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2013 - Yahoo奇摩 搜尋結果
2013 - Yahoo奇摩 搜尋結果 
敏成：公告本公司監察人辭任
Dec 16th 2013, 12:03

　　第三十四條　第6款

1.發生變動日期:102/12/16

2.舊任者姓名及簡歷:楊征投資股份有限公司

3.新任者姓名及簡歷:暫缺待補

4.異動情形（請輸入「辭職」、「解任」、「任期屆滿」或「新任」）:辭職

5.異動原因:辭職

6.新任監察人選任時持股數:不適用

7.原任期（例xx/xx/xx ~ xx/xx/xx）:100/12/08~103/12/07

8.新任生效日期:NA

9.同任期監察人變動比率:1/3

10.其他應敘明事項:本公司擬於103年第一次股東臨時會補選一席監察人

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