COPARTNER — AGM Information 2018

Jun 28, 2018

股票代號：3550

聯穎科技股份有限公司 COPARTNER TECHNOLOGY CORPORATION

民國 107 年股東常會 議 事 手 冊

股東會時間:中華民國107 年6 月22 日(星期五) 上午九時整 股東會地點: 新北市中和區中正路631 號3 樓(福朋喜來登飯店)

目 錄

壹、開會程序 --------------------------------------------------------------------------------2 貳、開會議程 --------------------------------------------------------------------------------3 一、報告事項 --------------------------------------------------------------------------4 二、承認事項 --------------------------------------------------------------------------5 三、討論事項 ------------------------------------------------------------------------5-6 四、臨時動議 --------------------------------------------------------------------------6 參、附件 附件一、106 年度營業報告書 ------------------------------------------------------7 附件二、審計委員會查核報告書 --------------------------------------------------8 附件三、董事會議事規範 -------------------------------------------------------9-12 附件四、106 年度會計師查核報告暨財務報表 ---------------------------13-22 附件五、106 年度會計師查核報告暨合併財務報表 ---------------------23-32 附件六、106 年度盈餘分配表 ----------------------------------------------------33 附件七、董事兼任情形 ------------------------------------------------------------34 肆、附錄 附錄一、公司章程 --------------------------------------------------------------35-38 附錄二、股東會議事規則 -----------------------------------------------------39-44 附錄三、董事持股成數揭示 ------------------------------------------------------45

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聯 穎 科 技 股 份 有 限 公 司

107 年股東常會開會程序

壹、 宣佈開會

貳、 主席致詞

參、 報告事項

肆、 承認事項

伍、 討論事項

陸、 臨時動議

柒、 散會

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聯穎科技股份有限公司107年股東常會開會議程

• 時間：中華民國107 年6 月22 日(星期五) 上午九時整

• 地點：新北市中和區中正路631 號3 樓(福朋喜來登飯店)

• 一、報告出席股東股數

• 二、宣佈開會

• 三、主席致詞

• 四、報告事項

  • （一）106 年度員工酬勞及董事酬勞分派情形報告。

  • （二）106 年度營業狀況報告。

  • （三）審計委員會審查106 年度決算表冊報告。

  • （四）修訂本公司「董事會議事規範」報告。

• 五、承認事項

  • (一) 本公司106 年度營業報告書及財務報表案。

  • (二) 本公司106 年度盈餘分配案。

六、討論事項

• （一）本公司資本公積配發現金案。

• （二）解除本公司董事競業禁止案。

• 七、臨時動議

• 八、散會

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壹、報告事項

第一案

• 案 由：106 年度員工酬勞及董事酬勞分派情形報告。

• 說 明：一、依據本公司公司章程第十九條規定，按公司年度扣除員工酬勞及董事 酬勞前之本期稅前淨利，提撥不低於百分之一為員工酬勞及不高於百 分之三為董事酬勞。

• 二、本公司106 年度估列員工酬勞新台幣$ 5,014,091 元及董事酬勞新台幣 $ 2,719,113 元，均以現金方式發放。

第二案

案 由：106 年度營業狀況報告。

• 說 明：本公司106 年度營業收入淨額為新台幣691,172 仟元，相較民國105 年度 營業收入淨額新台幣726,362 仟元衰退4.84%。集團106 年度合併營業收入 淨額為新台幣3,788,167 仟元，相較105 年度合併營業收入淨額新台幣 3,443,399 仟元成長約10.01%，請參閱本手冊附件一。

第三案

• 案 由：審計委員會審查106 年度決算表冊報告。

• 說 明：審計委員會查核報告書請參閱本手冊附件二。

第四案

• 案 由：修訂本公司「董事會議事規範」報告。

• 說 明：配合法令修訂，修訂本公司「董事會議事規範」請參閱本手冊附件三。

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貳、承認事項

第一案 董事會提

案由：本公司106 年度營業報告書及財務報表案，敬請 承認。

• 說明：本公司106 年度營業報告書及財務報表，業經董事會決議通過，並經勤業眾 信聯合會計師事務所黃裕峰及陳明煇兩位會計師查核簽證完竣，相關表冊並 呈送審計委員會審查竣事，且出具審計委員會查核報告書在案，請參閱本手 冊附件一、四及附件五，敬請承認。

