[
{"Date":"1151030","SecuritiesCompanyCode":"1240","CompanyName":"茂生農經","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"1259","CompanyName":"安心","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"安心食品服務股份有限公司股務課（地址：台北市南港區經貿二路66號16樓之3，電話02-2567-5001）","候選人類別":"董事","候選人姓名":"黃茂雄","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1259","CompanyName":"安心","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"安心食品服務股份有限公司股務課（地址：台北市南港區經貿二路66號16樓之3，電話02-2567-5001）","候選人類別":"董事","候選人姓名":"龔仁文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1259","CompanyName":"安心","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"安心食品服務股份有限公司股務課（地址：台北市南港區經貿二路66號16樓之3，電話02-2567-5001）","候選人類別":"董事","候選人姓名":"張炯昌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1259","CompanyName":"安心","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"安心食品服務股份有限公司股務課（地址：台北市南港區經貿二路66號16樓之3，電話02-2567-5001）","候選人類別":"董事","候選人姓名":"高順興","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1259","CompanyName":"安心","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"安心食品服務股份有限公司股務課（地址：台北市南港區經貿二路66號16樓之3，電話02-2567-5001）","候選人類別":"董事","候選人姓名":"黃尚莉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1259","CompanyName":"安心","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"安心食品服務股份有限公司股務課（地址：台北市南港區經貿二路66號16樓之3，電話02-2567-5001）","候選人類別":"董事","候選人姓名":"平林篤","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1259","CompanyName":"安心","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"安心食品服務股份有限公司股務課（地址：台北市南港區經貿二路66號16樓之3，電話02-2567-5001）","候選人類別":"董事","候選人姓名":"河本哲也","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1259","CompanyName":"安心","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"安心食品服務股份有限公司股務課（地址：台北市南港區經貿二路66號16樓之3，電話02-2567-5001）","候選人類別":"董事","候選人姓名":"福光昭夫","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1259","CompanyName":"安心","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"安心食品服務股份有限公司股務課（地址：台北市南港區經貿二路66號16樓之3，電話02-2567-5001）","候選人類別":"獨立董事","候選人姓名":"劉維琪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1259","CompanyName":"安心","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"安心食品服務股份有限公司股務課（地址：台北市南港區經貿二路66號16樓之3，電話02-2567-5001）","候選人類別":"獨立董事","候選人姓名":"陳錦生","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1259","CompanyName":"安心","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"安心食品服務股份有限公司股務課（地址：台北市南港區經貿二路66號16樓之3，電話02-2567-5001）","候選人類別":"獨立董事","候選人姓名":"林瑟宜","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1264","CompanyName":"德麥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"德麥食品股份有限公司 財務部(新北市五股區五權五路31號5樓)","候選人類別":"董事","候選人姓名":"廖本蒼","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1264","CompanyName":"德麥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"德麥食品股份有限公司 財務部(新北市五股區五權五路31號5樓)","候選人類別":"董事","候選人姓名":"韓銘義","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1264","CompanyName":"德麥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"德麥食品股份有限公司 財務部(新北市五股區五權五路31號5樓)","候選人類別":"董事","候選人姓名":"李政寬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1264","CompanyName":"德麥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"德麥食品股份有限公司 財務部(新北市五股區五權五路31號5樓)","候選人類別":"董事","候選人姓名":"邱俊榮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1264","CompanyName":"德麥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"德麥食品股份有限公司 財務部(新北市五股區五權五路31號5樓)","候選人類別":"董事","候選人姓名":"林雪嬌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1264","CompanyName":"德麥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"德麥食品股份有限公司 財務部(新北市五股區五權五路31號5樓)","候選人類別":"董事","候選人姓名":"吳曜宗","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1264","CompanyName":"德麥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"德麥食品股份有限公司 財務部(新北市五股區五權五路31號5樓)","候選人類別":"董事","候選人姓名":"吳文欽","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1264","CompanyName":"德麥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"德麥食品股份有限公司 財務部(新北市五股區五權五路31號5樓)","候選人類別":"董事","候選人姓名":"曹信忠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1264","CompanyName":"德麥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"德麥食品股份有限公司 財務部(新北市五股區五權五路31號5樓)","候選人類別":"獨立董事","候選人姓名":"楊蒂敏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1264","CompanyName":"德麥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"德麥食品股份有限公司 財務部(新北市五股區五權五路31號5樓)","候選人類別":"獨立董事","候選人姓名":"張鴻文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1264","CompanyName":"德麥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"德麥食品股份有限公司 財務部(新北市五股區五權五路31號5樓)","候選人類別":"獨立董事","候選人姓名":"黃仁慶","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1268","CompanyName":"漢來美食","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"1294","CompanyName":"漢田生技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"1295","CompanyName":"生合","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"821高雄市路竹區北嶺六路82號  (生合生物科技股份有限公司總管理處財會部)","候選人類別":"董事","候選人姓名":"楊連傳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1295","CompanyName":"生合","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"821高雄市路竹區北嶺六路82號  (生合生物科技股份有限公司總管理處財會部)","候選人類別":"董事","候選人姓名":"楊三連","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1295","CompanyName":"生合","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"821高雄市路竹區北嶺六路82號  (生合生物科技股份有限公司總管理處財會部)","候選人類別":"董事","候選人姓名":"蔣江水","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1295","CompanyName":"生合","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"821高雄市路竹區北嶺六路82號  (生合生物科技股份有限公司總管理處財會部)","候選人類別":"董事","候選人姓名":"林金生","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1295","CompanyName":"生合","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"821高雄市路竹區北嶺六路82號  (生合生物科技股份有限公司總管理處財會部)","候選人類別":"董事","候選人姓名":"楊川賢","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1295","CompanyName":"生合","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"821高雄市路竹區北嶺六路82號  (生合生物科技股份有限公司總管理處財會部)","候選人類別":"獨立董事","候選人姓名":"陳國雄","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1295","CompanyName":"生合","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"821高雄市路竹區北嶺六路82號  (生合生物科技股份有限公司總管理處財會部)","候選人類別":"獨立董事","候選人姓名":"區少梅","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1295","CompanyName":"生合","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"821高雄市路竹區北嶺六路82號  (生合生物科技股份有限公司總管理處財會部)","候選人類別":"獨立董事","候選人姓名":"查名邦","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1295","CompanyName":"生合","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"821高雄市路竹區北嶺六路82號  (生合生物科技股份有限公司總管理處財會部)","候選人類別":"獨立董事","候選人姓名":"賴冠攸","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1336","CompanyName":"台翰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"台翰精密科技股份有限公司(桃園市龜山區民生北路一段568號1樓)","候選人類別":"董事","候選人姓名":"王俐璇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1336","CompanyName":"台翰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"台翰精密科技股份有限公司(桃園市龜山區民生北路一段568號1樓)","候選人類別":"董事","候選人姓名":"蔡鎮隆","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1336","CompanyName":"台翰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"台翰精密科技股份有限公司(桃園市龜山區民生北路一段568號1樓)","候選人類別":"董事","候選人姓名":"李晉誠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1336","CompanyName":"台翰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"台翰精密科技股份有限公司(桃園市龜山區民生北路一段568號1樓)","候選人類別":"獨立董事","候選人姓名":"陳怡萍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1336","CompanyName":"台翰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"台翰精密科技股份有限公司(桃園市龜山區民生北路一段568號1樓)","候選人類別":"獨立董事","候選人姓名":"林俊儀","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1336","CompanyName":"台翰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"台翰精密科技股份有限公司(桃園市龜山區民生北路一段568號1樓)","候選人類別":"獨立董事","候選人姓名":"徐嘉琳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1336","CompanyName":"台翰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"台翰精密科技股份有限公司(桃園市龜山區民生北路一段568號1樓)","候選人類別":"獨立董事","候選人姓名":"陳民旭","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1565","CompanyName":"精華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"1569","CompanyName":"濱川","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150629","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"1570","CompanyName":"力肯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"力肯實業股份有限公司董事會（聯絡地址：新北市八里區博物館路81號(本公司營業處所) 電話：(02)2619-5619）","候選人類別":"獨立董事","候選人姓名":"胡白莎","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1580","CompanyName":"新麥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"1584","CompanyName":"精剛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"1586","CompanyName":"和勤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"1591","CompanyName":"駿吉-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"1593","CompanyName":"祺驊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150408~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"祺驊股份有限公司(地址：新竹縣湖口鄉德興路231號，聯絡人及電話：李先生03-6992860 分機263)","候選人類別":"董事","候選人姓名":"李佳蓉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1593","CompanyName":"祺驊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150408~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"祺驊股份有限公司(地址：新竹縣湖口鄉德興路231號，聯絡人及電話：李先生03-6992860 分機263)","候選人類別":"董事","候選人姓名":"連子瑞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1593","CompanyName":"祺驊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150408~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"祺驊股份有限公司(地址：新竹縣湖口鄉德興路231號，聯絡人及電話：李先生03-6992860 分機263)","候選人類別":"董事","候選人姓名":"汪魯城","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1593","CompanyName":"祺驊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150408~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"祺驊股份有限公司(地址：新竹縣湖口鄉德興路231號，聯絡人及電話：李先生03-6992860 分機263)","候選人類別":"董事","候選人姓名":"徐鏗雄","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1593","CompanyName":"祺驊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150408~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"祺驊股份有限公司(地址：新竹縣湖口鄉德興路231號，聯絡人及電話：李先生03-6992860 分機263)","候選人類別":"董事","候選人姓名":"蔡政潔","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1593","CompanyName":"祺驊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150408~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"祺驊股份有限公司(地址：新竹縣湖口鄉德興路231號，聯絡人及電話：李先生03-6992860 分機263)","候選人類別":"獨立董事","候選人姓名":"黃玉瑩","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1593","CompanyName":"祺驊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150408~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"祺驊股份有限公司(地址：新竹縣湖口鄉德興路231號，聯絡人及電話：李先生03-6992860 分機263)","候選人類別":"獨立董事","候選人姓名":"郭維裕","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1593","CompanyName":"祺驊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150408~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"祺驊股份有限公司(地址：新竹縣湖口鄉德興路231號，聯絡人及電話：李先生03-6992860 分機263)","候選人類別":"獨立董事","候選人姓名":"林家振","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1593","CompanyName":"祺驊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150408~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"祺驊股份有限公司(地址：新竹縣湖口鄉德興路231號，聯絡人及電話：李先生03-6992860 分機263)","候選人類別":"獨立董事","候選人姓名":"李志祥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1595","CompanyName":"川寶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"1599","CompanyName":"宏佳騰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150401~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台南市山上區南洲里南州41號(本公司財會部)","候選人類別":"董事","候選人姓名":"鍾亞成","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1742","CompanyName":"台蠟","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"台灣蠟品股份有限公司 (地址: 桃園市大園區中山南路二段610號3樓)","候選人類別":"董事","候選人姓名":"陳霆瑞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1742","CompanyName":"台蠟","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"台灣蠟品股份有限公司 (地址: 桃園市大園區中山南路二段610號3樓)","候選人類別":"董事","候選人姓名":"Kathyrina Palma","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1742","CompanyName":"台蠟","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"台灣蠟品股份有限公司 (地址: 桃園市大園區中山南路二段610號3樓)","候選人類別":"董事","候選人姓名":"郭燕翎","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1742","CompanyName":"台蠟","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"台灣蠟品股份有限公司 (地址: 桃園市大園區中山南路二段610號3樓)","候選人類別":"董事","候選人姓名":"曾柏堯","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1742","CompanyName":"台蠟","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"台灣蠟品股份有限公司 (地址: 桃園市大園區中山南路二段610號3樓)","候選人類別":"董事","候選人姓名":"顏佩雯","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1742","CompanyName":"台蠟","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"台灣蠟品股份有限公司 (地址: 桃園市大園區中山南路二段610號3樓)","候選人類別":"董事","候選人姓名":"蕭明峰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1742","CompanyName":"台蠟","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"台灣蠟品股份有限公司 (地址: 桃園市大園區中山南路二段610號3樓)","候選人類別":"獨立董事","候選人姓名":"古又帆","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1742","CompanyName":"台蠟","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"台灣蠟品股份有限公司 (地址: 桃園市大園區中山南路二段610號3樓)","候選人類別":"獨立董事","候選人姓名":"李佳倫","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1742","CompanyName":"台蠟","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"台灣蠟品股份有限公司 (地址: 桃園市大園區中山南路二段610號3樓)","候選人類別":"獨立董事","候選人姓名":"鄧學鑫","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1742","CompanyName":"台蠟","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"台灣蠟品股份有限公司 (地址: 桃園市大園區中山南路二段610號3樓)","候選人類別":"獨立董事","候選人姓名":"張文澤","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1777","CompanyName":"生泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"1780","CompanyName":"立弘","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"立弘生化科技股份有限公司財會處（地址：臺北市敦化南路二段71號13樓）","候選人類別":"獨立董事","候選人姓名":"王芝芳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1781","CompanyName":"合世","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"1784","CompanyName":"訊聯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"1785","CompanyName":"光洋科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"台南市安南區工業三路1號(光洋應用材料科技股份有限公司收發處)","候選人類別":"董事","候選人姓名":"黃啟峰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1785","CompanyName":"光洋科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"台南市安南區工業三路1號(光洋應用材料科技股份有限公司收發處)","候選人類別":"董事","候選人姓名":"洪本展","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1785","CompanyName":"光洋科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"台南市安南區工業三路1號(光洋應用材料科技股份有限公司收發處)","候選人類別":"董事","候選人姓名":"鄭憲松","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1785","CompanyName":"光洋科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"台南市安南區工業三路1號(光洋應用材料科技股份有限公司收發處)","候選人類別":"董事","候選人姓名":"鄭育承","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1785","CompanyName":"光洋科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"台南市安南區工業三路1號(光洋應用材料科技股份有限公司收發處)","候選人類別":"董事","候選人姓名":"李芸芳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1785","CompanyName":"光洋科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"台南市安南區工業三路1號(光洋應用材料科技股份有限公司收發處)","候選人類別":"獨立董事","候選人姓名":"張嘉信","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1785","CompanyName":"光洋科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"台南市安南區工業三路1號(光洋應用材料科技股份有限公司收發處)","候選人類別":"獨立董事","候選人姓名":"孫碧娟","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1785","CompanyName":"光洋科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"台南市安南區工業三路1號(光洋應用材料科技股份有限公司收發處)","候選人類別":"獨立董事","候選人姓名":"高祈","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1785","CompanyName":"光洋科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"台南市安南區工業三路1號(光洋應用材料科技股份有限公司收發處)","候選人類別":"獨立董事","候選人姓名":"董俊宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1788","CompanyName":"杏昌","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"1796","CompanyName":"金穎生技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"1799","CompanyName":"易威","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150422","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"1813","CompanyName":"寶利徠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"寶利徠光學科技（股）公司（地址：桃園市大園區長發路406號，電話：03-385-3934分機：368）","候選人類別":"董事","候選人姓名":"宋一新","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1813","CompanyName":"寶利徠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"寶利徠光學科技（股）公司（地址：桃園市大園區長發路406號，電話：03-385-3934分機：368）","候選人類別":"董事","候選人姓名":"張立徽","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1813","CompanyName":"寶利徠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"寶利徠光學科技（股）公司（地址：桃園市大園區長發路406號，電話：03-385-3934分機：368）","候選人類別":"董事","候選人姓名":"捷富國際股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1813","CompanyName":"寶利徠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"寶利徠光學科技（股）公司（地址：桃園市大園區長發路406號，電話：03-385-3934分機：368）","候選人類別":"獨立董事","候選人姓名":"李宣進","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1813","CompanyName":"寶利徠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"寶利徠光學科技（股）公司（地址：桃園市大園區長發路406號，電話：03-385-3934分機：368）","候選人類別":"獨立董事","候選人姓名":"張升瑞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1813","CompanyName":"寶利徠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"寶利徠光學科技（股）公司（地址：桃園市大園區長發路406號，電話：03-385-3934分機：368）","候選人類別":"獨立董事","候選人姓名":"張志宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1813","CompanyName":"寶利徠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"寶利徠光學科技（股）公司（地址：桃園市大園區長發路406號，電話：03-385-3934分機：368）","候選人類別":"獨立董事","候選人姓名":"劉怡君","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1815","CompanyName":"富喬","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"富喬工業股份有限公司財務處(地址：台北市敦化南路2段216號28樓)","候選人類別":"董事","候選人姓名":"張元賓","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1815","CompanyName":"富喬","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"富喬工業股份有限公司財務處(地址：台北市敦化南路2段216號28樓)","候選人類別":"董事","候選人姓名":"張必宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1815","CompanyName":"富喬","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"富喬工業股份有限公司財務處(地址：台北市敦化南路2段216號28樓)","候選人類別":"董事","候選人姓名":"林育杉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1815","CompanyName":"富喬","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"富喬工業股份有限公司財務處(地址：台北市敦化南路2段216號28樓)","候選人類別":"董事","候選人姓名":"劉國有","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1815","CompanyName":"富喬","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"富喬工業股份有限公司財務處(地址：台北市敦化南路2段216號28樓)","候選人類別":"董事","候選人姓名":"歐陽弘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1815","CompanyName":"富喬","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"富喬工業股份有限公司財務處(地址：台北市敦化南路2段216號28樓)","候選人類別":"董事","候選人姓名":"達泰投資股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1815","CompanyName":"富喬","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"富喬工業股份有限公司財務處(地址：台北市敦化南路2段216號28樓)","候選人類別":"獨立董事","候選人姓名":"薛富井","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1815","CompanyName":"富喬","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"富喬工業股份有限公司財務處(地址：台北市敦化南路2段216號28樓)","候選人類別":"獨立董事","候選人姓名":"施因澤","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"1815","CompanyName":"富喬","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"富喬工業股份有限公司財務處(地址：台北市敦化南路2段216號28樓)","候選人類別":"獨立董事","候選人姓名":"廖珮真","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2035","CompanyName":"唐榮公司","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"2061","CompanyName":"風青","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"2063","CompanyName":"世鎧精密","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市岡山區本洲里本工一路1號財務部","候選人類別":"董事","候選人姓名":"杜泰源","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2063","CompanyName":"世鎧精密","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市岡山區本洲里本工一路1號財務部","候選人類別":"董事","候選人姓名":"陳駿彥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2063","CompanyName":"世鎧精密","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市岡山區本洲里本工一路1號財務部","候選人類別":"董事","候選人姓名":"林上安","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2063","CompanyName":"世鎧精密","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市岡山區本洲里本工一路1號財務部","候選人類別":"董事","候選人姓名":"劉瑭鯤","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2063","CompanyName":"世鎧精密","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市岡山區本洲里本工一路1號財務部","候選人類別":"獨立董事","候選人姓名":"李福彬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2063","CompanyName":"世鎧精密","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市岡山區本洲里本工一路1號財務部","候選人類別":"獨立董事","候選人姓名":"王凱立","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2063","CompanyName":"世鎧精密","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市岡山區本洲里本工一路1號財務部","候選人類別":"獨立董事","候選人姓名":"林家家","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2064","CompanyName":"晉椿","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"彰化縣鹿港鎮海埔里鹿工路２４號 晉椿工業股份有限公司","候選人類別":"董事","候選人姓名":"陳譽","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2064","CompanyName":"晉椿","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"彰化縣鹿港鎮海埔里鹿工路２４號 晉椿工業股份有限公司","候選人類別":"董事","候選人姓名":"郭森祥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2064","CompanyName":"晉椿","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"彰化縣鹿港鎮海埔里鹿工路２４號 晉椿工業股份有限公司","候選人類別":"董事","候選人姓名":"歐仲軒","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2064","CompanyName":"晉椿","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"彰化縣鹿港鎮海埔里鹿工路２４號 晉椿工業股份有限公司","候選人類別":"董事","候選人姓名":"郭智惠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2064","CompanyName":"晉椿","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"彰化縣鹿港鎮海埔里鹿工路２４號 晉椿工業股份有限公司","候選人類別":"獨立董事","候選人姓名":"陳志冠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2064","CompanyName":"晉椿","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"彰化縣鹿港鎮海埔里鹿工路２４號 晉椿工業股份有限公司","候選人類別":"獨立董事","候選人姓名":"曾琬婷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2064","CompanyName":"晉椿","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"彰化縣鹿港鎮海埔里鹿工路２４號 晉椿工業股份有限公司","候選人類別":"獨立董事","候選人姓名":"藍緯民","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2065","CompanyName":"世豐","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"2066","CompanyName":"世德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市大寮區大發工業區華西路20號(世德工業股份有限公司財會部)","候選人類別":"董事","候選人姓名":"陳光裕","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2066","CompanyName":"世德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市大寮區大發工業區華西路20號(世德工業股份有限公司財會部)","候選人類別":"董事","候選人姓名":"田中勉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2066","CompanyName":"世德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市大寮區大發工業區華西路20號(世德工業股份有限公司財會部)","候選人類別":"董事","候選人姓名":"曾韋鈞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2066","CompanyName":"世德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市大寮區大發工業區華西路20號(世德工業股份有限公司財會部)","候選人類別":"獨立董事","候選人姓名":"陳國宗","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2066","CompanyName":"世德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市大寮區大發工業區華西路20號(世德工業股份有限公司財會部)","候選人類別":"獨立董事","候選人姓名":"顏蘋","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2066","CompanyName":"世德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市大寮區大發工業區華西路20號(世德工業股份有限公司財會部)","候選人類別":"獨立董事","候選人姓名":"鄭炳國","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2066","CompanyName":"世德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市大寮區大發工業區華西路20號(世德工業股份有限公司財會部)","候選人類別":"獨立董事","候選人姓名":"鍾自強","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2067","CompanyName":"嘉鋼","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"2070","CompanyName":"精湛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"2073","CompanyName":"雄順","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"雄順金屬股份有限公司管理部(高雄市路竹區順安路393號)","候選人類別":"董事","候選人姓名":"陳恆毅","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2073","CompanyName":"雄順","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"雄順金屬股份有限公司管理部(高雄市路竹區順安路393號)","候選人類別":"董事","候選人姓名":"陳智中","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2073","CompanyName":"雄順","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"雄順金屬股份有限公司管理部(高雄市路竹區順安路393號)","候選人類別":"董事","候選人姓名":"陳以妙","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2073","CompanyName":"雄順","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"雄順金屬股份有限公司管理部(高雄市路竹區順安路393號)","候選人類別":"董事","候選人姓名":"吳佳翰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2073","CompanyName":"雄順","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"雄順金屬股份有限公司管理部(高雄市路竹區順安路393號)","候選人類別":"獨立董事","候選人姓名":"李育清","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2073","CompanyName":"雄順","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"雄順金屬股份有限公司管理部(高雄市路竹區順安路393號)","候選人類別":"獨立董事","候選人姓名":"蔡貫志","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2073","CompanyName":"雄順","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"雄順金屬股份有限公司管理部(高雄市路竹區順安路393號)","候選人類別":"獨立董事","候選人姓名":"王雅菁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2221","CompanyName":"大甲","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"&#12068;甲永和機械&#12079;業(股)公司董事會(台中市&#11972;屯區&#12079;業區三&#12055;九路51號)","候選人類別":"董事","候選人姓名":"黃士峰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2221","CompanyName":"大甲","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"&#12068;甲永和機械&#12079;業(股)公司董事會(台中市&#11972;屯區&#12079;業區三&#12055;九路51號)","候選人類別":"董事","候選人姓名":"曾金池","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2221","CompanyName":"大甲","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"&#12068;甲永和機械&#12079;業(股)公司董事會(台中市&#11972;屯區&#12079;業區三&#12055;九路51號)","候選人類別":"董事","候選人姓名":"陳文政","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2221","CompanyName":"大甲","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"&#12068;甲永和機械&#12079;業(股)公司董事會(台中市&#11972;屯區&#12079;業區三&#12055;九路51號)","候選人類別":"董事","候選人姓名":"林季亭","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2221","CompanyName":"大甲","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"&#12068;甲永和機械&#12079;業(股)公司董事會(台中市&#11972;屯區&#12079;業區三&#12055;九路51號)","候選人類別":"獨立董事","候選人姓名":"陳蓀裕","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2221","CompanyName":"大甲","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"&#12068;甲永和機械&#12079;業(股)公司董事會(台中市&#11972;屯區&#12079;業區三&#12055;九路51號)","候選人類別":"獨立董事","候選人姓名":"謝孟松","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2221","CompanyName":"大甲","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"&#12068;甲永和機械&#12079;業(股)公司董事會(台中市&#11972;屯區&#12079;業區三&#12055;九路51號)","候選人類別":"獨立董事","候選人姓名":"黃汀甫","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2230","CompanyName":"泰茂","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"2235","CompanyName":"謚源","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150416~1150426","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市龜山區大華里頂湖路24號 謚源實業股份有限公司財務部","候選人類別":"董事","候選人姓名":"吳碣石","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2235","CompanyName":"謚源","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150416~1150426","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市龜山區大華里頂湖路24號 謚源實業股份有限公司財務部","候選人類別":"董事","候選人姓名":"吳俊佶","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2235","CompanyName":"謚源","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150416~1150426","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市龜山區大華里頂湖路24號 謚源實業股份有限公司財務部","候選人類別":"董事","候選人姓名":"陳桂英","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2235","CompanyName":"謚源","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150416~1150426","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市龜山區大華里頂湖路24號 謚源實業股份有限公司財務部","候選人類別":"董事","候選人姓名":"吳哲瑋","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2235","CompanyName":"謚源","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150416~1150426","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市龜山區大華里頂湖路24號 謚源實業股份有限公司財務部","候選人類別":"董事","候選人姓名":"陳政民","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2235","CompanyName":"謚源","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150416~1150426","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市龜山區大華里頂湖路24號 謚源實業股份有限公司財務部","候選人類別":"獨立董事","候選人姓名":"吳榮生","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2235","CompanyName":"謚源","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150416~1150426","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市龜山區大華里頂湖路24號 謚源實業股份有限公司財務部","候選人類別":"獨立董事","候選人姓名":"簡宗鑫","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2235","CompanyName":"謚源","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150416~1150426","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市龜山區大華里頂湖路24號 謚源實業股份有限公司財務部","候選人類別":"獨立董事","候選人姓名":"陳盛統","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2235","CompanyName":"謚源","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150416~1150426","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市龜山區大華里頂湖路24號 謚源實業股份有限公司財務部","候選人類別":"獨立董事","候選人姓名":"張清雲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2249","CompanyName":"湧盛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"2596","CompanyName":"綠意","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"綠意開發股份有限公司股務部(地址：台北市市民大道5段69號)","候選人類別":"董事","候選人姓名":"許燈城","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2596","CompanyName":"綠意","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"綠意開發股份有限公司股務部(地址：台北市市民大道5段69號)","候選人類別":"董事","候選人姓名":"沈國皓","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2596","CompanyName":"綠意","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"綠意開發股份有限公司股務部(地址：台北市市民大道5段69號)","候選人類別":"董事","候選人姓名":"許涵如","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2596","CompanyName":"綠意","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"綠意開發股份有限公司股務部(地址：台北市市民大道5段69號)","候選人類別":"獨立董事","候選人姓名":"宋清泉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2596","CompanyName":"綠意","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"綠意開發股份有限公司股務部(地址：台北市市民大道5段69號)","候選人類別":"獨立董事","候選人姓名":"方鳴濤","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2596","CompanyName":"綠意","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"綠意開發股份有限公司股務部(地址：台北市市民大道5段69號)","候選人類別":"獨立董事","候選人姓名":"陳威仁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2596","CompanyName":"綠意","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"綠意開發股份有限公司股務部(地址：台北市市民大道5段69號)","候選人類別":"獨立董事","候選人姓名":"古又帆","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2640","CompanyName":"大車隊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"台北市濱江街136號1樓，台灣大車隊(股)公司-財務部","候選人類別":"董事","候選人姓名":"林村田","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2640","CompanyName":"大車隊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"台北市濱江街136號1樓，台灣大車隊(股)公司-財務部","候選人類別":"董事","候選人姓名":"李瓊淑","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2640","CompanyName":"大車隊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"台北市濱江街136號1樓，台灣大車隊(股)公司-財務部","候選人類別":"董事","候選人姓名":"林克明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2640","CompanyName":"大車隊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"台北市濱江街136號1樓，台灣大車隊(股)公司-財務部","候選人類別":"董事","候選人姓名":"吳秀蘭","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2640","CompanyName":"大車隊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"台北市濱江街136號1樓，台灣大車隊(股)公司-財務部","候選人類別":"董事","候選人姓名":"張孫堆","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2640","CompanyName":"大車隊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"台北市濱江街136號1樓，台灣大車隊(股)公司-財務部","候選人類別":"董事","候選人姓名":"楊榮輝","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2640","CompanyName":"大車隊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"台北市濱江街136號1樓，台灣大車隊(股)公司-財務部","候選人類別":"董事","候選人姓名":"林念臻","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2640","CompanyName":"大車隊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"台北市濱江街136號1樓，台灣大車隊(股)公司-財務部","候選人類別":"獨立董事","候選人姓名":"蔡文賢","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2640","CompanyName":"大車隊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"台北市濱江街136號1樓，台灣大車隊(股)公司-財務部","候選人類別":"獨立董事","候選人姓名":"謝聖言","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2640","CompanyName":"大車隊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"台北市濱江街136號1樓，台灣大車隊(股)公司-財務部","候選人類別":"獨立董事","候選人姓名":"郭昭宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2640","CompanyName":"大車隊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"台北市濱江街136號1樓，台灣大車隊(股)公司-財務部","候選人類別":"獨立董事","候選人姓名":"李易騰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2641","CompanyName":"正德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"正德海運股份有限公司財務部(地址:高雄市苓雅區海邊路31號3樓，電話:07-969-7988)","候選人類別":"董事","候選人姓名":"蔡邦權","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2641","CompanyName":"正德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"正德海運股份有限公司財務部(地址:高雄市苓雅區海邊路31號3樓，電話:07-969-7988)","候選人類別":"董事","候選人姓名":"蔡景仲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2641","CompanyName":"正德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"正德海運股份有限公司財務部(地址:高雄市苓雅區海邊路31號3樓，電話:07-969-7988)","候選人類別":"董事","候選人姓名":"駱軍佑","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2641","CompanyName":"正德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"正德海運股份有限公司財務部(地址:高雄市苓雅區海邊路31號3樓，電話:07-969-7988)","候選人類別":"董事","候選人姓名":"沈逸文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2641","CompanyName":"正德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"正德海運股份有限公司財務部(地址:高雄市苓雅區海邊路31號3樓，電話:07-969-7988)","候選人類別":"獨立董事","候選人姓名":"顏婌烊","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2641","CompanyName":"正德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"正德海運股份有限公司財務部(地址:高雄市苓雅區海邊路31號3樓，電話:07-969-7988)","候選人類別":"獨立董事","候選人姓名":"林世川","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2641","CompanyName":"正德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"正德海運股份有限公司財務部(地址:高雄市苓雅區海邊路31號3樓，電話:07-969-7988)","候選人類別":"獨立董事","候選人姓名":"戴志璁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2641","CompanyName":"正德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"正德海運股份有限公司財務部(地址:高雄市苓雅區海邊路31號3樓，電話:07-969-7988)","候選人類別":"獨立董事","候選人姓名":"吳天明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2643","CompanyName":"捷迅","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"捷迅股份有限公司-管理部（地址：台北市內湖區瑞光路34號4樓）","候選人類別":"董事","候選人姓名":"顧城明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2643","CompanyName":"捷迅","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"捷迅股份有限公司-管理部（地址：台北市內湖區瑞光路34號4樓）","候選人類別":"董事","候選人姓名":"李家榮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2643","CompanyName":"捷迅","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"捷迅股份有限公司-管理部（地址：台北市內湖區瑞光路34號4樓）","候選人類別":"董事","候選人姓名":"孫鋼銀","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2643","CompanyName":"捷迅","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"捷迅股份有限公司-管理部（地址：台北市內湖區瑞光路34號4樓）","候選人類別":"董事","候選人姓名":"顧陽明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2643","CompanyName":"捷迅","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"捷迅股份有限公司-管理部（地址：台北市內湖區瑞光路34號4樓）","候選人類別":"董事","候選人姓名":"黃詩涵","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2643","CompanyName":"捷迅","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"捷迅股份有限公司-管理部（地址：台北市內湖區瑞光路34號4樓）","候選人類別":"獨立董事","候選人姓名":"呂財益","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2643","CompanyName":"捷迅","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"捷迅股份有限公司-管理部（地址：台北市內湖區瑞光路34號4樓）","候選人類別":"獨立董事","候選人姓名":"黃永芳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2643","CompanyName":"捷迅","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"捷迅股份有限公司-管理部（地址：台北市內湖區瑞光路34號4樓）","候選人類別":"獨立董事","候選人姓名":"蔡榮凱","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2718","CompanyName":"全心投控","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"2719","CompanyName":"燦星旅","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"2724","CompanyName":"藝舍-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"2726","CompanyName":"雅茗-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"2729","CompanyName":"瓦城","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150408~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"新北市中和區建一路176號7樓之1","候選人類別":"董事","候選人姓名":"吳丹鳳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2729","CompanyName":"瓦城","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150408~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"新北市中和區建一路176號7樓之1","候選人類別":"董事","候選人姓名":"孫大龍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2729","CompanyName":"瓦城","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150408~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"新北市中和區建一路176號7樓之1","候選人類別":"董事","候選人姓名":"徐承義","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2729","CompanyName":"瓦城","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150408~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"新北市中和區建一路176號7樓之1","候選人類別":"獨立董事","候選人姓名":"石世賢","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2729","CompanyName":"瓦城","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150408~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"新北市中和區建一路176號7樓之1","候選人類別":"獨立董事","候選人姓名":"陳宏守","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2729","CompanyName":"瓦城","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150408~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"新北市中和區建一路176號7樓之1","候選人類別":"獨立董事","候選人姓名":"蔡政憲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2729","CompanyName":"瓦城","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150408~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"新北市中和區建一路176號7樓之1","候選人類別":"獨立董事","候選人姓名":"盛保熙","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2732","CompanyName":"六角","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"2734","CompanyName":"易飛網","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150629","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"2736","CompanyName":"富野","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"富野大飯店股份有限公司  