REXON — AGM Information 2017

Jul 10, 2017

股票代碼：1515

力山工業股份有限公司

106 年股東常會議事錄

誠實‧穩健‧茁壯

==> picture [157 x 45] intentionally omitted <==

股東常會日期：中華民國106 年6 月13 日（星期二）上午9 時整 股東常會地點：台中市大里區仁化路261 號

(本公司支援中心地下一樓簡報室)

1

==> picture [469 x 63] intentionally omitted <==

==> picture [469 x 62] intentionally omitted <==

==> picture [469 x 62] intentionally omitted <==

==> picture [469 x 62] intentionally omitted <==

==> picture [469 x 62] intentionally omitted <==

==> picture [469 x 63] intentionally omitted <==

==> picture [469 x 62] intentionally omitted <==

==> picture [469 x 62] intentionally omitted <==

==> picture [469 x 62] intentionally omitted <==

==> picture [469 x 62] intentionally omitted <==

==> picture [469 x 26] intentionally omitted <==

2

==> picture [469 x 62] intentionally omitted <==

==> picture [469 x 62] intentionally omitted <==

==> picture [469 x 62] intentionally omitted <==

==> picture [469 x 62] intentionally omitted <==

==> picture [469 x 62] intentionally omitted <==

==> picture [469 x 62] intentionally omitted <==

==> picture [469 x 62] intentionally omitted <==

==> picture [469 x 63] intentionally omitted <==

==> picture [469 x 62] intentionally omitted <==

==> picture [469 x 62] intentionally omitted <==

==> picture [469 x 62] intentionally omitted <==

==> picture [469 x 22] intentionally omitted <==

3

==> picture [469 x 243] intentionally omitted <==

==> picture [469 x 243] intentionally omitted <==

4

==> picture [470 x 63] intentionally omitted <==

==> picture [470 x 62] intentionally omitted <==

==> picture [470 x 62] intentionally omitted <==

==> picture [470 x 62] intentionally omitted <==

==> picture [470 x 26] intentionally omitted <==

==> picture [470 x 4] intentionally omitted <==

5

==> picture [480 x 87] intentionally omitted <==

==> picture [480 x 87] intentionally omitted <==

==> picture [480 x 87] intentionally omitted <==

==> picture [480 x 88] intentionally omitted <==

==> picture [480 x 87] intentionally omitted <==

==> picture [480 x 87] intentionally omitted <==

==> picture [480 x 87] intentionally omitted <==

==> picture [480 x 84] intentionally omitted <==

6

==> picture [495 x 85] intentionally omitted <==

==> picture [495 x 85] intentionally omitted <==

==> picture [495 x 85] intentionally omitted <==

==> picture [495 x 85] intentionally omitted <==

==> picture [495 x 85] intentionally omitted <==

==> picture [495 x 85] intentionally omitted <==

==> picture [495 x 85] intentionally omitted <==

==> picture [495 x 80] intentionally omitted <==

7

==> picture [460 x 91] intentionally omitted <==

==> picture [460 x 91] intentionally omitted <==

==> picture [460 x 91] intentionally omitted <==

==> picture [460 x 91] intentionally omitted <==

==> picture [460 x 91] intentionally omitted <==

==> picture [460 x 91] intentionally omitted <==

==> picture [460 x 84] intentionally omitted <==

8

==> picture [446 x 102] intentionally omitted <==

==> picture [446 x 102] intentionally omitted <==

==> picture [446 x 101] intentionally omitted <==

==> picture [446 x 101] intentionally omitted <==

==> picture [446 x 102] intentionally omitted <==

==> picture [446 x 94] intentionally omitted <==

9

==> picture [446 x 99] intentionally omitted <==

==> picture [446 x 99] intentionally omitted <==

==> picture [446 x 99] intentionally omitted <==

==> picture [446 x 100] intentionally omitted <==

==> picture [446 x 99] intentionally omitted <==

==> picture [446 x 93] intentionally omitted <==

10

==> picture [456 x 101] intentionally omitted <==

==> picture [456 x 100] intentionally omitted <==

==> picture [456 x 101] intentionally omitted <==

==> picture [456 x 100] intentionally omitted <==

==> picture [456 x 101] intentionally omitted <==

==> picture [456 x 99] intentionally omitted <==

11

==> picture [365 x 72] intentionally omitted <==

==> picture [365 x 73] intentionally omitted <==

==> picture [365 x 73] intentionally omitted <==

==> picture [365 x 73] intentionally omitted <==

==> picture [365 x 73] intentionally omitted <==

==> picture [365 x 73] intentionally omitted <==

==> picture [365 x 73] intentionally omitted <==

==> picture [365 x 65] intentionally omitted <==

12

==> picture [465 x 92] intentionally omitted <==

==> picture [465 x 92] intentionally omitted <==

==> picture [465 x 92] intentionally omitted <==

==> picture [465 x 92] intentionally omitted <==

==> picture [465 x 92] intentionally omitted <==

==> picture [465 x 92] intentionally omitted <==

==> picture [465 x 85] intentionally omitted <==

