²Ä ¤Q¤@ ´Ú | ¸³¨Æ·|¨Mij´î¸ê¡B¦X¨Ö¡B¤À³Î¡B¦¬ÁÊ¡BªÑ¥÷¥æ´«¡B Âà´«©Î¨üÅý¡B¸Ñ´²¡B¼W¸êµo¦æ·sªÑ¡B´î¸ê¤Î²{ª÷¼W ¸ê°ò·Ç¤é¡Bµo¦æ¤½¥q¶Å¡Bµo¦æû¤u»{ªÑÅv¾ÌÃÒ¡Bµo ¦æ¨îû¤uÅv§Q·sªÑ¡Bµo¦æ¨ä¥L¦³»ùÃÒ¨é¡B¨p¶Ò¦³ »ùÃÒ¨é¡B¨CªÑ±ÃBÅÜ°Ê¡B°Ñ»P³]¥ß©ÎÂà´«¬°ª÷¿Ä±± ªÑ¤½¥q©Î§ë¸ê±±ªÑ¤½¥q©Î¨ä¤l¤½¥q¡A©Î«e¶}¨Æ¶µ¦³ «¤jÅܧóªÌ¡F©Î°Ñ»P¦X¨Ö¡B¤À³Î¡B¦¬ÁʩΪѥ÷¨üÅý ¤½¥q¤§¸³¨Æ·|©ÎªÑªF·|¥¼©ó¦P¤@¤é¥l¶}¡B¨Mij©Î°Ñ »P¦X¨Ö¡B¤À³Î¡B¦¬ÁʩΪѥ÷¨üÅý¤½¥q¶à«á¥l¶}¤§ªÑ ªF·|¦]¬GµLªk¥l¶}©Î¥ô¤@¤è§_¨M¦X¨Ö¡B¤À³Î¡B¦¬ÁÊ ©ÎªÑ¥÷¨üÅýij®×ªÌ¡F©Î¸³¨Æ·|¨Mij¦X¨Ö«á©ó¦X¨Ö®× ¶i¦æ¤¤´_¬°ºM¾P¦X¨Ö¨MijªÌ¡C¡£½Ðª`·N ¬O§_²Å¦X¥»³B²zµ{§Ç²Ä11±ø²Ä1¶µ²Ä7´Ú «¤j°T®§»¡©ú°OªÌ·|¤§³W©w¡¤ 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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²Ä ¤Q¥| ´Ú | ¸³¨Æ·|¨Mijµo©ñ©Î¼·©ñªÑ§Q©ÎªÑ§Q¤À¬£¸g¸³¨Æ ·|©ÎªÑªF·|¨Mij¦³©ÒÅÜ°Ê¡A©Î¨MijªÑ§Q°tµo°ò ·Ç¤é¡A©Î°£®§¤½§i«áÅܧó²{ª÷ªÑ§Qµo©ñ¤é©Î¹O ²{ª÷ªÑ§Qµo©ñ¤é¤´¥¼µo©ñªÌ¡C 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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²Ä ¤Q¤C ´Ú | ¸³¨Æ·|¨Mij©Î±µÀò¥l¶°Åv¤H³qª¾ªÑªF±`·|©Î ªÑªFÁ{®É·|¤§¥l¶}¤é´Á¡B¥l¶}¤è¦¡¡B¥l¶°¨Æ¥Ñ ¤Î°±¤îÅܧóªÑªF¦Wï°O¸ü¤§¤é´Á¡C Resolution of the board of directors or informed by the party with the right for convening a shareholders' meeting or special shareholders' meeting, the date, the means, the cause or subjects of such a meeting, or the dates of suspension of changes to entries in the shareholders' roster. | ||||||||||||||||||||||||||||||||||||
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²Ä ¤G ´Ú | ¤WÂd¤½¥q¤Î¨ät³d¤H¦]¶D³^¡B«D³^¡B¦æ¬F³B¤À¡B¦æ¬F ª§³^©Î°²¦©©ã¡B°²³B¤À¤§¥Ó½Ð©Î±j¨î°õ¦æ¨Æ¥ó¡A¹ï¤½ ¥q°]°È©Î·~°È¦³«¤j¼vÅTªÌ¡F©Î¤½¥q¸³¨Æªø©Î¸g²z¤H ¹H¤ÏÃÒ¨é¥æ©öªk¡B´Á³f¥æ©öªk¡B¤½¥qªk¡B»È¦æªk¡B«OÀI ªk¡B²¼¨éª÷¿ÄºÞ²zªk¡Bª÷¿Ä±±ªÑ¤½¥qªk¡B°Ó·~·|pªk¡A ©Î¦]¥Ç³g¦Ã¡BÂp¾¡B¶B´Û¡BI«H¡B«I¥e¤§¸o¸g°_¶DªÌ¡C ¡£²Å¦X¡u¹ï¤WÂd¤½¥q«¤j°T®§¤§¬dÃÒº[¤½¶}³B²zµ{§Ç¡v ²Ä¤Q¤@±ø²Ä¤G´Ú³W©w«¤j°T®§»¡©ú°OªÌ·|¤§±¡¨Æ¾A¥Î ¤§¡¤ Any material effect on company finances or business resulting from any litigious or non- litigious matter, administrative disposition, contentious administrative procedure, provisional attachment, provisional injunction, or compulsory execution, with respect to a TPEx listed company or a responsible person thereof; or violation of the provisions of the Securities and