財務部(臺東市復興路38號)","候選人類別":"董事","候選人姓名":"馬震偉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2736","CompanyName":"富野","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"富野大飯店股份有限公司  財務部(臺東市復興路38號)","候選人類別":"董事","候選人姓名":"施秋如","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2740","CompanyName":"華軒","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150602","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"2743","CompanyName":"山富","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"2745","CompanyName":"五福","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"2751","CompanyName":"王座","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"2752","CompanyName":"豆府","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"豆府股份有限公司財務暨行政管理部(台北市中山區民權東路二段42號4樓)。","候選人類別":"董事","候選人姓名":"吳柏勳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2752","CompanyName":"豆府","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"豆府股份有限公司財務暨行政管理部(台北市中山區民權東路二段42號4樓)。","候選人類別":"董事","候選人姓名":"吳孟哲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2752","CompanyName":"豆府","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"豆府股份有限公司財務暨行政管理部(台北市中山區民權東路二段42號4樓)。","候選人類別":"董事","候選人姓名":"巫諾文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2752","CompanyName":"豆府","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"豆府股份有限公司財務暨行政管理部(台北市中山區民權東路二段42號4樓)。","候選人類別":"董事","候選人姓名":"蕭智元","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2752","CompanyName":"豆府","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"豆府股份有限公司財務暨行政管理部(台北市中山區民權東路二段42號4樓)。","候選人類別":"獨立董事","候選人姓名":"藍志忠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2752","CompanyName":"豆府","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"豆府股份有限公司財務暨行政管理部(台北市中山區民權東路二段42號4樓)。","候選人類別":"獨立董事","候選人姓名":"吳永強","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2752","CompanyName":"豆府","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"豆府股份有限公司財務暨行政管理部(台北市中山區民權東路二段42號4樓)。","候選人類別":"獨立董事","候選人姓名":"謝馨慧","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2754","CompanyName":"亞洲藏壽司","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"2755","CompanyName":"揚秦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"2756","CompanyName":"聯發國際","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"2916","CompanyName":"滿心","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"2924","CompanyName":"宏太-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"開曼群島宏太股份有限公司財會部(台北市中山區中山北路2段46號10樓)","候選人類別":"獨立董事","候選人姓名":"許馨云","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2926","CompanyName":"誠品生活","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"誠品生活股份有限公司股務室【地址: 臺北市信義區松德路204號地下一樓；電話：02-6638-5168】","候選人類別":"董事","候選人姓名":"吳旻潔","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2926","CompanyName":"誠品生活","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"誠品生活股份有限公司股務室【地址: 臺北市信義區松德路204號地下一樓；電話：02-6638-5168】","候選人類別":"董事","候選人姓名":"吳明都","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2926","CompanyName":"誠品生活","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"誠品生活股份有限公司股務室【地址: 臺北市信義區松德路204號地下一樓；電話：02-6638-5168】","候選人類別":"董事","候選人姓名":"張家祝","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2926","CompanyName":"誠品生活","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"誠品生活股份有限公司股務室【地址: 臺北市信義區松德路204號地下一樓；電話：02-6638-5168】","候選人類別":"董事","候選人姓名":"趙正義","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2926","CompanyName":"誠品生活","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"誠品生活股份有限公司股務室【地址: 臺北市信義區松德路204號地下一樓；電話：02-6638-5168】","候選人類別":"董事","候選人姓名":"游士逸","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2926","CompanyName":"誠品生活","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"誠品生活股份有限公司股務室【地址: 臺北市信義區松德路204號地下一樓；電話：02-6638-5168】","候選人類別":"獨立董事","候選人姓名":"陳郁秀","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2926","CompanyName":"誠品生活","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"誠品生活股份有限公司股務室【地址: 臺北市信義區松德路204號地下一樓；電話：02-6638-5168】","候選人類別":"獨立董事","候選人姓名":"蘇&#33398;雪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2926","CompanyName":"誠品生活","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"誠品生活股份有限公司股務室【地址: 臺北市信義區松德路204號地下一樓；電話：02-6638-5168】","候選人類別":"獨立董事","候選人姓名":"姚仁祿","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2926","CompanyName":"誠品生活","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"誠品生活股份有限公司股務室【地址: 臺北市信義區松德路204號地下一樓；電話：02-6638-5168】","候選人類別":"獨立董事","候選人姓名":"柯愫吟","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2937","CompanyName":"集雅社","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"2938","CompanyName":"床的世界","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"2941","CompanyName":"米斯特","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"2947","CompanyName":"振宇五金","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150227~1150309","採候選人提名制選任董監事相關公告-提名受理處所":"振宇五金股份有限公司(地址：台中市西屯區環中路二段27號；電話：04-24261580。)","候選人類別":"董事","候選人姓名":"曾善","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2947","CompanyName":"振宇五金","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150227~1150309","採候選人提名制選任董監事相關公告-提名受理處所":"振宇五金股份有限公司(地址：台中市西屯區環中路二段27號；電話：04-24261580。)","候選人類別":"董事","候選人姓名":"洪國展","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2947","CompanyName":"振宇五金","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150227~1150309","採候選人提名制選任董監事相關公告-提名受理處所":"振宇五金股份有限公司(地址：台中市西屯區環中路二段27號；電話：04-24261580。)","候選人類別":"董事","候選人姓名":"誠鼎創業投資股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2947","CompanyName":"振宇五金","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150227~1150309","採候選人提名制選任董監事相關公告-提名受理處所":"振宇五金股份有限公司(地址：台中市西屯區環中路二段27號；電話：04-24261580。)","候選人類別":"獨立董事","候選人姓名":"盧冠諭","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2947","CompanyName":"振宇五金","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150227~1150309","採候選人提名制選任董監事相關公告-提名受理處所":"振宇五金股份有限公司(地址：台中市西屯區環中路二段27號；電話：04-24261580。)","候選人類別":"獨立董事","候選人姓名":"楊秀慧","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2947","CompanyName":"振宇五金","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150227~1150309","採候選人提名制選任董監事相關公告-提名受理處所":"振宇五金股份有限公司(地址：台中市西屯區環中路二段27號；電話：04-24261580。)","候選人類別":"獨立董事","候選人姓名":"楊明經","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2947","CompanyName":"振宇五金","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150227~1150309","採候選人提名制選任董監事相關公告-提名受理處所":"振宇五金股份有限公司(地址：台中市西屯區環中路二段27號；電話：04-24261580。)","候選人類別":"獨立董事","候選人姓名":"張晏慈","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2948","CompanyName":"寶陞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"寶陞國際股份有限公司(台北市信義區忠孝東路五段508號16樓)。","候選人類別":"董事","候選人姓名":"黃楷倫","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2948","CompanyName":"寶陞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"寶陞國際股份有限公司(台北市信義區忠孝東路五段508號16樓)。","候選人類別":"董事","候選人姓名":"劉國棟","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2948","CompanyName":"寶陞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"寶陞國際股份有限公司(台北市信義區忠孝東路五段508號16樓)。","候選人類別":"董事","候選人姓名":"鄭弘寬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2948","CompanyName":"寶陞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"寶陞國際股份有限公司(台北市信義區忠孝東路五段508號16樓)。","候選人類別":"董事","候選人姓名":"林明哲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2948","CompanyName":"寶陞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"寶陞國際股份有限公司(台北市信義區忠孝東路五段508號16樓)。","候選人類別":"獨立董事","候選人姓名":"游張松","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2948","CompanyName":"寶陞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"寶陞國際股份有限公司(台北市信義區忠孝東路五段508號16樓)。","候選人類別":"獨立董事","候選人姓名":"蘇上泳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2948","CompanyName":"寶陞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"寶陞國際股份有限公司(台北市信義區忠孝東路五段508號16樓)。","候選人類別":"獨立董事","候選人姓名":"陳聖儒","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2948","CompanyName":"寶陞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"寶陞國際股份有限公司(台北市信義區忠孝東路五段508號16樓)。","候選人類別":"獨立董事","候選人姓名":"張敏蕾","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"2949","CompanyName":"欣新網","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3064","CompanyName":"泰偉","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3066","CompanyName":"李洲","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3067","CompanyName":"全域","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3071","CompanyName":"協禧","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3073","CompanyName":"天方能源","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"台北市中山區吉林路99號3樓 天方能源科技股份有限公司財務部","候選人類別":"董事","候選人姓名":"甘正智","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3073","CompanyName":"天方能源","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"台北市中山區吉林路99號3樓 天方能源科技股份有限公司財務部","候選人類別":"董事","候選人姓名":"郭濟安","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3073","CompanyName":"天方能源","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"台北市中山區吉林路99號3樓 天方能源科技股份有限公司財務部","候選人類別":"董事","候選人姓名":"黃家宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3073","CompanyName":"天方能源","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"台北市中山區吉林路99號3樓 天方能源科技股份有限公司財務部","候選人類別":"董事","候選人姓名":"郭亞婷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3073","CompanyName":"天方能源","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"台北市中山區吉林路99號3樓 天方能源科技股份有限公司財務部","候選人類別":"獨立董事","候選人姓名":"王宏濱","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3073","CompanyName":"天方能源","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"台北市中山區吉林路99號3樓 天方能源科技股份有限公司財務部","候選人類別":"獨立董事","候選人姓名":"張佳欽","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3073","CompanyName":"天方能源","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"台北市中山區吉林路99號3樓 天方能源科技股份有限公司財務部","候選人類別":"獨立董事","候選人姓名":"黃立慈","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3073","CompanyName":"天方能源","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"台北市中山區吉林路99號3樓 天方能源科技股份有限公司財務部","候選人類別":"獨立董事","候選人姓名":"李臺平","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3078","CompanyName":"僑威","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3081","CompanyName":"聯亞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"聯亞光電工業股份有限公司 管理處(地址：台南市善化區西善一路9號)","候選人類別":"董事","候選人姓名":"華盛國際投資(股)公司代表人：張景溢","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3081","CompanyName":"聯亞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"聯亞光電工業股份有限公司 管理處(地址：台南市善化區西善一路9號)","候選人類別":"董事","候選人姓名":"華盛國際投資(股)公司代表人：羅淇生","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3081","CompanyName":"聯亞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"聯亞光電工業股份有限公司 管理處(地址：台南市善化區西善一路9號)","候選人類別":"董事","候選人姓名":"林蔚","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3081","CompanyName":"聯亞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"聯亞光電工業股份有限公司 管理處(地址：台南市善化區西善一路9號)","候選人類別":"董事","候選人姓名":"盧博彥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3081","CompanyName":"聯亞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"聯亞光電工業股份有限公司 管理處(地址：台南市善化區西善一路9號)","候選人類別":"董事","候選人姓名":"楊吉裕","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3081","CompanyName":"聯亞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"聯亞光電工業股份有限公司 管理處(地址：台南市善化區西善一路9號)","候選人類別":"獨立董事","候選人姓名":"林妍希","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3081","CompanyName":"聯亞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"聯亞光電工業股份有限公司 管理處(地址：台南市善化區西善一路9號)","候選人類別":"獨立董事","候選人姓名":"林俊吉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3081","CompanyName":"聯亞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"聯亞光電工業股份有限公司 管理處(地址：台南市善化區西善一路9號)","候選人類別":"獨立董事","候選人姓名":"楊麒令","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3081","CompanyName":"聯亞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"聯亞光電工業股份有限公司 管理處(地址：台南市善化區西善一路9號)","候選人類別":"獨立董事","候選人姓名":"林宜慧","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3083","CompanyName":"網龍","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3085","CompanyName":"新零售","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150518","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"台北市內湖區新湖一路128巷15號6樓","候選人類別":"獨立董事","候選人姓名":"劉奕成","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3086","CompanyName":"華義*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3088","CompanyName":"艾訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3093","CompanyName":"港建*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3095","CompanyName":"及成","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3105","CompanyName":"穩懋","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3114","CompanyName":"好德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3115","CompanyName":"富榮綱","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3118","CompanyName":"進階","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3122","CompanyName":"笙泉","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150508","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150302~1150312","採候選人提名制選任董監事相關公告-提名受理處所":"笙泉科技股份有限公司財務部(地址:新竹縣竹北市台元一街8號7樓之1)","候選人類別":"董事","候選人姓名":"鍾富瑋","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3122","CompanyName":"笙泉","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150508","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150302~1150312","採候選人提名制選任董監事相關公告-提名受理處所":"笙泉科技股份有限公司財務部(地址:新竹縣竹北市台元一街8號7樓之1)","候選人類別":"董事","候選人姓名":"蔡焜煌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3122","CompanyName":"笙泉","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150508","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150302~1150312","採候選人提名制選任董監事相關公告-提名受理處所":"笙泉科技股份有限公司財務部(地址:新竹縣竹北市台元一街8號7樓之1)","候選人類別":"董事","候選人姓名":"沙偉順","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3122","CompanyName":"笙泉","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150508","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150302~1150312","採候選人提名制選任董監事相關公告-提名受理處所":"笙泉科技股份有限公司財務部(地址:新竹縣竹北市台元一街8號7樓之1)","候選人類別":"董事","候選人姓名":"林俊儀","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3122","CompanyName":"笙泉","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150508","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150302~1150312","採候選人提名制選任董監事相關公告-提名受理處所":"笙泉科技股份有限公司財務部(地址:新竹縣竹北市台元一街8號7樓之1)","候選人類別":"獨立董事","候選人姓名":"陳銘芷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3122","CompanyName":"笙泉","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150508","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150302~1150312","採候選人提名制選任董監事相關公告-提名受理處所":"笙泉科技股份有限公司財務部(地址:新竹縣竹北市台元一街8號7樓之1)","候選人類別":"獨立董事","候選人姓名":"蔡金萬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3122","CompanyName":"笙泉","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150508","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150302~1150312","採候選人提名制選任董監事相關公告-提名受理處所":"笙泉科技股份有限公司財務部(地址:新竹縣竹北市台元一街8號7樓之1)","候選人類別":"獨立董事","候選人姓名":"王仲鳴","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3122","CompanyName":"笙泉","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150508","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150302~1150312","採候選人提名制選任董監事相關公告-提名受理處所":"笙泉科技股份有限公司財務部(地址:新竹縣竹北市台元一街8號7樓之1)","候選人類別":"獨立董事","候選人姓名":"陳富強","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3128","CompanyName":"昇銳","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3131","CompanyName":"弘塑","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"新竹市香山區中華路六段89號(弘塑科技-稽核室)","候選人類別":"董事","候選人姓名":"張竣傑","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3131","CompanyName":"弘塑","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"新竹市香山區中華路六段89號(弘塑科技-稽核室)","候選人類別":"董事","候選人姓名":"鍾時俊","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3141","CompanyName":"晶宏","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3147","CompanyName":"大綜","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市九如一&#63799;502 號20 &#63820;之1（本公司管&#63972; 部）","候選人類別":"獨立董事","候選人姓名":"吳學鑑","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3152","CompanyName":"璟德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150408","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3158","CompanyName":"嘉實","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財管部(新北市新店區民權路52號6樓)","候選人類別":"董事","候選人姓名":"徐文伯","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3158","CompanyName":"嘉實","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財管部(新北市新店區民權路52號6樓)","候選人類別":"董事","候選人姓名":"趙永飛","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3158","CompanyName":"嘉實","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財管部(新北市新店區民權路52號6樓)","候選人類別":"董事","候選人姓名":"陳嘉鐘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3158","CompanyName":"嘉實","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財管部(新北市新店區民權路52號6樓)","候選人類別":"董事","候選人姓名":"陳錦春","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3158","CompanyName":"嘉實","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財管部(新北市新店區民權路52號6樓)","候選人類別":"獨立董事","候選人姓名":"李傳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3158","CompanyName":"嘉實","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財管部(新北市新店區民權路52號6樓)","候選人類別":"獨立董事","候選人姓名":"林盈課","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3158","CompanyName":"嘉實","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財管部(新北市新店區民權路52號6樓)","候選人類別":"獨立董事","候選人姓名":"連勇智","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3162","CompanyName":"精確","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3163","CompanyName":"波若威","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"波若威科技股份有限公司財務會計部(新竹科學園區工業東九路30號3樓)","候選人類別":"董事","候選人姓名":"鄭萬來","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3163","CompanyName":"波若威","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"波若威科技股份有限公司財務會計部(新竹科學園區工業東九路30號3樓)","候選人類別":"董事","候選人姓名":"陳有諒","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3163","CompanyName":"波若威","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"波若威科技股份有限公司財務會計部(新竹科學園區工業東九路30號3樓)","候選人類別":"董事","候選人姓名":"代表人：戴志言","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3163","CompanyName":"波若威","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"波若威科技股份有限公司財務會計部(新竹科學園區工業東九路30號3樓)","候選人類別":"董事","候選人姓名":"黃裕文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3163","CompanyName":"波若威","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"波若威科技股份有限公司財務會計部(新竹科學園區工業東九路30號3樓)","候選人類別":"董事","候選人姓名":"吳金鴻","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3163","CompanyName":"波若威","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"波若威科技股份有限公司財務會計部(新竹科學園區工業東九路30號3樓)","候選人類別":"董事","候選人姓名":"吳裕群","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3163","CompanyName":"波若威","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"波若威科技股份有限公司財務會計部(新竹科學園區工業東九路30號3樓)","候選人類別":"獨立董事","候選人姓名":"林建智","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3163","CompanyName":"波若威","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"波若威科技股份有限公司財務會計部(新竹科學園區工業東九路30號3樓)","候選人類別":"獨立董事","候選人姓名":"方佩華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3163","CompanyName":"波若威","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"波若威科技股份有限公司財務會計部(新竹科學園區工業東九路30號3樓)","候選人類別":"獨立董事","候選人姓名":"陳博修","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3169","CompanyName":"亞信","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"亞信電子股份有限公司 財務處(新竹市科學區園區新安路8號4樓)","候選人類別":"獨立董事","候選人姓名":"陳家忠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3171","CompanyName":"炎洲流通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150322~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"炎洲流通股份有限公司(地址：台北市內湖區行善路397號，電話：(02)8170-6199)","候選人類別":"董事","候選人姓名":"李其政","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3171","CompanyName":"炎洲流通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150322~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"炎洲流通股份有限公司(地址：台北市內湖區行善路397號，電話：(02)8170-6199)","候選人類別":"董事","候選人姓名":"江文容","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3171","CompanyName":"炎洲流通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150322~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"炎洲流通股份有限公司(地址：台北市內湖區行善路397號，電話：(02)8170-6199)","候選人類別":"獨立董事","候選人姓名":"陳順發","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3171","CompanyName":"炎洲流通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150322~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"炎洲流通股份有限公司(地址：台北市內湖區行善路397號，電話：(02)8170-6199)","候選人類別":"獨立董事","候選人姓名":"洪瑞彬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3171","CompanyName":"炎洲流通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150322~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"炎洲流通股份有限公司(地址：台北市內湖區行善路397號，電話：(02)8170-6199)","候選人類別":"獨立董事","候選人姓名":"徐俐真","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3176","CompanyName":"基亞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3178","CompanyName":"公準","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"公準精密工業股份有限公司財務部(地址：814高雄市仁武區八德二路168號)","候選人類別":"董事","候選人姓名":"蘇友欣","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3178","CompanyName":"公準","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"公準精密工業股份有限公司財務部(地址：814高雄市仁武區八德二路168號)","候選人類別":"董事","候選人姓名":"蘇重虹","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3178","CompanyName":"公準","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"公準精密工業股份有限公司財務部(地址：814高雄市仁武區八德二路168號)","候選人類別":"董事","候選人姓名":"耀華玻璃股份有限公司管理委員會","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3178","CompanyName":"公準","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"公準精密工業股份有限公司財務部(地址：814高雄市仁武區八德二路168號)","候選人類別":"董事","候選人姓名":"祝如竹","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3178","CompanyName":"公準","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"公準精密工業股份有限公司財務部(地址：814高雄市仁武區八德二路168號)","候選人類別":"獨立董事","候選人姓名":"鄧希哲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3178","CompanyName":"公準","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"公準精密工業股份有限公司財務部(地址：814高雄市仁武區八德二路168號)","候選人類別":"獨立董事","候選人姓名":"趙章如","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3178","CompanyName":"公準","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"公準精密工業股份有限公司財務部(地址：814高雄市仁武區八德二路168號)","候選人類別":"獨立董事","候選人姓名":"葉俊賢","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3178","CompanyName":"公準","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"公準精密工業股份有限公司財務部(地址：814高雄市仁武區八德二路168號)","候選人類別":"獨立董事","候選人姓名":"陳君涵","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3188","CompanyName":"鑫龍騰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3191","CompanyName":"雲嘉南","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3205","CompanyName":"佰研","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150506","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150223~1150305","採候選人提名制選任董監事相關公告-提名受理處所":"佰研生化科技股份有限公司 地址：臺南市官田區富強路27號(本公司臺南辦公室)","候選人類別":"獨立董事","候選人姓名":"陳德勛","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3206","CompanyName":"志豐","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3207","CompanyName":"耀勝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"耀勝電子股份有限公司（地址：桃園市大溪區大鶯路309-28號）財務處收","候選人類別":"董事","候選人姓名":"蘇浩熙","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3207","CompanyName":"耀勝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"耀勝電子股份有限公司（地址：桃園市大溪區大鶯路309-28號）財務處收","候選人類別":"董事","候選人姓名":"周榮華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3207","CompanyName":"耀勝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"耀勝電子股份有限公司（地址：桃園市大溪區大鶯路309-28號）財務處收","候選人類別":"董事","候選人姓名":"李世凡","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3207","CompanyName":"耀勝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"耀勝電子股份有限公司（地址：桃園市大溪區大鶯路309-28號）財務處收","候選人類別":"董事","候選人姓名":"蕭惟浩","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3207","CompanyName":"耀勝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"耀勝電子股份有限公司（地址：桃園市大溪區大鶯路309-28號）財務處收","候選人類別":"董事","候選人姓名":"何建儀","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3207","CompanyName":"耀勝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"耀勝電子股份有限公司（地址：桃園市大溪區大鶯路309-28號）財務處收","候選人類別":"董事","候選人姓名":"張慶輝","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3207","CompanyName":"耀勝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"耀勝電子股份有限公司（地址：桃園市大溪區大鶯路309-28號）財務處收","候選人類別":"獨立董事","候選人姓名":"曾俊彥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3207","CompanyName":"耀勝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"耀勝電子股份有限公司（地址：桃園市大溪區大鶯路309-28號）財務處收","候選人類別":"獨立董事","候選人姓名":"陳北緯","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3207","CompanyName":"耀勝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"耀勝電子股份有限公司（地址：桃園市大溪區大鶯路309-28號）財務處收","候選人類別":"獨立董事","候選人姓名":"韓清政","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3211","CompanyName":"順達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150405~1150415","採候選人提名制選任董監事相關公告-提名受理處所":"本公司秘書室(桃園市龜山區文禾路188號13樓)。","候選人類別":"董事","候選人姓名":"鍾聰明\r\nCHUNG,TSUNG-MING\r\n(男)","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3211","CompanyName":"順達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150405~1150415","採候選人提名制選任董監事相關公告-提名受理處所":"本公司秘書室(桃園市龜山區文禾路188號13樓)。","候選人類別":"董事","候選人姓名":"張崇興\r\nCHANG,CHUNG-HSING\r\n(男)","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3211","CompanyName":"順達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150405~1150415","採候選人提名制選任董監事相關公告-提名受理處所":"本公司秘書室(桃園市龜山區文禾路188號13樓)。","候選人類別":"董事","候選人姓名":"林郁蕙\r\nLIN,YU-HUEI\r\n(女)","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3211","CompanyName":"順達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150405~1150415","採候選人提名制選任董監事相關公告-提名受理處所":"本公司秘書室(桃園市龜山區文禾路188號13樓)。","候選人類別":"董事","候選人姓名":"鍾享恆\r\nCHUNG,HSIANG-HENG\r\n(男)","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3211","CompanyName":"順達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150405~1150415","採候選人提名制選任董監事相關公告-提名受理處所":"本公司秘書室(桃園市龜山區文禾路188號13樓)。","候選人類別":"獨立董事","候選人姓名":"謝漢萍\r\nHan-Ping D Shieh\r\n(男)","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3211","CompanyName":"順達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150405~1150415","採候選人提名制選任董監事相關公告-提名受理處所":"本公司秘書室(桃園市龜山區文禾路188號13樓)。","候選人類別":"獨立董事","候選人姓名":"蔡連進\r\nTSAI,LIEN-CHIN\r\n(男)","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3211","CompanyName":"順達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150405~1150415","採候選人提名制選任董監事相關公告-提名受理處所":"本公司秘書室(桃園市龜山區文禾路188號13樓)。","候選人類別":"獨立董事","候選人姓名":"李香雲\r\nLEE,HSIANG-YUN\r\n(女)","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3211","CompanyName":"順達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150405~1150415","採候選人提名制選任董監事相關公告-提名受理處所":"本公司秘書室(桃園市龜山區文禾路188號13樓)。","候選人類別":"獨立董事","候選人姓名":"林政憲\r\nCHENG-HSIEN LIN\r\n(男)","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3211","CompanyName":"順達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150405~1150415","採候選人提名制選任董監事相關公告-提名受理處所":"本公司秘書室(桃園市龜山區文禾路188號13樓)。","候選人類別":"獨立董事","候選人姓名":"許婉美\r\nVivien WOAN-MEEI HSU\r\n(女)","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3213","CompanyName":"茂訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"新北市深坑區北深路三段250號7樓（茂訊電腦股份有限公司）","候選人類別":"董事","候選人姓名":"沈頤同","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3213","CompanyName":"茂訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"新北市深坑區北深路三段250號7樓（茂訊電腦股份有限公司）","候選人類別":"董事","候選人姓名":"呂明孝","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3213","CompanyName":"茂訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"新北市深坑區北深路三段250號7樓（茂訊電腦股份有限公司）","候選人類別":"董事","候選人姓名":"蔡文純","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3213","CompanyName":"茂訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"新北市深坑區北深路三段250號7樓（茂訊電腦股份有限公司）","候選人類別":"董事","候選人姓名":"林君穎","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3213","CompanyName":"茂訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"新北市深坑區北深路三段250號7樓（茂訊電腦股份有限公司）","候選人類別":"獨立董事","候選人姓名":"王俊明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3213","CompanyName":"茂訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"新北市深坑區北深路三段250號7樓（茂訊電腦股份有限公司）","候選人類別":"獨立董事","候選人姓名":"楊美雪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3213","CompanyName":"茂訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"新北市深坑區北深路三段250號7樓（茂訊電腦股份有限公司）","候選人類別":"獨立董事","候選人姓名":"黃偉南","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3213","CompanyName":"茂訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"新北市深坑區北深路三段250號7樓（茂訊電腦股份有限公司）","候選人類別":"獨立董事","候選人姓名":"廖聰賢","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3217","CompanyName":"優群","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"優群科技股份有限公司總管理處（地址：新竹市牛埔南路15之3號）","候選人類別":"董事","候選人姓名":"王朝樑","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3217","CompanyName":"優群","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"優群科技股份有限公司總管理處（地址：新竹市牛埔南路15之3號）","候選人類別":"董事","候選人姓名":"劉興義","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3217","CompanyName":"優群","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"優群科技股份有限公司總管理處（地址：新竹市牛埔南路15之3號）","候選人類別":"董事","候選人姓名":"信邦電子股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3217","CompanyName":"優群","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"優群科技股份有限公司總管理處（地址：新竹市牛埔南路15之3號）","候選人類別":"董事","候選人姓名":"王俊基","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3217","CompanyName":"優群","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"優群科技股份有限公司總管理處（地址：新竹市牛埔南路15之3號）","候選人類別":"董事","候選人姓名":"寰樺投資有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3217","CompanyName":"優群","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"優群科技股份有限公司總管理處（地址：新竹市牛埔南路15之3號）","候選人類別":"董事","候選人姓名":"立育企業管理顧問有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3217","CompanyName":"優群","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"優群科技股份有限公司總管理處（地址：新竹市牛埔南路15之3號）","候選人類別":"獨立董事","候選人姓名":"陳志湧","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3217","CompanyName":"優群","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"優群科技股份有限公司總管理處（地址：新竹市牛埔南路15之3號）","候選人類別":"獨立董事","候選人姓名":"江國寧","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3217","CompanyName":"優群","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"優群科技股份有限公司總管理處（地址：新竹市牛埔南路15之3號）","候選人類別":"獨立董事","候選人姓名":"陳吉元","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3218","CompanyName":"大學光","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3219","CompanyName":"倚強科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3221","CompanyName":"台嘉碩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3224","CompanyName":"三顧","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3226","CompanyName":"龍鋒","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3227","CompanyName":"原相","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"原相科技股份有限公司財務暨會計部  地址：新竹科學園區新竹縣寶山鄉創新一路五號五樓。","候選人類別":"董事","候選人姓名":"黃森煌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3227","CompanyName":"原相","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"原相科技股份有限公司財務暨會計部  地址：新竹科學園區新竹縣寶山鄉創新一路五號五樓。","候選人類別":"董事","候選人姓名":"關鈞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3227","CompanyName":"原相","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"原相科技股份有限公司財務暨會計部  