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{"出表日期":"1150831","公司代號":"6541","公司名稱":"泰福-KY","公司地址":"P.O. Box 31119, Grand Pavilion, 802 West Bay Rd., KY1-1205","股東常(臨時)會":"常會","開會日期":"1150604","開會地點":"台北市中正區中山南路11號8樓(張榮發基金會國際會議中心)","是否改選董監":"是","聯絡電話":"03-6583899","股務單位":"中國信託商業銀行股份有限公司","股務單位電話":"02-66365566","是否採電子投票":"強制"},
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{"出表日期":"1150831","公司代號":"8213","公司名稱":"志超","公司地址":"桃園市平鎮區工業二路１２號","股東常(臨時)會":"常會","開會日期":"1150527","開會地點":"桃園市平鎮區工業十一路12號2樓 (利百代平鎮園區大會議室)","是否改選董監":"否","聯絡電話":"03-4698860","股務單位":"凱基證券(股)公司股務代理部","股務單位電話":"02-23892999","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8215","公司名稱":"明基材","公司地址":"桃園市龜山區建國東路29號","股東常(臨時)會":"常會","開會日期":"1150527","開會地點":"住都大飯店(桃園市桃園區桃鶯路398號)","是否改選董監":"否","聯絡電話":"(03)3748800","股務單位":"台新證券股務代理部","股務單位電話":"(02)2504-8125","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8222","公司名稱":"寶一","公司地址":"台南市新營區新工路13巷1號","股東常(臨時)會":"常會","開會日期":"1150624","開會地點":"台南市新營區新工路二十八號(經濟部新營產業園區服務中心會議室)","是否改選董監":"是","聯絡電話":"06-6535001","股務單位":"台新證券股務代理部","股務單位電話":"02-25048125","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8249","公司名稱":"菱光","公司地址":"台北市內湖區南京東路六段501號9樓","股東常(臨時)會":"常會","開會日期":"1150525","開會地點":"台北市內湖區行善路397號3樓(炎洲集團總部3樓國際會議中心)","是否改選董監":"否","聯絡電話":"(02)89121289","股務單位":"元大證券(股)公司股務代理部","股務單位電話":"(02)2586-5859","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8261","公司名稱":"富鼎","公司地址":"新竹縣竹北市台元一街5號12樓之1及12樓之2","股東常(臨時)會":"常會","開會日期":"1150527","開會地點":"新北市汐止區新台五路一段93號17樓之10 (汐止遠雄U-town先至4樓D棟後轉乘電梯至17樓)","是否改選董監":"是","聯絡電話":"26971299","股務單位":"元大證券股份有限公司","股務單位電話":"25865859","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8271","公司名稱":"宇瞻","公司地址":"新北市土城區大安里忠承路32號1樓","股東常(臨時)會":"常會","開會日期":"1150528","開會地點":"新北市土城區忠承路32號1樓(宇瞻科技股份有限公司)","是否改選董監":"否","聯絡電話":"(02)22678000","股務單位":"凱基證券(股)公司股務代理部","股務單位電話":"(02)2389-2999","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8341","公司名稱":"日友","公司地址":"雲林縣元長鄉元東路1之20號","股東常(臨時)會":"常會","開會日期":"1150528","開會地點":"雲林縣元長鄉元東路1-20號","是否改選董監":"是","聯絡電話":"05-7885788","股務單位":"福邦證券股份有限公司","股務單位電話":"(02)2371-1658","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8367","公司名稱":"建新國際","公司地址":"台中市梧棲區臺灣大道十段一號","股東常(臨時)會":"常會","開會日期":"1150526","開會地點":"本公司總部大樓 (地址: 台中市梧棲區臺灣大道十段一號四樓)","是否改選董監":"否","聯絡電話":"0426399666","股務單位":"凱基證券股份有限公司","股務單位電話":"02-23892999","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8374","公司名稱":"羅昇","公司地址":"新北市新莊區中原路558號12樓","股東常(臨時)會":"常會","開會日期":"1150525","開會地點":"新北市三重區光復路一段67號（珍豪大飯店）","是否改選董監":"否","聯絡電話":"02-2995-8400","股務單位":"台新綜合證券(股)公司股務代理部","股務單位電話":"(02)2504-8125","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8404","公司名稱":"百和興業-KY","公司地址":"P.O.BOX 32052, Grand Cayman KY1-1208, Cayman