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2023

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203 1 ..............................15
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1
2023

11 5

12 27 110

1.
(1)

(2) 94 09402105990
208 1 2

202

208 1 2

199

2
2023

2.
(1) 97 09702082340
208 1 2

94 8 2 09402105990

(2) 109 32

172 5

172 5
1
(3)

2
(4)

i.
Fiduciary Duty

ii.
Duty of Care

1
2021.11.26
2022.04.05
2
75 126

3
2023

i.

ii.

3.
(1)

(2)
4

202

(3)

3IV

4
110-1

5
1 44-49

4
2023

4.
(1)
99 210
i.

208 1 29
1 3 97 7 15
09702069440

ii.

3 3
3 2

189

i.

ii.

8
110-1

5
2023

(2)
109 502
i.

26 3 8
3
4

ii.

3 4 7 1 8

8
5.
(1)

7
1 44-49
8
110-1

6
2023

1/2
Quorum
(2)

Informed Decision

1.
(1)
14-4IV

i. -4III IV

ii.

9
142
27-29 223

7
2023

12

i. -4IV
14 4
218 218 1 220

ii.

-4IV

13

i.

ii.

iii.

220

12

307 10-11
13
108
448 318 186

9
2023

10

i.
14 4 4
221

ii.
14 4 1

(2)
100 3 1 10000533380
14 4 3
14 4 4
220

11

i.

ii.

10
2019 4 12 ETtoday
https://finance.ettoday.net/news/1420541#ixzz7PguPOGLM 2022.04.06
11
84 28

8
2023

14

i. 14 4
14 4

ii.
14 4
220
15

2. 220
(1)

(2)
16

(3) 1

17

18

14
110-2
15

2022.04.20
16
94 2 22 09402019810 107
2174 2018 9 385-386
32 37
17

307 11
18
17 2019 2
266

10
2023

(4) 2

19

20

i.

ii.

iii.

220

220
173

15

19

307 11 32 37
20
108
448 318 177-178

11
2023

(5) 3

i. 100 182

21

22
ii.
2001 11 12 220

i. 99 448

21

22
2009 7 529-530

12
2023

ii. 99 1166

23
iii.

(6)

i. 86 1579

24

23

2016 8 203
24
28 1911

13
2023

ii. 61 9 21 26540

25

i.
189

ii.

(7)
26

27
220
i.
220

25

12 95-97
26
http://www.scocar.org.tw 3-217
2022.04.17
27
110-2

14
2023

ii.

Section 303

203 1
1. 203 1

28
2.
(1)

29

(2) 15

15

(3)

1/3

28
275 23
29
75 125
15
2023

(4)

30
1.

31
2.

3.
32
(1)

33
(2)

30
97 925 80 20114
31
9 105
32
99 1401
33
9 105

16
2023

1.

34
2. 30
(1)

(2)

(3)

(4)

3.

35

4.

5.

34
2008 131-133
35
2018 4 296

17
2023

6. 10 1
(1) 10 1

(2)

36

1.
(1)
(2)
(3)
2.
(1) -5

(2)

37

3.

36
43
33-47
37
272 10

18
2023

38

1.

2.
202

39
3.

38
272 5-12
275 22-35
39
275 29-30

19

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