地址：新竹科學園區新竹縣寶山鄉創新一路五號五樓。","候選人類別":"董事","候選人姓名":"師立仁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3227","CompanyName":"原相","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"原相科技股份有限公司財務暨會計部  地址：新竹科學園區新竹縣寶山鄉創新一路五號五樓。","候選人類別":"獨立董事","候選人姓名":"鄭文欽","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3227","CompanyName":"原相","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"原相科技股份有限公司財務暨會計部  地址：新竹科學園區新竹縣寶山鄉創新一路五號五樓。","候選人類別":"獨立董事","候選人姓名":"徐興源","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3227","CompanyName":"原相","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"原相科技股份有限公司財務暨會計部  地址：新竹科學園區新竹縣寶山鄉創新一路五號五樓。","候選人類別":"獨立董事","候選人姓名":"彭蔚中","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3227","CompanyName":"原相","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"原相科技股份有限公司財務暨會計部  地址：新竹科學園區新竹縣寶山鄉創新一路五號五樓。","候選人類別":"獨立董事","候選人姓名":"林詩穎","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3228","CompanyName":"金麗科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3230","CompanyName":"錦明","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"錦明實業股份有限公司財會處(桃園市蘆竹區經國路896號16樓)","候選人類別":"董事","候選人姓名":"富程投資股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3230","CompanyName":"錦明","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"錦明實業股份有限公司財會處(桃園市蘆竹區經國路896號16樓)","候選人類別":"董事","候選人姓名":"大宇紡織股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3230","CompanyName":"錦明","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"錦明實業股份有限公司財會處(桃園市蘆竹區經國路896號16樓)","候選人類別":"董事","候選人姓名":"蔡翔峰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3230","CompanyName":"錦明","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"錦明實業股份有限公司財會處(桃園市蘆竹區經國路896號16樓)","候選人類別":"董事","候選人姓名":"簡豪廷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3230","CompanyName":"錦明","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"錦明實業股份有限公司財會處(桃園市蘆竹區經國路896號16樓)","候選人類別":"獨立董事","候選人姓名":"蘇奕全","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3230","CompanyName":"錦明","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"錦明實業股份有限公司財會處(桃園市蘆竹區經國路896號16樓)","候選人類別":"獨立董事","候選人姓名":"陳文山","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3230","CompanyName":"錦明","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"錦明實業股份有限公司財會處(桃園市蘆竹區經國路896號16樓)","候選人類別":"獨立董事","候選人姓名":"汪貞君","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3232","CompanyName":"昱捷","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3234","CompanyName":"光環","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150322~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"光環科技股份有限公司財務部﹝地址：新竹科學園區展業一路21號，電話：03-5780080﹞","候選人類別":"獨立董事","候選人姓名":"劉尚志","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3236","CompanyName":"千如","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市楊梅區環東路298巷98號(董事會秘書處)","候選人類別":"董事","候選人姓名":"徐錫愷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3236","CompanyName":"千如","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市楊梅區環東路298巷98號(董事會秘書處)","候選人類別":"董事","候選人姓名":"中國信託商業銀行受託保管美商柏恩公司投資專戶","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3236","CompanyName":"千如","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市楊梅區環東路298巷98號(董事會秘書處)","候選人類別":"董事","候選人姓名":"范良芳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3236","CompanyName":"千如","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市楊梅區環東路298巷98號(董事會秘書處)","候選人類別":"董事","候選人姓名":"徐明恩","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3236","CompanyName":"千如","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市楊梅區環東路298巷98號(董事會秘書處)","候選人類別":"董事","候選人姓名":"徐陳惠聰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3236","CompanyName":"千如","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市楊梅區環東路298巷98號(董事會秘書處)","候選人類別":"董事","候選人姓名":"陳金億","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3236","CompanyName":"千如","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市楊梅區環東路298巷98號(董事會秘書處)","候選人類別":"獨立董事","候選人姓名":"張玉山","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3236","CompanyName":"千如","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市楊梅區環東路298巷98號(董事會秘書處)","候選人類別":"獨立董事","候選人姓名":"陳宥杉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3236","CompanyName":"千如","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市楊梅區環東路298巷98號(董事會秘書處)","候選人類別":"獨立董事","候選人姓名":"鄭桂蕙","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3252","CompanyName":"海灣","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3259","CompanyName":"鑫創","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3260","CompanyName":"威剛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"威剛科技股份有限公司(地址:台北市內湖區潭美街533號25樓)","候選人類別":"董事","候選人姓名":"陳立白","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3260","CompanyName":"威剛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"威剛科技股份有限公司(地址:台北市內湖區潭美街533號25樓)","候選人類別":"董事","候選人姓名":"陳玲娟","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3260","CompanyName":"威剛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"威剛科技股份有限公司(地址:台北市內湖區潭美街533號25樓)","候選人類別":"董事","候選人姓名":"賴佳惠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3260","CompanyName":"威剛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"威剛科技股份有限公司(地址:台北市內湖區潭美街533號25樓)","候選人類別":"董事","候選人姓名":"周康記","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3260","CompanyName":"威剛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"威剛科技股份有限公司(地址:台北市內湖區潭美街533號25樓)","候選人類別":"獨立董事","候選人姓名":"陳子錩","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3260","CompanyName":"威剛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"威剛科技股份有限公司(地址:台北市內湖區潭美街533號25樓)","候選人類別":"獨立董事","候選人姓名":"胡耀仁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3260","CompanyName":"威剛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"威剛科技股份有限公司(地址:台北市內湖區潭美街533號25樓)","候選人類別":"獨立董事","候選人姓名":"花如彬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3260","CompanyName":"威剛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"威剛科技股份有限公司(地址:台北市內湖區潭美街533號25樓)","候選人類別":"獨立董事","候選人姓名":"黃子芬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3260","CompanyName":"威剛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"威剛科技股份有限公司(地址:台北市內湖區潭美街533號25樓)","候選人類別":"獨立董事","候選人姓名":"黃淑真","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3264","CompanyName":"欣銓","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"新竹縣湖口鄉文化路二十四號四樓(本公司股務室)。","候選人類別":"董事","候選人姓名":"盧志遠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3264","CompanyName":"欣銓","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"新竹縣湖口鄉文化路二十四號四樓(本公司股務室)。","候選人類別":"董事","候選人姓名":"張季明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3264","CompanyName":"欣銓","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"新竹縣湖口鄉文化路二十四號四樓(本公司股務室)。","候選人類別":"董事","候選人姓名":"趙炎海","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3264","CompanyName":"欣銓","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"新竹縣湖口鄉文化路二十四號四樓(本公司股務室)。","候選人類別":"董事","候選人姓名":"久疆投資股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3264","CompanyName":"欣銓","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"新竹縣湖口鄉文化路二十四號四樓(本公司股務室)。","候選人類別":"董事","候選人姓名":"郭明宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3264","CompanyName":"欣銓","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"新竹縣湖口鄉文化路二十四號四樓(本公司股務室)。","候選人類別":"董事","候選人姓名":"王進明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3264","CompanyName":"欣銓","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"新竹縣湖口鄉文化路二十四號四樓(本公司股務室)。","候選人類別":"董事","候選人姓名":"許富旺","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3264","CompanyName":"欣銓","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"新竹縣湖口鄉文化路二十四號四樓(本公司股務室)。","候選人類別":"獨立董事","候選人姓名":"賈堅一","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3264","CompanyName":"欣銓","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"新竹縣湖口鄉文化路二十四號四樓(本公司股務室)。","候選人類別":"獨立董事","候選人姓名":"江行全","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3264","CompanyName":"欣銓","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"新竹縣湖口鄉文化路二十四號四樓(本公司股務室)。","候選人類別":"獨立董事","候選人姓名":"段孝勤","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3264","CompanyName":"欣銓","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"新竹縣湖口鄉文化路二十四號四樓(本公司股務室)。","候選人類別":"獨立董事","候選人姓名":"王偉臣","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3264","CompanyName":"欣銓","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"新竹縣湖口鄉文化路二十四號四樓(本公司股務室)。","候選人類別":"獨立董事","候選人姓名":"蔡娟娟","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3265","CompanyName":"台星科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"台星科股份有限公司財務部 (地址:新竹市東區科技五路8號 )","候選人類別":"董事","候選人姓名":"黃興陽","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3265","CompanyName":"台星科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"台星科股份有限公司財務部 (地址:新竹市東區科技五路8號 )","候選人類別":"董事","候選人姓名":"葉燦鍊","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3265","CompanyName":"台星科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"台星科股份有限公司財務部 (地址:新竹市東區科技五路8號 )","候選人類別":"董事","候選人姓名":"郭旭東","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3265","CompanyName":"台星科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"台星科股份有限公司財務部 (地址:新竹市東區科技五路8號 )","候選人類別":"董事","候選人姓名":"謝照宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3265","CompanyName":"台星科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"台星科股份有限公司財務部 (地址:新竹市東區科技五路8號 )","候選人類別":"董事","候選人姓名":"吳敏弘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3265","CompanyName":"台星科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"台星科股份有限公司財務部 (地址:新竹市東區科技五路8號 )","候選人類別":"董事","候選人姓名":"翁志立","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3265","CompanyName":"台星科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"台星科股份有限公司財務部 (地址:新竹市東區科技五路8號 )","候選人類別":"獨立董事","候選人姓名":"林敏愷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3265","CompanyName":"台星科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"台星科股份有限公司財務部 (地址:新竹市東區科技五路8號 )","候選人類別":"獨立董事","候選人姓名":"王 典","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3265","CompanyName":"台星科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"台星科股份有限公司財務部 (地址:新竹市東區科技五路8號 )","候選人類別":"獨立董事","候選人姓名":"蔡淑馨","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3268","CompanyName":"海德威","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3272","CompanyName":"東碩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3276","CompanyName":"宇環","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"宇環科技股份有限公司(地址：桃園市平鎮區工業二路12號)","候選人類別":"獨立董事","候選人姓名":"李典祐","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3284","CompanyName":"太普高","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"本公司董事長室。(高雄市大寮區大發工業區莒光二街20號)","候選人類別":"董事","候選人姓名":"李紹誠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3284","CompanyName":"太普高","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"本公司董事長室。(高雄市大寮區大發工業區莒光二街20號)","候選人類別":"董事","候選人姓名":"呂維哲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3284","CompanyName":"太普高","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"本公司董事長室。(高雄市大寮區大發工業區莒光二街20號)","候選人類別":"董事","候選人姓名":"呂品學","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3284","CompanyName":"太普高","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"本公司董事長室。(高雄市大寮區大發工業區莒光二街20號)","候選人類別":"董事","候選人姓名":"林芳岑","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3284","CompanyName":"太普高","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"本公司董事長室。(高雄市大寮區大發工業區莒光二街20號)","候選人類別":"董事","候選人姓名":"侯景文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3284","CompanyName":"太普高","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"本公司董事長室。(高雄市大寮區大發工業區莒光二街20號)","候選人類別":"董事","候選人姓名":"呂金發","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3284","CompanyName":"太普高","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"本公司董事長室。(高雄市大寮區大發工業區莒光二街20號)","候選人類別":"獨立董事","候選人姓名":"江雍正","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3284","CompanyName":"太普高","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"本公司董事長室。(高雄市大寮區大發工業區莒光二街20號)","候選人類別":"獨立董事","候選人姓名":"朱文彬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3284","CompanyName":"太普高","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"本公司董事長室。(高雄市大寮區大發工業區莒光二街20號)","候選人類別":"獨立董事","候選人姓名":"陳宏仁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3285","CompanyName":"微端","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3287","CompanyName":"廣寰科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3288","CompanyName":"點晶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"點晶科技股份有限公司 (地址:新竹市展業一路九號四樓之三)","候選人類別":"董事","候選人姓名":"金際遠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3288","CompanyName":"點晶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"點晶科技股份有限公司 (地址:新竹市展業一路九號四樓之三)","候選人類別":"董事","候選人姓名":"李淑華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3288","CompanyName":"點晶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"點晶科技股份有限公司 (地址:新竹市展業一路九號四樓之三)","候選人類別":"董事","候選人姓名":"曾令遠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3288","CompanyName":"點晶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"點晶科技股份有限公司 (地址:新竹市展業一路九號四樓之三)","候選人類別":"董事","候選人姓名":"張智強","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3288","CompanyName":"點晶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"點晶科技股份有限公司 (地址:新竹市展業一路九號四樓之三)","候選人類別":"董事","候選人姓名":"金紀元商貿有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3288","CompanyName":"點晶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"點晶科技股份有限公司 (地址:新竹市展業一路九號四樓之三)","候選人類別":"獨立董事","候選人姓名":"李其源","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3288","CompanyName":"點晶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"點晶科技股份有限公司 (地址:新竹市展業一路九號四樓之三)","候選人類別":"獨立董事","候選人姓名":"葉高陞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3288","CompanyName":"點晶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"點晶科技股份有限公司 (地址:新竹市展業一路九號四樓之三)","候選人類別":"獨立董事","候選人姓名":"王瑾瑞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3288","CompanyName":"點晶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"點晶科技股份有限公司 (地址:新竹市展業一路九號四樓之三)","候選人類別":"獨立董事","候選人姓名":"魏哲弘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3289","CompanyName":"宜特","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3290","CompanyName":"東浦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3293","CompanyName":"鈊象","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3294","CompanyName":"英濟","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3297","CompanyName":"杭特","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3303","CompanyName":"岱稜","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3306","CompanyName":"鼎天","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3310","CompanyName":"佳穎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"佳穎精密企業股份有限公司(地址:桃園市大園區和平西路二段110號)","候選人類別":"董事","候選人姓名":"蘇素真","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3310","CompanyName":"佳穎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"佳穎精密企業股份有限公司(地址:桃園市大園區和平西路二段110號)","候選人類別":"董事","候選人姓名":"姚政岳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3310","CompanyName":"佳穎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"佳穎精密企業股份有限公司(地址:桃園市大園區和平西路二段110號)","候選人類別":"董事","候選人姓名":"林坡圳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3310","CompanyName":"佳穎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"佳穎精密企業股份有限公司(地址:桃園市大園區和平西路二段110號)","候選人類別":"董事","候選人姓名":"沈政毅","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3310","CompanyName":"佳穎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"佳穎精密企業股份有限公司(地址:桃園市大園區和平西路二段110號)","候選人類別":"獨立董事","候選人姓名":"江慶鐘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3310","CompanyName":"佳穎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"佳穎精密企業股份有限公司(地址:桃園市大園區和平西路二段110號)","候選人類別":"獨立董事","候選人姓名":"郭俊傑","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3310","CompanyName":"佳穎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"佳穎精密企業股份有限公司(地址:桃園市大園區和平西路二段110號)","候選人類別":"獨立董事","候選人姓名":"吳洛瑩","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3313","CompanyName":"斐成","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3317","CompanyName":"尼克森","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3322","CompanyName":"建舜電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3323","CompanyName":"加百裕","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3324","CompanyName":"雙鴻","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3325","CompanyName":"旭品","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150424~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"旭品科技股份有限公司(地址: 新北市三重區興德路98號11樓  管理部收)","候選人類別":"董事","候選人姓名":"蕭奕彰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3325","CompanyName":"旭品","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150424~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"旭品科技股份有限公司(地址: 新北市三重區興德路98號11樓  管理部收)","候選人類別":"董事","候選人姓名":"蕭柏翔","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3325","CompanyName":"旭品","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150424~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"旭品科技股份有限公司(地址: 新北市三重區興德路98號11樓  管理部收)","候選人類別":"董事","候選人姓名":"詹錫龍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3325","CompanyName":"旭品","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150424~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"旭品科技股份有限公司(地址: 新北市三重區興德路98號11樓  管理部收)","候選人類別":"董事","候選人姓名":"吳心愷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3325","CompanyName":"旭品","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150424~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"旭品科技股份有限公司(地址: 新北市三重區興德路98號11樓  管理部收)","候選人類別":"董事","候選人姓名":"劉南征","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3325","CompanyName":"旭品","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150424~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"旭品科技股份有限公司(地址: 新北市三重區興德路98號11樓  管理部收)","候選人類別":"董事","候選人姓名":"洪廷宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3325","CompanyName":"旭品","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150424~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"旭品科技股份有限公司(地址: 新北市三重區興德路98號11樓  管理部收)","候選人類別":"獨立董事","候選人姓名":"張亨&#20227;","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3325","CompanyName":"旭品","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150424~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"旭品科技股份有限公司(地址: 新北市三重區興德路98號11樓  管理部收)","候選人類別":"獨立董事","候選人姓名":"石翔麟","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3325","CompanyName":"旭品","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150424~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"旭品科技股份有限公司(地址: 新北市三重區興德路98號11樓  管理部收)","候選人類別":"獨立董事","候選人姓名":"王佑生","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3332","CompanyName":"幸康","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"幸康電子股份有限公司 財務部 [地址:台北市大安區信義路4段306號14樓]","候選人類別":"董事","候選人姓名":"陳佐銘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3339","CompanyName":"泰谷","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"泰谷光電科技股份有限公司財務部(地址：南投縣南投市自強三路18號)","候選人類別":"獨立董事","候選人姓名":"郭彥均","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3349","CompanyName":"寶德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150601","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150328~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"寶德科技股份有限公司 管理部(新北市新店區寶高路30-1號3樓)。","候選人類別":"董事","候選人姓名":"邱暉智","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3354","CompanyName":"律勝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台南市善化區南科九路8號（本公司董事長室）","候選人類別":"董事","候選人姓名":"黃堂傑","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3354","CompanyName":"律勝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台南市善化區南科九路8號（本公司董事長室）","候選人類別":"董事","候選人姓名":"賴柏宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3354","CompanyName":"律勝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台南市善化區南科九路8號（本公司董事長室）","候選人類別":"董事","候選人姓名":"郭志榮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3354","CompanyName":"律勝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台南市善化區南科九路8號（本公司董事長室）","候選人類別":"獨立董事","候選人姓名":"陳秋月","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3354","CompanyName":"律勝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台南市善化區南科九路8號（本公司董事長室）","候選人類別":"獨立董事","候選人姓名":"林財池","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3354","CompanyName":"律勝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台南市善化區南科九路8號（本公司董事長室）","候選人類別":"獨立董事","候選人姓名":"吳國仕","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3354","CompanyName":"律勝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台南市善化區南科九路8號（本公司董事長室）","候選人類別":"獨立董事","候選人姓名":"呂芳輝","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3357","CompanyName":"臺慶科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"西北臺慶科技股份有限公司(地址：桃園市楊梅區幼四路1號)","候選人類別":"董事","候選人姓名":"Gordon Bourns","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3360","CompanyName":"尚立","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3362","CompanyName":"先進光","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150629","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3363","CompanyName":"上詮","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3372","CompanyName":"典範","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3373","CompanyName":"熱映","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"熱映光電股份有限公司，地址:新竹科學園區新竹縣寶山鄉工業東九路三號一樓。","候選人類別":"獨立董事","候選人姓名":"張仕奇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3374","CompanyName":"精材","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3379","CompanyName":"彬台","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"彬台科技股份有限公司財會部 (地址：台北市內湖區瑞光路208號5樓)","候選人類別":"董事","候選人姓名":"洪振攀","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3379","CompanyName":"彬台","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"彬台科技股份有限公司財會部 (地址：台北市內湖區瑞光路208號5樓)","候選人類別":"董事","候選人姓名":"洪健峰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3379","CompanyName":"彬台","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"彬台科技股份有限公司財會部 (地址：台北市內湖區瑞光路208號5樓)","候選人類別":"董事","候選人姓名":"陳必全","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3379","CompanyName":"彬台","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"彬台科技股份有限公司財會部 (地址：台北市內湖區瑞光路208號5樓)","候選人類別":"董事","候選人姓名":"張書銘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3379","CompanyName":"彬台","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"彬台科技股份有限公司財會部 (地址：台北市內湖區瑞光路208號5樓)","候選人類別":"董事","候選人姓名":"張宜暉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3379","CompanyName":"彬台","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"彬台科技股份有限公司財會部 (地址：台北市內湖區瑞光路208號5樓)","候選人類別":"獨立董事","候選人姓名":"林明俊","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3379","CompanyName":"彬台","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"彬台科技股份有限公司財會部 (地址：台北市內湖區瑞光路208號5樓)","候選人類別":"獨立董事","候選人姓名":"許惠祐","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3379","CompanyName":"彬台","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"彬台科技股份有限公司財會部 (地址：台北市內湖區瑞光路208號5樓)","候選人類別":"獨立董事","候選人姓名":"洪慧修","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3379","CompanyName":"彬台","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"彬台科技股份有限公司財會部 (地址：台北市內湖區瑞光路208號5樓)","候選人類別":"獨立董事","候選人姓名":"林靜雯","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3388","CompanyName":"崇越電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3390","CompanyName":"旭軟","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"旭軟電子科技股份有限公司（地址：桃園市龜山區南上路522號）","候選人類別":"董事","候選人姓名":"林永寶","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3390","CompanyName":"旭軟","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"旭軟電子科技股份有限公司（地址：桃園市龜山區南上路522號）","候選人類別":"董事","候選人姓名":"江聰富","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3390","CompanyName":"旭軟","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"旭軟電子科技股份有限公司（地址：桃園市龜山區南上路522號）","候選人類別":"董事","候選人姓名":"謝睿峰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3390","CompanyName":"旭軟","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"旭軟電子科技股份有限公司（地址：桃園市龜山區南上路522號）","候選人類別":"董事","候選人姓名":"呂英蔚","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3390","CompanyName":"旭軟","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"旭軟電子科技股份有限公司（地址：桃園市龜山區南上路522號）","候選人類別":"獨立董事","候選人姓名":"邱志昇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3390","CompanyName":"旭軟","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"旭軟電子科技股份有限公司（地址：桃園市龜山區南上路522號）","候選人類別":"獨立董事","候選人姓名":"陳思儒","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3390","CompanyName":"旭軟","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"旭軟電子科技股份有限公司（地址：桃園市龜山區南上路522號）","候選人類別":"獨立董事","候選人姓名":"曾書薰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3402","CompanyName":"漢科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3430","CompanyName":"奇鈦科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台北市信義區基隆路二段51號16樓 奇鈦科技股份有限公司財會處","候選人類別":"董事","候選人姓名":"龍筱芬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3430","CompanyName":"奇鈦科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台北市信義區基隆路二段51號16樓 奇鈦科技股份有限公司財會處","候選人類別":"董事","候選人姓名":"曲德昌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3430","CompanyName":"奇鈦科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台北市信義區基隆路二段51號16樓 奇鈦科技股份有限公司財會處","候選人類別":"董事","候選人姓名":"鍾卓冀","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3430","CompanyName":"奇鈦科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台北市信義區基隆路二段51號16樓 奇鈦科技股份有限公司財會處","候選人類別":"獨立董事","候選人姓名":"陳靖玲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3430","CompanyName":"奇鈦科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台北市信義區基隆路二段51號16樓 奇鈦科技股份有限公司財會處","候選人類別":"獨立董事","候選人姓名":"陳致瑋","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3430","CompanyName":"奇鈦科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台北市信義區基隆路二段51號16樓 奇鈦科技股份有限公司財會處","候選人類別":"獨立董事","候選人姓名":"邵仲益","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3430","CompanyName":"奇鈦科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台北市信義區基隆路二段51號16樓 奇鈦科技股份有限公司財會處","候選人類別":"獨立董事","候選人姓名":"葉玉琳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3434","CompanyName":"哲固","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3438","CompanyName":"類比科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"新竹縣竹北市台元二街1號7F-1(本公司)","候選人類別":"獨立董事","候選人姓名":"陳仕信","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3441","CompanyName":"聯一光電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"南投縣草屯鎮稻香路6-4號(本公司 董事長室)","候選人類別":"董事","候選人姓名":"陳忠政","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3441","CompanyName":"聯一光電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"南投縣草屯鎮稻香路6-4號(本公司 董事長室)","候選人類別":"董事","候選人姓名":"陳忠禮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3441","CompanyName":"聯一光電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"南投縣草屯鎮稻香路6-4號(本公司 董事長室)","候選人類別":"董事","候選人姓名":"陳義方","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3441","CompanyName":"聯一光電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"南投縣草屯鎮稻香路6-4號(本公司 董事長室)","候選人類別":"董事","候選人姓名":"陳天恕","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3441","CompanyName":"聯一光電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"南投縣草屯鎮稻香路6-4號(本公司 董事長室)","候選人類別":"獨立董事","候選人姓名":"梁金章","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3441","CompanyName":"聯一光電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"南投縣草屯鎮稻香路6-4號(本公司 董事長室)","候選人類別":"獨立董事","候選人姓名":"吳麗姿","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3441","CompanyName":"聯一光電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"南投縣草屯鎮稻香路6-4號(本公司 董事長室)","候選人類別":"獨立董事","候選人姓名":"黃玉良","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3444","CompanyName":"利機","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3455","CompanyName":"由田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務單位（地址：新北市中和區連城路268號10樓之1）。","候選人類別":"董事","候選人姓名":"鄒嘉駿","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3455","CompanyName":"由田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務單位（地址：新北市中和區連城路268號10樓之1）。","候選人類別":"董事","候選人姓名":"張文杰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3455","CompanyName":"由田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務單位（地址：新北市中和區連城路268號10樓之1）。","候選人類別":"董事","候選人姓名":"葉惠德","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3455","CompanyName":"由田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務單位（地址：新北市中和區連城路268號10樓之1）。","候選人類別":"獨立董事","候選人姓名":"呂英誠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3455","CompanyName":"由田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務單位（地址：新北市中和區連城路268號10樓之1）。","候選人類別":"獨立董事","候選人姓名":"蔡熊光","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3455","CompanyName":"由田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務單位（地址：新北市中和區連城路268號10樓之1）。","候選人類別":"獨立董事","候選人姓名":"端木玉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3455","CompanyName":"由田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務單位（地址：新北市中和區連城路268號10樓之1）。","候選人類別":"獨立董事","候選人姓名":"陳宣文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3465","CompanyName":"進泰電子","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3466","CompanyName":"德晉","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150406~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"德晉科技股份有限公司(新北市三重區興德路１２３號12樓)","候選人類別":"獨立董事","候選人姓名":"胡正憲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3466","CompanyName":"德晉","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150406~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"德晉科技股份有限公司(新北市三重區興德路１２３號12樓)","候選人類別":"獨立董事","候選人姓名":"許明雄","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3467","CompanyName":"台灣精材","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150428~1150508","採候選人提名制選任董監事相關公告-提名受理處所":"台灣精材股份有限公司 財務部 新竹縣湖口鄉長安村長春路56號(電話：03-5696800)","候選人類別":"董事","候選人姓名":"詹益淇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3479","CompanyName":"安勤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"安勤科技股份有限公司財務部(地址：新北市中和區連城路228號7樓；電話：02 - 82262345)","候選人類別":"董事","候選人姓名":"張華禎","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3479","CompanyName":"安勤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"安勤科技股份有限公司財務部(地址：新北市中和區連城路228號7樓；電話：02 - 82262345)","候選人類別":"董事","候選人姓名":"劉琍綺","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3479","CompanyName":"安勤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"安勤科技股份有限公司財務部(地址：新北市中和區連城路228號7樓；電話：02 - 82262345)","候選人類別":"董事","候選人姓名":"張嘉哲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3479","CompanyName":"安勤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"安勤科技股份有限公司財務部(地址：新北市中和區連城路228號7樓；電話：02 - 82262345)","候選人類別":"董事","候選人姓名":"毛信功","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3479","CompanyName":"安勤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"安勤科技股份有限公司財務部(地址：新北市中和區連城路228號7樓；電話：02 - 82262345)","候選人類別":"董事","候選人姓名":"曾建中","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3479","CompanyName":"安勤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"安勤科技股份有限公司財務部(地址：新北市中和區連城路228號7樓；電話：02 - 82262345)","候選人類別":"董事","候選人姓名":"練良光","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3479","CompanyName":"安勤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"安勤科技股份有限公司財務部(地址：新北市中和區連城路228號7樓；電話：02 - 82262345)","候選人類別":"獨立董事","候選人姓名":"詹婷怡","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3479","CompanyName":"安勤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"安勤科技股份有限公司財務部(地址：新北市中和區連城路228號7樓；電話：02 - 82262345)","候選人類別":"獨立董事","候選人姓名":"吳新興","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3479","CompanyName":"安勤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"安勤科技股份有限公司財務部(地址：新北市中和區連城路228號7樓；電話：02 - 82262345)","候選人類別":"獨立董事","候選人姓名":"吳森田","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3483","CompanyName":"力致","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3484","CompanyName":"崧騰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3485","CompanyName":"敘豐","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"敘豐企業股份有限公司 管理部股務(地址：桃園市八德區茄苳路760巷16巷)","候選人類別":"董事","候選人姓名":"周政均","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3485","CompanyName":"敘豐","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"敘豐企業股份有限公司 管理部股務(地址：桃園市八德區茄苳路760巷16巷)","候選人類別":"董事","候選人姓名":"詹珮琳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3485","CompanyName":"敘豐","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"敘豐企業股份有限公司 管理部股務(地址：桃園市八德區茄苳路760巷16巷)","候選人類別":"董事","候選人姓名":"陳怡君","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3485","CompanyName":"敘豐","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"敘豐企業股份有限公司 管理部股務(地址：桃園市八德區茄苳路760巷16巷)","候選人類別":"獨立董事","候選人姓名":"劉東杰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3485","CompanyName":"敘豐","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"敘豐企業股份有限公司 管理部股務(地址：桃園市八德區茄苳路760巷16巷)","候選人類別":"獨立董事","候選人姓名":"張裕倉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3485","CompanyName":"敘豐","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"敘豐企業股份有限公司 管理部股務(地址：桃園市八德區茄苳路760巷16巷)","候選人類別":"獨立董事","候選人姓名":"陳韻如","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3485","CompanyName":"敘豐","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"敘豐企業股份有限公司 