第二案 董事會提

案由：本公司106 年度盈餘分配案，敬請 承認。

• 說明：一、本公司106 年度盈餘分配，詳如所附盈餘分配表，請參閱本手冊附件六。 二、依據前條之分配，每股現金股利新台幣$1.31121428 元，合計發放現金股 利新台幣$111,453,214 元。

• 三、本案俟股東常會通過後，授權董事長訂定除息基準日及發放日等相關事 宜，並依除息基準日股東名冊記載之股東持股比例分配，本次現金股利 配發至元為止，元以下捨去，配發不足一元之畸零款合計數，依股東分 配後之小數點數值由大至小排列進位，分配至零為止，敬請承認。

参、討論事項

第一案 董事會提

案由：本公司資本公積配發現金案，提請討論。

• 說明：一、本公司擬依公司法第241 條規定，自現金增資中超過股票面額發行股票 所得溢價之資本公積中提撥新台幣$16,046,786 元，按配發基準日股東名 冊記載之股東持股比例配發現金至元為止，每股配發現金新台幣 $0.18878572 元(依目前已發行股份總數 85,000,000 股為計算基準)，元 以下捨去，配發不足一元之畸零款合計數，依股東分配後之小數點數值 由大至小排列進位，分配至零為止。

• 二、本案俟股東常會通過後，授權董事長訂定資本公積配息基準日及發放日 等相關事宜，提請討論。

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第二案 董事會提

案由：解除本公司董事競業禁止案，提請討論。

• 說明：一、依公司法第209 條規定，董事為自己或他人為屬於公司營業範圍內之行 為，應取得股東會之許可。

• 二、鑑於本公司董事可能發生同時擔任與本公司營業範圍相同或類似公司董 事之行為，在無損及公司利益前提下，擬依公司法第209 條規定提請股 東會同意，解除董事競業禁止之限制，兼任情形請參閱本手冊附件七， 提請討論。

肆、臨時動議

• 伍、散會

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• 三、認股權人之資格條件及得認購股數。

• 四、辦理本次員工認股權憑證之必要理由。

• 五、對股東權益影響事項：

• (一)可能費用化之金額及對公司每股盈餘稀釋情形。

• (二)以已發行股份為履約方式者，應說明對公司造成 之財務負擔。

• 第五條之二 本公司以低於實際買回股份之平均價格轉讓予員工，應 經最近一次股東會有代表已發行股份總數過半數股東之 出席，出席股東表決權三分之二以上之同意，並應於該 次股東會召集事由中列舉並說明下列事項，不得以臨時 動議提出：

• 一、所定轉讓價格、折價比率、計算依據及合理性。 二、轉讓股數、目的及合理性。

• 三、認股員工之資格條件及得認購之股數。

• 四、對股東權益影響事項：

• (一)可能費用化之金額及對公司每股盈餘稀釋情形。

• (二)說明低於實際買回股份之平均價格轉讓予員工

• 對公司造成之財務負擔。

• 第 六 條 刪除。 第 七 條 本公司股票概為記名式，由董事三人以上簽名或蓋章， 經依法簽證後發行之。

• 本公司發行新股時，得就該次發行總數合併印製，但應 洽證券集中保管事業機構保管；亦得免印製股票，惟該 股份應洽證券集中保管事業機構登錄。

• 第 八 條 股東常會及股東臨時會之停止過戶日依公司法第一百六 十五條規定辦理。另公司決定分派股息及紅利或其他利 益之基準日前五日內均停止之。

• 第八條之一 刪除。

第三章 股 東 會

• 第 九 條 股東會分常會及臨時會二種，常會每年召開一次，於每 會計年度終了後六個月內由董事會依法召開之。臨時會 於必要時依法召集之。

• 第 十 條 股東因故不能出席股東會時，得依公司法第一七七條規 定，出具委託書，委託代理人出席。

• 股東委託出席之辦法除公司法另有規定外悉依主管機關 頒佈之「公開發行公司出席股東會使用委託書規則」辦 理之。

• 一

• 第 十 條 本公司各股東，除有公司法第一七九條規定無表決權股 份之情形者外，每股有一表決權。

• 第 十 二 條 股東會之決議除公司法另有規定外應有代表已發行股份 總數過半數股東之出席，以出席股東表決權過半數之同 意行之。依主管機關規定，本公司股東亦得以電子方式 行使表決權，以電子方式行使表決權之股東視為親自出 席，其相關事宜悉依法令規定辦理。

