LEALEA — AGM Information 2021

Aug 27, 2021

力麗企業股份有限公司

一一○年股東常會議案說明資料

時間：中華民國一一○年六月二十三日(星期三)上午十一時整 地點：彰化縣芳苑鄉芳苑工業區工業路 38 號（化纖總廠）

承認事項：

第一案 董事會提

案由： 109 年度營業報告書及財務報表案，敬請 承認。

• 說明： (1) 109 年度財務報表業經勤業眾信聯合會計師事務所邱明 玉會計師及吳恪昌會計師查核簽證完竣，連同營業報告 書經審計委員會審查竣事，並出具查核報告在案。

  • (2) 營業報告書、資產負債表、綜合損益表、權益變動表 、現金流量表及會計師查核報告，請參閱議事手冊。

決議：

第二案 董事會提

案由： 109 年度虧損撥補案，敬請 承認。

• 說明： (1) 109 年度營業決算稅後淨損新台幣 357,443,724 元，謹擬 具 109 年度虧損撥補表如下：

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