管理部股務(地址：桃園市八德區茄苳路760巷16巷)","候選人類別":"獨立董事","候選人姓名":"郭玲媛","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3489","CompanyName":"森寶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3490","CompanyName":"單井","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3491","CompanyName":"昇達科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3492","CompanyName":"長盛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3498","CompanyName":"陽程","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"陽程科技股份有限公司財會部(桃園市大園區溪海里聖德北路68號)","候選人類別":"董事","候選人姓名":"李進興","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3498","CompanyName":"陽程","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"陽程科技股份有限公司財會部(桃園市大園區溪海里聖德北路68號)","候選人類別":"獨立董事","候選人姓名":"殷偉雄","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3498","CompanyName":"陽程","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"陽程科技股份有限公司財會部(桃園市大園區溪海里聖德北路68號)","候選人類別":"獨立董事","候選人姓名":"呂正華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3499","CompanyName":"環天科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3508","CompanyName":"位速","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3511","CompanyName":"矽瑪","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"矽瑪科技股份有限公司（地址：桃園市桃園區中正路1351號14樓）","候選人類別":"董事","候選人姓名":"黃漢州","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3511","CompanyName":"矽瑪","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"矽瑪科技股份有限公司（地址：桃園市桃園區中正路1351號14樓）","候選人類別":"董事","候選人姓名":"宋沛倫","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3511","CompanyName":"矽瑪","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"矽瑪科技股份有限公司（地址：桃園市桃園區中正路1351號14樓）","候選人類別":"董事","候選人姓名":"胡若堯","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3511","CompanyName":"矽瑪","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"矽瑪科技股份有限公司（地址：桃園市桃園區中正路1351號14樓）","候選人類別":"董事","候選人姓名":"鄭銀象","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3511","CompanyName":"矽瑪","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"矽瑪科技股份有限公司（地址：桃園市桃園區中正路1351號14樓）","候選人類別":"獨立董事","候選人姓名":"葉惠心","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3511","CompanyName":"矽瑪","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"矽瑪科技股份有限公司（地址：桃園市桃園區中正路1351號14樓）","候選人類別":"獨立董事","候選人姓名":"但唐諤","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3511","CompanyName":"矽瑪","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"矽瑪科技股份有限公司（地址：桃園市桃園區中正路1351號14樓）","候選人類別":"獨立董事","候選人姓名":"陳錦稷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3512","CompanyName":"皇龍","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"皇龍開發股份有限公司(地址:台北市信義區松德路171號16樓之2)","候選人類別":"董事","候選人姓名":"陳文成","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3512","CompanyName":"皇龍","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"皇龍開發股份有限公司(地址:台北市信義區松德路171號16樓之2)","候選人類別":"董事","候選人姓名":"陳江山","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3512","CompanyName":"皇龍","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"皇龍開發股份有限公司(地址:台北市信義區松德路171號16樓之2)","候選人類別":"董事","候選人姓名":"陳文宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3512","CompanyName":"皇龍","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"皇龍開發股份有限公司(地址:台北市信義區松德路171號16樓之2)","候選人類別":"董事","候選人姓名":"魏文珍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3512","CompanyName":"皇龍","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"皇龍開發股份有限公司(地址:台北市信義區松德路171號16樓之2)","候選人類別":"獨立董事","候選人姓名":"賴秋君","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3512","CompanyName":"皇龍","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"皇龍開發股份有限公司(地址:台北市信義區松德路171號16樓之2)","候選人類別":"獨立董事","候選人姓名":"陳進明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3512","CompanyName":"皇龍","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"皇龍開發股份有限公司(地址:台北市信義區松德路171號16樓之2)","候選人類別":"獨立董事","候選人姓名":"王炯棻","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3516","CompanyName":"亞帝歐","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"亞帝歐光電股份有限公司（地址：桃園市八德區廣福路858號 本公司財務部，電話：03-3768380）","候選人類別":"董事","候選人姓名":"廖書尉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3516","CompanyName":"亞帝歐","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"亞帝歐光電股份有限公司（地址：桃園市八德區廣福路858號 本公司財務部，電話：03-3768380）","候選人類別":"董事","候選人姓名":"陳美蓮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3516","CompanyName":"亞帝歐","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"亞帝歐光電股份有限公司（地址：桃園市八德區廣福路858號 本公司財務部，電話：03-3768380）","候選人類別":"董事","候選人姓名":"沈慧誠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3516","CompanyName":"亞帝歐","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"亞帝歐光電股份有限公司（地址：桃園市八德區廣福路858號 本公司財務部，電話：03-3768380）","候選人類別":"董事","候選人姓名":"帝廷生物科技(股)公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3516","CompanyName":"亞帝歐","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"亞帝歐光電股份有限公司（地址：桃園市八德區廣福路858號 本公司財務部，電話：03-3768380）","候選人類別":"獨立董事","候選人姓名":"駱文益","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3516","CompanyName":"亞帝歐","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"亞帝歐光電股份有限公司（地址：桃園市八德區廣福路858號 本公司財務部，電話：03-3768380）","候選人類別":"獨立董事","候選人姓名":"黃正聰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3516","CompanyName":"亞帝歐","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"亞帝歐光電股份有限公司（地址：桃園市八德區廣福路858號 本公司財務部，電話：03-3768380）","候選人類別":"獨立董事","候選人姓名":"許建宗","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3520","CompanyName":"華盈","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"華盈電子股份有限公司財務部(新北市三重區重新路五段609巷18號6樓)","候選人類別":"董事","候選人姓名":"張君銘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3520","CompanyName":"華盈","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"華盈電子股份有限公司財務部(新北市三重區重新路五段609巷18號6樓)","候選人類別":"董事","候選人姓名":"林志強","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3520","CompanyName":"華盈","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"華盈電子股份有限公司財務部(新北市三重區重新路五段609巷18號6樓)","候選人類別":"董事","候選人姓名":"廖振仲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3521","CompanyName":"台鋼建設","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150505","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3522","CompanyName":"御嵿","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150422","採候選人提名制選任董監事相關公告-提名受理處所":"御嵿國際股份有限公司董事長室(地址：新北市新莊區中華路三段216號13樓)","候選人類別":"董事","候選人姓名":"孫正強","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3522","CompanyName":"御嵿","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150422","採候選人提名制選任董監事相關公告-提名受理處所":"御嵿國際股份有限公司董事長室(地址：新北市新莊區中華路三段216號13樓)","候選人類別":"董事","候選人姓名":"沈慧誠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3522","CompanyName":"御嵿","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150422","採候選人提名制選任董監事相關公告-提名受理處所":"御嵿國際股份有限公司董事長室(地址：新北市新莊區中華路三段216號13樓)","候選人類別":"董事","候選人姓名":"吳洪霆","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3522","CompanyName":"御嵿","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150422","採候選人提名制選任董監事相關公告-提名受理處所":"御嵿國際股份有限公司董事長室(地址：新北市新莊區中華路三段216號13樓)","候選人類別":"董事","候選人姓名":"楊宗翰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3522","CompanyName":"御嵿","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150422","採候選人提名制選任董監事相關公告-提名受理處所":"御嵿國際股份有限公司董事長室(地址：新北市新莊區中華路三段216號13樓)","候選人類別":"董事","候選人姓名":"李日東","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3522","CompanyName":"御嵿","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150422","採候選人提名制選任董監事相關公告-提名受理處所":"御嵿國際股份有限公司董事長室(地址：新北市新莊區中華路三段216號13樓)","候選人類別":"董事","候選人姓名":"合眾資產管理股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3522","CompanyName":"御嵿","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150422","採候選人提名制選任董監事相關公告-提名受理處所":"御嵿國際股份有限公司董事長室(地址：新北市新莊區中華路三段216號13樓)","候選人類別":"獨立董事","候選人姓名":"蔡文玲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3522","CompanyName":"御嵿","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150422","採候選人提名制選任董監事相關公告-提名受理處所":"御嵿國際股份有限公司董事長室(地址：新北市新莊區中華路三段216號13樓)","候選人類別":"獨立董事","候選人姓名":"林鴻昌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3522","CompanyName":"御嵿","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150422","採候選人提名制選任董監事相關公告-提名受理處所":"御嵿國際股份有限公司董事長室(地址：新北市新莊區中華路三段216號13樓)","候選人類別":"獨立董事","候選人姓名":"吳以公","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3523","CompanyName":"迎輝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3526","CompanyName":"凡甲","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3527","CompanyName":"聚積","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3529","CompanyName":"力旺","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3531","CompanyName":"先益","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3537","CompanyName":"堡達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3540","CompanyName":"曜越","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3541","CompanyName":"西柏","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"西柏科技股份有限公司（新北市中和區建康路130號5樓之6管理部股務處收）","候選人類別":"董事","候選人姓名":"蔡正義","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3541","CompanyName":"西柏","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"西柏科技股份有限公司（新北市中和區建康路130號5樓之6管理部股務處收）","候選人類別":"董事","候選人姓名":"闕河堯","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3541","CompanyName":"西柏","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"西柏科技股份有限公司（新北市中和區建康路130號5樓之6管理部股務處收）","候選人類別":"董事","候選人姓名":"雷淑芬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3541","CompanyName":"西柏","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"西柏科技股份有限公司（新北市中和區建康路130號5樓之6管理部股務處收）","候選人類別":"董事","候選人姓名":"王俊喜","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3541","CompanyName":"西柏","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"西柏科技股份有限公司（新北市中和區建康路130號5樓之6管理部股務處收）","候選人類別":"董事","候選人姓名":"周金雄","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3541","CompanyName":"西柏","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"西柏科技股份有限公司（新北市中和區建康路130號5樓之6管理部股務處收）","候選人類別":"董事","候選人姓名":"邱垂益","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3541","CompanyName":"西柏","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"西柏科技股份有限公司（新北市中和區建康路130號5樓之6管理部股務處收）","候選人類別":"獨立董事","候選人姓名":"王添盛","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3541","CompanyName":"西柏","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"西柏科技股份有限公司（新北市中和區建康路130號5樓之6管理部股務處收）","候選人類別":"獨立董事","候選人姓名":"羅漢傑","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3541","CompanyName":"西柏","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"西柏科技股份有限公司（新北市中和區建康路130號5樓之6管理部股務處收）","候選人類別":"獨立董事","候選人姓名":"陳建鼎","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3546","CompanyName":"宇峻","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150603","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3548","CompanyName":"兆利","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3551","CompanyName":"世禾","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3552","CompanyName":"同致","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"同致電子企業股份有限公司  財務中心(地址：桃園市338015蘆竹區南青路1156巷9號，電話：(03)322-2902)。","候選人類別":"董事","候選人姓名":"陳信忠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3552","CompanyName":"同致","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"同致電子企業股份有限公司  財務中心(地址：桃園市338015蘆竹區南青路1156巷9號，電話：(03)322-2902)。","候選人類別":"董事","候選人姓名":"陳舜榮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3552","CompanyName":"同致","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"同致電子企業股份有限公司  財務中心(地址：桃園市338015蘆竹區南青路1156巷9號，電話：(03)322-2902)。","候選人類別":"董事","候選人姓名":"陳聖儒","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3552","CompanyName":"同致","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"同致電子企業股份有限公司  財務中心(地址：桃園市338015蘆竹區南青路1156巷9號，電話：(03)322-2902)。","候選人類別":"董事","候選人姓名":"旭航投資股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3552","CompanyName":"同致","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"同致電子企業股份有限公司  財務中心(地址：桃園市338015蘆竹區南青路1156巷9號，電話：(03)322-2902)。","候選人類別":"董事","候選人姓名":"全航投資股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3552","CompanyName":"同致","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"同致電子企業股份有限公司  財務中心(地址：桃園市338015蘆竹區南青路1156巷9號，電話：(03)322-2902)。","候選人類別":"獨立董事","候選人姓名":"陳慈堅","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3552","CompanyName":"同致","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"同致電子企業股份有限公司  財務中心(地址：桃園市338015蘆竹區南青路1156巷9號，電話：(03)322-2902)。","候選人類別":"獨立董事","候選人姓名":"羅麗靜","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3552","CompanyName":"同致","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"同致電子企業股份有限公司  財務中心(地址：桃園市338015蘆竹區南青路1156巷9號，電話：(03)322-2902)。","候選人類別":"獨立董事","候選人姓名":"李清和","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3552","CompanyName":"同致","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"同致電子企業股份有限公司  財務中心(地址：桃園市338015蘆竹區南青路1156巷9號，電話：(03)322-2902)。","候選人類別":"獨立董事","候選人姓名":"謝逸庭","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3555","CompanyName":"博士旺","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3556","CompanyName":"禾瑞亞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3558","CompanyName":"神準","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3564","CompanyName":"其陽","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3567","CompanyName":"逸昌","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3570","CompanyName":"大塚","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3577","CompanyName":"泓格","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3580","CompanyName":"友威科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3581","CompanyName":"博磊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3587","CompanyName":"閎康","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"閎康科技股份有限公司財務部，新竹科學園區力行一路1號1A3","候選人類別":"董事","候選人姓名":"謝詠芬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3587","CompanyName":"閎康","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"閎康科技股份有限公司財務部，新竹科學園區力行一路1號1A3","候選人類別":"董事","候選人姓名":"黃明順","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3587","CompanyName":"閎康","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"閎康科技股份有限公司財務部，新竹科學園區力行一路1號1A3","候選人類別":"董事","候選人姓名":"吳昕霖","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3587","CompanyName":"閎康","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"閎康科技股份有限公司財務部，新竹科學園區力行一路1號1A3","候選人類別":"董事","候選人姓名":"關鈞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3587","CompanyName":"閎康","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"閎康科技股份有限公司財務部，新竹科學園區力行一路1號1A3","候選人類別":"獨立董事","候選人姓名":"蔡能賢","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3587","CompanyName":"閎康","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"閎康科技股份有限公司財務部，新竹科學園區力行一路1號1A3","候選人類別":"獨立董事","候選人姓名":"Juine-Kai\r\nTsang","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3587","CompanyName":"閎康","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"閎康科技股份有限公司財務部，新竹科學園區力行一路1號1A3","候選人類別":"獨立董事","候選人姓名":"李家維","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3587","CompanyName":"閎康","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"閎康科技股份有限公司財務部，新竹科學園區力行一路1號1A3","候選人類別":"獨立董事","候選人姓名":"段孝勤","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3594","CompanyName":"磐儀","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150629","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3597","CompanyName":"映興","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150515","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3609","CompanyName":"三一東林","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150406","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部(地址：台北市內湖區民善街61號5樓) 電話：02-27929777。","候選人類別":"董事","候選人姓名":"陳睿謙","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3609","CompanyName":"三一東林","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150406","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部(地址：台北市內湖區民善街61號5樓) 電話：02-27929777。","候選人類別":"董事","候選人姓名":"李美惠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3609","CompanyName":"三一東林","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150406","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部(地址：台北市內湖區民善街61號5樓) 電話：02-27929777。","候選人類別":"董事","候選人姓名":"魏聖航","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3609","CompanyName":"三一東林","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150406","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部(地址：台北市內湖區民善街61號5樓) 電話：02-27929777。","候選人類別":"獨立董事","候選人姓名":"史碩明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3609","CompanyName":"三一東林","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150406","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部(地址：台北市內湖區民善街61號5樓) 電話：02-27929777。","候選人類別":"獨立董事","候選人姓名":"劉希安","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3609","CompanyName":"三一東林","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150406","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部(地址：台北市內湖區民善街61號5樓) 電話：02-27929777。","候選人類別":"獨立董事","候選人姓名":"賴頤穎","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3611","CompanyName":"鼎翰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3615","CompanyName":"安可","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"安可光電股份有限公司 (地址：新竹縣湖口鄉新竹工業區光復北路10 號)","候選人類別":"董事","候選人姓名":"葉垂景","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3615","CompanyName":"安可","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"安可光電股份有限公司 (地址：新竹縣湖口鄉新竹工業區光復北路10 號)","候選人類別":"董事","候選人姓名":"楊慰芬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3615","CompanyName":"安可","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"安可光電股份有限公司 (地址：新竹縣湖口鄉新竹工業區光復北路10 號)","候選人類別":"董事","候選人姓名":"李明珊","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3615","CompanyName":"安可","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"安可光電股份有限公司 (地址：新竹縣湖口鄉新竹工業區光復北路10 號)","候選人類別":"董事","候選人姓名":"周萬順","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3615","CompanyName":"安可","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"安可光電股份有限公司 (地址：新竹縣湖口鄉新竹工業區光復北路10 號)","候選人類別":"獨立董事","候選人姓名":"林祖嘉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3615","CompanyName":"安可","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"安可光電股份有限公司 (地址：新竹縣湖口鄉新竹工業區光復北路10 號)","候選人類別":"獨立董事","候選人姓名":"吳榮生","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3615","CompanyName":"安可","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"安可光電股份有限公司 (地址：新竹縣湖口鄉新竹工業區光復北路10 號)","候選人類別":"獨立董事","候選人姓名":"陳俊兆","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3623","CompanyName":"富晶通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150409~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"富晶通科技股份有限公司(桃園市龜山區華亞三路50號6樓之1)","候選人類別":"董事","候選人姓名":"翁明顯","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3623","CompanyName":"富晶通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150409~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"富晶通科技股份有限公司(桃園市龜山區華亞三路50號6樓之1)","候選人類別":"董事","候選人姓名":"楊雅琇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3623","CompanyName":"富晶通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150409~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"富晶通科技股份有限公司(桃園市龜山區華亞三路50號6樓之1)","候選人類別":"董事","候選人姓名":"蔡輔原","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3623","CompanyName":"富晶通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150409~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"富晶通科技股份有限公司(桃園市龜山區華亞三路50號6樓之1)","候選人類別":"董事","候選人姓名":"陳茂盛","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3623","CompanyName":"富晶通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150409~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"富晶通科技股份有限公司(桃園市龜山區華亞三路50號6樓之1)","候選人類別":"董事","候選人姓名":"葉芳妤","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3623","CompanyName":"富晶通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150409~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"富晶通科技股份有限公司(桃園市龜山區華亞三路50號6樓之1)","候選人類別":"董事","候選人姓名":"楊明憲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3623","CompanyName":"富晶通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150409~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"富晶通科技股份有限公司(桃園市龜山區華亞三路50號6樓之1)","候選人類別":"獨立董事","候選人姓名":"黃仁勇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3623","CompanyName":"富晶通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150409~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"富晶通科技股份有限公司(桃園市龜山區華亞三路50號6樓之1)","候選人類別":"獨立董事","候選人姓名":"陳冠甫","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3623","CompanyName":"富晶通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150409~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"富晶通科技股份有限公司(桃園市龜山區華亞三路50號6樓之1)","候選人類別":"獨立董事","候選人姓名":"張天鷞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3624","CompanyName":"光頡","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3625","CompanyName":"西勝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150406~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"西勝國際股份有限公司（財會統合處）（地址：新北市新莊區中正路665號5樓）","候選人類別":"董事","候選人姓名":"黃宗偉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3625","CompanyName":"西勝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150406~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"西勝國際股份有限公司（財會統合處）（地址：新北市新莊區中正路665號5樓）","候選人類別":"董事","候選人姓名":"吳正慶","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3625","CompanyName":"西勝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150406~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"西勝國際股份有限公司（財會統合處）（地址：新北市新莊區中正路665號5樓）","候選人類別":"董事","候選人姓名":"許雪萍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3625","CompanyName":"西勝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150406~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"西勝國際股份有限公司（財會統合處）（地址：新北市新莊區中正路665號5樓）","候選人類別":"董事","候選人姓名":"李智貴","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3625","CompanyName":"西勝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150406~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"西勝國際股份有限公司（財會統合處）（地址：新北市新莊區中正路665號5樓）","候選人類別":"獨立董事","候選人姓名":"翁弘林","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3625","CompanyName":"西勝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150406~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"西勝國際股份有限公司（財會統合處）（地址：新北市新莊區中正路665號5樓）","候選人類別":"獨立董事","候選人姓名":"徐&#31450;美","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3625","CompanyName":"西勝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150406~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"西勝國際股份有限公司（財會統合處）（地址：新北市新莊區中正路665號5樓）","候選人類別":"獨立董事","候選人姓名":"陳一鋒","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3625","CompanyName":"西勝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150406~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"西勝國際股份有限公司（財會統合處）（地址：新北市新莊區中正路665號5樓）","候選人類別":"獨立董事","候選人姓名":"林易徵","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3628","CompanyName":"盈正","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"盈正豫順電子股份有限公司(新北市新店區寶高路7巷3號1樓)","候選人類別":"董事","候選人姓名":"許文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3628","CompanyName":"盈正","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"盈正豫順電子股份有限公司(新北市新店區寶高路7巷3號1樓)","候選人類別":"董事","候選人姓名":"陳友安","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3628","CompanyName":"盈正","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"盈正豫順電子股份有限公司(新北市新店區寶高路7巷3號1樓)","候選人類別":"董事","候選人姓名":"潘麗雲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3628","CompanyName":"盈正","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"盈正豫順電子股份有限公司(新北市新店區寶高路7巷3號1樓)","候選人類別":"董事","候選人姓名":"王桑貴","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3628","CompanyName":"盈正","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"盈正豫順電子股份有限公司(新北市新店區寶高路7巷3號1樓)","候選人類別":"董事","候選人姓名":"宋建凱","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3628","CompanyName":"盈正","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"盈正豫順電子股份有限公司(新北市新店區寶高路7巷3號1樓)","候選人類別":"董事","候選人姓名":"黃敏洲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3628","CompanyName":"盈正","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"盈正豫順電子股份有限公司(新北市新店區寶高路7巷3號1樓)","候選人類別":"獨立董事","候選人姓名":"蘇元良","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3628","CompanyName":"盈正","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"盈正豫順電子股份有限公司(新北市新店區寶高路7巷3號1樓)","候選人類別":"獨立董事","候選人姓名":"謝靜琪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3628","CompanyName":"盈正","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"盈正豫順電子股份有限公司(新北市新店區寶高路7巷3號1樓)","候選人類別":"獨立董事","候選人姓名":"馬達維","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3629","CompanyName":"地心引力","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3630","CompanyName":"新鉅科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"新鉅科技(股)公司 (地址:台中市外埔區水頭一路100巷77號，受理單位:財務中心)","候選人類別":"董事","候選人姓名":"鄭勝全","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3630","CompanyName":"新鉅科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"新鉅科技(股)公司 (地址:台中市外埔區水頭一路100巷77號，受理單位:財務中心)","候選人類別":"董事","候選人姓名":"呂進宗","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3630","CompanyName":"新鉅科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"新鉅科技(股)公司 (地址:台中市外埔區水頭一路100巷77號，受理單位:財務中心)","候選人類別":"董事","候選人姓名":"廖元宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3630","CompanyName":"新鉅科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"新鉅科技(股)公司 (地址:台中市外埔區水頭一路100巷77號，受理單位:財務中心)","候選人類別":"董事","候選人姓名":"劉昶輝","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3630","CompanyName":"新鉅科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"新鉅科技(股)公司 (地址:台中市外埔區水頭一路100巷77號，受理單位:財務中心)","候選人類別":"董事","候選人姓名":"張乃文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3630","CompanyName":"新鉅科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"新鉅科技(股)公司 (地址:台中市外埔區水頭一路100巷77號，受理單位:財務中心)","候選人類別":"獨立董事","候選人姓名":"王智信","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3630","CompanyName":"新鉅科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"新鉅科技(股)公司 (地址:台中市外埔區水頭一路100巷77號，受理單位:財務中心)","候選人類別":"獨立董事","候選人姓名":"蔡洲灝","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3630","CompanyName":"新鉅科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"新鉅科技(股)公司 (地址:台中市外埔區水頭一路100巷77號，受理單位:財務中心)","候選人類別":"獨立董事","候選人姓名":"廖苑珊","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3631","CompanyName":"晟楠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3632","CompanyName":"研勤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3646","CompanyName":"艾恩特","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3663","CompanyName":"鑫科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"鑫科材料科技股份有限公司 地址：高雄市路竹區路科八路1號 電話：(07)695-5125 聯絡人吳詠琳小姐","候選人類別":"董事","候選人姓名":"李建輝","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3663","CompanyName":"鑫科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"鑫科材料科技股份有限公司 地址：高雄市路竹區路科八路1號 電話：(07)695-5125 聯絡人吳詠琳小姐","候選人類別":"董事","候選人姓名":"陳世新","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3663","CompanyName":"鑫科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"鑫科材料科技股份有限公司 地址：高雄市路竹區路科八路1號 電話：(07)695-5125 聯絡人吳詠琳小姐","候選人類別":"董事","候選人姓名":"李政和","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3663","CompanyName":"鑫科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"鑫科材料科技股份有限公司 地址：高雄市路竹區路科八路1號 電話：(07)695-5125 聯絡人吳詠琳小姐","候選人類別":"董事","候選人姓名":"潘蕾蕾","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3663","CompanyName":"鑫科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"鑫科材料科技股份有限公司 地址：高雄市路竹區路科八路1號 電話：(07)695-5125 聯絡人吳詠琳小姐","候選人類別":"獨立董事","候選人姓名":"梁素梅","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3663","CompanyName":"鑫科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"鑫科材料科技股份有限公司 地址：高雄市路竹區路科八路1號 電話：(07)695-5125 聯絡人吳詠琳小姐","候選人類別":"獨立董事","候選人姓名":"蔡明祺","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3663","CompanyName":"鑫科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"鑫科材料科技股份有限公司 地址：高雄市路竹區路科八路1號 電話：(07)695-5125 聯絡人吳詠琳小姐","候選人類別":"獨立董事","候選人姓名":"方振華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3664","CompanyName":"安瑞-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"安瑞科技股份有限公司財務部﹝地址：台北市內湖區內湖路一段246號 5樓 電話：02-2784-6000﹞","候選人類別":"董事","候選人姓名":"連建欽","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3664","CompanyName":"安瑞-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"安瑞科技股份有限公司財務部﹝地址：台北市內湖區內湖路一段246號 5樓 電話：02-2784-6000﹞","候選人類別":"董事","候選人姓名":"黃建喬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3664","CompanyName":"安瑞-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"安瑞科技股份有限公司財務部﹝地址：台北市內湖區內湖路一段246號 5樓 電話：02-2784-6000﹞","候選人類別":"董事","候選人姓名":"林韻華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3664","CompanyName":"安瑞-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"安瑞科技股份有限公司財務部﹝地址：台北市內湖區內湖路一段246號 5樓 電話：02-2784-6000﹞","候選人類別":"董事","候選人姓名":"游鈴曉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3664","CompanyName":"安瑞-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"安瑞科技股份有限公司財務部﹝地址：台北市內湖區內湖路一段246號 5樓 電話：02-2784-6000﹞","候選人類別":"獨立董事","候選人姓名":"楊燿鴻","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3664","CompanyName":"安瑞-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"安瑞科技股份有限公司財務部﹝地址：台北市內湖區內湖路一段246號 5樓 電話：02-2784-6000﹞","候選人類別":"獨立董事","候選人姓名":"陳銘豪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3664","CompanyName":"安瑞-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"安瑞科技股份有限公司財務部﹝地址：台北市內湖區內湖路一段246號 5樓 電話：02-2784-6000﹞","候選人類別":"獨立董事","候選人姓名":"張凱","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3666","CompanyName":"光耀","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3672","CompanyName":"康聯訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3675","CompanyName":"德微","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150629","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"新北市深坑區北深路三段155巷17號6樓(本公司)","候選人類別":"董事","候選人姓名":"張恩傑","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3675","CompanyName":"德微","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150629","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"新北市深坑區北深路三段155巷17號6樓(本公司)","候選人類別":"董事","候選人姓名":"虞凱行","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3675","CompanyName":"德微","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150629","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"新北市深坑區北深路三段155巷17號6樓(本公司)","候選人類別":"董事","候選人姓名":"賴妙音","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3675","CompanyName":"德微","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150629","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"新北市深坑區北深路三段155巷17號6樓(本公司)","候選人類別":"董事","候選人姓名":"黃文昭","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3675","CompanyName":"德微","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150629","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"新北市深坑區北深路三段155巷17號6樓(本公司)","候選人類別":"獨立董事","候選人姓名":"&#63988;猷清","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3675","CompanyName":"德微","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150629","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"新北市深坑區北深路三段155巷17號6樓(本公司)","候選人類別":"獨立董事","候選人姓名":"譚小廣","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3675","CompanyName":"德微","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150629","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"新北市深坑區北深路三段155巷17號6樓(本公司)","候選人類別":"獨立董事","候選人姓名":"黃俊閎","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3680","CompanyName":"家登","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3684","CompanyName":"榮昌","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150514","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3685","CompanyName":"元創精密","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3687","CompanyName":"歐買尬","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"茂為歐買尬數位科技股份有限公司財務部(台北市南港區成功路一段50號3樓)","候選人類別":"董事","候選人姓名":"林雪慧","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3689","CompanyName":"湧德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"湧德電子股份有限公司財務部，地址：桃園市蘆竹區內溪路68巷13號2樓。","候選人類別":"董事","候選人姓名":"陳旻徹","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3689","CompanyName":"湧德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"湧德電子股份有限公司財務部，地址：桃園市蘆竹區內溪路68巷13號2樓。","候選人類別":"董事","候選人姓名":"連續成長投資有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3689","CompanyName":"湧德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"湧德電子股份有限公司財務部，地址：桃園市蘆竹區內溪路68巷13號2樓。","候選人類別":"董事","候選人姓名":"石育展","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3689","CompanyName":"湧德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"湧德電子股份有限公司財務部，地址：桃園市蘆竹區內溪路68巷13號2樓。","候選人類別":"董事","候選人姓名":"簡長春","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3689","CompanyName":"湧德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"湧德電子股份有限公司財務部，地址：桃園市蘆竹區內溪路68巷13號2樓。","候選人類別":"董事","候選人姓名":"君豐投資股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3689","CompanyName":"湧德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"湧德電子股份有限公司財務部，地址：桃園市蘆竹區內溪路68巷13號2樓。","候選人類別":"董事","候選人姓名":"陳伯榕","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3689","CompanyName":"湧德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"湧德電子股份有限公司財務部，地址：桃園市蘆竹區內溪路68巷13號2樓。","候選人類別":"獨立董事","候選人姓名":"胡瑞卿","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3689","CompanyName":"湧德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"湧德電子股份有限公司財務部，地址：桃園市蘆竹區內溪路68巷13號2樓。","候選人類別":"獨立董事","候選人姓名":"蔡佩芳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3689","CompanyName":"湧德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"湧德電子股份有限公司財務部，地址：桃園市蘆竹區內溪路68巷13號2樓。","候選人類別":"獨立董事","候選人姓名":"洪欣儒","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3691","CompanyName":"碩禾","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3693","CompanyName":"營邦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3707","CompanyName":"漢磊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"漢磊科技股份有限公司 股務室(地址：新竹科學園區創新一路3 號)","候選人類別":"董事","候選人姓名":"徐建華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3707","CompanyName":"漢磊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"漢磊科技股份有限公司 股務室(地址：新竹科學園區創新一路3 號)","候選人類別":"董事","候選人姓名":"許金榮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3707","CompanyName":"漢磊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"漢磊科技股份有限公司 股務室(地址：新竹科學園區創新一路3 號)","候選人類別":"董事","候選人姓名":"范桂榮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3707","CompanyName":"漢磊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"漢磊科技股份有限公司 股務室(地址：新竹科學園區創新一路3 號)","候選人類別":"董事","候選人姓名":"陳其賢","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3707","CompanyName":"漢磊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"漢磊科技股份有限公司 股務室(地址：新竹科學園區創新一路3 號)","候選人類別":"董事","候選人姓名":"吳育慶","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3707","CompanyName":"漢磊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"漢磊科技股份有限公司 股務室(地址：新竹科學園區創新一路3 號)","候選人類別":"董事","候選人姓名":"邱建維","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3707","CompanyName":"漢磊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"漢磊科技股份有限公司 股務室(地址：新竹科學園區創新一路3 號)","候選人類別":"獨立董事","候選人姓名":"徐碩鴻","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3707","CompanyName":"漢磊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"漢磊科技股份有限公司 股務室(地址：新竹科學園區創新一路3 號)","候選人類別":"獨立董事","候選人姓名":"楊千","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3707","CompanyName":"漢磊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"漢磊科技股份有限公司 股務室(地址：新竹科學園區創新一路3 號)","候選人類別":"獨立董事","候選人姓名":"曾漢良","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3709","CompanyName":"鑫聯大投控","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"鑫聯大投資控股股份有限公司股務(地址:台北市南港區經貿二路189號22樓)","候選人類別":"董事","候選人姓名":"黃偉祥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3709","CompanyName":"鑫聯大投控","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"鑫聯大投資控股股份有限公司股務(地址:台北市南港區經貿二路189號22樓)","候選人類別":"董事","候選人姓名":"張文忠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3709","CompanyName":"鑫聯大投控","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"鑫聯大投資控股股份有限公司股務(地址:台北市南港區經貿二路189號22樓)","候選人類別":"董事","候選人姓名":"戴汝芳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3709","CompanyName":"鑫聯大投控","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"鑫聯大投資控股股份有限公司股務(地址:台北市南港區經貿二路189號22樓)","候選人類別":"董事","候選人姓名":"葉啟棟","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3709","CompanyName":"鑫聯大投控","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"鑫聯大投資控股股份有限公司股務(地址:台北市南港區經貿二路189號22樓)","候選人類別":"獨立董事","候選人姓名":"于泳泓","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3709","CompanyName":"鑫聯大投控","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"鑫聯大投資控股股份有限公司股務(地址:台北市南港區經貿二路189號22樓)","候選人類別":"獨立董事","候選人姓名":"陳世杰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3709","CompanyName":"鑫聯大投控","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"鑫聯大投資控股股份有限公司股務(地址:台北市南港區經貿二路189號22樓)","候選人類別":"獨立董事","候選人姓名":"郭慶輝","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3710","CompanyName":"連展投控","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150402","採候選人提名制選任董監事相關公告-提名受理處所":"新北市新店區寶興路45巷9弄2號3樓(本公司財會部)","候選人類別":"董事","候選人姓名":"林肇聰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3710","CompanyName":"連展投控","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150402","採候選人提名制選任董監事相關公告-提名受理處所":"新北市新店區寶興路45巷9弄2號3樓(本公司財會部)","候選人類別":"董事","候選人姓名":"陳鴻儀","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3710","CompanyName":"連展投控","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150402","採候選人提名制選任董監事相關公告-提名受理處所":"新北市新店區寶興路45巷9弄2號3樓(本公司財會部)","候選人類別":"董事","候選人姓名":"田嘉昇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3710","CompanyName":"連展投控","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150402","採候選人提名制選任董監事相關公告-提名受理處所":"新北市新店區寶興路45巷9弄2號3樓(本公司財會部)","候選人類別":"董事","候選人姓名":"陳建勳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3710","CompanyName":"連展投控","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150402","採候選人提名制選任董監事相關公告-提名受理處所":"新北市新店區寶興路45巷9弄2號3樓(本公司財會部)","候選人類別":"董事","候選人姓名":"陳威宇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3710","CompanyName":"連展投控","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150402","採候選人提名制選任董監事相關公告-提名受理處所":"新北市新店區寶興路45巷9弄2號3樓(本公司財會部)","候選人類別":"董事","候選人姓名":"趙秋華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3710","CompanyName":"連展投控","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150402","採候選人提名制選任董監事相關公告-提名受理處所":"新北市新店區寶興路45巷9弄2號3樓(本公司財會部)","候選人類別":"獨立董事","候選人姓名":"魏哲楨","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3710","CompanyName":"連展投控","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150402","採候選人提名制選任董監事相關公告-提名受理處所":"新北市新店區寶興路45巷9弄2號3樓(本公司財會部)","候選人類別":"獨立董事","候選人姓名":"陳祥順","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3710","CompanyName":"連展投控","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150402","採候選人提名制選任董監事相關公告-提名受理處所":"新北市新店區寶興路45巷9弄2號3樓(本公司財會部)","候選人類別":"獨立董事","候選人姓名":"黃麟明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3713","CompanyName":"新晶投控","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4102","CompanyName":"永日","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4105","CompanyName":"東洋","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4107","CompanyName":"邦特","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4109","CompanyName":"加捷生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"加捷生醫股份有限公司 財務部。