( )( ) ( 207,956) ( 2) ( 162,647) ( 2)
3500 ( ) ( 267,195) ( 2) ( 288,910) ( 3)
31XX 3,943,477 31 3,484,420 32
36XX ( ) 724,434 6 647,037 6
3XXX 4,667,911 37 4,131,457 38
3X2X $ 12,691,505 100 $ 10,745,473 100
----- End of picture text -----
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----- Start of picture text -----
110 109 1 1 12 31
( )
110 109
% %
4000 ( ) $ 11,810,242 100 $ 8,054,615 100
5000 ( )( )
( )( )
( ) ( 9,744,419 ) ( 83 ) ( 6,905,334 ) ( 86 )
5900 2,065,823 17 1,149,281 14
( )( )
( )
( )
6100 ( 392,798 ) ( 3 ) ( 284,061 ) ( 3 )
6200 ( 490,374 ) ( 4 ) ( 446,254 ) ( 6 )
6300 ( 84,250 ) ( 1 ) ( 62,304 ) ( 1 )
6450 ( ) 2,932 - ( 6,201 ) -
6000 ( 964,490 ) ( 8 ) ( 798,820 ) ( 10 )
6900 1,101,333 9 350,461 4
7100 ( )( )
( ) 15,022 - 11,214 -
7010 ( )( )
( ) 62,808 1 114,507 1
7020 ( )( )
( ) 38,478 - ( 21,166 ) -
7050 ( )( ) ( 98,569 ) ( 1 ) ( 109,051 ) ( 1 )
7000 17,739 - ( 4,496 ) -
7900 1,119,072 9 345,965 4
7950 ( ) ( 244,895 ) ( 2 ) ( 82,929 ) ( 1 )
8200 $ 874,177 7 $ 263,036 3
( )
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----- Start of picture text -----
110 109 1 1 12 31
( )
110 109
% %
( )
8311 ( ) ( $ 13,309) - ( $ 16,646) -
8316 ( )( )
-
( 15,597) ( 54,901)( 1 )
8349 ( )
2,856 - ( 83) -
8361
( 36,274) - ( 17,842) -
8399 ( )
594 - ( 1,542) -
8300 ( ) ( $ 61,730) - ( $ 91,014)( 1 )
8500 $ 812,447 7 $ 172,022 2
8610 $ 744,730 6 $ 197,147 2
8620 129,447 1 65,889 1
$ 874,177 7 $ 263,036 3
8710 $ 689,759 6 $ 117,091 1
8720 122,688 1 54,931 1
$ 812,447 7 $ 172,022 2
( )
9750 $ 2.81 $ 0.75
9850 $ 2.81 $ 0.75
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----- Start of picture text -----
110 109 1 1 12 31
1 1 0 1 0 9
$ 1,119,072 $ 345,965
( ) ( 5,505 ) 25,205
( ) ( 2,932 ) 6,201
( ) ( ) ( 11,454 ) 17,622
( )( )
( ) 278,534 306,622
( ) ( ) 3,555 ( 937 )
( )( ) ( 213 ) -
( )( ) 4,689 4,325
( ) ( 15,022 ) ( 11,214 )
( ) ( 22,647 ) ( 34,270 )
( ) 98,569 109,051
/
55,461 104,342
83,816 ( 121,753 )
( 628,480 ) 11,327
( 16,667 ) 30,260
( 1,195,390 ) 36,138
( 48,379 ) ( 18,423 )
35,838 9,560
163,604 84,480
3,246 ( 6,200 )
342,321 ( 9,456 )
168,809 1,931
1,553 ( 1,622 )
( 23,737 ) 170
388,641 889,324
15,022 11,214
22,647 34,270
5,400 5,426
( 93,751 ) ( 110,549 )
( 124,250 ) ( 96,630 )
213,709 733,055
----- End of picture text -----
()
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----- Start of picture text -----
110 109 12 31
110 12 31 109 12 31
% %
1100 ( ) $ 248,232 3 $ 120,723 2
1110 ( )
51,358 1 101,326 1
