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TECOM AGM Information 2013

Jul 5, 2013

52005_rns_2013-07-05_cd0548be-2b86-43dd-a0b5-e501abf99900.pdf

AGM Information

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案二：修訂本公司「背書保證作業程序管理辦法」，提請 公決案。( 董事會提 )

  • 說明：1、依金融監督管理委員會101.07.06金管證審字第1010029874號函規定，修訂本公 司「背書保證作業程序管理辦法」。

  • 2、新修訂之「背書保證作業程序管理辦法」原條文與修訂後條文對照表請參閱議事 手冊第29-31頁。

決議：經主席徵詢全體出席股東無異議照案通過。

柒、臨時動議：無。

、 捌 散會：上午九時二十分整。

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