VPEC - AGM Information 2024 | FinancialReports.eu

親自辦理地址：104496 台北市建國北路一段96號B1 (由92巷進入) 請郵寄辦理地址：104946 台北郵政第46-300號信箱沿電話：(02)2504-8125公司代號：179 虛證券代號：2455 線先第摺再撕一

請沿國內虛郵資已付線先台北郵局許可證摺台北字第 58 0 號再撕國內郵簡

全新光電科技股份有限公司股務代理人台新綜合證券股份有限公司股務代理部台新證券網址：www.tssco.com.tw

==> picture [232 x 63] intentionally omitted <==

----- Start of picture text -----

營業時間：
星期一∼星期五南京東路
上午8:30∼下午4:30 松建
公車站名：南京建國路口伊通台新國
306、307、672、282、江公園北
292、266、棕9
路路
捷運站名：松江南京站(4號出口) 長安東路
----- End of picture text -----

==> picture [33 x 34] intentionally omitted <==

聯

股東台啟

本次股東常會無發放紀念品

請股東多加利用集保結算所「股東e服務」電子投票 stockservices.tdcc.com.tw

本股務代理部所蒐集之個人資料，僅會在辦理股務業務之目的範圍內為處理及利用，相關資料將依法令或契約約定之保存期限保存；當事人如欲行使相關權利，請逕洽本股務代理部。

委託書用紙填發須知

一、股東親自出席者，不得以另一部份股權委託他人代理，委託書與出席簽到卡均簽名或蓋章者，視為親自出席；但委託書由股東交付徵求人或受託代理人者，視為委託出席。
二、股東接受他人徵求委託書前，應請徵求人提供徵求委託書之書面及廣告內容資料，或參考公司彙總之徵求人書面及廣告資料，切實瞭解徵求人與擬支持被選舉人之背景資料及徵求人對股東會各項議案之意見。
三、受託代理人如非股東，請於股東戶號欄內填寫身分證字號或統一編號。
四、徵求人如為信託事業、股務代理機構，請於股東戶號欄內填寫統一編號。

==> picture [295 x 134] intentionally omitted <==

----- Start of picture text -----

第
戶名戶號 179 二
聯
銀行帳號 (無誤免寄回) 全新
現請
辦理匯款(限本人帳號)登記，請由左方依次填寫，匯款處理費由股金股113於
東現金股利中扣除。利年
匯 5
簽名或蓋章
銀行代號銀行名稱銀行存款帳號分行別、科目、帳號、檢查號碼( ) 款月
帳 30
號日
登前
記寄
郵局帳表回
局 [700] 號號
----- End of picture text -----

五、其他議案事項性質依公開發行公司出席股東會使用委託書規則規定列示。
六、委託書送達公司後，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。
七、委託書格式如第三聯所示。
八、本公司於本次股東會委任台新綜合證券股份有限公司擔任股東之受託代理人。貴股東如不克出席欲委託受託代理人出席者，請於第三聯委託書簽名或蓋章並於第一項
(二)前的□內打勾(不得全權委託)，於股東會開會五日前送達台新證券股務代理部，逾期恕不受理。

貴股東如欲查詢股東會相關事宜，歡迎使用台新證券股務代理部語音查詢系統，請撥：， (02)2504-8125 按1 → 按3 (股東會相關事宜) (輸入代號：2455)

