| 第 十一 款 | 董事會決議減資、合併、分割、收購、股份交換、 轉換或受讓、解散、增資發行新股、減資及現金增 資基準日、發行公司債、發行員工認股權憑證、發 行限制員工權利新股、發行其他有價證券、私募有 價證券、每股面額變動、參與設立或轉換為金融控 股公司或投資控股公司或其子公司，或前開事項有 重大變更者；或參與合併、分割、收購或股份受讓 公司之董事會或股東會未於同一日召開、決議或參 與合併、分割、收購或股份受讓公司嗣後召開之股 東會因故無法召開或任一方否決合併、分割、收購 或股份受讓議案者；或董事會決議合併後於合併案 進行中復為撤銷合併決議者。﹝請注意 是否符合本處理程序第11條第1項第7款 重大訊息說明記者會之規定﹞ Resolution by the board of directors to carry out a capital reduction, merger or consolidation, spin-off, acquisition,share swap, share conversion, or share acquisition, dissolution, issue of new stock for capital increase, the record date of capital reduction or capital Increase, issue of corporate bonds,issue of employee stock option certificates, issue of restricted stocks for employees,issue of other securities, private placement of securities, change in par value per share, participation in the establishment of or conversion into a financial holding company or investment holding company or subsidiary thereof, or where there is any material change in any of the above matters;or failure by companies participating in a merger, consolidation, spin-off, acquisition,or acquisition of shares, to convene on the same day and pass resolutions by their boards of directors or shareholders’meetings, or inability to convene a subsequent shareholders' meeting of a company participating in a merger, consolidation, spin-off, acquisition, or acquisition of share, or veto by either side of the proposal for merger, consolidation, spin-off, acquisition, or acquisition of shares; or resolution of the board of directors to cancel a merger or consolidation during the implementation of the merger or consolidation plan following the initial board resolution in favor of the merger or consolidation. (Applicable to the circumstances set forth in Article 11, paragraph 1, subparagraph 7 of this procedures) | ||||||||||||||||||||||||||||||||||||
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| 第 十四 款 | 董事會決議發放或撥放股利或股利分派經董事 會或股東會決議有所變動，或決議股利配發基 準日，或除息公告後變更現金股利發放日或逾 現金股利發放日仍未發放者。 Resolution by the board of directors to distribute or not to distribute dividends or a change in dividend distributions by a resolution of the board of directors or a shareholders’ meeting, or resolution of a record date for distribution of dividends, or change in payment date of cash dividend after public disclosure of the ex-dividend date has been filed, or failure to pay cash dividends on schedule. | ||||||||||||||||||||||||||||||||||||
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| 第 十一 款 | 董事會決議減資、合併、分割、收購、股份交換、轉換 或轉讓、解散、增資發行新股、減資及現金增資基準 日、發行公司債、發行員工認股權憑證、發行限制員工 權利新股、發行其他有價證券、私募有價證券、每股面 額變動、參與設立或轉換為金融控股公司或投資控股公 司或其子公司，或前開事項有重大變更者；或參與合 併、 分割、收購或股份受讓公司之董事會或股東會未於 同一日召開、決議或參與合併、分割、收購或股份受讓 公司嗣後召開之股東會因故 無法召開或任一方否決合 併、分割、收購或股份受讓議案者；或董事會決議合併 後於合併案進行中復為撤銷合併決議者。 Resolution by the board of directors to carry out a capital reduction, merger or consolidation, demerger, acquisition, exchange, conversion, or transfer of shares, dissolution, issue of new stock for capital increase, record date of capital reduction or cash capital increase, issue of corporate bonds, issue of employee stock option certificates, issue of restricted stock for employees, issue of other securities, private placement of securities, change of par value per share, participation in the establishment of or conversion into a financial holding company, investment holding company, or subsidiary thereof, or any material change in any of the above matters; failure by companies participating in a merger, consolidation, demerger, acquisition, or transfer of shares from another, to convene on the same day and pass resolutions by their boards of directors or shareholders meetings, or inability for any reason to convene a subsequent shareholders meeting of a company participating in a merger, consolidation, demerger, acquisition, or transfer of shares from others, or veto by either side of the proposal for merger, consolidation, demerger, acquisition, or transfer of shares from others; or resolution of the board of directors to cancel a merger or consolidation during the implementation of the merger or consolidation plan following the initial board resolution in favor of the merger or consolidation. | ||||||||||||||||||||||||||||||||||||
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