(地址：高雄市三民區九如一路61號3樓)","候選人類別":"董事","候選人姓名":"謝汶芳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4109","CompanyName":"加捷生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"加捷生醫股份有限公司 財務部。(地址：高雄市三民區九如一路61號3樓)","候選人類別":"董事","候選人姓名":"陳政聞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4109","CompanyName":"加捷生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"加捷生醫股份有限公司 財務部。(地址：高雄市三民區九如一路61號3樓)","候選人類別":"董事","候選人姓名":"張博勝","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4109","CompanyName":"加捷生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"加捷生醫股份有限公司 財務部。(地址：高雄市三民區九如一路61號3樓)","候選人類別":"董事","候選人姓名":"謝宜靜","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4109","CompanyName":"加捷生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"加捷生醫股份有限公司 財務部。(地址：高雄市三民區九如一路61號3樓)","候選人類別":"董事","候選人姓名":"王彩碧","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4109","CompanyName":"加捷生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"加捷生醫股份有限公司 財務部。(地址：高雄市三民區九如一路61號3樓)","候選人類別":"董事","候選人姓名":"謝金坤","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4109","CompanyName":"加捷生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"加捷生醫股份有限公司 財務部。(地址：高雄市三民區九如一路61號3樓)","候選人類別":"獨立董事","候選人姓名":"許吟竹","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4109","CompanyName":"加捷生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"加捷生醫股份有限公司 財務部。(地址：高雄市三民區九如一路61號3樓)","候選人類別":"獨立董事","候選人姓名":"趙天麟","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4109","CompanyName":"加捷生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"加捷生醫股份有限公司 財務部。(地址：高雄市三民區九如一路61號3樓)","候選人類別":"獨立董事","候選人姓名":"高嘉亮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4111","CompanyName":"濟生","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4113","CompanyName":"聯上","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"聯上實業股份有限公司財務部(地址：高雄市左營區富國路185號17樓之2，電話：07-5575242#212)。","候選人類別":"董事","候選人姓名":"蘇永義","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4113","CompanyName":"聯上","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"聯上實業股份有限公司財務部(地址：高雄市左營區富國路185號17樓之2，電話：07-5575242#212)。","候選人類別":"董事","候選人姓名":"楊淑綿","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4113","CompanyName":"聯上","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"聯上實業股份有限公司財務部(地址：高雄市左營區富國路185號17樓之2，電話：07-5575242#212)。","候選人類別":"董事","候選人姓名":"呂信杰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4113","CompanyName":"聯上","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"聯上實業股份有限公司財務部(地址：高雄市左營區富國路185號17樓之2，電話：07-5575242#212)。","候選人類別":"獨立董事","候選人姓名":"黃崇榮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4113","CompanyName":"聯上","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"聯上實業股份有限公司財務部(地址：高雄市左營區富國路185號17樓之2，電話：07-5575242#212)。","候選人類別":"獨立董事","候選人姓名":"賴信忠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4113","CompanyName":"聯上","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"聯上實業股份有限公司財務部(地址：高雄市左營區富國路185號17樓之2，電話：07-5575242#212)。","候選人類別":"獨立董事","候選人姓名":"蘇琬婷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4113","CompanyName":"聯上","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"聯上實業股份有限公司財務部(地址：高雄市左營區富國路185號17樓之2，電話：07-5575242#212)。","候選人類別":"獨立董事","候選人姓名":"許麗玉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4114","CompanyName":"健喬","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4116","CompanyName":"明基醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"明基三醫療器材股份有限公司議事單位（地址：台北巿內湖區洲子街46號7樓）","候選人類別":"董事","候選人姓名":"陳其宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4116","CompanyName":"明基醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"明基三醫療器材股份有限公司議事單位（地址：台北巿內湖區洲子街46號7樓）","候選人類別":"董事","候選人姓名":"楊宏培","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4116","CompanyName":"明基醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"明基三醫療器材股份有限公司議事單位（地址：台北巿內湖區洲子街46號7樓）","候選人類別":"董事","候選人姓名":"祝爾安","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4116","CompanyName":"明基醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"明基三醫療器材股份有限公司議事單位（地址：台北巿內湖區洲子街46號7樓）","候選人類別":"董事","候選人姓名":"沈勝龍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4116","CompanyName":"明基醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"明基三醫療器材股份有限公司議事單位（地址：台北巿內湖區洲子街46號7樓）","候選人類別":"獨立董事","候選人姓名":"周光仁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4116","CompanyName":"明基醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"明基三醫療器材股份有限公司議事單位（地址：台北巿內湖區洲子街46號7樓）","候選人類別":"獨立董事","候選人姓名":"朱炫璉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4116","CompanyName":"明基醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"明基三醫療器材股份有限公司議事單位（地址：台北巿內湖區洲子街46號7樓）","候選人類別":"獨立董事","候選人姓名":"葉德昌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4120","CompanyName":"友華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4121","CompanyName":"優盛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"優盛醫學科技股份有限公司(地址：臺北市內湖區港墘路189號12樓，電話：02-2659-7888，分機601)","候選人類別":"董事","候選人姓名":"劉志平","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4121","CompanyName":"優盛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"優盛醫學科技股份有限公司(地址：臺北市內湖區港墘路189號12樓，電話：02-2659-7888，分機601)","候選人類別":"董事","候選人姓名":"蘇大成","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4121","CompanyName":"優盛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"優盛醫學科技股份有限公司(地址：臺北市內湖區港墘路189號12樓，電話：02-2659-7888，分機601)","候選人類別":"董事","候選人姓名":"張淑娟","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4121","CompanyName":"優盛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"優盛醫學科技股份有限公司(地址：臺北市內湖區港墘路189號12樓，電話：02-2659-7888，分機601)","候選人類別":"董事","候選人姓名":"鄭明月","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4121","CompanyName":"優盛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"優盛醫學科技股份有限公司(地址：臺北市內湖區港墘路189號12樓，電話：02-2659-7888，分機601)","候選人類別":"董事","候選人姓名":"吳志忠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4121","CompanyName":"優盛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"優盛醫學科技股份有限公司(地址：臺北市內湖區港墘路189號12樓，電話：02-2659-7888，分機601)","候選人類別":"董事","候選人姓名":"張清為","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4121","CompanyName":"優盛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"優盛醫學科技股份有限公司(地址：臺北市內湖區港墘路189號12樓，電話：02-2659-7888，分機601)","候選人類別":"董事","候選人姓名":"張堯勇","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"4121","CompanyName":"優盛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"優盛醫學科技股份有限公司(地址：臺北市內湖區港墘路189號12樓，電話：02-2659-7888，分機601)","候選人類別":"董事","候選人姓名":"譚家典","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"4121","CompanyName":"優盛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"優盛醫學科技股份有限公司(地址：臺北市內湖區港墘路189號12樓，電話：02-2659-7888，分機601)","候選人類別":"董事","候選人姓名":"徐家恩","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"4121","CompanyName":"優盛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"優盛醫學科技股份有限公司(地址：臺北市內湖區港墘路189號12樓，電話：02-2659-7888，分機601)","候選人類別":"董事","候選人姓名":"于肇嘉","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"4121","CompanyName":"優盛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"優盛醫學科技股份有限公司(地址：臺北市內湖區港墘路189號12樓，電話：02-2659-7888，分機601)","候選人類別":"董事","候選人姓名":"周毓誠","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"4121","CompanyName":"優盛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"優盛醫學科技股份有限公司(地址：臺北市內湖區港墘路189號12樓，電話：02-2659-7888，分機601)","候選人類別":"董事","候選人姓名":"賴震","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"4121","CompanyName":"優盛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"優盛醫學科技股份有限公司(地址：臺北市內湖區港墘路189號12樓，電話：02-2659-7888，分機601)","候選人類別":"獨立董事","候選人姓名":"季延平","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4121","CompanyName":"優盛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"優盛醫學科技股份有限公司(地址：臺北市內湖區港墘路189號12樓，電話：02-2659-7888，分機601)","候選人類別":"獨立董事","候選人姓名":"陳逸勛","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4121","CompanyName":"優盛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"優盛醫學科技股份有限公司(地址：臺北市內湖區港墘路189號12樓，電話：02-2659-7888，分機601)","候選人類別":"獨立董事","候選人姓名":"黃瓊玉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4121","CompanyName":"優盛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"優盛醫學科技股份有限公司(地址：臺北市內湖區港墘路189號12樓，電話：02-2659-7888，分機601)","候選人類別":"獨立董事","候選人姓名":"黃秀惠","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"4121","CompanyName":"優盛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"優盛醫學科技股份有限公司(地址：臺北市內湖區港墘路189號12樓，電話：02-2659-7888，分機601)","候選人類別":"獨立董事","候選人姓名":"張進德","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"4121","CompanyName":"優盛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"優盛醫學科技股份有限公司(地址：臺北市內湖區港墘路189號12樓，電話：02-2659-7888，分機601)","候選人類別":"獨立董事","候選人姓名":"陳浩瑋","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"4123","CompanyName":"晟德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4126","CompanyName":"太醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4127","CompanyName":"天良","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150415~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"天良生物科技企業股份有限公司(地址：新北市汐止區大同路一段147號9樓 本公司公司治理處；聯絡電話：02-2648-3099分機2910)","候選人類別":"董事","候選人姓名":"詹漢山","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4127","CompanyName":"天良","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150415~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"天良生物科技企業股份有限公司(地址：新北市汐止區大同路一段147號9樓 本公司公司治理處；聯絡電話：02-2648-3099分機2910)","候選人類別":"董事","候選人姓名":"游偉煌","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4127","CompanyName":"天良","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150415~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"天良生物科技企業股份有限公司(地址：新北市汐止區大同路一段147號9樓 本公司公司治理處；聯絡電話：02-2648-3099分機2910)","候選人類別":"董事","候選人姓名":"莊文凱","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4127","CompanyName":"天良","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150415~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"天良生物科技企業股份有限公司(地址：新北市汐止區大同路一段147號9樓 本公司公司治理處；聯絡電話：02-2648-3099分機2910)","候選人類別":"董事","候選人姓名":"周作姍","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4127","CompanyName":"天良","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150415~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"天良生物科技企業股份有限公司(地址：新北市汐止區大同路一段147號9樓 本公司公司治理處；聯絡電話：02-2648-3099分機2910)","候選人類別":"獨立董事","候選人姓名":"曹永仁","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4127","CompanyName":"天良","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150415~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"天良生物科技企業股份有限公司(地址：新北市汐止區大同路一段147號9樓 本公司公司治理處；聯絡電話：02-2648-3099分機2910)","候選人類別":"獨立董事","候選人姓名":"王銘志","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4127","CompanyName":"天良","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150415~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"天良生物科技企業股份有限公司(地址：新北市汐止區大同路一段147號9樓 本公司公司治理處；聯絡電話：02-2648-3099分機2910)","候選人類別":"獨立董事","候選人姓名":"張錡和","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4127","CompanyName":"天良","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1151002","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4128","CompanyName":"中天","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4129","CompanyName":"聯合","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"聯合骨科器材股份有限公司財會部新北市永和區成功路一段80號12樓，電話：(02)2929-4567。","候選人類別":"董事","候選人姓名":"林延生","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4129","CompanyName":"聯合","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"聯合骨科器材股份有限公司財會部新北市永和區成功路一段80號12樓，電話：(02)2929-4567。","候選人類別":"董事","候選人姓名":"吳楚華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4129","CompanyName":"聯合","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"聯合骨科器材股份有限公司財會部新北市永和區成功路一段80號12樓，電話：(02)2929-4567。","候選人類別":"董事","候選人姓名":"林德堅","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4129","CompanyName":"聯合","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"聯合骨科器材股份有限公司財會部新北市永和區成功路一段80號12樓，電話：(02)2929-4567。","候選人類別":"董事","候選人姓名":"賈堅一","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4129","CompanyName":"聯合","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"聯合骨科器材股份有限公司財會部新北市永和區成功路一段80號12樓，電話：(02)2929-4567。","候選人類別":"董事","候選人姓名":"洪仲凱","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4129","CompanyName":"聯合","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"聯合骨科器材股份有限公司財會部新北市永和區成功路一段80號12樓，電話：(02)2929-4567。","候選人類別":"獨立董事","候選人姓名":"劉建麟","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4129","CompanyName":"聯合","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"聯合骨科器材股份有限公司財會部新北市永和區成功路一段80號12樓，電話：(02)2929-4567。","候選人類別":"獨立董事","候選人姓名":"陳麗如","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4129","CompanyName":"聯合","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"聯合骨科器材股份有限公司財會部新北市永和區成功路一段80號12樓，電話：(02)2929-4567。","候選人類別":"獨立董事","候選人姓名":"賴虹霖","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4129","CompanyName":"聯合","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"聯合骨科器材股份有限公司財會部新北市永和區成功路一段80號12樓，電話：(02)2929-4567。","候選人類別":"獨立董事","候選人姓名":"朱庭儀","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4131","CompanyName":"浩泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4138","CompanyName":"曜亞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4139","CompanyName":"馬光-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4147","CompanyName":"中裕","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4153","CompanyName":"鈺緯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4154","CompanyName":"樂威科-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4157","CompanyName":"太景*-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4160","CompanyName":"訊聯基因","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150326~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"訊聯基因數位股份有限公司股務單位（地址：台北市內湖區新湖一路36巷28號6樓，電話：(02)2795-1777 ）","候選人類別":"董事","候選人姓名":"張漢東","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4160","CompanyName":"訊聯基因","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150326~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"訊聯基因數位股份有限公司股務單位（地址：台北市內湖區新湖一路36巷28號6樓，電話：(02)2795-1777 ）","候選人類別":"董事","候選人姓名":"蔡政憲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4160","CompanyName":"訊聯基因","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150326~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"訊聯基因數位股份有限公司股務單位（地址：台北市內湖區新湖一路36巷28號6樓，電話：(02)2795-1777 ）","候選人類別":"董事","候選人姓名":"張文正","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4160","CompanyName":"訊聯基因","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150326~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"訊聯基因數位股份有限公司股務單位（地址：台北市內湖區新湖一路36巷28號6樓，電話：(02)2795-1777 ）","候選人類別":"董事","候選人姓名":"梁育銘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4160","CompanyName":"訊聯基因","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150326~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"訊聯基因數位股份有限公司股務單位（地址：台北市內湖區新湖一路36巷28號6樓，電話：(02)2795-1777 ）","候選人類別":"獨立董事","候選人姓名":"林紋如","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4160","CompanyName":"訊聯基因","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150326~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"訊聯基因數位股份有限公司股務單位（地址：台北市內湖區新湖一路36巷28號6樓，電話：(02)2795-1777 ）","候選人類別":"獨立董事","候選人姓名":"洪裕鈞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4160","CompanyName":"訊聯基因","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150326~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"訊聯基因數位股份有限公司股務單位（地址：台北市內湖區新湖一路36巷28號6樓，電話：(02)2795-1777 ）","候選人類別":"獨立董事","候選人姓名":"黃育仁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4160","CompanyName":"訊聯基因","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150326~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"訊聯基因數位股份有限公司股務單位（地址：台北市內湖區新湖一路36巷28號6樓，電話：(02)2795-1777 ）","候選人類別":"獨立董事","候選人姓名":"王珮瑜","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4161","CompanyName":"聿新科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"聿新生物科技股份有限公司(地址：苗栗縣竹南鎮公館里中華南路188號，聯絡人：金紫鈺，電話：(037)626699分機109)","候選人類別":"董事","候選人姓名":"楊金昌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4161","CompanyName":"聿新科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"聿新生物科技股份有限公司(地址：苗栗縣竹南鎮公館里中華南路188號，聯絡人：金紫鈺，電話：(037)626699分機109)","候選人類別":"董事","候選人姓名":"葉月琴","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4161","CompanyName":"聿新科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"聿新生物科技股份有限公司(地址：苗栗縣竹南鎮公館里中華南路188號，聯絡人：金紫鈺，電話：(037)626699分機109)","候選人類別":"董事","候選人姓名":"蔡麗絲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4161","CompanyName":"聿新科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"聿新生物科技股份有限公司(地址：苗栗縣竹南鎮公館里中華南路188號，聯絡人：金紫鈺，電話：(037)626699分機109)","候選人類別":"董事","候選人姓名":"溫清章","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4161","CompanyName":"聿新科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"聿新生物科技股份有限公司(地址：苗栗縣竹南鎮公館里中華南路188號，聯絡人：金紫鈺，電話：(037)626699分機109)","候選人類別":"董事","候選人姓名":"王森榮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4161","CompanyName":"聿新科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"聿新生物科技股份有限公司(地址：苗栗縣竹南鎮公館里中華南路188號，聯絡人：金紫鈺，電話：(037)626699分機109)","候選人類別":"董事","候選人姓名":"蔡文祥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4161","CompanyName":"聿新科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"聿新生物科技股份有限公司(地址：苗栗縣竹南鎮公館里中華南路188號，聯絡人：金紫鈺，電話：(037)626699分機109)","候選人類別":"董事","候選人姓名":"鄭敦仁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4161","CompanyName":"聿新科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"聿新生物科技股份有限公司(地址：苗栗縣竹南鎮公館里中華南路188號，聯絡人：金紫鈺，電話：(037)626699分機109)","候選人類別":"董事","候選人姓名":"劉乃銘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4161","CompanyName":"聿新科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"聿新生物科技股份有限公司(地址：苗栗縣竹南鎮公館里中華南路188號，聯絡人：金紫鈺，電話：(037)626699分機109)","候選人類別":"董事","候選人姓名":"高明亮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4161","CompanyName":"聿新科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"聿新生物科技股份有限公司(地址：苗栗縣竹南鎮公館里中華南路188號，聯絡人：金紫鈺，電話：(037)626699分機109)","候選人類別":"董事","候選人姓名":"新健康資產(股)\r\n公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4161","CompanyName":"聿新科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"聿新生物科技股份有限公司(地址：苗栗縣竹南鎮公館里中華南路188號，聯絡人：金紫鈺，電話：(037)626699分機109)","候選人類別":"獨立董事","候選人姓名":"蔡宜恭","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4161","CompanyName":"聿新科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"聿新生物科技股份有限公司(地址：苗栗縣竹南鎮公館里中華南路188號，聯絡人：金紫鈺，電話：(037)626699分機109)","候選人類別":"獨立董事","候選人姓名":"呂&#26924;圳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4161","CompanyName":"聿新科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"聿新生物科技股份有限公司(地址：苗栗縣竹南鎮公館里中華南路188號，聯絡人：金紫鈺，電話：(037)626699分機109)","候選人類別":"獨立董事","候選人姓名":"蘇明堇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4162","CompanyName":"智擎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4163","CompanyName":"鐿鈦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150214~1150224","採候選人提名制選任董監事相關公告-提名受理處所":"鐿鈦科技股份有限公司(地址：台中市南屯區精科路9號 受理單位：守衛室)","候選人類別":"董事","候選人姓名":"黃碧芬","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"4163","CompanyName":"鐿鈦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150214~1150224","採候選人提名制選任董監事相關公告-提名受理處所":"鐿鈦科技股份有限公司(地址：台中市南屯區精科路9號 受理單位：守衛室)","候選人類別":"董事","候選人姓名":"鍾兆塤","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4163","CompanyName":"鐿鈦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150214~1150224","採候選人提名制選任董監事相關公告-提名受理處所":"鐿鈦科技股份有限公司(地址：台中市南屯區精科路9號 受理單位：守衛室)","候選人類別":"董事","候選人姓名":"林彰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4163","CompanyName":"鐿鈦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150214~1150224","採候選人提名制選任董監事相關公告-提名受理處所":"鐿鈦科技股份有限公司(地址：台中市南屯區精科路9號 受理單位：守衛室)","候選人類別":"董事","候選人姓名":"林俊男","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4163","CompanyName":"鐿鈦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150214~1150224","採候選人提名制選任董監事相關公告-提名受理處所":"鐿鈦科技股份有限公司(地址：台中市南屯區精科路9號 受理單位：守衛室)","候選人類別":"董事","候選人姓名":"陳孝湧","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"4163","CompanyName":"鐿鈦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150214~1150224","採候選人提名制選任董監事相關公告-提名受理處所":"鐿鈦科技股份有限公司(地址：台中市南屯區精科路9號 受理單位：守衛室)","候選人類別":"董事","候選人姓名":"林錦湖","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"4163","CompanyName":"鐿鈦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150214~1150224","採候選人提名制選任董監事相關公告-提名受理處所":"鐿鈦科技股份有限公司(地址：台中市南屯區精科路9號 受理單位：守衛室)","候選人類別":"董事","候選人姓名":"李士瑋","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4163","CompanyName":"鐿鈦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150214~1150224","採候選人提名制選任董監事相關公告-提名受理處所":"鐿鈦科技股份有限公司(地址：台中市南屯區精科路9號 受理單位：守衛室)","候選人類別":"董事","候選人姓名":"李紅瑩","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4163","CompanyName":"鐿鈦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150214~1150224","採候選人提名制選任董監事相關公告-提名受理處所":"鐿鈦科技股份有限公司(地址：台中市南屯區精科路9號 受理單位：守衛室)","候選人類別":"獨立董事","候選人姓名":"童瑞龍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4163","CompanyName":"鐿鈦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150214~1150224","採候選人提名制選任董監事相關公告-提名受理處所":"鐿鈦科技股份有限公司(地址：台中市南屯區精科路9號 受理單位：守衛室)","候選人類別":"獨立董事","候選人姓名":"柯仁偉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4163","CompanyName":"鐿鈦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150214~1150224","採候選人提名制選任董監事相關公告-提名受理處所":"鐿鈦科技股份有限公司(地址：台中市南屯區精科路9號 受理單位：守衛室)","候選人類別":"獨立董事","候選人姓名":"葉建偉","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"4163","CompanyName":"鐿鈦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150214~1150224","採候選人提名制選任董監事相關公告-提名受理處所":"鐿鈦科技股份有限公司(地址：台中市南屯區精科路9號 受理單位：守衛室)","候選人類別":"獨立董事","候選人姓名":"張福全","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"4163","CompanyName":"鐿鈦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150214~1150224","採候選人提名制選任董監事相關公告-提名受理處所":"鐿鈦科技股份有限公司(地址：台中市南屯區精科路9號 受理單位：守衛室)","候選人類別":"獨立董事","候選人姓名":"錢耀祖","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4163","CompanyName":"鐿鈦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150214~1150224","採候選人提名制選任董監事相關公告-提名受理處所":"鐿鈦科技股份有限公司(地址：台中市南屯區精科路9號 受理單位：守衛室)","候選人類別":"獨立董事","候選人姓名":"王明隆","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4163","CompanyName":"鐿鈦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150214~1150224","採候選人提名制選任董監事相關公告-提名受理處所":"鐿鈦科技股份有限公司(地址：台中市南屯區精科路9號 受理單位：守衛室)","候選人類別":"獨立董事","候選人姓名":"林志隆","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"4166","CompanyName":"友霖","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4167","CompanyName":"松瑞藥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"松瑞製藥股份有限公司財會處（地址：台南市新市區南科六路1號）","候選人類別":"董事","候選人姓名":"陳勇發","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4167","CompanyName":"松瑞藥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"松瑞製藥股份有限公司財會處（地址：台南市新市區南科六路1號）","候選人類別":"董事","候選人姓名":"謝榮盛","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4167","CompanyName":"松瑞藥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"松瑞製藥股份有限公司財會處（地址：台南市新市區南科六路1號）","候選人類別":"董事","候選人姓名":"周家駒","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4167","CompanyName":"松瑞藥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"松瑞製藥股份有限公司財會處（地址：台南市新市區南科六路1號）","候選人類別":"董事","候選人姓名":"王柏森","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4167","CompanyName":"松瑞藥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"松瑞製藥股份有限公司財會處（地址：台南市新市區南科六路1號）","候選人類別":"董事","候選人姓名":"漢友財務管理顧問(股)公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4167","CompanyName":"松瑞藥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"松瑞製藥股份有限公司財會處（地址：台南市新市區南科六路1號）","候選人類別":"董事","候選人姓名":"英屬蓋曼群島商SFS VENTURE LTD.\r\n(股東戶名:中國信託商業銀行受託保管宜正投資管理公司投資專戶)","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4167","CompanyName":"松瑞藥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"松瑞製藥股份有限公司財會處（地址：台南市新市區南科六路1號）","候選人類別":"獨立董事","候選人姓名":"張日炎","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4167","CompanyName":"松瑞藥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"松瑞製藥股份有限公司財會處（地址：台南市新市區南科六路1號）","候選人類別":"獨立董事","候選人姓名":"林志明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4167","CompanyName":"松瑞藥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"松瑞製藥股份有限公司財會處（地址：台南市新市區南科六路1號）","候選人類別":"獨立董事","候選人姓名":"鄭欽華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4168","CompanyName":"醣聯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4171","CompanyName":"瑞基","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4173","CompanyName":"久裕","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4174","CompanyName":"浩鼎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4175","CompanyName":"杏一","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"杏一醫療用品股份有限公司 總經理室 (地址：333桃園市龜山區復興一路361號5樓)","候選人類別":"董事","候選人姓名":"葉豐榮","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"4175","CompanyName":"杏一","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"杏一醫療用品股份有限公司 總經理室 (地址：333桃園市龜山區復興一路361號5樓)","候選人類別":"董事","候選人姓名":"陳麗如","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4175","CompanyName":"杏一","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"杏一醫療用品股份有限公司 總經理室 (地址：333桃園市龜山區復興一路361號5樓)","候選人類別":"董事","候選人姓名":"王定睿","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4175","CompanyName":"杏一","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"杏一醫療用品股份有限公司 總經理室 (地址：333桃園市龜山區復興一路361號5樓)","候選人類別":"董事","候選人姓名":"林妍伶","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4175","CompanyName":"杏一","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"杏一醫療用品股份有限公司 總經理室 (地址：333桃園市龜山區復興一路361號5樓)","候選人類別":"獨立董事","候選人姓名":"唐麗芬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4175","CompanyName":"杏一","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"杏一醫療用品股份有限公司 總經理室 (地址：333桃園市龜山區復興一路361號5樓)","候選人類別":"獨立董事","候選人姓名":"黃成業","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4175","CompanyName":"杏一","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"杏一醫療用品股份有限公司 總經理室 (地址：333桃園市龜山區復興一路361號5樓)","候選人類別":"獨立董事","候選人姓名":"楊淑卿","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4175","CompanyName":"杏一","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"杏一醫療用品股份有限公司 總經理室 (地址：333桃園市龜山區復興一路361號5樓)","候選人類別":"獨立董事","候選人姓名":"吳師豪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4183","CompanyName":"福永生技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"福永生物科技股份有限公司 總經理室 (地址：新竹科學園區新竹縣寶山鄉研發三路8號)","候選人類別":"獨立董事","候選人姓名":"吳鼎鈞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4188","CompanyName":"安克","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150302~1150312","採候選人提名制選任董監事相關公告-提名受理處所":"安克生醫股份有限公司董事會議事單位(地址：台北市復興北路167號5樓)","候選人類別":"董事","候選人姓名":"李伊俐","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4188","CompanyName":"安克","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150302~1150312","採候選人提名制選任董監事相關公告-提名受理處所":"安克生醫股份有限公司董事會議事單位(地址：台北市復興北路167號5樓)","候選人類別":"董事","候選人姓名":"李伊伶","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4188","CompanyName":"安克","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150302~1150312","採候選人提名制選任董監事相關公告-提名受理處所":"安克生醫股份有限公司董事會議事單位(地址：台北市復興北路167號5樓)","候選人類別":"董事","候選人姓名":"張金堅","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4188","CompanyName":"安克","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150302~1150312","採候選人提名制選任董監事相關公告-提名受理處所":"安克生醫股份有限公司董事會議事單位(地址：台北市復興北路167號5樓)","候選人類別":"董事","候選人姓名":"許金川","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4188","CompanyName":"安克","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150302~1150312","採候選人提名制選任董監事相關公告-提名受理處所":"安克生醫股份有限公司董事會議事單位(地址：台北市復興北路167號5樓)","候選人類別":"董事","候選人姓名":"陳偉德","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4188","CompanyName":"安克","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150302~1150312","採候選人提名制選任董監事相關公告-提名受理處所":"安克生醫股份有限公司董事會議事單位(地址：台北市復興北路167號5樓)","候選人類別":"董事","候選人姓名":"邱淑媞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4188","CompanyName":"安克","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150302~1150312","採候選人提名制選任董監事相關公告-提名受理處所":"安克生醫股份有限公司董事會議事單位(地址：台北市復興北路167號5樓)","候選人類別":"董事","候選人姓名":"曾天賜","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4188","CompanyName":"安克","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150302~1150312","採候選人提名制選任董監事相關公告-提名受理處所":"安克生醫股份有限公司董事會議事單位(地址：台北市復興北路167號5樓)","候選人類別":"獨立董事","候選人姓名":"張清添","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4188","CompanyName":"安克","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150302~1150312","採候選人提名制選任董監事相關公告-提名受理處所":"安克生醫股份有限公司董事會議事單位(地址：台北市復興北路167號5樓)","候選人類別":"獨立董事","候選人姓名":"黃文鴻","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4188","CompanyName":"安克","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150302~1150312","採候選人提名制選任董監事相關公告-提名受理處所":"安克生醫股份有限公司董事會議事單位(地址：台北市復興北路167號5樓)","候選人類別":"獨立董事","候選人姓名":"李學禹","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4188","CompanyName":"安克","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150302~1150312","採候選人提名制選任董監事相關公告-提名受理處所":"安克生醫股份有限公司董事會議事單位(地址：台北市復興北路167號5樓)","候選人類別":"獨立董事","候選人姓名":"林瑟宜","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4192","CompanyName":"杏國","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"台北市信義區東興路69號4樓 (本公司台北辦事處)","候選人類別":"獨立董事","候選人姓名":"呂慧青","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4198","CompanyName":"欣大健康","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4205","CompanyName":"中華食","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4207","CompanyName":"環泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150415~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"環泰企業股份有限公司管理部(地址：桃園市蘆竹區南崁路265號5樓 03-2125889)","候選人類別":"董事","候選人姓名":"李金進","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4207","CompanyName":"環泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150415~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"環泰企業股份有限公司管理部(地址：桃園市蘆竹區南崁路265號5樓 03-2125889)","候選人類別":"董事","候選人姓名":"康今","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4207","CompanyName":"環泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150415~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"環泰企業股份有限公司管理部(地址：桃園市蘆竹區南崁路265號5樓 03-2125889)","候選人類別":"董事","候選人姓名":"馬永健","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4207","CompanyName":"環泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150415~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"環泰企業股份有限公司管理部(地址：桃園市蘆竹區南崁路265號5樓 03-2125889)","候選人類別":"董事","候選人姓名":"康智量","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4207","CompanyName":"環泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150415~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"環泰企業股份有限公司管理部(地址：桃園市蘆竹區南崁路265號5樓 03-2125889)","候選人類別":"董事","候選人姓名":"康永明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4207","CompanyName":"環泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150415~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"環泰企業股份有限公司管理部(地址：桃園市蘆竹區南崁路265號5樓 03-2125889)","候選人類別":"獨立董事","候選人姓名":"簡太郎","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4207","CompanyName":"環泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150415~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"環泰企業股份有限公司管理部(地址：桃園市蘆竹區南崁路265號5樓 