1150 ( ) 103,956 1 51,746 1
1170 ( ) 1,098,685 11 471,958 6
1180 ( ) 169,307 2 95,237 1
1200 25,786 - 7,921 -
1210 8,551 - 5,602 -
1220 ( ) 9,741 - 36 -
130X ( ) ( ) 2,380,772 25 1,500,511 20
1410 39,033 - 28,741 1
11XX 4,135,421 43 2,383,801 32
1517 ( )
377,084 4 371,841 5
1550 ( ) 3,047,566 32 2,577,933 35
1600 ( ) 1,850,334 19 1,862,787 25
1755 ( ) 597 - 1,534 -
1760 ( ) 22,715 - 23,479 -
1780 ( ) 2,731 - 3,284 -
1840 ( ) 157,746 2 230,706 3
1915 ( ) 9,635 - 6,113 -
1920 6,557 - 8,215 -
1980 ( ) 7,361 - 15,900 -
1990 681 - 681 -
15XX 5,483,007 57 5,102,473 68
1XXX $ 9,618,428 100 $ 7,486,274 100
( )
----- End of picture text -----
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----- Start of picture text -----
110 109 12 31
110 12 31 109 12 31
% %
2100 ( ) $ 932,549 10 $ 994,398 13
2130 ( ) 10,786 - 13,702 -
2170 460,269 5 114,625 2
2180 11,666 - 14,677 -
2200 307,358 3 171,698 2
2280 ( ) 526 - 940 -
2320 ( ) - - 240,000 3
21XX 1,723,154 18 1,550,040 20
2530 ( ) 3,000,000 31 - -
2540 ( ) 590,000 6 2,100,000 28
2570 ( ) 305,474 3 306,568 4
2580 ( ) - - 526 -
2640 ( ) 55,866 1 44,156 1
2645 457 - 564 -
25XX 3,951,797 41 2,451,814 33
2XXX 5,674,951 59 4,001,854 53
3110 ( ) 2,877,740 30 2,877,740 39
3200 ( )( )
( ) 222,103 2 157,969 2
( )
3310 233,702 2 179,531 2
3320 430,610 5 430,610 6
3350 654,473 7 290,127 4
3400 ( )( ) ( 207,956) ( 2) ( 162,647) ( 2)
3500 ( )( ) ( 267,195) ( 3) ( 288,910) ( 4)
3XXX 3,943,477 41 3,484,420 47
3X2X $ 9,618,428 100 $ 7,486,274 100
----- End of picture text -----
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----- Start of picture text -----
110 109 1 1 12 31
( )
110 109
% %
4000 ( ) $ 5,978,369 100 $ 3,352,716 100
5000 ( )( )
( )( )
( ) ( 5,286,688) ( 89) ( 3,184,572 ) ( 95)
5900 691,681 11 168,144 5
5920 ( ) - - 3,066 -
5950 691,681 11 171,210 5
( )( )
( )
( )
6100 ( 164,557) ( 3) ( 98,150 ) ( 3)
6200 ( 135,450) ( 2) ( 120,843 ) ( 4)
6300 ( 12,810) - ( 12,926 ) -
6450 ( 1,517) - ( 933 ) -
6000 ( 314,334) ( 5) ( 232,852 ) ( 7)
6900 ( ) 377,347 6 ( 61,642 ) ( 2)
7100 ( ) 91 - 144 -
7010 ( )( )( )
( ) 35,119 1 68,453 2
7020 ( )( )
42,754 1 ( 7,121 ) -
7050 ( )( ) ( 58,546) ( 1) ( 43,765 ) ( 1)
7070 ( )
418,337 7 239,504 7
7000 437,755 8 257,215 8
7900 815,102 14 195,573 6
7950 ( ) ( ) ( 70,372) ( 1) 1,574 -
8200 $ 744,730 13 $ 197,147 6
( )
8311 ( ) ( $ 11,730) - ( $ 2,079 ) -
8316 ( )
-
5,384 ( 25,240 ) ( 1)
8330 ( )
- -
( 21,259) ( 40,964 ) ( 1)
8349 ( ) 2,346 - 415 -
8361 ( )( )
( 29,712) ( 1) ( 12,188 ) ( 1)