Islands.","股東常(臨時)會":"常會","開會日期":"1150526","開會地點":"本公司台灣辦事處(彰化縣和美鎮和港路575號)","是否改選董監":"否","聯絡電話":"04-7561340","股務單位":"中國信託商業銀行代理部","股務單位電話":"02-6636-5566","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8411","公司名稱":"福貞-KY","公司地址":"The Grand Pavilion Commercial Centre, Oleander Way, 802 West","股東常(臨時)會":"常會","開會日期":"1150617","開會地點":"台中市西區館前路57號B1樓(全國大飯店)","是否改選董監":"否","聯絡電話":"0937-841198","股務單位":"永豐金證券股份有限公司","股務單位電話":"02-2381-6288","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8422","公司名稱":"可寧衛*","公司地址":"高雄市岡山區中山南路308號1樓","股東常(臨時)會":"常會","開會日期":"1150527","開會地點":"高雄市岡山區岡山路434號2樓（高雄市岡山區農會）","是否改選董監":"否","聯絡電話":"07-6228422","股務單位":"台新綜合證券(股)公司股務代理部","股務單位電話":"02-25048125","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8429","公司名稱":"金麗-KY","公司地址":"高雄市三民區博愛一路189號11樓(台灣辦事處)","股東常(臨時)會":"常會","開會日期":"1150623","開會地點":"台北市大安區忠孝東路三段1號(集思北科大會議中心卡博廳203會議室)","是否改選董監":"是","聯絡電話":"07-3223642","股務單位":"永豐金證券股務代理部","股務單位電話":"02-2381-6288","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8438","公司名稱":"昶昕","公司地址":"33759 桃園市大園區大工路19號","股東常(臨時)會":"常會","開會日期":"1150527","開會地點":"大園產業園區服務中心會議室（桃園市大園區民生路 101 號）","是否改選董監":"是","聯絡電話":"033860601","股務單位":"中國信託商業銀行-代理部","股務單位電話":"0266365566","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8442","公司名稱":"威宏-KY","公司地址":"P. O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay R","股東常(臨時)會":"常會","開會日期":"1150612","開會地點":"台北市中山區遼寧街177號2樓(台北國賓大飯店)","是否改選董監":"否","聯絡電話":"(02)2298-2927","股務單位":"永豐金證券股份有限公司","股務單位電話":"(02)2381-6288","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8443","公司名稱":"阿瘦","公司地址":"(104)台北市中山區松江路168號6樓","股東常(臨時)會":"臨時會","開會日期":"1150720","開會地點":"沃田旅店(地址：台北市士林區中山北路七段127號505教室)","是否改選董監":"是","聯絡電話":"(02)6618-9999","股務單位":"凱基證券股份有限公司股務代理部","股務單位電話":"(02)2389-2999","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8443","公司名稱":"阿瘦","公司地址":"(104)台北市中山區松江路168號6樓","股東常(臨時)會":"常會","開會日期":"1150617","開會地點":"沃田旅店(地址：台北市士林區中山北路七段127號505教室)","是否改選董監":"否","聯絡電話":"(02)6618-9999","股務單位":"凱基證券股份有限公司股務代理部","股務單位電話":"(02)2389-2999","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8454","公司名稱":"富邦媒","公司地址":"台北市內湖區洲子街96號4樓","股東常(臨時)會":"常會","開會日期":"1150527","開會地點":"台北市信義區菸廠路88號(臺北文創大樓)6樓多功能廳","是否改選董監":"是","聯絡電話":"(02)2162-6688","股務單位":"富邦綜合證券股份有限公司","股務單位電話":"(02)2361-1300","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8462","公司名稱":"柏文","公司地址":"高雄市左營區博愛四路238號8樓","股東常(臨時)會":"常會","開會日期":"1150527","開會地點":"高雄市新興區七賢一路311號(高雄福華大飯店七樓鳳仙廳)","是否改選董監":"是","聯絡電話":"07-3488000","股務單位":"永豐金證券股份有限公司","股務單位電話":"02-23816288","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8463","公司名稱":"潤泰材","公司地址":"台北市八德路2段308號10F","股東常(臨時)會":"常會","開會日期":"1150515","開會地點":"台北市中山區八德路二段260號3樓(中影八德大樓)","是否改選董監":"否","聯絡電話":"81619989","股務單位":"元大證券股份有限公司","股務單位電話":"25865859","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8464","公司名稱":"億豐","公司地址":"臺中市西屯區市政北七路98號26樓之1","股東常(臨時)會":"常會","開會日期":"1150617","開會地點":"台中市西屯區台灣大道二段666號B2(長榮桂冠酒店桂冠廳)","是否改選董監":"是","聯絡電話":"(04)3600-0999","股務單位":"富邦綜合證券(股)公司股務代理部","股務單位電話":"(02)2361-1300","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8466","公司名稱":"美吉吉-KY","公司地址":"The