請由此虛線撕開

	請由此虛線撕開	請由此虛線撕開
第三聯	179 １１３年股東常會出席簽到卡全新光電科技股份有限公司時間：113年5月30日(星期四)上午九時整地點：桃園市平鎮區工業一路十五號		委託書	舉電話：︵ ○ 二︶二五四七三七三三。所檢舉，經查證屬實者，最高給予檢舉獎金二十萬元，檢二、發現違法取得及使用委託書，可檢附具體事證向集保結算一、禁止交付現金或其他利益之價購委託書行為。	委託人(股東)	編號	113-179
			授權日期年月日一、茲委託君（須由委託人親自填寫，不得以蓋章方式代替）為本股東代理人，出席本公司113年5月30日舉行之股東常會，代理人並依下列授權行使股東權利： □(一)代理本股東就會議事項行使股東權利。(全權委託) □(二)代理本股東就下列各項議案行使本股東所委託表示之權利與意見，下列議案未勾選者，視為對各該議案表示承認或贊成。 1.一一二年度營業報告書及財務報表案。 2.一一二年度盈餘分配案。二、本股東未於前項□內勾選授權範圍或同時勾選者，視為全權委託，但股務代理機構擔任受託代理人者，不得接受全權委託，代理人應依前項(二)之授權內容行使股東權利。三、本股東代理人得對會議臨時事宜全權處理之。四、請將出席證（或出席簽到卡）寄交代理人收執，如因故改期開會，本委託書仍屬有效（限此一會期）。此致全新光電科技股份有限公司 (1)○承認(2)○反對(3)○棄權。 (1)○承認(2)○反對(3)○棄權。		股東戶號		簽名或蓋章
					持有股數
					姓名或名稱
					徵求人		簽名或蓋章
	股東戶號：持有股數：股東戶名：				戶號
					姓名或名稱
					受託代理人		簽名或蓋章
					戶號
		親自出席簽名或蓋章
					姓名或名稱

					身分證字號或統一編號
					住址

徵求場所及人員簽章處：

全新光電科技股份有限公司１１３年股東常會開會通知書

一、謹訂於民國113年5月30日(星期四)上午九時整，假桃園市平鎮區工業一路十五號召開本公司113年股東常會。本次會議受理股東開始報到時間為上午8時30分，報到處地點同開會地點。
二、會議事項：(一)報告事項：1.一一二年度營業報告書。2.一一二年度審計委員會查核報告書。3.一一二年度員工及董事酬勞分配情形報告。(二)承認事項：1.一一二年度營業報告書及財務報表案。2.一一二年度盈餘分配案。(三)臨時動議。
三、本公司董事會擬訂112年度現金股利分配內容：股東現金股利每股分配2.2元。現金股利分配案俟股東常會通過，授權董事長訂定配息基準日分配之。實際配息率按配息基準日實際流通在外股數調整之。
四、本次股東會會議主要內容，若有公司法第172條或證交法第26條之1規定之事項，除列舉於召集通知外，其主要內容，請逕至公開資訊觀測站(網址： https://mops.twse.com.tw，點選「基本資料/電子書/年報及股東會相關資料(含存託憑證資料)」，輸入本公司代號及年度後再選取股東會相關資料)查詢。
五、依公司法第一六五條規定自113年4月1日起至113年5月30日止停止股東名簿記載之變更，如需辦理開戶手續(繳交印鑑卡)，請洽台新綜合證券股份有限公司股務代理部
第辦理。
六、如有股東徵求委託書，本公司將於113年4月29日前製作徵求人徵求資料彙總表冊揭露於證基會網站，投資人如欲查詢，可直接鍵入(網址：https://free.sfi.org.tw)
四～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～，輸入查詢條件即可；本公司委託書之統計驗證機構為台新綜合證券股份有限公司股務代理部。七、除於公開資訊觀測站公告外，特函奉達，並隨函檢附出席簽到卡及委託書各乙份，如決定親自出席，請於第三聯「出席簽到卡」上簽名或蓋章後，於會議當日攜至會
聯場報到(請勿寄回)；如委託代理人出席，請於委託書上簽名或蓋章，並填妥代理人相關資料及簽名或蓋章後，最遲應於開會五日前送達本公司股務代理人台新綜合證券股份有限公司股務代理部。
八、本次股東會股東得以電子方式行使表決權，行使期間為：自113年4月30日至113年5月27日止，請逕登入臺灣集中保管結算所股份有限公司「股東e服務/電子投票」，依相關說明投票。【網址：https://stockservices.tdcc.com.tw】