• 第十二條之一 撤銷股票公開發行為提報股東會決議之事項，其決議之方式依公 司法第一五六條規定為之。

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第四章 董 事

第 十 三 條 本公司設董事五至九人，均由股東會就有行為能力之人 中選任之，任期為三年，連選均得連任。本公司得於董 事任期內，為其購買責任保險，投保範圍授權董事會決 議。

• 本公司董事之選舉採用單記名累積選舉法，每一股份有 與應選出董事人數相同之選舉權，得集中選舉一人，或 分配選舉數人，由所得選票代表選舉權較多者，當選為 董事，該方法有修正之必要時，除應依公司法第172 條 等規定辦理外，應於召集事由中列舉並說明其主要內容。

• 第十三條之一 本公司董事席次中，獨立董事不得少於三人，且不得少 於董事席次五分之一。 本公司全體董事之選舉採候選人提名制度，其受理方式及公告等 相關事宜，悉依法令規定辦理。

• 獨立董事之專業資格、持股與兼職限制、獨立性之認定、 提名方式及其他應遵行事項，依證券主管機關之相關規 定辦理。 獨立董事與非獨立董事應一併進行選舉，分別計算當選名額。

• 第十三條之二 本公司董事會得設置各類功能性委員會，各類功能性委員會應依 證券主管機關及本公司之相關規定訂定行使職權規章，經董事會 通過後施行。

• 第十三條之三 本公司依據證券交易法第十四條之四規定，設置審計委員會，並 由審計委員會負責執行公司法、證券交易法暨其他法令規定之監 察人職權。

• 第 十 四 條 董事會由董事組織之，由三分之二以上董事之出席及出席董事過 半數之同意互推董事長一人，董事長對外代表公司。並得設副董 事長一人，以同一方式互選一人為副董事長。

• 第十四條之一 董事會至少每季召開一次，召集時應載明事由，於七日 前通知各董事；但有緊急情事時，得隨時召集之。董事 會召集之開會通知得以書面、傳真、電子郵件（E-mail） 等方式為之。

• 第 十 五 條 董事長請假或因故不能行使職權時，其代理依公司法第 二百零八條規定辦理。董事因故不能出席時，得出具委 託書，列舉召集事由之授權範圍委託其他董事代理出 席，但以一人受一人之委託為限。

• 第 十 六 條 董事執行職務，不論公司盈虧均得支給報酬，其金額授 權董事會在新台幣壹佰萬元總額範圍內，自行訂定每人 每月給付標準。

第五章 經理人

• 第 十 七 條 本公司置總經理一人，其委任、解任及報酬依照公司法 二十九條規定辦理。總經理秉承董事會決議及董事長之 命綜理公司業務，並於職權範圍內對外代表本公司。總 經理為履行其職責，應列席公司董事會，但董事會另有 決議者，不在此限。

第六章 會 計

第 十 八 條 本公司應於每會計年度終了後，由董事會造具(一)營業

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委託書送達本公司後，股東欲親自出席股東會或欲以書面或電子方式行 使表決權者，應於股東會開會二日前，以書面向本公司為撤銷委託之通 知；逾期撤銷者，以委託代理人出席行使之表決權為準。

第 五 條 股東會召開之地點，應於本公司所在地或便利股東出席且適合股東會召 開之地點為之，會議開始時間不得早於上午九時或晚於下午三時。

第 六 條 本公司應於開會通知書載明受理股東報到時間、報到處地點，及其他應 注意事項。

前項受理股東報到時間至少應於會議開始前三十分鐘辦理之；報到處應 有明確標示，並派適足適任人員辦理之。

股東本人或股東所委託之代理人(以下稱股東)應憑出席證、出席簽到卡 或其他出席證件出席股東會，本公司對股東出席所憑依之證明文件不得 任意增列要求提供其他證明文件；屬徵求委託書之徵求人並應攜帶身分 證明文件，以備核對。