13

==> picture [378 x 71] intentionally omitted <==

==> picture [378 x 72] intentionally omitted <==

==> picture [378 x 72] intentionally omitted <==

==> picture [378 x 72] intentionally omitted <==

==> picture [378 x 72] intentionally omitted <==

==> picture [378 x 72] intentionally omitted <==

==> picture [378 x 72] intentionally omitted <==

==> picture [378 x 69] intentionally omitted <==

14

==> picture [475 x 707] intentionally omitted <==

15

==> picture [483 x 95] intentionally omitted <==

==> picture [483 x 94] intentionally omitted <==

==> picture [483 x 95] intentionally omitted <==

==> picture [483 x 94] intentionally omitted <==

==> picture [483 x 95] intentionally omitted <==

==> picture [483 x 95] intentionally omitted <==

==> picture [483 x 88] intentionally omitted <==

16

==> picture [460 x 96] intentionally omitted <==

==> picture [460 x 96] intentionally omitted <==

==> picture [460 x 95] intentionally omitted <==

==> picture [460 x 95] intentionally omitted <==

==> picture [460 x 96] intentionally omitted <==

==> picture [460 x 91] intentionally omitted <==

17

==> picture [452 x 622] intentionally omitted <==

18

==> picture [457 x 530] intentionally omitted <==

19

==> picture [465 x 87] intentionally omitted <==

==> picture [465 x 87] intentionally omitted <==

==> picture [465 x 87] intentionally omitted <==

==> picture [465 x 88] intentionally omitted <==

==> picture [465 x 87] intentionally omitted <==

==> picture [465 x 81] intentionally omitted <==

20

==> picture [370 x 73] intentionally omitted <==

==> picture [370 x 74] intentionally omitted <==

==> picture [370 x 74] intentionally omitted <==

==> picture [370 x 74] intentionally omitted <==

==> picture [370 x 74] intentionally omitted <==

==> picture [370 x 74] intentionally omitted <==

==> picture [370 x 74] intentionally omitted <==

==> picture [370 x 70] intentionally omitted <==

21

==> picture [457 x 632] intentionally omitted <==

22

==> picture [377 x 72] intentionally omitted <==

==> picture [377 x 73] intentionally omitted <==

==> picture [377 x 73] intentionally omitted <==

==> picture [377 x 73] intentionally omitted <==

==> picture [377 x 73] intentionally omitted <==

==> picture [377 x 73] intentionally omitted <==

==> picture [377 x 73] intentionally omitted <==

==> picture [377 x 69] intentionally omitted <==

23

==> picture [446 x 99] intentionally omitted <==

==> picture [446 x 99] intentionally omitted <==

==> picture [446 x 99] intentionally omitted <==

==> picture [446 x 100] intentionally omitted <==

==> picture [446 x 99] intentionally omitted <==

==> picture [446 x 99] intentionally omitted <==

==> picture [446 x 97] intentionally omitted <==

24

==> picture [446 x 95] intentionally omitted <==

==> picture [446 x 94] intentionally omitted <==

==> picture [446 x 95] intentionally omitted <==

==> picture [446 x 94] intentionally omitted <==

==> picture [446 x 95] intentionally omitted <==

==> picture [446 x 95] intentionally omitted <==

==> picture [446 x 92] intentionally omitted <==

25

==> picture [452 x 659] intentionally omitted <==

26

==> picture [465 x 95] intentionally omitted <==

==> picture [465 x 94] intentionally omitted <==

==> picture [465 x 95] intentionally omitted <==

==> picture [465 x 94] intentionally omitted <==

==> picture [465 x 95] intentionally omitted <==

==> picture [465 x 95] intentionally omitted <==

==> picture [465 x 92] intentionally omitted <==

27

==> picture [447 x 649] intentionally omitted <==

28

==> picture [452 x 648] intentionally omitted <==

29

==> picture [442 x 93] intentionally omitted <==

==> picture [442 x 93] intentionally omitted <==

==> picture [442 x 93] intentionally omitted <==

==> picture [442 x 94] intentionally omitted <==

==> picture [442 x 93] intentionally omitted <==

==> picture [442 x 93] intentionally omitted <==

==> picture [442 x 87] intentionally omitted <==

30

==> picture [443 x 641] intentionally omitted <==

31

==> picture [442 x 98] intentionally omitted <==

==> picture [442 x 98] intentionally omitted <==

==> picture [442 x 98] intentionally omitted <==

==> picture [442 x 92] intentionally omitted <==

32

==> picture [423 x 95] intentionally omitted <==

==> picture [423 x 94] intentionally omitted <==

==> picture [423 x 95] intentionally omitted <==

==> picture [423 x 94] intentionally omitted <==

==> picture [423 x 95] intentionally omitted <==

==> picture [423 x 95] intentionally omitted <==

==> picture [423 x 92] intentionally omitted <==

33