03-2125889)","候選人類別":"獨立董事","候選人姓名":"詹益燿","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4207","CompanyName":"環泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150415~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"環泰企業股份有限公司管理部(地址：桃園市蘆竹區南崁路265號5樓 03-2125889)","候選人類別":"獨立董事","候選人姓名":"王俊卿","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4207","CompanyName":"環泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150415~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"環泰企業股份有限公司管理部(地址：桃園市蘆竹區南崁路265號5樓 03-2125889)","候選人類別":"獨立董事","候選人姓名":"李新興","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4303","CompanyName":"信立","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4304","CompanyName":"勝昱","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150629","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4305","CompanyName":"世坤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4401","CompanyName":"東隆興","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4402","CompanyName":"郡都開發","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4406","CompanyName":"新昕纖","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"新昕纖維股份有限公司(地址：台北市大同區長安西路289號10樓之四，電話：(02)25525757)","候選人類別":"董事","候選人姓名":"莊育霖","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4406","CompanyName":"新昕纖","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"新昕纖維股份有限公司(地址：台北市大同區長安西路289號10樓之四，電話：(02)25525757)","候選人類別":"董事","候選人姓名":"莊嘉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4406","CompanyName":"新昕纖","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"新昕纖維股份有限公司(地址：台北市大同區長安西路289號10樓之四，電話：(02)25525757)","候選人類別":"董事","候選人姓名":"莊凱名","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4406","CompanyName":"新昕纖","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"新昕纖維股份有限公司(地址：台北市大同區長安西路289號10樓之四，電話：(02)25525757)","候選人類別":"董事","候選人姓名":"莊泓諺","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4406","CompanyName":"新昕纖","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"新昕纖維股份有限公司(地址：台北市大同區長安西路289號10樓之四，電話：(02)25525757)","候選人類別":"董事","候選人姓名":"陳志恆","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"4406","CompanyName":"新昕纖","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"新昕纖維股份有限公司(地址：台北市大同區長安西路289號10樓之四，電話：(02)25525757)","候選人類別":"獨立董事","候選人姓名":"王錫榆","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4406","CompanyName":"新昕纖","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"新昕纖維股份有限公司(地址：台北市大同區長安西路289號10樓之四，電話：(02)25525757)","候選人類別":"獨立董事","候選人姓名":"謝惠玲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4406","CompanyName":"新昕纖","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"新昕纖維股份有限公司(地址：台北市大同區長安西路289號10樓之四，電話：(02)25525757)","候選人類別":"獨立董事","候選人姓名":"蘇凱郁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4406","CompanyName":"新昕纖","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"新昕纖維股份有限公司(地址：台北市大同區長安西路289號10樓之四，電話：(02)25525757)","候選人類別":"獨立董事","候選人姓名":"劉鳳羽","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"4413","CompanyName":"飛寶企業","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150422~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"新北市三重區新北大道二段252號8樓,飛寶企業股份有限公司股務部","候選人類別":"董事","候選人姓名":"蔡煌瑯","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4413","CompanyName":"飛寶企業","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150422~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"新北市三重區新北大道二段252號8樓,飛寶企業股份有限公司股務部","候選人類別":"董事","候選人姓名":"陳建鼎","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4413","CompanyName":"飛寶企業","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150422~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"新北市三重區新北大道二段252號8樓,飛寶企業股份有限公司股務部","候選人類別":"董事","候選人姓名":"韓佳芳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4413","CompanyName":"飛寶企業","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150422~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"新北市三重區新北大道二段252號8樓,飛寶企業股份有限公司股務部","候選人類別":"董事","候選人姓名":"李宇娟","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4413","CompanyName":"飛寶企業","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150422~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"新北市三重區新北大道二段252號8樓,飛寶企業股份有限公司股務部","候選人類別":"董事","候選人姓名":"陳量成","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4413","CompanyName":"飛寶企業","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150422~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"新北市三重區新北大道二段252號8樓,飛寶企業股份有限公司股務部","候選人類別":"董事","候選人姓名":"林瑞擇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4413","CompanyName":"飛寶企業","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150422~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"新北市三重區新北大道二段252號8樓,飛寶企業股份有限公司股務部","候選人類別":"董事","候選人姓名":"陳淑麗","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4413","CompanyName":"飛寶企業","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150422~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"新北市三重區新北大道二段252號8樓,飛寶企業股份有限公司股務部","候選人類別":"董事","候選人姓名":"蔡煌瑯","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4413","CompanyName":"飛寶企業","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150422~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"新北市三重區新北大道二段252號8樓,飛寶企業股份有限公司股務部","候選人類別":"董事","候選人姓名":"韓佳芳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4413","CompanyName":"飛寶企業","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150422~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"新北市三重區新北大道二段252號8樓,飛寶企業股份有限公司股務部","候選人類別":"董事","候選人姓名":"陳建鼎","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4413","CompanyName":"飛寶企業","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150422~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"新北市三重區新北大道二段252號8樓,飛寶企業股份有限公司股務部","候選人類別":"董事","候選人姓名":"林瑞擇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4413","CompanyName":"飛寶企業","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150422~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"新北市三重區新北大道二段252號8樓,飛寶企業股份有限公司股務部","候選人類別":"獨立董事","候選人姓名":"陳水聰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4413","CompanyName":"飛寶企業","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150422~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"新北市三重區新北大道二段252號8樓,飛寶企業股份有限公司股務部","候選人類別":"獨立董事","候選人姓名":"許又銘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4413","CompanyName":"飛寶企業","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150422~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"新北市三重區新北大道二段252號8樓,飛寶企業股份有限公司股務部","候選人類別":"獨立董事","候選人姓名":"林東蘅","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4413","CompanyName":"飛寶企業","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150422~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"新北市三重區新北大道二段252號8樓,飛寶企業股份有限公司股務部","候選人類別":"獨立董事","候選人姓名":"許又銘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4413","CompanyName":"飛寶企業","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150422~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"新北市三重區新北大道二段252號8樓,飛寶企業股份有限公司股務部","候選人類別":"獨立董事","候選人姓名":"林東蘅","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4413","CompanyName":"飛寶企業","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150422~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"新北市三重區新北大道二段252號8樓,飛寶企業股份有限公司股務部","候選人類別":"獨立董事","候選人姓名":"蘇緯政","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4413","CompanyName":"飛寶企業","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150422~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"新北市三重區新北大道二段252號8樓,飛寶企業股份有限公司股務部","候選人類別":"獨立董事","候選人姓名":"陳水聰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4416","CompanyName":"三圓","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4417","CompanyName":"金洲","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4419","CompanyName":"皇家美食","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4420","CompanyName":"光明","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4430","CompanyName":"耀億","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4432","CompanyName":"銘旺實","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"銘旺實業股份有限公司(地址：新北市五股區中興路1段6號9樓之5)","候選人類別":"董事","候選人姓名":"陳盈璇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4432","CompanyName":"銘旺實","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"銘旺實業股份有限公司(地址：新北市五股區中興路1段6號9樓之5)","候選人類別":"董事","候選人姓名":"呂清裕","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4432","CompanyName":"銘旺實","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"銘旺實業股份有限公司(地址：新北市五股區中興路1段6號9樓之5)","候選人類別":"董事","候選人姓名":"陳奕雄","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4432","CompanyName":"銘旺實","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"銘旺實業股份有限公司(地址：新北市五股區中興路1段6號9樓之5)","候選人類別":"董事","候選人姓名":"陳彥百","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4432","CompanyName":"銘旺實","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"銘旺實業股份有限公司(地址：新北市五股區中興路1段6號9樓之5)","候選人類別":"董事","候選人姓名":"胡岡霖","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4432","CompanyName":"銘旺實","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"銘旺實業股份有限公司(地址：新北市五股區中興路1段6號9樓之5)","候選人類別":"董事","候選人姓名":"郭迺鋒","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4432","CompanyName":"銘旺實","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"銘旺實業股份有限公司(地址：新北市五股區中興路1段6號9樓之5)","候選人類別":"獨立董事","候選人姓名":"吳秋慧","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4432","CompanyName":"銘旺實","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"銘旺實業股份有限公司(地址：新北市五股區中興路1段6號9樓之5)","候選人類別":"獨立董事","候選人姓名":"姚成彥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4432","CompanyName":"銘旺實","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"銘旺實業股份有限公司(地址：新北市五股區中興路1段6號9樓之5)","候選人類別":"獨立董事","候選人姓名":"邱義芳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4433","CompanyName":"興采","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"興采實業股份有限公司，新北市新莊區五權二路十號。","候選人類別":"獨立董事","候選人姓名":"鄭靜宜","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4442","CompanyName":"竣邦-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4502","CompanyName":"健信","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4503","CompanyName":"金雨","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150629","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4506","CompanyName":"崇友","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4510","CompanyName":"高鋒","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4513","CompanyName":"福裕","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4523","CompanyName":"永彰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150406~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務代理機構「群益金鼎證券股份有限公司股務代理部」(地址：台北市大安區敦化南路二段 97 號 B2)","候選人類別":"董事","候選人姓名":"顏明宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4523","CompanyName":"永彰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150406~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務代理機構「群益金鼎證券股份有限公司股務代理部」(地址：台北市大安區敦化南路二段 97 號 B2)","候選人類別":"董事","候選人姓名":"王英全","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4523","CompanyName":"永彰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150406~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務代理機構「群益金鼎證券股份有限公司股務代理部」(地址：台北市大安區敦化南路二段 97 號 B2)","候選人類別":"董事","候選人姓名":"何彥廷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4523","CompanyName":"永彰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150406~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務代理機構「群益金鼎證券股份有限公司股務代理部」(地址：台北市大安區敦化南路二段 97 號 B2)","候選人類別":"董事","候選人姓名":"江威龍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4523","CompanyName":"永彰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150406~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務代理機構「群益金鼎證券股份有限公司股務代理部」(地址：台北市大安區敦化南路二段 97 號 B2)","候選人類別":"董事","候選人姓名":"葉建偉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4523","CompanyName":"永彰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150406~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務代理機構「群益金鼎證券股份有限公司股務代理部」(地址：台北市大安區敦化南路二段 97 號 B2)","候選人類別":"董事","候選人姓名":"蔡東伸","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4523","CompanyName":"永彰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150406~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務代理機構「群益金鼎證券股份有限公司股務代理部」(地址：台北市大安區敦化南路二段 97 號 B2)","候選人類別":"獨立董事","候選人姓名":"程光儀","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4523","CompanyName":"永彰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150406~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務代理機構「群益金鼎證券股份有限公司股務代理部」(地址：台北市大安區敦化南路二段 97 號 B2)","候選人類別":"獨立董事","候選人姓名":"賴楷雲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4523","CompanyName":"永彰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150406~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務代理機構「群益金鼎證券股份有限公司股務代理部」(地址：台北市大安區敦化南路二段 97 號 B2)","候選人類別":"獨立董事","候選人姓名":"湯孟翰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4527","CompanyName":"方方土霖","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4528","CompanyName":"江興鍛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4529","CompanyName":"淳紳","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"淳紳股份有限公司投資人關係處(台北市大安區光復南路630號4樓)","候選人類別":"董事","候選人姓名":"沈瑋","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4529","CompanyName":"淳紳","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"淳紳股份有限公司投資人關係處(台北市大安區光復南路630號4樓)","候選人類別":"董事","候選人姓名":"陳明煒","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4529","CompanyName":"淳紳","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"淳紳股份有限公司投資人關係處(台北市大安區光復南路630號4樓)","候選人類別":"董事","候選人姓名":"藍靜嫻","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4529","CompanyName":"淳紳","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"淳紳股份有限公司投資人關係處(台北市大安區光復南路630號4樓)","候選人類別":"獨立董事","候選人姓名":"陳顯武","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4529","CompanyName":"淳紳","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"淳紳股份有限公司投資人關係處(台北市大安區光復南路630號4樓)","候選人類別":"獨立董事","候選人姓名":"陳麒文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4529","CompanyName":"淳紳","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"淳紳股份有限公司投資人關係處(台北市大安區光復南路630號4樓)","候選人類別":"獨立董事","候選人姓名":"陳銘芷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4529","CompanyName":"淳紳","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"淳紳股份有限公司投資人關係處(台北市大安區光復南路630號4樓)","候選人類別":"獨立董事","候選人姓名":"連巍鐘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4530","CompanyName":"天意能創","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4533","CompanyName":"協易機","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4534","CompanyName":"慶騰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"慶騰精密科技股份有限公司 財務部。(地址：苗栗縣頭份市中華路487巷20號3樓)","候選人類別":"董事","候選人姓名":"王瑞甫","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4534","CompanyName":"慶騰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"慶騰精密科技股份有限公司 財務部。(地址：苗栗縣頭份市中華路487巷20號3樓)","候選人類別":"董事","候選人姓名":"王雅欣","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4534","CompanyName":"慶騰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"慶騰精密科技股份有限公司 財務部。(地址：苗栗縣頭份市中華路487巷20號3樓)","候選人類別":"董事","候選人姓名":"王興威","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4534","CompanyName":"慶騰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"慶騰精密科技股份有限公司 財務部。(地址：苗栗縣頭份市中華路487巷20號3樓)","候選人類別":"董事","候選人姓名":"白志偉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4534","CompanyName":"慶騰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"慶騰精密科技股份有限公司 財務部。(地址：苗栗縣頭份市中華路487巷20號3樓)","候選人類別":"獨立董事","候選人姓名":"連俊華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4534","CompanyName":"慶騰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"慶騰精密科技股份有限公司 財務部。(地址：苗栗縣頭份市中華路487巷20號3樓)","候選人類別":"獨立董事","候選人姓名":"林舜天","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4534","CompanyName":"慶騰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"慶騰精密科技股份有限公司 財務部。(地址：苗栗縣頭份市中華路487巷20號3樓)","候選人類別":"獨立董事","候選人姓名":"蔡瑞哲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4535","CompanyName":"至興","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"至興精機股份有限公司管理部。 (地址：509彰化縣伸港鄉溪底村工八路3號)。電話：04-7990118","候選人類別":"董事","候選人姓名":"吳崇儀","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4535","CompanyName":"至興","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"至興精機股份有限公司管理部。 (地址：509彰化縣伸港鄉溪底村工八路3號)。電話：04-7990118","候選人類別":"董事","候選人姓名":"吳冠興","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4535","CompanyName":"至興","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"至興精機股份有限公司管理部。 (地址：509彰化縣伸港鄉溪底村工八路3號)。電話：04-7990118","候選人類別":"董事","候選人姓名":"李仲武","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4535","CompanyName":"至興","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"至興精機股份有限公司管理部。 (地址：509彰化縣伸港鄉溪底村工八路3號)。電話：04-7990118","候選人類別":"董事","候選人姓名":"林瑞章","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4535","CompanyName":"至興","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"至興精機股份有限公司管理部。 (地址：509彰化縣伸港鄉溪底村工八路3號)。電話：04-7990118","候選人類別":"董事","候選人姓名":"吳彥興","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4535","CompanyName":"至興","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"至興精機股份有限公司管理部。 (地址：509彰化縣伸港鄉溪底村工八路3號)。電話：04-7990118","候選人類別":"董事","候選人姓名":"吳宗明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4535","CompanyName":"至興","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"至興精機股份有限公司管理部。 (地址：509彰化縣伸港鄉溪底村工八路3號)。電話：04-7990118","候選人類別":"董事","候選人姓名":"吳&#12127;美","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4535","CompanyName":"至興","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"至興精機股份有限公司管理部。 (地址：509彰化縣伸港鄉溪底村工八路3號)。電話：04-7990118","候選人類別":"獨立董事","候選人姓名":"林益&#11936;","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4535","CompanyName":"至興","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"至興精機股份有限公司管理部。 (地址：509彰化縣伸港鄉溪底村工八路3號)。電話：04-7990118","候選人類別":"獨立董事","候選人姓名":"洪群雄","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4535","CompanyName":"至興","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"至興精機股份有限公司管理部。 (地址：509彰化縣伸港鄉溪底村工八路3號)。電話：04-7990118","候選人類別":"獨立董事","候選人姓名":"謝雅倩","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4538","CompanyName":"大詠城","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150512","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4541","CompanyName":"晟田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4542","CompanyName":"科嶠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"科嶠工業股份有限公司管理部。桃園市龜山區明興街308號，聯絡人及電話：黃小姐 03-3591777 。","候選人類別":"董事","候選人姓名":"林豐正","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4542","CompanyName":"科嶠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"科嶠工業股份有限公司管理部。桃園市龜山區明興街308號，聯絡人及電話：黃小姐 03-3591777 。","候選人類別":"董事","候選人姓名":"葉步章","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4542","CompanyName":"科嶠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"科嶠工業股份有限公司管理部。桃園市龜山區明興街308號，聯絡人及電話：黃小姐 03-3591777 。","候選人類別":"董事","候選人姓名":"邱銘乾","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4542","CompanyName":"科嶠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"科嶠工業股份有限公司管理部。桃園市龜山區明興街308號，聯絡人及電話：黃小姐 03-3591777 。","候選人類別":"董事","候選人姓名":"吳明致","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4542","CompanyName":"科嶠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"科嶠工業股份有限公司管理部。桃園市龜山區明興街308號，聯絡人及電話：黃小姐 03-3591777 。","候選人類別":"獨立董事","候選人姓名":"李志仁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4542","CompanyName":"科嶠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"科嶠工業股份有限公司管理部。桃園市龜山區明興街308號，聯絡人及電話：黃小姐 03-3591777 。","候選人類別":"獨立董事","候選人姓名":"王琳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4542","CompanyName":"科嶠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"科嶠工業股份有限公司管理部。桃園市龜山區明興街308號，聯絡人及電話：黃小姐 03-3591777 。","候選人類別":"獨立董事","候選人姓名":"李光斌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4543","CompanyName":"萬在","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4549","CompanyName":"桓達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4550","CompanyName":"長佳","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4554","CompanyName":"橙的","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4556","CompanyName":"旭然","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150409","採候選人提名制選任董監事相關公告-提名受理處所":"旭然國際股份有限公司股務(地址：新北市汐止區新台五路一段81號10樓之3)","候選人類別":"董事","候選人姓名":"何宜臻","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4556","CompanyName":"旭然","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150409","採候選人提名制選任董監事相關公告-提名受理處所":"旭然國際股份有限公司股務(地址：新北市汐止區新台五路一段81號10樓之3)","候選人類別":"董事","候選人姓名":"何宜瑾","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4556","CompanyName":"旭然","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150409","採候選人提名制選任董監事相關公告-提名受理處所":"旭然國際股份有限公司股務(地址：新北市汐止區新台五路一段81號10樓之3)","候選人類別":"董事","候選人姓名":"孫瑞隆","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4556","CompanyName":"旭然","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150409","採候選人提名制選任董監事相關公告-提名受理處所":"旭然國際股份有限公司股務(地址：新北市汐止區新台五路一段81號10樓之3)","候選人類別":"董事","候選人姓名":"簡維倫","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4556","CompanyName":"旭然","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150409","採候選人提名制選任董監事相關公告-提名受理處所":"旭然國際股份有限公司股務(地址：新北市汐止區新台五路一段81號10樓之3)","候選人類別":"獨立董事","候選人姓名":"高誌謙","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4556","CompanyName":"旭然","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150409","採候選人提名制選任董監事相關公告-提名受理處所":"旭然國際股份有限公司股務(地址：新北市汐止區新台五路一段81號10樓之3)","候選人類別":"獨立董事","候選人姓名":"翁祖立","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4556","CompanyName":"旭然","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150409","採候選人提名制選任董監事相關公告-提名受理處所":"旭然國際股份有限公司股務(地址：新北市汐止區新台五路一段81號10樓之3)","候選人類別":"獨立董事","候選人姓名":"陳泳睿","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4558","CompanyName":"寶緯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150629","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150425~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"寶緯工業股份有限公司財務部(地址:彰化縣北斗鎮財神路30號)","候選人類別":"董事","候選人姓名":"詹&#21234;霖","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4558","CompanyName":"寶緯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150629","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150425~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"寶緯工業股份有限公司財務部(地址:彰化縣北斗鎮財神路30號)","候選人類別":"董事","候選人姓名":"劉振銘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4558","CompanyName":"寶緯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150629","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150425~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"寶緯工業股份有限公司財務部(地址:彰化縣北斗鎮財神路30號)","候選人類別":"董事","候選人姓名":"詹&#21234;國","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4558","CompanyName":"寶緯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150629","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150425~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"寶緯工業股份有限公司財務部(地址:彰化縣北斗鎮財神路30號)","候選人類別":"董事","候選人姓名":"劉振卿","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4558","CompanyName":"寶緯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150629","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150425~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"寶緯工業股份有限公司財務部(地址:彰化縣北斗鎮財神路30號)","候選人類別":"董事","候選人姓名":"陳卒","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4558","CompanyName":"寶緯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150629","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150425~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"寶緯工業股份有限公司財務部(地址:彰化縣北斗鎮財神路30號)","候選人類別":"獨立董事","候選人姓名":"王俊傑","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4558","CompanyName":"寶緯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150629","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150425~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"寶緯工業股份有限公司財務部(地址:彰化縣北斗鎮財神路30號)","候選人類別":"獨立董事","候選人姓名":"陳于格","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4558","CompanyName":"寶緯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150629","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150425~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"寶緯工業股份有限公司財務部(地址:彰化縣北斗鎮財神路30號)","候選人類別":"獨立董事","候選人姓名":"黃錦煌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4558","CompanyName":"寶緯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150629","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150425~1150504","採候選人提名制選任董監事相關公告-提名受理處所":"寶緯工業股份有限公司財務部(地址:彰化縣北斗鎮財神路30號)","候選人類別":"獨立董事","候選人姓名":"朱坤棋","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4561","CompanyName":"健椿","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4563","CompanyName":"百德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4568","CompanyName":"科際精密","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"科際精密股份有限公司(新北市中和區建康路6號5樓財務部)","候選人類別":"董事","候選人姓名":"張智","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4568","CompanyName":"科際精密","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"科際精密股份有限公司(新北市中和區建康路6號5樓財務部)","候選人類別":"董事","候選人姓名":"李順賓","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4568","CompanyName":"科際精密","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"科際精密股份有限公司(新北市中和區建康路6號5樓財務部)","候選人類別":"董事","候選人姓名":"普訊玖創業投資股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4568","CompanyName":"科際精密","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"科際精密股份有限公司(新北市中和區建康路6號5樓財務部)","候選人類別":"獨立董事","候選人姓名":"周良貞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4568","CompanyName":"科際精密","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"科際精密股份有限公司(新北市中和區建康路6號5樓財務部)","候選人類別":"獨立董事","候選人姓名":"呂芳榕","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4568","CompanyName":"科際精密","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"科際精密股份有限公司(新北市中和區建康路6號5樓財務部)","候選人類別":"獨立董事","候選人姓名":"陳統民","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4568","CompanyName":"科際精密","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"科際精密股份有限公司(新北市中和區建康路6號5樓財務部)","候選人類別":"獨立董事","候選人姓名":"楊安石","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4577","CompanyName":"達航科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"台中市大甲區日南里工一路21 號(董事長室)","候選人類別":"董事","候選人姓名":"無","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4577","CompanyName":"達航科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"台中市大甲區日南里工一路21 號(董事長室)","候選人類別":"獨立董事","候選人姓名":"無","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4580","CompanyName":"捷流閥業","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4584","CompanyName":"君帆","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"台南市永康區永科環路118號(本公司財務部)","候選人類別":"董事","候選人姓名":"胡正杰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4584","CompanyName":"君帆","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"台南市永康區永科環路118號(本公司財務部)","候選人類別":"董事","候選人姓名":"胡正順","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4584","CompanyName":"君帆","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"台南市永康區永科環路118號(本公司財務部)","候選人類別":"董事","候選人姓名":"劉富津","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4584","CompanyName":"君帆","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"台南市永康區永科環路118號(本公司財務部)","候選人類別":"董事","候選人姓名":"楊宜蓁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4584","CompanyName":"君帆","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"台南市永康區永科環路118號(本公司財務部)","候選人類別":"董事","候選人姓名":"胡進財","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4584","CompanyName":"君帆","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"台南市永康區永科環路118號(本公司財務部)","候選人類別":"獨立董事","候選人姓名":"蔡明祺","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4584","CompanyName":"君帆","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"台南市永康區永科環路118號(本公司財務部)","候選人類別":"獨立董事","候選人姓名":"邱鑄山","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4584","CompanyName":"君帆","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"台南市永康區永科環路118號(本公司財務部)","候選人類別":"獨立董事","候選人姓名":"盧浩平","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4584","CompanyName":"君帆","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"台南市永康區永科環路118號(本公司財務部)","候選人類別":"獨立董事","候選人姓名":"謝錫福","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4609","CompanyName":"唐鋒","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150629","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4702","CompanyName":"中美實","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4706","CompanyName":"大恭","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"大恭化學工業股份有限公司總務部(地址:台北市南港區八德路4段778號7樓)","候選人類別":"董事","候選人姓名":"鄧加惠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4706","CompanyName":"大恭","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"大恭化學工業股份有限公司總務部(地址:台北市南港區八德路4段778號7樓)","候選人類別":"董事","候選人姓名":"野崎正智","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4706","CompanyName":"大恭","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"大恭化學工業股份有限公司總務部(地址:台北市南港區八德路4段778號7樓)","候選人類別":"董事","候選人姓名":"棧敷淳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4706","CompanyName":"大恭","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"大恭化學工業股份有限公司總務部(地址:台北市南港區八德路4段778號7樓)","候選人類別":"董事","候選人姓名":"李友青","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4706","CompanyName":"大恭","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"大恭化學工業股份有限公司總務部(地址:台北市南港區八德路4段778號7樓)","候選人類別":"獨立董事","候選人姓名":"岳成武","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4706","CompanyName":"大恭","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"大恭化學工業股份有限公司總務部(地址:台北市南港區八德路4段778號7樓)","候選人類別":"獨立董事","候選人姓名":"許惠珠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4706","CompanyName":"大恭","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"大恭化學工業股份有限公司總務部(地址:台北市南港區八德路4段778號7樓)","候選人類別":"獨立董事","候選人姓名":"虞邦祥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4707","CompanyName":"磐亞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台北市中正區新生南路一段50號11樓（本公司管理部）","候選人類別":"董事","候選人姓名":"王貴賢","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4707","CompanyName":"磐亞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台北市中正區新生南路一段50號11樓（本公司管理部）","候選人類別":"董事","候選人姓名":"王皆誼","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4707","CompanyName":"磐亞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台北市中正區新生南路一段50號11樓（本公司管理部）","候選人類別":"董事","候選人姓名":"吳宏揚","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4707","CompanyName":"磐亞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台北市中正區新生南路一段50號11樓（本公司管理部）","候選人類別":"董事","候選人姓名":"林雅琪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4707","CompanyName":"磐亞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台北市中正區新生南路一段50號11樓（本公司管理部）","候選人類別":"獨立董事","候選人姓名":"陳龍騰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4707","CompanyName":"磐亞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台北市中正區新生南路一段50號11樓（本公司管理部）","候選人類別":"獨立董事","候選人姓名":"張國明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4707","CompanyName":"磐亞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台北市中正區新生南路一段50號11樓（本公司管理部）","候選人類別":"獨立董事","候選人姓名":"蕭國富","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4711","CompanyName":"永純","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4714","CompanyName":"永捷","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150325~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"永捷創新科技股份有限公司（地址：台南市安定區安加里安定258之26號）","候選人類別":"董事","候選人姓名":"張祐銘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4714","CompanyName":"永捷","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150325~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"永捷創新科技股份有限公司（地址：台南市安定區安加里安定258之26號）","候選人類別":"董事","候選人姓名":"劉鎮賢","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4714","CompanyName":"永捷","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150325~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"永捷創新科技股份有限公司（地址：台南市安定區安加里安定258之26號）","候選人類別":"董事","候選人姓名":"張碩文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4714","CompanyName":"永捷","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150325~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"永捷創新科技股份有限公司（地址：台南市安定區安加里安定258之26號）","候選人類別":"獨立董事","候選人姓名":"胡敬熙","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4714","CompanyName":"永捷","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150325~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"永捷創新科技股份有限公司（地址：台南市安定區安加里安定258之26號）","候選人類別":"獨立董事","候選人姓名":"姚玉文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4714","CompanyName":"永捷","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150325~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"永捷創新科技股份有限公司（地址：台南市安定區安加里安定258之26號）","候選人類別":"獨立董事","候選人姓名":"吳燕鈴","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4714","CompanyName":"永捷","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150325~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"永捷創新科技股份有限公司（地址：台南市安定區安加里安定258之26號）","候選人類別":"獨立董事","候選人姓名":"顏蘋","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4716","CompanyName":"大立","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150116~1150126","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市苓雅區永定街56號2樓(大立高分子工業(股)公司董事長室）","候選人類別":"董事","候選人姓名":"洪玉婷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4716","CompanyName":"大立","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150116~1150126","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市苓雅區永定街56號2樓(大立高分子工業(股)公司董事長室）","候選人類別":"董事","候選人姓名":"洪玉茹","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4716","CompanyName":"大立","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150116~1150126","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市苓雅區永定街56號2樓(大立高分子工業(股)公司董事長室）","候選人類別":"董事","候選人姓名":"紅升能源(股)公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4716","CompanyName":"大立","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150116~1150126","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市苓雅區永定街56號2樓(大立高分子工業(股)公司董事長室）","候選人類別":"董事","候選人姓名":"成大職業帆船(股)公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4716","CompanyName":"大立","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150116~1150126","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市苓雅區永定街56號2樓(大立高分子工業(股)公司董事長室）","候選人類別":"董事","候選人姓名":"華立企業(股)公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4716","CompanyName":"大立","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150116~1150126","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市苓雅區永定街56號2樓(大立高分子工業(股)公司董事長室）","候選人類別":"獨立董事","候選人姓名":"邱繼盛","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4716","CompanyName":"大立","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150116~1150126","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市苓雅區永定街56號2樓(大立高分子工業(股)公司董事長室）","候選人類別":"獨立董事","候選人姓名":"鄭舜仁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4716","CompanyName":"大立","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150116~1150126","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市苓雅區永定街56號2樓(大立高分子工業(股)公司董事長室）","候選人類別":"獨立董事","候選人姓名":"鄭力維","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4716","CompanyName":"大立","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150116~1150126","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市苓雅區永定街56號2樓(大立高分子工業(股)公司董事長室）","候選人類別":"獨立董事","候選人姓名":"李榮哲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4721","CompanyName":"美琪瑪","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150415","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市觀&#12211;區草漯&#12197;&#12068;同&#12032;路 