AMIDA

董事會

股東會選任董事時，每一股份有一選舉權，股東持有超過一選舉權時，得集中選舉一人或分配選舉數人，惟股東行使選舉權時，最小權數單位為一權。選舉結果由所得選票代表選舉權較多者當選。股東會選任監察人時，依前項規定辦理。

本公司股票上市(櫃)後，董事及監察人之選舉應採候選人提名制度，其相關事宜悉依法令規定辦理。

Board of Directors 

When the shareholders' meeting elects directors, each share has the right to vote. When shareholders hold more than one voting right, they can vote for the same person or distribute several people.  However, when shareholders exercise the right to vote, the smallest voting unit is one vote. The result of the election shall be elected by the votes obtained on behalf of those with more voting rights. When the shareholders' meeting selects the supervisor, it shall be handled in accordance with the provisions of the preceding paragraph. After the company's stocks are listed (counter), the election of directors and supervisors shall adopt the candidate nomination system, and related matters shall be handled in accordance with laws and regulations.

獨立董事

本公司股票公開發行後，依證券交易法第十四條之二就上述名額中得設置獨立董事，獨立董事人數不得少於二人且不得少於董事席次五分之一，其選任方式採候選人提名制度，由股東就獨立董事候選人名單中選任之。有關獨立董事之專業資格、持股、兼職限制、提名及其他應遵循事項，悉依證券主管機關之相關規定辦理。

本公司公開發行股票後，全體董事及監察人所持有記名股票之股份總額，不得少於主管機關規定已發行股份總額之一定成數。

 

Independent Director  

After the public issuance of the company’s shares, independent directors may be appointed in accordance with Article 14-2 of the Securities and Exchange Act. The number of independent directors shall not be less than two and not less than one-fifth of the number of directors. The method of selection and appointment shall be candidates. The system of nomination of individuals is selected by shareholders from the list of candidates for independent directors. Regarding independent directors' professional qualifications, shareholding, part-time restrictions, nomination, and other matters to be followed, they shall be handled in accordance with the relevant regulations of the securities authority.

After the company’s public offering of shares, the total number of registered shares held by all directors and supervisors shall not be less than a certain percentage of the total issued shares as required by the competent authority.

 

＊董事會運作情形，詳參「公司治理實作情形」。

＊For the operation of the board of directors, please refer to "Corporate Governance Implementation" for details.

＊董事會會議決議事項彙總表，詳參「公司治理實作情形」。

＊Summary of the resolutions of the board of directors meeting, please refer to "Corporate Governance Implementation" for details.