CMT — AGM Information 2017

Jun 21, 2017

中國航運股份有限公司一Ｏ六年度股東常會會議記錄

• 時 間：中華民國一Ｏ六年六月十四日﹝星期三﹞上午九時

• 地 點：台北市中山北路二段63號（國賓大飯店二樓聯誼廳）

• 出席人數：出席股東及股東代理人代表股份總數110,586,176股，佔發行股數

股之56％。

• 列 席：安侯建業聯合會計師事務所王怡文會計師

• 王永春律師事務所王永春律師

• 主 席：周董事長慕豪 記 錄：葉曼虹

出席董事：周慕豪、洪順地、彭士孝、朱天翎

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出席獨立董事：趙國樑、賴世聲

出席監察人：唐曉東、張大方

壹、宣佈開會： （宣佈開會）

貳、主席致詞： （略）

參、報告事項：

• 一、本公司一Ｏ五年度營業報告書(詳附件)

• 二、監察人審查一Ｏ五年度營業決算表冊報告。（詳附件）

• 三、發行106年度第一次有擔保普通公司債報告。（詳見一Ｏ六年度股東常會議事手冊）

• 四、本公司背書保證情形：截至105年12月底止，本公司對子公司及孫公司之背書保證餘額為新 台幣7,692,618千元。

• 五、本公司105年度員工酬勞及董監事酬勞依據公司章程所訂比率，提撥員工酬勞及董監事酬勞 各為新台幣940,963元，全數以現金發放。

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肆、承認事項

第一案 董事會提

案 由：承認105年度營業決算表冊。

• 說 明：一、本公司105年度財務報表經董事會決議通過，並委請安侯建業聯合會計師事務所查 核簽證竣事，依公司法連同營業報告書送請監察人審查，認無不合之處，有關資 料(詳附件)。

二、提請 承認。

• 決 議：本議案投票表決結果如下：

表決時出席股東表決權數：110,547,652權

表決結果	占出席股東表決權數％
贊成權數109,953,436權 (含電子投票10,221,953權)	99.46％
反對權數43,234權 (含電子投票43,234權)	0.04％
無效權數 0 權	0％
反對與未投票權數550,982權 (含電子投票371,121權)	0.50％

本案照原案表決通過

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第二案 董事會提

案 由：承認105年度盈餘分配案。

說 明：一、本公司105年度決算稅後盈餘為新台幣47,940,991元，依公司章程之股利政策，擬

具105年度盈餘分配表如下：	具105年度盈餘分配表如下：
中國航運股份有限公司 盈餘分配表 民國105年度 單位：新台幣元
項目	金額
期初未分配盈餘	5,980,515,760
加 ：退休金精算損益及長投影響數	(14,265,914)
加 ：本期稅後淨利	47,940,991
(減)：提列10%法定公積	(4,794,099)
可供分配盈餘	6,009,396,738
分配項目：
股東現金股利 (每股0.5元)	(98,742,297)
期末未分配盈餘	5,910,654,441
註：1. 本次盈餘分派優先分配105年度盈餘。 2.本次現金股利分配計算至元為止，元以下四捨五入。
董事長： 經理人： 會計主管：

二、提請 承認。

決 議：本議案投票表決結果如下：

表決時出席股東表決權數：110,586,176權

表決結果	占出席股東表決權數％
贊成權數109,943,069權 (含電子投票10,211,586權)	99.41％
反對權數53,601權 (含電子投票53,601權)	0.05％
無效權數 0 權	0％
反對與未投票權數589,506權 (含電子投票371,121權)	0.54％

本案照原案表決通過

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伍、討論事項

第一案 董事會提 案 由： 取得或處分資產處理程序修正案。

• 說 明：一、依據金融監督管理委員會民國106年2月9日發布修正之「公開發行公司取得 或處 分資產處理準則」辦理。

• 二、檢附本公司取得或處分資產處理程序部分條文修正前、後對照表(詳附件五)。

• 決 議：本議案投票表決結果如下：

表決時出席股東表決權數：110,586,176權

	表決結果	占出席股東表決權數％
	贊成權數109,937,749權 (含電子投票10,206,266權)	99.41％
	反對權數55,566權 (含電子投票55,566權)	0.05％
	無效權數 0 權	0％
	反對與未投票權數592,861權 (含電子投票374,476權)	0.54％
	本案照原案表決通過

臨時動議：無

散會(上午九時二十三分)

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