1 號","候選人類別":"董事","候選人姓名":"嚴&#63964;財","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4721","CompanyName":"美琪瑪","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150415","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市觀&#12211;區草漯&#12197;&#12068;同&#12032;路 1 號","候選人類別":"董事","候選人姓名":"嚴文志","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4721","CompanyName":"美琪瑪","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150415","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市觀&#12211;區草漯&#12197;&#12068;同&#12032;路 1 號","候選人類別":"董事","候選人姓名":"何壬傑","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4721","CompanyName":"美琪瑪","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150415","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市觀&#12211;區草漯&#12197;&#12068;同&#12032;路 1 號","候選人類別":"獨立董事","候選人姓名":"陳勝源","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4721","CompanyName":"美琪瑪","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150415","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市觀&#12211;區草漯&#12197;&#12068;同&#12032;路 1 號","候選人類別":"獨立董事","候選人姓名":"周威君","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4721","CompanyName":"美琪瑪","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150415","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市觀&#12211;區草漯&#12197;&#12068;同&#12032;路 1 號","候選人類別":"獨立董事","候選人姓名":"許瑞瑜","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4721","CompanyName":"美琪瑪","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150415","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市觀&#12211;區草漯&#12197;&#12068;同&#12032;路 1 號","候選人類別":"獨立董事","候選人姓名":"何思樺","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4726","CompanyName":"永昕","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4728","CompanyName":"雙美","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4729","CompanyName":"熒茂","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"82151高雄巿路竹區路科三路7號丁先生收","候選人類別":"董事","候選人姓名":"&#12101;敏宗","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4729","CompanyName":"熒茂","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"82151高雄巿路竹區路科三路7號丁先生收","候選人類別":"董事","候選人姓名":"&#12101;敏清","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4729","CompanyName":"熒茂","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"82151高雄巿路竹區路科三路7號丁先生收","候選人類別":"董事","候選人姓名":"沈盈秀","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4729","CompanyName":"熒茂","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"82151高雄巿路竹區路科三路7號丁先生收","候選人類別":"董事","候選人姓名":"林盈杉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4729","CompanyName":"熒茂","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"82151高雄巿路竹區路科三路7號丁先生收","候選人類別":"獨立董事","候選人姓名":"葉芳德","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4729","CompanyName":"熒茂","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"82151高雄巿路竹區路科三路7號丁先生收","候選人類別":"獨立董事","候選人姓名":"張人壽","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4729","CompanyName":"熒茂","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"82151高雄巿路竹區路科三路7號丁先生收","候選人類別":"獨立董事","候選人姓名":"張志明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4735","CompanyName":"豪展","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4741","CompanyName":"泓瀚","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4743","CompanyName":"合一","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4744","CompanyName":"皇將","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"皇將科技股份有限公司(地址:台中市大里區工業九路190號)","候選人類別":"董事","候選人姓名":"林靜宜","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4744","CompanyName":"皇將","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"皇將科技股份有限公司(地址:台中市大里區工業九路190號)","候選人類別":"董事","候選人姓名":"張凱勛","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4744","CompanyName":"皇將","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"皇將科技股份有限公司(地址:台中市大里區工業九路190號)","候選人類別":"董事","候選人姓名":"林益裕","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4744","CompanyName":"皇將","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"皇將科技股份有限公司(地址:台中市大里區工業九路190號)","候選人類別":"董事","候選人姓名":"蔡明宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4744","CompanyName":"皇將","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"皇將科技股份有限公司(地址:台中市大里區工業九路190號)","候選人類別":"董事","候選人姓名":"陳明儀","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"4744","CompanyName":"皇將","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"皇將科技股份有限公司(地址:台中市大里區工業九路190號)","候選人類別":"董事","候選人姓名":"李耀民","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"4744","CompanyName":"皇將","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"皇將科技股份有限公司(地址:台中市大里區工業九路190號)","候選人類別":"董事","候選人姓名":"王志盟","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"4744","CompanyName":"皇將","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"皇將科技股份有限公司(地址:台中市大里區工業九路190號)","候選人類別":"董事","候選人姓名":"楊昌禧","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"4744","CompanyName":"皇將","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"皇將科技股份有限公司(地址:台中市大里區工業九路190號)","候選人類別":"董事","候選人姓名":"抱一茶屋股份有限公司","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"4744","CompanyName":"皇將","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"皇將科技股份有限公司(地址:台中市大里區工業九路190號)","候選人類別":"董事","候選人姓名":"半九十生活股份有限公司","是否當選":"不適用"},
{"Date":"1151030","SecuritiesCompanyCode":"4744","CompanyName":"皇將","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"皇將科技股份有限公司(地址:台中市大里區工業九路190號)","候選人類別":"董事","候選人姓名":"沃豐達股份有限公司","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"4744","CompanyName":"皇將","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"皇將科技股份有限公司(地址:台中市大里區工業九路190號)","候選人類別":"獨立董事","候選人姓名":"許吟竹","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"4744","CompanyName":"皇將","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"皇將科技股份有限公司(地址:台中市大里區工業九路190號)","候選人類別":"獨立董事","候選人姓名":"盧陽正","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4744","CompanyName":"皇將","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"皇將科技股份有限公司(地址:台中市大里區工業九路190號)","候選人類別":"獨立董事","候選人姓名":"曹永仁","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"4744","CompanyName":"皇將","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"皇將科技股份有限公司(地址:台中市大里區工業九路190號)","候選人類別":"獨立董事","候選人姓名":"洪朝成","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4744","CompanyName":"皇將","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"皇將科技股份有限公司(地址:台中市大里區工業九路190號)","候選人類別":"獨立董事","候選人姓名":"邱仁智","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"4744","CompanyName":"皇將","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"皇將科技股份有限公司(地址:台中市大里區工業九路190號)","候選人類別":"獨立董事","候選人姓名":"陳俊仁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4744","CompanyName":"皇將","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"皇將科技股份有限公司(地址:台中市大里區工業九路190號)","候選人類別":"獨立董事","候選人姓名":"羅柏園","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"4744","CompanyName":"皇將","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"皇將科技股份有限公司(地址:台中市大里區工業九路190號)","候選人類別":"獨立董事","候選人姓名":"洪仁杰","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"4745","CompanyName":"合富-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150306~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"台北市大安區敦化南路二段76號23樓(英屬蓋曼群島商合富醫療器材股份有限公司台灣分公司)","候選人類別":"董事","候選人姓名":"李惇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4745","CompanyName":"合富-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150306~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"台北市大安區敦化南路二段76號23樓(英屬蓋曼群島商合富醫療器材股份有限公司台灣分公司)","候選人類別":"董事","候選人姓名":"曹光澯","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4745","CompanyName":"合富-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150306~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"台北市大安區敦化南路二段76號23樓(英屬蓋曼群島商合富醫療器材股份有限公司台灣分公司)","候選人類別":"董事","候選人姓名":"周露露","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4745","CompanyName":"合富-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150306~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"台北市大安區敦化南路二段76號23樓(英屬蓋曼群島商合富醫療器材股份有限公司台灣分公司)","候選人類別":"董事","候選人姓名":"王瓊芝","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4745","CompanyName":"合富-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150306~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"台北市大安區敦化南路二段76號23樓(英屬蓋曼群島商合富醫療器材股份有限公司台灣分公司)","候選人類別":"獨立董事","候選人姓名":"陳坤志","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4745","CompanyName":"合富-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150306~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"台北市大安區敦化南路二段76號23樓(英屬蓋曼群島商合富醫療器材股份有限公司台灣分公司)","候選人類別":"獨立董事","候選人姓名":"樓迎統","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4745","CompanyName":"合富-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150306~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"台北市大安區敦化南路二段76號23樓(英屬蓋曼群島商合富醫療器材股份有限公司台灣分公司)","候選人類別":"獨立董事","候選人姓名":"陳淑華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4745","CompanyName":"合富-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150306~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"台北市大安區敦化南路二段76號23樓(英屬蓋曼群島商合富醫療器材股份有限公司台灣分公司)","候選人類別":"獨立董事","候選人姓名":"吳志雄","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4747","CompanyName":"強生*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4749","CompanyName":"新應材","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"新應材股份有限公司(地址：桃園市龍潭區渴望園區新和路455號，電話：(03)407-2100)","候選人類別":"董事","候選人姓名":"詹文雄","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4749","CompanyName":"新應材","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"新應材股份有限公司(地址：桃園市龍潭區渴望園區新和路455號，電話：(03)407-2100)","候選人類別":"董事","候選人姓名":"郭光埌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4749","CompanyName":"新應材","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"新應材股份有限公司(地址：桃園市龍潭區渴望園區新和路455號，電話：(03)407-2100)","候選人類別":"董事","候選人姓名":"詹惠芬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4749","CompanyName":"新應材","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"新應材股份有限公司(地址：桃園市龍潭區渴望園區新和路455號，電話：(03)407-2100)","候選人類別":"董事","候選人姓名":"莊宏仁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4749","CompanyName":"新應材","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"新應材股份有限公司(地址：桃園市龍潭區渴望園區新和路455號，電話：(03)407-2100)","候選人類別":"董事","候選人姓名":"洪全成","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4749","CompanyName":"新應材","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"新應材股份有限公司(地址：桃園市龍潭區渴望園區新和路455號，電話：(03)407-2100)","候選人類別":"獨立董事","候選人姓名":"王惟怡","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4749","CompanyName":"新應材","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"新應材股份有限公司(地址：桃園市龍潭區渴望園區新和路455號，電話：(03)407-2100)","候選人類別":"獨立董事","候選人姓名":"黃文谷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4749","CompanyName":"新應材","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"新應材股份有限公司(地址：桃園市龍潭區渴望園區新和路455號，電話：(03)407-2100)","候選人類別":"獨立董事","候選人姓名":"莊正民","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4749","CompanyName":"新應材","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"新應材股份有限公司(地址：桃園市龍潭區渴望園區新和路455號，電話：(03)407-2100)","候選人類別":"獨立董事","候選人姓名":"張志揚","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4754","CompanyName":"國碳科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市蘆竹區中圳街176號-國碳科技股份有限公司","候選人類別":"獨立董事","候選人姓名":"高武忠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4760","CompanyName":"勤凱科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4767","CompanyName":"誠泰科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"誠泰工業科技股份有限公司財務部(高雄市路竹區路科三路1號)","候選人類別":"董事","候選人姓名":"王勝義","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4767","CompanyName":"誠泰科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"誠泰工業科技股份有限公司財務部(高雄市路竹區路科三路1號)","候選人類別":"董事","候選人姓名":"賴清渠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4767","CompanyName":"誠泰科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"誠泰工業科技股份有限公司財務部(高雄市路竹區路科三路1號)","候選人類別":"董事","候選人姓名":"陳勁州","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4767","CompanyName":"誠泰科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"誠泰工業科技股份有限公司財務部(高雄市路竹區路科三路1號)","候選人類別":"董事","候選人姓名":"李永鐽","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4767","CompanyName":"誠泰科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"誠泰工業科技股份有限公司財務部(高雄市路竹區路科三路1號)","候選人類別":"獨立董事","候選人姓名":"徐志明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4767","CompanyName":"誠泰科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"誠泰工業科技股份有限公司財務部(高雄市路竹區路科三路1號)","候選人類別":"獨立董事","候選人姓名":"邱郁菁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4767","CompanyName":"誠泰科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"誠泰工業科技股份有限公司財務部(高雄市路竹區路科三路1號)","候選人類別":"獨立董事","候選人姓名":"王佳琪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4768","CompanyName":"晶呈科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4772","CompanyName":"台特化","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150518","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4804","CompanyName":"大略-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"臺北市中山區南京東路二段101號11樓（大略國際控股有限公司財務部）","候選人類別":"獨立董事","候選人姓名":"蔡季桓","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4806","CompanyName":"桂田文創","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"桂田文創娛樂股份有限公司 財會部。(地址：高雄市三民區九如一路61號2樓)","候選人類別":"董事","候選人姓名":"謝汶芳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4806","CompanyName":"桂田文創","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"桂田文創娛樂股份有限公司 財會部。(地址：高雄市三民區九如一路61號2樓)","候選人類別":"董事","候選人姓名":"吳怡青","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4806","CompanyName":"桂田文創","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"桂田文創娛樂股份有限公司 財會部。(地址：高雄市三民區九如一路61號2樓)","候選人類別":"董事","候選人姓名":"李敏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4806","CompanyName":"桂田文創","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"桂田文創娛樂股份有限公司 財會部。(地址：高雄市三民區九如一路61號2樓)","候選人類別":"董事","候選人姓名":"尹慧文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4806","CompanyName":"桂田文創","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"桂田文創娛樂股份有限公司 財會部。(地址：高雄市三民區九如一路61號2樓)","候選人類別":"董事","候選人姓名":"謝宜靜","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4806","CompanyName":"桂田文創","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"桂田文創娛樂股份有限公司 財會部。(地址：高雄市三民區九如一路61號2樓)","候選人類別":"董事","候選人姓名":"孫協志","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4806","CompanyName":"桂田文創","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"桂田文創娛樂股份有限公司 財會部。(地址：高雄市三民區九如一路61號2樓)","候選人類別":"獨立董事","候選人姓名":"陳珮琦","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4806","CompanyName":"桂田文創","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"桂田文創娛樂股份有限公司 財會部。(地址：高雄市三民區九如一路61號2樓)","候選人類別":"獨立董事","候選人姓名":"司徒嘉恒","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4806","CompanyName":"桂田文創","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"桂田文創娛樂股份有限公司 財會部。(地址：高雄市三民區九如一路61號2樓)","候選人類別":"獨立董事","候選人姓名":"王俊傑","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4903","CompanyName":"聯光通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150430","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150130~1150209","採候選人提名制選任董監事相關公告-提名受理處所":"聯合光纖通信股份有限公司（台北市內湖區新湖三路277號2樓)","候選人類別":"董事","候選人姓名":"林郁昌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4903","CompanyName":"聯光通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150430","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150130~1150209","採候選人提名制選任董監事相關公告-提名受理處所":"聯合光纖通信股份有限公司（台北市內湖區新湖三路277號2樓)","候選人類別":"董事","候選人姓名":"李雲琴","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4903","CompanyName":"聯光通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150430","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150130~1150209","採候選人提名制選任董監事相關公告-提名受理處所":"聯合光纖通信股份有限公司（台北市內湖區新湖三路277號2樓)","候選人類別":"董事","候選人姓名":"黃俊義","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4903","CompanyName":"聯光通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150430","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150130~1150209","採候選人提名制選任董監事相關公告-提名受理處所":"聯合光纖通信股份有限公司（台北市內湖區新湖三路277號2樓)","候選人類別":"董事","候選人姓名":"熊文莊","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4903","CompanyName":"聯光通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150430","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150130~1150209","採候選人提名制選任董監事相關公告-提名受理處所":"聯合光纖通信股份有限公司（台北市內湖區新湖三路277號2樓)","候選人類別":"獨立董事","候選人姓名":"侯榮顯","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4903","CompanyName":"聯光通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150430","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150130~1150209","採候選人提名制選任董監事相關公告-提名受理處所":"聯合光纖通信股份有限公司（台北市內湖區新湖三路277號2樓)","候選人類別":"獨立董事","候選人姓名":"陳芳苓","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4903","CompanyName":"聯光通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150430","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150130~1150209","採候選人提名制選任董監事相關公告-提名受理處所":"聯合光纖通信股份有限公司（台北市內湖區新湖三路277號2樓)","候選人類別":"獨立董事","候選人姓名":"邱茂勳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4905","CompanyName":"台聯電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150326~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"台聯電訊股份有限公司財務部（地址：114台北市內湖區瑞光路108號3樓，電話02-2658-3000）。","候選人類別":"董事","候選人姓名":"華盛國際投資股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4905","CompanyName":"台聯電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150326~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"台聯電訊股份有限公司財務部（地址：114台北市內湖區瑞光路108號3樓，電話02-2658-3000）。","候選人類別":"董事","候選人姓名":"富鼎科技顧問股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4905","CompanyName":"台聯電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150326~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"台聯電訊股份有限公司財務部（地址：114台北市內湖區瑞光路108號3樓，電話02-2658-3000）。","候選人類別":"董事","候選人姓名":"張雅芳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4905","CompanyName":"台聯電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150326~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"台聯電訊股份有限公司財務部（地址：114台北市內湖區瑞光路108號3樓，電話02-2658-3000）。","候選人類別":"董事","候選人姓名":"陳弘偉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4905","CompanyName":"台聯電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150326~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"台聯電訊股份有限公司財務部（地址：114台北市內湖區瑞光路108號3樓，電話02-2658-3000）。","候選人類別":"獨立董事","候選人姓名":"賴明陽","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4905","CompanyName":"台聯電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150326~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"台聯電訊股份有限公司財務部（地址：114台北市內湖區瑞光路108號3樓，電話02-2658-3000）。","候選人類別":"獨立董事","候選人姓名":"巫立宇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4905","CompanyName":"台聯電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150326~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"台聯電訊股份有限公司財務部（地址：114台北市內湖區瑞光路108號3樓，電話02-2658-3000）。","候選人類別":"獨立董事","候選人姓名":"陳俊仲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4907","CompanyName":"富宇","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4908","CompanyName":"前鼎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4909","CompanyName":"新復興","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"新復興微波通訊股份有限公司股務單位，地址：桃園市新屋區望間里10鄰十五間45號","候選人類別":"董事","候選人姓名":"張永輝","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4909","CompanyName":"新復興","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"新復興微波通訊股份有限公司股務單位，地址：桃園市新屋區望間里10鄰十五間45號","候選人類別":"董事","候選人姓名":"張婷婷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4909","CompanyName":"新復興","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"新復興微波通訊股份有限公司股務單位，地址：桃園市新屋區望間里10鄰十五間45號","候選人類別":"獨立董事","候選人姓名":"陳欽約","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4909","CompanyName":"新復興","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"新復興微波通訊股份有限公司股務單位，地址：桃園市新屋區望間里10鄰十五間45號","候選人類別":"獨立董事","候選人姓名":"姚文亮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4909","CompanyName":"新復興","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"新復興微波通訊股份有限公司股務單位，地址：桃園市新屋區望間里10鄰十五間45號","候選人類別":"獨立董事","候選人姓名":"劉代洋","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4909","CompanyName":"新復興","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"新復興微波通訊股份有限公司股務單位，地址：桃園市新屋區望間里10鄰十五間45號","候選人類別":"獨立董事","候選人姓名":"張啟能","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4911","CompanyName":"德英","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"德英生物科技股份有限公司 (地址：台南市安南區科技五路92號)","候選人類別":"董事","候選人姓名":"譚至中","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4923","CompanyName":"力士","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4924","CompanyName":"欣厚-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4931","CompanyName":"新盛力","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4933","CompanyName":"友輝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4939","CompanyName":"亞電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"亞洲電材股份有限公司 財務部收 (地址：新竹縣竹北市環科一路3號6樓-7 ，電話：03-6569308)","候選人類別":"獨立董事","候選人姓名":"游在安","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4946","CompanyName":"辣椒","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4950","CompanyName":"金耘國際","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4951","CompanyName":"精拓科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150306~1150316","採候選人提名制選任董監事相關公告-提名受理處所":"精拓科技股份有限公司財務部﹝地址：新竹縣竹北市台元二街10號7樓之1﹞。","候選人類別":"獨立董事","候選人姓名":"溫芳郁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4953","CompanyName":"緯致","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4966","CompanyName":"譜瑞-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4971","CompanyName":"IET-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"英屬開曼群島商英特磊科技股份有限公司台灣分公司(台北市中山區松江路220號4樓之6)，電話：(02)2837-1206","候選人類別":"董事","候選人姓名":"無","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4971","CompanyName":"IET-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"英屬開曼群島商英特磊科技股份有限公司台灣分公司(台北市中山區松江路220號4樓之6)，電話：(02)2837-1206","候選人類別":"董事","候選人姓名":"無","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4971","CompanyName":"IET-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"英屬開曼群島商英特磊科技股份有限公司台灣分公司(台北市中山區松江路220號4樓之6)，電話：(02)2837-1206","候選人類別":"董事","候選人姓名":"無","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4972","CompanyName":"湯石照明","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"湯石照明科技股份有限公司(財會部)，地址：新北市樹林區博愛街236號4樓","候選人類別":"董事","候選人姓名":"湯士權","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4972","CompanyName":"湯石照明","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"湯石照明科技股份有限公司(財會部)，地址：新北市樹林區博愛街236號4樓","候選人類別":"董事","候選人姓名":"洪家政","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4972","CompanyName":"湯石照明","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"湯石照明科技股份有限公司(財會部)，地址：新北市樹林區博愛街236號4樓","候選人類別":"董事","候選人姓名":"陳明信","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4972","CompanyName":"湯石照明","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"湯石照明科技股份有限公司(財會部)，地址：新北市樹林區博愛街236號4樓","候選人類別":"董事","候選人姓名":"蕭珍琪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4972","CompanyName":"湯石照明","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"湯石照明科技股份有限公司(財會部)，地址：新北市樹林區博愛街236號4樓","候選人類別":"董事","候選人姓名":"張家瑞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4972","CompanyName":"湯石照明","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"湯石照明科技股份有限公司(財會部)，地址：新北市樹林區博愛街236號4樓","候選人類別":"獨立董事","候選人姓名":"周良貞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4972","CompanyName":"湯石照明","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"湯石照明科技股份有限公司(財會部)，地址：新北市樹林區博愛街236號4樓","候選人類別":"獨立董事","候選人姓名":"李世欽","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4972","CompanyName":"湯石照明","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"湯石照明科技股份有限公司(財會部)，地址：新北市樹林區博愛街236號4樓","候選人類別":"獨立董事","候選人姓名":"周聰南","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4973","CompanyName":"廣穎電通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"廣穎電通股份有限公司（地址：台北市內湖區洲子街106號7樓，電話：02-8797-8833）","候選人類別":"董事","候選人姓名":"陳慧民","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4973","CompanyName":"廣穎電通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"廣穎電通股份有限公司（地址：台北市內湖區洲子街106號7樓，電話：02-8797-8833）","候選人類別":"董事","候選人姓名":"李盛樞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4973","CompanyName":"廣穎電通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"廣穎電通股份有限公司（地址：台北市內湖區洲子街106號7樓，電話：02-8797-8833）","候選人類別":"董事","候選人姓名":"謝超民","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4973","CompanyName":"廣穎電通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"廣穎電通股份有限公司（地址：台北市內湖區洲子街106號7樓，電話：02-8797-8833）","候選人類別":"董事","候選人姓名":"矽創電子股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4973","CompanyName":"廣穎電通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"廣穎電通股份有限公司（地址：台北市內湖區洲子街106號7樓，電話：02-8797-8833）","候選人類別":"獨立董事","候選人姓名":"黃清茂","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4973","CompanyName":"廣穎電通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"廣穎電通股份有限公司（地址：台北市內湖區洲子街106號7樓，電話：02-8797-8833）","候選人類別":"獨立董事","候選人姓名":"洪敬恒","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4973","CompanyName":"廣穎電通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"廣穎電通股份有限公司（地址：台北市內湖區洲子街106號7樓，電話：02-8797-8833）","候選人類別":"獨立董事","候選人姓名":"鄭翠玉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4973","CompanyName":"廣穎電通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"廣穎電通股份有限公司（地址：台北市內湖區洲子街106號7樓，電話：02-8797-8833）","候選人類別":"獨立董事","候選人姓名":"許源卿","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4974","CompanyName":"亞泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4979","CompanyName":"華星光","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4991","CompanyName":"環宇-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150603","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"環宇通訊半導體控股股份有限公司(地址：台北市中正區開封街一段37號6樓，本公司台北辦事處)。","候選人類別":"董事","候選人姓名":"黃大倫","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4991","CompanyName":"環宇-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150603","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"環宇通訊半導體控股股份有限公司(地址：台北市中正區開封街一段37號6樓，本公司台北辦事處)。","候選人類別":"董事","候選人姓名":"安寶信","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4991","CompanyName":"環宇-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150603","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"環宇通訊半導體控股股份有限公司(地址：台北市中正區開封街一段37號6樓，本公司台北辦事處)。","候選人類別":"董事","候選人姓名":"李存忠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4991","CompanyName":"環宇-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150603","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"環宇通訊半導體控股股份有限公司(地址：台北市中正區開封街一段37號6樓，本公司台北辦事處)。","候選人類別":"董事","候選人姓名":"蔡長達","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4991","CompanyName":"環宇-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150603","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"環宇通訊半導體控股股份有限公司(地址：台北市中正區開封街一段37號6樓，本公司台北辦事處)。","候選人類別":"獨立董事","候選人姓名":"曾宗琳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4991","CompanyName":"環宇-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150603","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"環宇通訊半導體控股股份有限公司(地址：台北市中正區開封街一段37號6樓，本公司台北辦事處)。","候選人類別":"獨立董事","候選人姓名":"汪林麗珠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4991","CompanyName":"環宇-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150603","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"環宇通訊半導體控股股份有限公司(地址：台北市中正區開封街一段37號6樓，本公司台北辦事處)。","候選人類別":"獨立董事","候選人姓名":"方頌仁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4995","CompanyName":"晶達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5009","CompanyName":"榮剛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台南市柳營區工二路10號（本公司財務部）","候選人類別":"董事","候選人姓名":"王炯棻","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5009","CompanyName":"榮剛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台南市柳營區工二路10號（本公司財務部）","候選人類別":"董事","候選人姓名":"陳政祥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5009","CompanyName":"榮剛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台南市柳營區工二路10號（本公司財務部）","候選人類別":"董事","候選人姓名":"謝宜璋","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5009","CompanyName":"榮剛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台南市柳營區工二路10號（本公司財務部）","候選人類別":"董事","候選人姓名":"吳怡青","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5009","CompanyName":"榮剛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台南市柳營區工二路10號（本公司財務部）","候選人類別":"董事","候選人姓名":"王思淳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5009","CompanyName":"榮剛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台南市柳營區工二路10號（本公司財務部）","候選人類別":"獨立董事","候選人姓名":"林姿妤","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5009","CompanyName":"榮剛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台南市柳營區工二路10號（本公司財務部）","候選人類別":"獨立董事","候選人姓名":"鄭明忠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5009","CompanyName":"榮剛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台南市柳營區工二路10號（本公司財務部）","候選人類別":"獨立董事","候選人姓名":"劉子猛","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5009","CompanyName":"榮剛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台南市柳營區工二路10號（本公司財務部）","候選人類別":"獨立董事","候選人姓名":"趙天麟","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5011","CompanyName":"久陽","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市三民區九如一路502號25樓之3","候選人類別":"董事","候選人姓名":"黃俊義","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5011","CompanyName":"久陽","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市三民區九如一路502號25樓之3","候選人類別":"董事","候選人姓名":"陳政聞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5011","CompanyName":"久陽","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市三民區九如一路502號25樓之3","候選人類別":"董事","候選人姓名":"顏曉菁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5011","CompanyName":"久陽","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市三民區九如一路502號25樓之3","候選人類別":"董事","候選人姓名":"吳怡翰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5011","CompanyName":"久陽","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市三民區九如一路502號25樓之3","候選人類別":"董事","候選人姓名":"吳佩玲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5011","CompanyName":"久陽","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市三民區九如一路502號25樓之3","候選人類別":"董事","候選人姓名":"陳相霖","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5011","CompanyName":"久陽","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市三民區九如一路502號25樓之3","候選人類別":"獨立董事","候選人姓名":"王柄權","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5011","CompanyName":"久陽","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市三民區九如一路502號25樓之3","候選人類別":"獨立董事","候選人姓名":"歐陽秀柔","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5011","CompanyName":"久陽","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市三民區九如一路502號25樓之3","候選人類別":"獨立董事","候選人姓名":"邱茂勳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5013","CompanyName":"強新","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5014","CompanyName":"建錩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部，地址 : 桃園市大園區大觀路178號。","候選人類別":"董事","候選人姓名":"李慶柏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5014","CompanyName":"建錩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部，地址 : 桃園市大園區大觀路178號。","候選人類別":"董事","候選人姓名":"林清田","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5014","CompanyName":"建錩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部，地址 : 桃園市大園區大觀路178號。","候選人類別":"董事","候選人姓名":"呂鴻忠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5014","CompanyName":"建錩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部，地址 : 桃園市大園區大觀路178號。","候選人類別":"董事","候選人姓名":"李明佳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5014","CompanyName":"建錩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部，地址 : 桃園市大園區大觀路178號。","候選人類別":"董事","候選人姓名":"簡國昌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5014","CompanyName":"建錩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部，地址 : 桃園市大園區大觀路178號。","候選人類別":"獨立董事","候選人姓名":"蔡琇如","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5014","CompanyName":"建錩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部，地址 : 桃園市大園區大觀路178號。","候選人類別":"獨立董事","候選人姓名":"朱瑞忠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5014","CompanyName":"建錩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部，地址 : 桃園市大園區大觀路178號。","候選人類別":"獨立董事","候選人姓名":"吳哲宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5014","CompanyName":"建錩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部，地址 : 桃園市大園區大觀路178號。","候選人類別":"獨立董事","候選人姓名":"黃正泓","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5015","CompanyName":"華祺","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5016","CompanyName":"松和","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"松和工業股份有限公司 管理部(地址:540南投市南崗三路61號)","候選人類別":"董事","候選人姓名":"林廷芳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5016","CompanyName":"松和","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"松和工業股份有限公司 管理部(地址:540南投市南崗三路61號)","候選人類別":"董事","候選人姓名":"李金南","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5016","CompanyName":"松和","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"松和工業股份有限公司 管理部(地址:540南投市南崗三路61號)","候選人類別":"董事","候選人姓名":"洪信圭","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5016","CompanyName":"松和","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"松和工業股份有限公司 管理部(地址:540南投市南崗三路61號)","候選人類別":"董事","候選人姓名":"洪子翔","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5016","CompanyName":"松和","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"松和工業股份有限公司 