Grand Pavilion Commercial Centre, Oleander Way, 802 West","股東常(臨時)會":"常會","開會日期":"1150623","開會地點":"馥都飯店會議室(新北市板橋區縣民大道一段189號三樓)","是否改選董監":"否","聯絡電話":"0222684666","股務單位":"中國信託商業銀行股份有限公司","股務單位電話":"0266365566","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8467","公司名稱":"波力-KY","公司地址":"PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Isl","股東常(臨時)會":"常會","開會日期":"1150520","開會地點":"台中市潭子區嘉仁里活動中心(台中市潭子區嘉仁里仁愛路2段44號)","是否改選董監":"是","聯絡電話":"(04)2537-6022","股務單位":"永豐金證券股份有限公司","股務單位電話":"(02)2381-6288","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8473","公司名稱":"山林水","公司地址":"台北市吉林路99號3樓","股東常(臨時)會":"常會","開會日期":"1150615","開會地點":"台北市中山區松江路162號地下一樓","是否改選董監":"否","聯絡電話":"02-2100-2195","股務單位":"兆豐證券股份有限公司股務代理部","股務單位電話":"02-3393-0898","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8476","公司名稱":"台境*","公司地址":"高雄市苓雅區中正二路175號30樓之1","股東常(臨時)會":"常會","開會日期":"1150521","開會地點":"本公司台南會議室(台南市關廟區關新路二段567號)","是否改選董監":"否","聯絡電話":"(07)222-9115","股務單位":"凱基證券股份有限公司","股務單位電話":"(02)2389-2999","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8478","公司名稱":"東哥遊艇","公司地址":"高雄市前鎮區金福路1號","股東常(臨時)會":"常會","開會日期":"1150608","開會地點":"東哥企業股份有限公司1樓會議室(地址：高雄市前鎮區金福路1號)","是否改選董監":"否","聯絡電話":"07-8314126","股務單位":"凱基證券股份有限公司","股務單位電話":"(02)2389-2999","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8481","公司名稱":"政伸","公司地址":"台中市西屯區工業區十二路六號","股東常(臨時)會":"常會","開會日期":"1150612","開會地點":"台中市西屯區工業區十二路6號(本公司二樓會議室)","是否改選董監":"否","聯絡電話":"04-23593687","股務單位":"第一金證券股份有限公司","股務單位電話":"02-25635711","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8482","公司名稱":"商億-KY","公司地址":"P.O.Box 31119 Grand pavilion,Hibiscus Way,802 West Bay Road,","股東常(臨時)會":"常會","開會日期":"1150612","開會地點":"福容大飯店-台北二館（新北市深坑區北深路三段236號）2樓玫瑰廳","是否改選董監":"否","聯絡電話":"02-77111060","股務單位":"凱基證券股務代理部","股務單位電話":"02-23892999","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8487","公司名稱":"愛爾達-創","公司地址":"台北市中正區中華路一段41號4樓","股東常(臨時)會":"常會","開會日期":"1150521","開會地點":"台北市中正區徐州路2號(台大醫院國際會議中心203室)","是否改選董監":"否","聯絡電話":"02-23411100","股務單位":"宏遠證券股份有限公司","股務單位電話":"02-23268818","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8488","公司名稱":"吉源-KY","公司地址":"P. O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay R","股東常(臨時)會":"常會","開會日期":"1150626","開會地點":"台南市東區裕學路90號(塔木德酒店台南館會議室)","是否改選董監":"否","聯絡電話":"06-289-5658","股務單位":"中國信託商業銀行代理部","股務單位電話":"02-66365566","是否採電子投票":"強制"},
{"出表日期":"1150831","公司代號":"8499","公司名稱":"鼎炫-KY","公司地址":"新北市五股區五權七路20號1樓","股東常(臨時)會":"臨時會","開會日期":"1151015","開會地點":"新北市五股區五權七路20號2樓(本公司會議室)","是否改選董監":"否","聯絡電話":"0222265102","股務單位":"中國信託商業銀行股務代理部","股務單位電話":"0266365566","是否採電子投票":"--"},
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