| 議案 | 贊成權數 | 百分比 | 結果 |
|---|---|---|---|
| 承認事項： | |||
| 一、承認108年度營業報告書及財務報表案 | 291,252,426 | 98.52% | 經投票表決照原案通過 |
| 二、承認108年度盈虧撥補案 | 291,212,179 | 98.51% | 經投票表決照原案通過 |
| 討論事項： | |||
| 一、修訂本公司「股東會議事規則」案 | 291,237,004 | 98.32% | 經投票表決照原案通過 |
| 二、修訂本公司「取得或處分資產處理程序」案 | 291,243,578 | 98.32% | 經投票表決照原案通過 |
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