Exchange Act, the Futures Trading Act, the Company Act, the Banking Act, the Insurance Act, the Act Governing Bills Finance Business, the Financial Holding Company Act, or the Business Accounting Act by, or indictment for a crime of corruption, malfeasance in office, fraud, breach of trust, or m isappropriation against, the Chairperson or a managerial officer of the company. (Applicable to the circumstances set forth in Subparagraph 2 of Article 11 of the Procedures for Verification and Disclosure of Material Information of Companies with TPEx Listed Securities) | ||||||||||||||||||||||||||||||||||||
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²Ä ¤Q¤@ ´Ú | ¸³¨Æ·|¨Mij´î¸ê¡B¦X¨Ö¡B¤À³Î¡B¦¬ÁÊ¡BªÑ¥÷¥æ´«¡BÂà´« ©ÎÂàÅý¡B¸Ñ´²¡B¼W¸êµo¦æ·sªÑ¡B´î¸ê¤Î²{ª÷¼W¸ê°ò·Ç ¤é¡Bµo¦æ¤½¥q¶Å¡Bµo¦æû¤u»{ªÑÅv¾ÌÃÒ¡Bµo¦æ¨îû¤u Åv§Q·sªÑ¡Bµo¦æ¨ä¥L¦³»ùÃÒ¨é¡B¨p¶Ò¦³»ùÃÒ¨é¡B¨CªÑ± ÃBÅÜ°Ê¡B°Ñ»P³]¥ß©ÎÂà´«¬°ª÷¿Ä±±ªÑ¤½¥q©Î§ë¸ê±±ªÑ¤½ ¥q©Î¨ä¤l¤½¥q¡A©Î«e¶}¨Æ¶µ¦³«¤jÅܧóªÌ¡F©Î°Ñ»P¦X ¨Ö¡B ¤À³Î¡B¦¬ÁʩΪѥ÷¨üÅý¤½¥q¤§¸³¨Æ·|©ÎªÑªF·|¥¼©ó ¦P¤@¤é¥l¶}¡B¨Mij©Î°Ñ»P¦X¨Ö¡B¤À³Î¡B¦¬ÁʩΪѥ÷¨üÅý ¤½¥q¶à«á¥l¶}¤§ªÑªF·|¦]¬G µLªk¥l¶}©Î¥ô¤@¤è§_¨M¦X ¨Ö¡B¤À³Î¡B¦¬ÁʩΪѥ÷¨üÅýij®×ªÌ¡F©Î¸³¨Æ·|¨Mij¦X¨Ö «á©ó¦X¨Ö®×¶i¦æ¤¤´_¬°ºM¾P¦X¨Ö¨MijªÌ¡C 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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²Ä ¤Q¥| ´Ú | ¸³¨Æ·|¨Mijµo©ñ©Î¤£µo©ñªÑ§Q¡A©ÎªÑ§Q¤À ¬£¸g¸³¨Æ·|©ÎªÑªF·|¨Mij¦³©ÒÅÜ°Ê¡A©Î¨M ijªÑ§Q°tµo°ò·Ç¤é¡A©Î°£®§¤½§i«áÅܧó²{ ª÷ªÑ§Qµo©ñ¤é©Î¹O²{ª÷ªÑ§Qµo©ñ¤é¤´¥¼µo ©ñªÌ¡C 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 dividend distribution, or change of date of distribution of cash dividends after an ex-dividend announcement, or failure to distribute cash dividends by the date set for distribution of the cash dividends. | ||||||||||||||||||||||||||||||||||||
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²Ä ¤Q¤C ´Ú | ¸³¨Æ·|¨MijªÑªF±`·|©ÎªÑªFÁ{®É·|¥l¶}¤é´Á ¡B¥l¶°¨Æ¥Ñ¤Î°±¤îÅܧóªÑªF¦Wï°O¸ü¤§¤é´Á¡C Resolution of the board of directors on the date for convening a regular shareholders meeting or special shareholders meeting, the cause or subjects of such a meeting, or the date of suspension of changes to entries in the shareholders' register. | ||||||||||||||||||||||||||||||||||||
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