本公司應將議事手冊、年報、出席證、發言條、表決票及其他會議資料， 交付予出席股東會之股東；有選舉董事者，應另附選舉票。

政府或法人為股東時，出席股東會之代表人不限於一人。法人受託出席 股東會時，僅得指派一人代表出席。

第 七 條 股東會如由董事會召集者，其主席由董事長擔任之，董事長請假或因故 不能行使職權時，由副董事長代理之，無副董事長或副董事長亦請假或 因故不能行使職權時，由董事長指定常務董事一人代理之；其未設常務 董事者，指定董事一人代理之，董事長未指定代理人者，由常務董事或 董事互推一人代理之。

前項主席係由常務董事或董事代理者，以任職六個月以上，並瞭解公司 財務業務狀況之常務董事或董事擔任之。主席如為法人董事之代表人者， 亦同。

董事會所召集之股東會，董事長宜親自主持，且宜有董事會過半數之董 事、至少一席審計委員親自出席，及各類功能性委員會成員至少一人代 表出席，並將出席情形記載於股東會議事錄。

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股東會如由董事會以外之其他召集權人召集者，主席由該召集權人擔任

之，召集權人有二人以上時，應互推一人擔任之。

本公司得指派所委任之律師、會計師或相關人員列席股東會。

• 第 八 條 本公司應於受理股東報到時起將股東報到過程、會議進行過程、投票計 票過程全程連續不間斷錄音及錄影。

前項影音資料應至少保存一年。但經股東依公司法第一百八十九條提起 訴訟者，應保存至訴訟終結為止。

• 第 九 條 股東會之出席，應以股份為計算基準。出席股數依簽名簿或繳交之簽到 卡，加計以書面或電子方式行使表決權之股數計算之。

已屆開會時間，主席應即宣布開會，惟未有代表已發行股份總數過半數 之股東出席時，主席得宣布延後開會，其延後次數以二次為限，延後時 間合計不得超過一小時。延後二次仍不足有代表已發行股份總數三分之 一以上股東出席時，由主席宣布流會。

前項延後二次仍不足額而有代表已發行股份總數三分之一以上股東出席 時，得依公司法第一百七十五條第一項規定為假決議，並將假決議通知 各股東於一個月內再行召集股東會。

於當次會議未結束前，如出席股東所代表股數達已發行股份總數過半數 時，主席得將作成之假決議，依公司法第一百七十四條規定重新提請股 東會表決。

• 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。

股東會如由董事會以外之其他有召集權人召集者，準用前項之規定。 前二項排定之議程於議事 (含臨時動議) 未終結前，非經決議，主席不 得逕行宣布散會；主席違反議事規則，宣布散會者，董事會其他成員應 迅速協助出席股東依法定程序，以出席股東表決權過半數之同意推選一 人擔任主席，繼續開會。

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。 第十一條 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。

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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 理處所及受理期間；其受理期間不得少於十日。

股東所提議案以三百字為限，超過三百字者，該提案不予列入議案；提案 股東應親自或委託他人出席股東常會，並參與該項議案討論。 有下列情事之一，股東所提議案，董事會得不列為議案：

• (一)該議案非股東會所得決議者。

• (二)提案股東於停止股票過戶期間，持股未達百分之一者。

• (三)該議案於公告受理期間外提出者。

公司應於股東會召集通知日前，將處理結果通知提案股東，並將合於本 條規定之議案列於開會通知。對於未列入議案之股東提案，董事會應於 股東會說明未列入之理由。

第十二條 出席股東發言前，須先填具發言條載明發言要旨、股東戶號 (或出席證 編號) 及戶名，由主席定其發言順序。

出席股東僅提發言條而未發言者，視為未發言。發言內容與發言條記載 不符者，以發言內容為準。

同一議案每一股東發言，非經主席之同意不得超過兩次，每次不得超過 五分鐘，惟股東發言違反規定或超出議題範圍者，主席得制止其發言。 出席股東發言時，其他股東除經徵得主席及發言股東同意外，不得發言 干擾，違反者主席應予制止。