8300 ( ) ( $ 54,971) ( 1) ( $ 80,056 ) ( 3)
8500 $ 689,759 12 $ 117,091 3
( )
9750 $ 2.81 $ 0.75
9850 $ 2.81 $ 0.75
----- End of picture text -----
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----- Start of picture text -----
110 109 1 1 12 31
1 1 0 1 0 9
$ 815,102 $ 195,573
( ) ( 5,493 ) 25,813
1,517 933
( ) ( ) ( 4,323 ) 5,995
( )
( 418,337 ) ( 239,504 )
-
( ) ( 3,066 )
( )( )( ) 109,869 121,340
( ) 3,068 1,499
( )( ) 1,472 1,421
( ) ( 91 ) ( 144 )
( ) ( 14,798 ) ( 19,791 )
( ) 58,546 43,765
/
55,461 100,086
( 52,210 ) ( 20,706 )
( 628,244 ) ( 40,082 )
( 74,070 ) ( 28,120 )
( 17,865 ) ( 790 )
( 2,949 ) ( 853 )
( 875,938 ) 70,668
( 10,292 ) 2,379
( 2,916 ) ( 3,455 )
345,644 10,370
( 3,011 ) 6,315
123,778 ( 2,954 )
( 20 ) 1,577
( ) ( 596,100 ) 228,269
91 144
133,420 82,757
( 55,080 ) ( 43,497 )
( 5,865 ) ( 2,189 )
( ) ( 523,534 ) 265,484
----- End of picture text -----
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附件五
| 附件五 | |
|---|---|
| 法人董事(寶號) 法人董事代表人、獨立董事姓名 |
擬提請股東會解除競業禁止行為 兼任公司/擔任職務 |
| 台灣鋼鐵(股)公司 代表人：林輝政 |
印尼雄獅工業(股)公司 理事 春日機械工業(股)公司 董事 上海春日機械工業有限公司 監事 精剛精密科技(股)公司 董事 台灣國際造船(股)公司 獨立董事 |
| 台灣鋼鐵(股)公司 代表人：王炯棻 |
金智富資產管理(股)公司 董事長 台灣鋼鐵(股)公司 董事長 台灣網通投資控股(股)公司 董事長 榮剛材料科技(股)公司 董事長 精剛精密科技(股)公司 董事長 禾揚投資(股)公司 董事長 榮洋投資(股)公司 董事長 玉璟有限公司 董事長 納能(股)公司 董事長 皇龍開發(股)公司 獨立董事、審計委員、薪酬委員 智冠科技(股)公司 董事 台灣苯乙烯工業(股)公司 董事 友訊科技(股)公司 董事 友勁科技(股)公司 董事 台鋼運動行銷(股)公司 董事 台鋼雄鷹棒球隊(股)公司 董事長 遊戲阜(股)公司 監察人 上海春日機械工業有限公司 董事 廣州金耘特殊金屬有限公司 董事長 天津金耘特殊金屬有限公司 董事長 西安金耘特殊金屬有限公司 董事長 嘉興金耘特殊金屬有限公司 董事長 嘉興翔陽金屬材料科技有限公司 董事長 ALLOY TOOL STEEL INC. 董事長 GLORIA MATERIAL TECHNOLOGY JAPAN CO., LTD. 董事長 G-YAO ENTERPRISES LTD.(聚曜企業有限公司) 董事長 ALL WIN ENTERPRISES LTD.(歐盈企業有限公司) 董事長 FAITH ENTERPRISES LTD.(暉賢企業有限公司) 董事長 |
| 台灣鋼鐵(股)公司 代表人：顏慶利 |
慶欣欣鋼鐵(股)公司 董事長 易昇鋼鐵(股)公司 董事長 泰鈺投資(股)公司 董事長 沛波鋼鐵(股)公司 董事長 官田鋼鐵(股)公司 董事 |
- 32 -
| 法人董事(寶號) 法人董事代表人、獨立董事姓名 |
擬提請股東會解除競業禁止行為 兼任公司/擔任職務 |
|---|---|
| 百佳圓投資(股)公司 代表人：陳其泰 |
春日機械(股)公司 董事長 上海春日機械工業有限公司 董事長 百佳圓投資(股)公司 董事長 來旺城開發有限公司 董事長 精剛投資(股)公司 董事長 立蕎投資(股)公司 董事長 印尼雄獅工業(股)公司 理事 官田鋼鐵(股)公司 董事 久陽精密(股)公司 董事 台灣苯乙烯工業(股)公司 董事 東弘金屬工業(股)公司 監察人 台鋼運動行銷(股)公司 監察人 台鋼雄鷹棒球隊(股)公司 監察人 |
| 百佳圓投資(股)公司 代表人：翁重鈞 |
印尼雄獅工業(股)公司 理事 春日機械(股)公司 董事 |
| 百佳圓投資(股)公司 代表人：吳怡青 |
和合國際開發有限公司 董事長 陽明山天籟大飯店(股)公司 董事 榮剛材料科技(股)公司 獨立董事 |
| 百佳圓投資(股)公司 代表人：吳美慧 |
銘傳大學新聞系兼任助理教授 |
| 李世和 | 春日機械工業(股)公司 董事 潤固企業(股)公司 監察人 |
| 簡金成 | 榮剛材料科技(股)公司 獨立董事 台灣苯乙烯工業(股)公司 獨立董事 智冠科技(股)公司 董事 |
| 方振名 | 茂鴻電力(股)公司 董事 鴻縣三號能源(股)公司 董事長 鴻羅五號能源(股)公司 董事長 鴻工五號能源(股)公司 董事長 鴻璟五號能源(股)公司 董事長 鴻鼎控股(股)公司 監察人 尚圓顧問有限公司 董事長 |
| 李金振 | 國立清華大學總監 |
- 33 -