九、參加股東會者請攜帶身分證明文件以備查驗。

十、敬請查照辦理為荷。

此致

貴股東 ※本次股東常會無發放紀念品

全新光電科技股份有限公司董事會敬啟

==> picture [509 x 201] intentionally omitted <==

==> picture [19 x 17] intentionally omitted <==

==> picture [25 x 17] intentionally omitted <==

==> picture [26 x 17] intentionally omitted <==

==> picture [25 x 17] intentionally omitted <==

==> picture [26 x 17] intentionally omitted <==

==> picture [25 x 17] intentionally omitted <==

==> picture [26 x 17] intentionally omitted <==

==> picture [25 x 17] intentionally omitted <==

==> picture [26 x 17] intentionally omitted <==

==> picture [25 x 17] intentionally omitted <==

==> picture [26 x 17] intentionally omitted <==

==> picture [8 x 17] intentionally omitted <==

==> picture [19 x 26] intentionally omitted <==

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [8 x 26] intentionally omitted <==

==> picture [19 x 26] intentionally omitted <==

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [8 x 26] intentionally omitted <==

==> picture [19 x 25] intentionally omitted <==

==> picture [25 x 25] intentionally omitted <==

==> picture [26 x 25] intentionally omitted <==

==> picture [25 x 25] intentionally omitted <==

==> picture [26 x 25] intentionally omitted <==

==> picture [25 x 25] intentionally omitted <==

==> picture [26 x 25] intentionally omitted <==

==> picture [25 x 25] intentionally omitted <==

==> picture [26 x 25] intentionally omitted <==

==> picture [25 x 25] intentionally omitted <==

==> picture [26 x 25] intentionally omitted <==

==> picture [8 x 25] intentionally omitted <==

==> picture [19 x 26] intentionally omitted <==

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [8 x 26] intentionally omitted <==

==> picture [19 x 26] intentionally omitted <==

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [8 x 26] intentionally omitted <==

==> picture [19 x 25] intentionally omitted <==

==> picture [25 x 25] intentionally omitted <==

==> picture [26 x 25] intentionally omitted <==

==> picture [25 x 25] intentionally omitted <==

==> picture [26 x 25] intentionally omitted <==

==> picture [25 x 25] intentionally omitted <==

==> picture [26 x 25] intentionally omitted <==

==> picture [25 x 25] intentionally omitted <==

==> picture [26 x 25] intentionally omitted <==

==> picture [25 x 25] intentionally omitted <==

==> picture [26 x 25] intentionally omitted <==

==> picture [8 x 25] intentionally omitted <==

==> picture [19 x 26] intentionally omitted <==

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [8 x 26] intentionally omitted <==

==> picture [19 x 26] intentionally omitted <==

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [8 x 26] intentionally omitted <==

==> picture [19 x 25] intentionally omitted <==

==> picture [25 x 25] intentionally omitted <==

==> picture [26 x 25] intentionally omitted <==

==> picture [25 x 25] intentionally omitted <==

==> picture [26 x 25] intentionally omitted <==

==> picture [25 x 25] intentionally omitted <==

==> picture [26 x 25] intentionally omitted <==

==> picture [25 x 25] intentionally omitted <==

==> picture [26 x 25] intentionally omitted <==

==> picture [25 x 25] intentionally omitted <==

==> picture [26 x 25] intentionally omitted <==

==> picture [8 x 25] intentionally omitted <==

==> picture [19 x 26] intentionally omitted <==

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [8 x 26] intentionally omitted <==

==> picture [19 x 26] intentionally omitted <==

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [25 x 26] intentionally omitted <==

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

==> picture [8 x 26] intentionally omitted <==

指派書茲指派君

擔任本公司之法人代表，出席貴公司一一三年五月三十日股東常會，依法行使一切股東權利。此致全新光電科技股份有限公司法人股東蓋章：

中華民國1 1 3 年月日

AI assistant

VPEC AGM Information 2024

52095_rns_2024-06-07_0d38ad43-347a-4664-af4f-3b63ac9277d7.pdf

股東台啟

本次股東常會無發放紀念品

委託書用紙填發須知

請由此虛線撕開

全新光電科技股份有限公司１１３年股東常會開會通知書

AI assistant

VPEC — AGM Information 2024

52095_rns_2024-06-07_0d38ad43-347a-4664-af4f-3b63ac9277d7.pdf

股東 台啟

本次股東常會 無發放紀念品

委託書用紙填發須知

請由此虛線撕開

全新光電科技股份有限公司１１３年股東常會開會通知書

More from VPEC

VPEC AGM Information 2024

股東台啟

本次股東常會無發放紀念品