法人股東指派二人以上之代表出席股東會時，同一議案僅得推由一人發 言。出席股東發言後，主席得親自或指定相關人員答覆。 第十三條 股東會之表決，應以股份為計算基準。

股東會之決議，對無表決權股東之股份數，不算入已發行股份之總數。 股東對於會議之事項，有自身利害關係致有害於本公司利益之虞時，不 得加入表決，並不得代理他股東行使其表決權。

前項不得行使表決權之股份數，不算入已出席股東之表決權數。 除信託事業或經證券主管機關核准之股務代理機構外，一人同時受二人 以上股東委託時，其代理之表決權不得超過已發行股份總數表決權之百 分之三，超過時其超過之表決權，不予計算。

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第十四條 股東每股有一表決權；但受限制或公司法第一百七十九條第二項所列無 表決權者，不在此限。

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。

前項以書面或電子方式行使表決權者，其意思表示應於股東會開會二日 前送達公司，意思表示有重複時，以最先送達者為準。但聲明撤銷前意 思表示者，不在此限。

股東以書面或電子方式行使表決權後，如欲親自出席股東會者，應於股 東會開會二日前以與行使表決權相同之方式撤銷前項行使表決權之意思 表示；逾期撤銷者，以書面或電子方式行使之表決權為準。如以書面或 電子方式行使表決權並以委託書委託代理人出席股東會者，以委託代理 人出席行使之表決權為準。

議案之表決，除公司法及本公司章程另有規定外，以出席股東表決權過 半數之同意通過之。表決時，應逐案由主席或其指定人員宣佈出席股東 之表決權總數後，由股東逐案進行投票表決，並於股東會召開後當日， 將股東同意、反對及棄權之結果輸入公開資訊觀測站。

同一議案有修正案或替代案時，由主席併同原案定其表決之順序。如其 中一案已獲通過時，其他議案即視為否決，勿庸再行表決。

議案表決之監票及計票人員，由主席指定之，但監票人員應具有股東身 分。

股東會表決或選舉議案之計票作業應於股東會場內公開處為之，且應於 計票完成後，當場宣布表決結果，包含統計之權數，並作成紀錄。

第十五條 股東會有選舉董事時，應依本公司所訂相關選任規範辦理，並應當場宣 布選舉結果，包含當選董事之名單與其當選權數。

第十六條 股東會之議決事項，應作成議事錄，由主席簽名或蓋章，並於會後二十 日內，將議事錄分發各股東。議事錄之製作及分發，得以電子方式為之。 前項議事錄之分發，得以輸入公開資訊觀測站之公告方式為之。議事錄

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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。

第十七條 徵求人徵得之股數及受託代理人代理之股數，本公司應於股東會開會當 日，依規定格式編造之統計表，於股東會場內為明確之揭示。

股東會決議事項，如有屬法令規定、臺灣證券交易所股份有限公司規定 之重大訊息者，本公司應於規定時間內，將內容傳輸至公開資訊觀測站。 第十八條 辦理股東會之會務人員應佩帶識別證或臂章。

主席得指揮糾察員或保全人員協助維持會場秩序。糾察員或保全人員在 場協助維持秩序時，應佩戴「糾察員」字樣臂章或識別證。

會場備有擴音設備者，股東非以本公司配置之設備發言時，主席得制止 之。

股東違反議事規則不服從主席糾正，妨礙會議之進行經制止不從者，得 由主席指揮糾察員或保全人員請其離開會場。

• 第十九條 會議進行時，主席得酌定時間宣布休息，發生不可抗拒之情事時，主席 得裁定暫時停止會議，並視情況宣布續行開會之時間。

• 股東會排定之議程於議事 (含臨時動議) 未終結前，開會之場地屆時未 能繼續使用，得由股東會決議另覓場地繼續開會。

股東會得依公司法第一百八十二條之規定，決議在五日內延期或續行集 會。

第二十條 本議事規則未盡事宜，悉依照公司法及其他相關法令之規定辦理。 第廿一條 本議事規則經董事會同意，並提報股東會通過後實施，修正時亦同。

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