此乃要件 請即處理 00991 4 14 15 16 26 2014 12 199 3011 52014 11 3 2014 12 1
目 錄............................................................... 1......................................................... 4................................................. 15....................................................... 16 錄..................................................... 27
釋 義 A 1.00 34.71% 1994 12 13 H A 2014 12 199 30 11 5 1
釋 義 2013 10 15 2013 11 5 H 1.00 5 2014 11 28 6 2013 12 162014 9 28 10 340,200 2014 10 30 85,000 2
釋 義 571 1.00 H 2014 10 30 100,000 2014 5 13 150,000 2014 5 13 % 3
董事會函件 00991 9 100033 15 21 2014 10 30 85,000 2013 12 162014 9 28 10 340,200 4
董事會函件 175,000 165,2002014 10 30 2014 10 30 100,000 (1) (2) (3) (1) I. 2014 10 30 85,000 (1) (2) (3) 5
董事會函件 85,000 3 2014 10 30 2017 10 29 II. 2013 12 162014 9 28 340,200 175,000 165,2002014 10 30 (1) (2) (3) 6
董事會函件 2013 12 162014 9 28 1) 2) 200,000 3 2013 12 16 800,000 1 2013 12 20 3) 72,000 3 2014 3 10 4) 5) 180,000 3 2014 4 8 6) 100,000 1 2014 3 25 150,000 1 2014 5 15 7) 800,000 3 2014 6 17 8) 200,000 1 2014 7 29 9) 400,000 3 2014 9 11 10) 3,402,000 500,000 1 2014 9 28 2016 12 15 2014 12 19 2017 3 9 2015 3 24 2017 4 7 2015 5 14 2017 6 16 2015 7 28 2017 9 10 2015 9 27 7
董事會函件 (2) 2014 10 30 100,000 (1) (2) (3) 100,000 1 2014 10 30 2015 10 29 1. 8
董事會函件 5.6% 6% 2. 20 3. 4. 63.65%36.35% 5. 6. 7. 9
董事會函件 董事會 2014 10 30 85,000 100,000 2013 12 162014 9 28 340,200 10
董事會函件 2007 7 40.35% 49% 10.65% 2014 10 2013 11 100% 2014 10 14A.35 14A.36 14A.46 2014 6 17 14.075% 25% 5% 14A 14A 14A 2014 10 30 1. 2. 2007 8 23 3.76 60% 40% 11
董事會函件 3. 11,0002013 11 4. 2005 5 10 30 5. 2003 3 9 180.09 6. 6,000, 7. 6,000, 8. 30,000 12
董事會函件 )14.075% 25% 14 34.71% 10.65% 40% 14A 2014 6 17 14.075% 5% 14A 14A 14.075% 5%14A 14.075% 14A 13
董事會函件 會 2014 11 3 34.71% 15 16 26 2014 12 1 14
獨立董事委員會函件 00991 9 100033 2014 12 1 董 2014 12 1 15
華富嘉洛函件 2014 12 1 函 函件 2013 12 162014 9 28 10 340,200 175,000 165,2002014 10 30 2014 10 30 85,000 2014 10 30 100,000 16
華富嘉洛函件 14.075%25% 34.71% 10.65% 40% 14A 2014 6 17 14.075% 5% 14A 14A 14.075% 5%14A 14.075% 14A 17
華富嘉洛函件 2014 5 202014 7 162014 9 17 (i)(ii) (iii) (iv) 18
華富嘉洛函件 1. 201120122013 12 31 2014 6 30 12 31 6 30 2011 2012 2013 2014 30,073,588 29,927,395 32,080,946 31,931,007 63,414,995 65,492,802 70,006,170 74,945,632 247,697,189 275,245,533 298,479,612 301,743,916 196,965,135 218,672,835 233,937,024 238,329,486 38,940,692 41,589,940 44,167,798 44,519,183 19
華富嘉洛函件 6 30 12 31 2011 2012 2013 2014 72,381,865 77,598,103 75,227,458 34,842,547 65,275,284 68,491,810 65,629,209 31,231,502 2,986,809 5,982,644 4,210,348 1,451,423 3,100,132 2,580,135 4,937,628 1,409,422 1,019,640 543,514 450,273 750,200 3,042,149 6,180,829 5,743,084 2,863,095 201120122013 12 31 2014 6 30 2014 6 30 430 2014 6 302014 2014 6 30 430 57.4% 2014 2,478.8 2014 6 30 2014 7 172014 7 17 201430 4.58%270 2014 8 22 201435 5.2%5 2014 8 28 2014 8 282014 304.68%270 2014 10 20 2014 10 20 2014304.3% 270 2014 6 3075 6,340 20
華富嘉洛函件 201120122013 12 312014 6 30 90.2% 88.3% 87.2% 87.1%2014 6 30 2012 12 312011 12 31 103.2% 2013 12 312012 12 31 7.1% (i) 18 (ii) 79.9411 (iii) 7.99(iv) 7.18 (a) 111.7 61 (b) 11(c) 3.15 2. I. 2013 12 162014 9 28 10 340,200 175,000165,2002014 10 30 (1) II. 2014 10 30 2014 10 30 2017 10 29 85,000(1) 21
華富嘉洛函件 III. 2014 10 30 2014 10 30 2015 10 29 100,000 (2) IV. 12 21 (20) (i) (ii) 5.6% 6% 22
華富嘉洛函件 2014 10 30 6 2014 798 0.50% 5 23 2014 1312 0.02% 5 23 2014 1312 0.02% 7 2 2014 217 0.20% 7 23 2014 85 0.20% 7 24 2014 165 0.10% 8 8 2014 535 0.01% 9 17 2014 989 0.03% 9 25 0.50% 0.01% 0.13% 0.06% 0.06% 23
華富嘉洛函件 (i) (ii) 0.06% 3. 11,000 40.35% 49% 10.65%2013 11 2007 8 23 3.76 60% 40% 2005 5 10 30 6,000 6,000 30 24
華富嘉洛函件 4. 34.02 8.5 10 2009(i) (ii) 2013 10 15 2013 11 5 (i) CA (ii) (iii) (iv) 25
華富嘉洛函件 (i) (ii) 2014 6 30 75 (iii) (iv) (v) 2. 華富嘉洛 6 15 2014 12 1 26
附錄 一般資料 1. 2. (i) XV78 352 (ii) 2013 12 31 3. 4. 27
附錄 一般資料 5. 2013 12 31 6. 7. (a) 資 6 (b) (c) 2013 12 31 (d) 8. (a) 9 (b) 15 21 (c) 28
附錄 一般資料 183 46 (d) 9. 2014 12 16 15 21 29