管理部(地址:540南投市南崗三路61號)","候選人類別":"獨立董事","候選人姓名":"許惠祐","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5016","CompanyName":"松和","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"松和工業股份有限公司 管理部(地址:540南投市南崗三路61號)","候選人類別":"獨立董事","候選人姓名":"何友銘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5016","CompanyName":"松和","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"松和工業股份有限公司 管理部(地址:540南投市南崗三路61號)","候選人類別":"獨立董事","候選人姓名":"吳蕙如","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5201","CompanyName":"凱衛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"凱衛資訊股份有限公司財務處(地址:台北市松山區光復北路11巷35號5樓)","候選人類別":"董事","候選人姓名":"王崇旭","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5201","CompanyName":"凱衛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"凱衛資訊股份有限公司財務處(地址:台北市松山區光復北路11巷35號5樓)","候選人類別":"董事","候選人姓名":"極簡投資有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5201","CompanyName":"凱衛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"凱衛資訊股份有限公司財務處(地址:台北市松山區光復北路11巷35號5樓)","候選人類別":"董事","候選人姓名":"黃彬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5201","CompanyName":"凱衛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"凱衛資訊股份有限公司財務處(地址:台北市松山區光復北路11巷35號5樓)","候選人類別":"董事","候選人姓名":"黃寶春","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5201","CompanyName":"凱衛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"凱衛資訊股份有限公司財務處(地址:台北市松山區光復北路11巷35號5樓)","候選人類別":"董事","候選人姓名":"林啟峰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5201","CompanyName":"凱衛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"凱衛資訊股份有限公司財務處(地址:台北市松山區光復北路11巷35號5樓)","候選人類別":"董事","候選人姓名":"准迅股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5201","CompanyName":"凱衛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"凱衛資訊股份有限公司財務處(地址:台北市松山區光復北路11巷35號5樓)","候選人類別":"董事","候選人姓名":"漁仁企業股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5201","CompanyName":"凱衛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"凱衛資訊股份有限公司財務處(地址:台北市松山區光復北路11巷35號5樓)","候選人類別":"獨立董事","候選人姓名":"陳清進","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5201","CompanyName":"凱衛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"凱衛資訊股份有限公司財務處(地址:台北市松山區光復北路11巷35號5樓)","候選人類別":"獨立董事","候選人姓名":"林陣蒼","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5201","CompanyName":"凱衛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"凱衛資訊股份有限公司財務處(地址:台北市松山區光復北路11巷35號5樓)","候選人類別":"獨立董事","候選人姓名":"謝一震","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5201","CompanyName":"凱衛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"凱衛資訊股份有限公司財務處(地址:台北市松山區光復北路11巷35號5樓)","候選人類別":"獨立董事","候選人姓名":"蔡麗清","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5202","CompanyName":"力新","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"力新國際科技股份有限公司(台北市內湖區新湖一路128巷15號6樓)","候選人類別":"董事","候選人姓名":"李雲琴","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5202","CompanyName":"力新","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"力新國際科技股份有限公司(台北市內湖區新湖一路128巷15號6樓)","候選人類別":"董事","候選人姓名":"許翰林","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5202","CompanyName":"力新","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"力新國際科技股份有限公司(台北市內湖區新湖一路128巷15號6樓)","候選人類別":"董事","候選人姓名":"曹維傑","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5202","CompanyName":"力新","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"力新國際科技股份有限公司(台北市內湖區新湖一路128巷15號6樓)","候選人類別":"董事","候選人姓名":"吳李祺","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5202","CompanyName":"力新","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"力新國際科技股份有限公司(台北市內湖區新湖一路128巷15號6樓)","候選人類別":"董事","候選人姓名":"王琪瑾","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5202","CompanyName":"力新","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"力新國際科技股份有限公司(台北市內湖區新湖一路128巷15號6樓)","候選人類別":"獨立董事","候選人姓名":"黃彥豪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5202","CompanyName":"力新","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"力新國際科技股份有限公司(台北市內湖區新湖一路128巷15號6樓)","候選人類別":"獨立董事","候選人姓名":"陳厚典","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5202","CompanyName":"力新","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"力新國際科技股份有限公司(台北市內湖區新湖一路128巷15號6樓)","候選人類別":"獨立董事","候選人姓名":"謝志騰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5202","CompanyName":"力新","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"力新國際科技股份有限公司(台北市內湖區新湖一路128巷15號6樓)","候選人類別":"獨立董事","候選人姓名":"林姿妤","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5205","CompanyName":"中茂","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5206","CompanyName":"坤悅","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"台中市西屯區市政路402號19樓之2","候選人類別":"董事","候選人姓名":"陳丕岳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5206","CompanyName":"坤悅","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"台中市西屯區市政路402號19樓之2","候選人類別":"董事","候選人姓名":"楊維如","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5206","CompanyName":"坤悅","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"台中市西屯區市政路402號19樓之2","候選人類別":"獨立董事","候選人姓名":"張居德","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5206","CompanyName":"坤悅","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"台中市西屯區市政路402號19樓之2","候選人類別":"獨立董事","候選人姓名":"陳品嘉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5206","CompanyName":"坤悅","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"台中市西屯區市政路402號19樓之2","候選人類別":"獨立董事","候選人姓名":"謝登隆","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5206","CompanyName":"坤悅","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"台中市西屯區市政路402號19樓之2","候選人類別":"獨立董事","候選人姓名":"楊雯齡","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5206","CompanyName":"坤悅","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"台中市西屯區市政路402號19樓之2","候選人類別":"獨立董事","候選人姓名":"&#40846;玉涓","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5209","CompanyName":"新鼎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"新鼎系統(股)公司董事會秘書處(台北市北投區福善路16號11樓)","候選人類別":"董事","候選人姓名":"黃育徵","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5209","CompanyName":"新鼎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"新鼎系統(股)公司董事會秘書處(台北市北投區福善路16號11樓)","候選人類別":"董事","候選人姓名":"陳宏宜","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5209","CompanyName":"新鼎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"新鼎系統(股)公司董事會秘書處(台北市北投區福善路16號11樓)","候選人類別":"董事","候選人姓名":"鍾士偉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5209","CompanyName":"新鼎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"新鼎系統(股)公司董事會秘書處(台北市北投區福善路16號11樓)","候選人類別":"董事","候選人姓名":"謝仁興","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5209","CompanyName":"新鼎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"新鼎系統(股)公司董事會秘書處(台北市北投區福善路16號11樓)","候選人類別":"董事","候選人姓名":"陳郎","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5209","CompanyName":"新鼎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"新鼎系統(股)公司董事會秘書處(台北市北投區福善路16號11樓)","候選人類別":"董事","候選人姓名":"詹火生","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5209","CompanyName":"新鼎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"新鼎系統(股)公司董事會秘書處(台北市北投區福善路16號11樓)","候選人類別":"獨立董事","候選人姓名":"呂良正","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5209","CompanyName":"新鼎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"新鼎系統(股)公司董事會秘書處(台北市北投區福善路16號11樓)","候選人類別":"獨立董事","候選人姓名":"陳雄文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5209","CompanyName":"新鼎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"新鼎系統(股)公司董事會秘書處(台北市北投區福善路16號11樓)","候選人類別":"獨立董事","候選人姓名":"蘇迺惠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5210","CompanyName":"寶碩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150602","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"寶碩財務科技股份有限公司 (地址：台北市內湖區新湖二路329號5樓 總經理室 )","候選人類別":"董事","候選人姓名":"許榮唐","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5210","CompanyName":"寶碩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150602","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"寶碩財務科技股份有限公司 (地址：台北市內湖區新湖二路329號5樓 總經理室 )","候選人類別":"董事","候選人姓名":"王明廷","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5210","CompanyName":"寶碩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150602","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"寶碩財務科技股份有限公司 (地址：台北市內湖區新湖二路329號5樓 總經理室 )","候選人類別":"董事","候選人姓名":"許嘉濬","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5210","CompanyName":"寶碩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150602","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"寶碩財務科技股份有限公司 (地址：台北市內湖區新湖二路329號5樓 總經理室 )","候選人類別":"董事","候選人姓名":"陳奮賢","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5210","CompanyName":"寶碩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150602","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"寶碩財務科技股份有限公司 (地址：台北市內湖區新湖二路329號5樓 總經理室 )","候選人類別":"董事","候選人姓名":"林進財","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5210","CompanyName":"寶碩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150602","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"寶碩財務科技股份有限公司 (地址：台北市內湖區新湖二路329號5樓 總經理室 )","候選人類別":"董事","候選人姓名":"陳建浩","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5210","CompanyName":"寶碩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150602","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"寶碩財務科技股份有限公司 (地址：台北市內湖區新湖二路329號5樓 總經理室 )","候選人類別":"董事","候選人姓名":"許俊宏","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5210","CompanyName":"寶碩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150602","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"寶碩財務科技股份有限公司 (地址：台北市內湖區新湖二路329號5樓 總經理室 )","候選人類別":"董事","候選人姓名":"黃信博","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5210","CompanyName":"寶碩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150602","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"寶碩財務科技股份有限公司 (地址：台北市內湖區新湖二路329號5樓 總經理室 )","候選人類別":"獨立董事","候選人姓名":"林文凱","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5210","CompanyName":"寶碩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150602","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"寶碩財務科技股份有限公司 (地址：台北市內湖區新湖二路329號5樓 總經理室 )","候選人類別":"獨立董事","候選人姓名":"王婉嘉","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5210","CompanyName":"寶碩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150602","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"寶碩財務科技股份有限公司 (地址：台北市內湖區新湖二路329號5樓 總經理室 )","候選人類別":"獨立董事","候選人姓名":"黃榮全","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5210","CompanyName":"寶碩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150602","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"寶碩財務科技股份有限公司 (地址：台北市內湖區新湖二路329號5樓 總經理室 )","候選人類別":"獨立董事","候選人姓名":"雷宇軒","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5210","CompanyName":"寶碩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150602","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"寶碩財務科技股份有限公司 (地址：台北市內湖區新湖二路329號5樓 總經理室 )","候選人類別":"獨立董事","候選人姓名":"謝宇豪","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5210","CompanyName":"寶碩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150602","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"寶碩財務科技股份有限公司 (地址：台北市內湖區新湖二路329號5樓 總經理室 )","候選人類別":"獨立董事","候選人姓名":"陳柏元","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5210","CompanyName":"寶碩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150728","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5211","CompanyName":"蒙恬","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5212","CompanyName":"凌網","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"凌網科技股份有限公司(地址：新竹縣竹北市台元一街8號5樓之6)","候選人類別":"董事","候選人姓名":"賴洋助","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5212","CompanyName":"凌網","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"凌網科技股份有限公司(地址：新竹縣竹北市台元一街8號5樓之6)","候選人類別":"董事","候選人姓名":"曹餘祥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5212","CompanyName":"凌網","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"凌網科技股份有限公司(地址：新竹縣竹北市台元一街8號5樓之6)","候選人類別":"董事","候選人姓名":"陳文鋒","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5212","CompanyName":"凌網","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"凌網科技股份有限公司(地址：新竹縣竹北市台元一街8號5樓之6)","候選人類別":"董事","候選人姓名":"顧素華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5212","CompanyName":"凌網","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"凌網科技股份有限公司(地址：新竹縣竹北市台元一街8號5樓之6)","候選人類別":"董事","候選人姓名":"陳以白","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5212","CompanyName":"凌網","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"凌網科技股份有限公司(地址：新竹縣竹北市台元一街8號5樓之6)","候選人類別":"獨立董事","候選人姓名":"陳冠州","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5212","CompanyName":"凌網","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"凌網科技股份有限公司(地址：新竹縣竹北市台元一街8號5樓之6)","候選人類別":"獨立董事","候選人姓名":"盧廷劼","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5212","CompanyName":"凌網","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"凌網科技股份有限公司(地址：新竹縣竹北市台元一街8號5樓之6)","候選人類別":"獨立董事","候選人姓名":"潘蘭心","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5212","CompanyName":"凌網","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"凌網科技股份有限公司(地址：新竹縣竹北市台元一街8號5樓之6)","候選人類別":"獨立董事","候選人姓名":"鄭立民","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5213","CompanyName":"亞昕","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"亞昕國際開發股份有限公司（地址：新北市新莊區思源路555號30樓）","候選人類別":"董事","候選人姓名":"姚政岳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5213","CompanyName":"亞昕","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"亞昕國際開發股份有限公司（地址：新北市新莊區思源路555號30樓）","候選人類別":"董事","候選人姓名":"范羽程","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5213","CompanyName":"亞昕","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"亞昕國際開發股份有限公司（地址：新北市新莊區思源路555號30樓）","候選人類別":"董事","候選人姓名":"姚欣","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5213","CompanyName":"亞昕","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"亞昕國際開發股份有限公司（地址：新北市新莊區思源路555號30樓）","候選人類別":"董事","候選人姓名":"蘇素真","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5213","CompanyName":"亞昕","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"亞昕國際開發股份有限公司（地址：新北市新莊區思源路555號30樓）","候選人類別":"董事","候選人姓名":"林坡圳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5213","CompanyName":"亞昕","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"亞昕國際開發股份有限公司（地址：新北市新莊區思源路555號30樓）","候選人類別":"獨立董事","候選人姓名":"張振芳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5213","CompanyName":"亞昕","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"亞昕國際開發股份有限公司（地址：新北市新莊區思源路555號30樓）","候選人類別":"獨立董事","候選人姓名":"林順家","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5213","CompanyName":"亞昕","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"亞昕國際開發股份有限公司（地址：新北市新莊區思源路555號30樓）","候選人類別":"獨立董事","候選人姓名":"康雯綺","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5213","CompanyName":"亞昕","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150319","採候選人提名制選任董監事相關公告-提名受理處所":"亞昕國際開發股份有限公司（地址：新北市新莊區思源路555號30樓）","候選人類別":"獨立董事","候選人姓名":"施建安","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5220","CompanyName":"萬達光電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5223","CompanyName":"安力-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5227","CompanyName":"立凱-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台灣立凱電能科技股份有限公司財務部(桃園市觀音區環南路236號)","候選人類別":"董事","候選人姓名":"張聖時","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5227","CompanyName":"立凱-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台灣立凱電能科技股份有限公司財務部(桃園市觀音區環南路236號)","候選人類別":"董事","候選人姓名":"朱瑞陽","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5227","CompanyName":"立凱-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台灣立凱電能科技股份有限公司財務部(桃園市觀音區環南路236號)","候選人類別":"董事","候選人姓名":"謝能尹","是否當選":"不適用"},
{"Date":"1151030","SecuritiesCompanyCode":"5227","CompanyName":"立凱-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台灣立凱電能科技股份有限公司財務部(桃園市觀音區環南路236號)","候選人類別":"董事","候選人姓名":"劉韋伶","是否當選":"不適用"},
{"Date":"1151030","SecuritiesCompanyCode":"5227","CompanyName":"立凱-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台灣立凱電能科技股份有限公司財務部(桃園市觀音區環南路236號)","候選人類別":"獨立董事","候選人姓名":"成昀達","是否當選":"不適用"},
{"Date":"1151030","SecuritiesCompanyCode":"5227","CompanyName":"立凱-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台灣立凱電能科技股份有限公司財務部(桃園市觀音區環南路236號)","候選人類別":"獨立董事","候選人姓名":"林慧祺","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5227","CompanyName":"立凱-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台灣立凱電能科技股份有限公司財務部(桃園市觀音區環南路236號)","候選人類別":"獨立董事","候選人姓名":"魏寶生","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5227","CompanyName":"立凱-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台灣立凱電能科技股份有限公司財務部(桃園市觀音區環南路236號)","候選人類別":"獨立董事","候選人姓名":"李朝欽","是否當選":"不適用"},
{"Date":"1151030","SecuritiesCompanyCode":"5227","CompanyName":"立凱-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台灣立凱電能科技股份有限公司財務部(桃園市觀音區環南路236號)","候選人類別":"獨立董事","候選人姓名":"王英洲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5227","CompanyName":"立凱-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台灣立凱電能科技股份有限公司財務部(桃園市觀音區環南路236號)","候選人類別":"獨立董事","候選人姓名":"李鑑修","是否當選":"不適用"},
{"Date":"1151030","SecuritiesCompanyCode":"5227","CompanyName":"立凱-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台灣立凱電能科技股份有限公司財務部(桃園市觀音區環南路236號)","候選人類別":"獨立董事","候選人姓名":"王上仁","是否當選":"不適用"},
{"Date":"1151030","SecuritiesCompanyCode":"5228","CompanyName":"鈺鎧","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5230","CompanyName":"雷笛克光學","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"雷笛克光學股份有限公司財會中心(地址：新北市中和區板南路655號15樓)","候選人類別":"董事","候選人姓名":"唐德龍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5230","CompanyName":"雷笛克光學","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"雷笛克光學股份有限公司財會中心(地址：新北市中和區板南路655號15樓)","候選人類別":"董事","候選人姓名":"立齊投資有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5230","CompanyName":"雷笛克光學","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"雷笛克光學股份有限公司財會中心(地址：新北市中和區板南路655號15樓)","候選人類別":"董事","候選人姓名":"君豐投資股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5230","CompanyName":"雷笛克光學","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"雷笛克光學股份有限公司財會中心(地址：新北市中和區板南路655號15樓)","候選人類別":"董事","候選人姓名":"蘇育平","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5230","CompanyName":"雷笛克光學","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"雷笛克光學股份有限公司財會中心(地址：新北市中和區板南路655號15樓)","候選人類別":"董事","候選人姓名":"李人傑","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5230","CompanyName":"雷笛克光學","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"雷笛克光學股份有限公司財會中心(地址：新北市中和區板南路655號15樓)","候選人類別":"獨立董事","候選人姓名":"張育達","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5230","CompanyName":"雷笛克光學","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"雷笛克光學股份有限公司財會中心(地址：新北市中和區板南路655號15樓)","候選人類別":"獨立董事","候選人姓名":"簡榮坤","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5230","CompanyName":"雷笛克光學","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"雷笛克光學股份有限公司財會中心(地址：新北市中和區板南路655號15樓)","候選人類別":"獨立董事","候選人姓名":"蔡幸娟","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5230","CompanyName":"雷笛克光學","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"雷笛克光學股份有限公司財會中心(地址：新北市中和區板南路655號15樓)","候選人類別":"獨立董事","候選人姓名":"黃睿豪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5245","CompanyName":"智晶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"智晶光電股份有限公司總管理處 (地址：苗栗縣竹南鎮科北二路8號)","候選人類別":"董事","候選人姓名":"林振全","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5245","CompanyName":"智晶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"智晶光電股份有限公司總管理處 (地址：苗栗縣竹南鎮科北二路8號)","候選人類別":"董事","候選人姓名":"王鴻鈞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5245","CompanyName":"智晶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"智晶光電股份有限公司總管理處 (地址：苗栗縣竹南鎮科北二路8號)","候選人類別":"董事","候選人姓名":"張曼華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5245","CompanyName":"智晶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"智晶光電股份有限公司總管理處 (地址：苗栗縣竹南鎮科北二路8號)","候選人類別":"獨立董事","候選人姓名":"李原吉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5245","CompanyName":"智晶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"智晶光電股份有限公司總管理處 (地址：苗栗縣竹南鎮科北二路8號)","候選人類別":"獨立董事","候選人姓名":"陳建元","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5245","CompanyName":"智晶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"智晶光電股份有限公司總管理處 (地址：苗栗縣竹南鎮科北二路8號)","候選人類別":"獨立董事","候選人姓名":"廖述忠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5245","CompanyName":"智晶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"智晶光電股份有限公司總管理處 (地址：苗栗縣竹南鎮科北二路8號)","候選人類別":"獨立董事","候選人姓名":"叢鋼滋","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5251","CompanyName":"天鉞電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"天鉞電子股份有限公司財會部(地址：新北市中和區中正路700號3樓之3)","候選人類別":"董事","候選人姓名":"汪攘夷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5251","CompanyName":"天鉞電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"天鉞電子股份有限公司財會部(地址：新北市中和區中正路700號3樓之3)","候選人類別":"董事","候選人姓名":"黃仁虎","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5251","CompanyName":"天鉞電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"天鉞電子股份有限公司財會部(地址：新北市中和區中正路700號3樓之3)","候選人類別":"董事","候選人姓名":"唐台英","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5251","CompanyName":"天鉞電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"天鉞電子股份有限公司財會部(地址：新北市中和區中正路700號3樓之3)","候選人類別":"董事","候選人姓名":"李家德","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5251","CompanyName":"天鉞電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"天鉞電子股份有限公司財會部(地址：新北市中和區中正路700號3樓之3)","候選人類別":"獨立董事","候選人姓名":"龔信愷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5251","CompanyName":"天鉞電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"天鉞電子股份有限公司財會部(地址：新北市中和區中正路700號3樓之3)","候選人類別":"獨立董事","候選人姓名":"沈金祥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5251","CompanyName":"天鉞電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"天鉞電子股份有限公司財會部(地址：新北市中和區中正路700號3樓之3)","候選人類別":"獨立董事","候選人姓名":"劉宗婷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5263","CompanyName":"智崴","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"智崴資訊科技股份有限公司財務部(高雄市前鎮區復興四路九號)","候選人類別":"董事","候選人姓名":"歐陽志宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5263","CompanyName":"智崴","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"智崴資訊科技股份有限公司財務部(高雄市前鎮區復興四路九號)","候選人類別":"董事","候選人姓名":"陳志全","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5263","CompanyName":"智崴","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"智崴資訊科技股份有限公司財務部(高雄市前鎮區復興四路九號)","候選人類別":"董事","候選人姓名":"&#40644;筱梅","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5263","CompanyName":"智崴","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"智崴資訊科技股份有限公司財務部(高雄市前鎮區復興四路九號)","候選人類別":"董事","候選人姓名":"鄭森豪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5263","CompanyName":"智崴","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"智崴資訊科技股份有限公司財務部(高雄市前鎮區復興四路九號)","候選人類別":"獨立董事","候選人姓名":"李明憲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5263","CompanyName":"智崴","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"智崴資訊科技股份有限公司財務部(高雄市前鎮區復興四路九號)","候選人類別":"獨立董事","候選人姓名":"劉志鵬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5263","CompanyName":"智崴","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"智崴資訊科技股份有限公司財務部(高雄市前鎮區復興四路九號)","候選人類別":"獨立董事","候選人姓名":"邱日清","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5263","CompanyName":"智崴","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"智崴資訊科技股份有限公司財務部(高雄市前鎮區復興四路九號)","候選人類別":"獨立董事","候選人姓名":"林耕新","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5272","CompanyName":"笙科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"笙科電子股份有限公司財務部(地址：新竹縣竹北市台元街18號10樓)","候選人類別":"董事","候選人姓名":"曾三田","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5272","CompanyName":"笙科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"笙科電子股份有限公司財務部(地址：新竹縣竹北市台元街18號10樓)","候選人類別":"董事","候選人姓名":"誠鼎創業投資股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5272","CompanyName":"笙科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"笙科電子股份有限公司財務部(地址：新竹縣竹北市台元街18號10樓)","候選人類別":"董事","候選人姓名":"藍雲投資有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5272","CompanyName":"笙科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"笙科電子股份有限公司財務部(地址：新竹縣竹北市台元街18號10樓)","候選人類別":"董事","候選人姓名":"泰核繹投資有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5272","CompanyName":"笙科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"笙科電子股份有限公司財務部(地址：新竹縣竹北市台元街18號10樓)","候選人類別":"獨立董事","候選人姓名":"李毅郎","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5272","CompanyName":"笙科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"笙科電子股份有限公司財務部(地址：新竹縣竹北市台元街18號10樓)","候選人類別":"獨立董事","候選人姓名":"鄭培毓","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5272","CompanyName":"笙科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"笙科電子股份有限公司財務部(地址：新竹縣竹北市台元街18號10樓)","候選人類別":"獨立董事","候選人姓名":"曾治平","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5272","CompanyName":"笙科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"笙科電子股份有限公司財務部(地址：新竹縣竹北市台元街18號10樓)","候選人類別":"獨立董事","候選人姓名":"吳貞宜","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5274","CompanyName":"信驊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5276","CompanyName":"達輝-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5278","CompanyName":"尚凡*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5287","CompanyName":"數字","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5289","CompanyName":"宜鼎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5291","CompanyName":"邑昇","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5299","CompanyName":"杰力","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5301","CompanyName":"寶得利","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"本公司辦公室(地址：臺北市中山區新生北路2段28巷1號地下一層)","候選人類別":"獨立董事","候選人姓名":"魏國志","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5302","CompanyName":"太欣","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150430","採候選人提名制選任董監事相關公告-提名受理處所":"太欣半導體股份有限公司股務部(台北市內湖區瑞光路358巷30弄1號10樓)","候選人類別":"董事","候選人姓名":"王國肇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5302","CompanyName":"太欣","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150430","採候選人提名制選任董監事相關公告-提名受理處所":"太欣半導體股份有限公司股務部(台北市內湖區瑞光路358巷30弄1號10樓)","候選人類別":"董事","候選人姓名":"王秀珍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5302","CompanyName":"太欣","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150430","採候選人提名制選任董監事相關公告-提名受理處所":"太欣半導體股份有限公司股務部(台北市內湖區瑞光路358巷30弄1號10樓)","候選人類別":"董事","候選人姓名":"吳士偉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5302","CompanyName":"太欣","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150430","採候選人提名制選任董監事相關公告-提名受理處所":"太欣半導體股份有限公司股務部(台北市內湖區瑞光路358巷30弄1號10樓)","候選人類別":"董事","候選人姓名":"何映蕙","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5302","CompanyName":"太欣","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150430","採候選人提名制選任董監事相關公告-提名受理處所":"太欣半導體股份有限公司股務部(台北市內湖區瑞光路358巷30弄1號10樓)","候選人類別":"獨立董事","候選人姓名":"許新添","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5302","CompanyName":"太欣","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150430","採候選人提名制選任董監事相關公告-提名受理處所":"太欣半導體股份有限公司股務部(台北市內湖區瑞光路358巷30弄1號10樓)","候選人類別":"獨立董事","候選人姓名":"許佳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5302","CompanyName":"太欣","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150430","採候選人提名制選任董監事相關公告-提名受理處所":"太欣半導體股份有限公司股務部(台北市內湖區瑞光路358巷30弄1號10樓)","候選人類別":"獨立董事","候選人姓名":"詹志康","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5309","CompanyName":"系統電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150428","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150119~1150129","採候選人提名制選任董監事相關公告-提名受理處所":"系統電子工業股份有限公司財務部(地址:台北市內湖區堤頂大道一段1號6樓，電話:02-27900088)","候選人類別":"董事","候選人姓名":"李益仁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5309","CompanyName":"系統電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150428","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150119~1150129","採候選人提名制選任董監事相關公告-提名受理處所":"系統電子工業股份有限公司財務部(地址:台北市內湖區堤頂大道一段1號6樓，電話:02-27900088)","候選人類別":"董事","候選人姓名":"謝東富","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5309","CompanyName":"系統電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150428","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150119~1150129","採候選人提名制選任董監事相關公告-提名受理處所":"系統電子工業股份有限公司財務部(地址:台北市內湖區堤頂大道一段1號6樓，電話:02-27900088)","候選人類別":"董事","候選人姓名":"李承翰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5309","CompanyName":"系統電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150428","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150119~1150129","採候選人提名制選任董監事相關公告-提名受理處所":"系統電子工業股份有限公司財務部(地址:台北市內湖區堤頂大道一段1號6樓，電話:02-27900088)","候選人類別":"董事","候選人姓名":"鄭光志","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5309","CompanyName":"系統電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150428","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150119~1150129","採候選人提名制選任董監事相關公告-提名受理處所":"系統電子工業股份有限公司財務部(地址:台北市內湖區堤頂大道一段1號6樓，電話:02-27900088)","候選人類別":"獨立董事","候選人姓名":"邱太三","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5309","CompanyName":"系統電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150428","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150119~1150129","採候選人提名制選任董監事相關公告-提名受理處所":"系統電子工業股份有限公司財務部(地址:台北市內湖區堤頂大道一段1號6樓，電話:02-27900088)","候選人類別":"獨立董事","候選人姓名":"陳令軒","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5309","CompanyName":"系統電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150428","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150119~1150129","採候選人提名制選任董監事相關公告-提名受理處所":"系統電子工業股份有限公司財務部(地址:台北市內湖區堤頂大道一段1號6樓，電話:02-27900088)","候選人類別":"獨立董事","候選人姓名":"蘇&#33398;雪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5310","CompanyName":"天剛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5312","CompanyName":"寶島科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5314","CompanyName":"世紀*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5315","CompanyName":"光聯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"光聯科技股份有限公司財務處(台中市潭子區潭子科技園區復興路2號)。","候選人類別":"董事","候選人姓名":"葉建文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5315","CompanyName":"光聯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"光聯科技股份有限公司財務處(台中市潭子區潭子科技園區復興路2號)。","候選人類別":"董事","候選人姓名":"易百益投資有限公司\r\n代表人：陳江源","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5315","CompanyName":"光聯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"光聯科技股份有限公司財務處(台中市潭子區潭子科技園區復興路2號)。","候選人類別":"董事","候選人姓名":"聯騏投資有限公司\r\n代表人：王耀民","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5315","CompanyName":"光聯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"光聯科技股份有限公司財務處(台中市潭子區潭子科技園區復興路2號)。","候選人類別":"董事","候選人姓名":"林珂如","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5315","CompanyName":"光聯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"光聯科技股份有限公司財務處(台中市潭子區潭子科技園區復興路2號)。","候選人類別":"董事","候選人姓名":"楊健義","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5315","CompanyName":"光聯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"光聯科技股份有限公司財務處(台中市潭子區潭子科技園區復興路2號)。","候選人類別":"董事","候選人姓名":"葉秀美","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5315","CompanyName":"光聯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"光聯科技股份有限公司財務處(台中市潭子區潭子科技園區復興路2號)。","候選人類別":"獨立董事","候選人姓名":"楊傳國","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5315","CompanyName":"光聯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"光聯科技股份有限公司財務處(台中市潭子區潭子科技園區復興路2號)。","候選人類別":"獨立董事","候選人姓名":"徐泓竹","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5315","CompanyName":"光聯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"光聯科技股份有限公司財務處(台中市潭子區潭子科技園區復興路2號)。","候選人類別":"獨立董事","候選人姓名":"王添盛","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5321","CompanyName":"美而快","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5324","CompanyName":"士開","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5328","CompanyName":"華容","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5340","CompanyName":"建榮","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5344","CompanyName":"立衛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150401~1150411","採候選人提名制選任董監事相關公告-提名受理處所":"立衛科技股份有限公司財務部(新竹市東區力行五路九號)","候選人類別":"董事","候選人姓名":"沈炳輝","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5344","CompanyName":"立衛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150401~1150411","採候選人提名制選任董監事相關公告-提名受理處所":"立衛科技股份有限公司財務部(新竹市東區力行五路九號)","候選人類別":"董事","候選人姓名":"李聰結","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5344","CompanyName":"立衛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150401~1150411","採候選人提名制選任董監事相關公告-提名受理處所":"立衛科技股份有限公司財務部(新竹市東區力行五路九號)","候選人類別":"董事","候選人姓名":"陳佩琪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5344","CompanyName":"立衛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150401~1150411","採候選人提名制選任董監事相關公告-提名受理處所":"立衛科技股份有限公司財務部(新竹市東區力行五路九號)","候選人類別":"董事","候選人姓名":"許文景","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5344","CompanyName":"立衛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150401~1150411","採候選人提名制選任董監事相關公告-提名受理處所":"立衛科技股份有限公司財務部(新竹市東區力行五路九號)","候選人類別":"獨立董事","候選人姓名":"周巽正","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5344","CompanyName":"立衛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150401~1150411","採候選人提名制選任董監事相關公告-提名受理處所":"立衛科技股份有限公司財務部(新竹市東區力行五路九號)","候選人類別":"獨立董事","候選人姓名":"張茂松","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5344","CompanyName":"立衛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150401~1150411","採候選人提名制選任董監事相關公告-提名受理處所":"立衛科技股份有限公司財務部(新竹市東區力行五路九號)","候選人類別":"獨立董事","候選人姓名":"陳稻松","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5345","CompanyName":"馥鴻","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150328~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"馥鴻建設(股)公司 股務組(臺北市中山區南京東路三段65號7樓)","候選人類別":"獨立董事","候選人姓名":"莊文玉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5345","CompanyName":"馥鴻","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150328~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"馥鴻建設(股)公司 股務組(臺北市中山區南京東路三段65號7樓)","候選人類別":"獨立董事","候選人姓名":"林學祥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5347","CompanyName":"世界","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5348","CompanyName":"正能量智能","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5351","CompanyName":"鈺創","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5353","CompanyName":"台林","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5355","CompanyName":"佳總","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5356","CompanyName":"協益","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"協益電&#12070;股份有限公司股務部(地址：台北市中正區館前路49號3樓)","候選人類別":"董事","候選人姓名":"林欽淼","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5356","CompanyName":"協益","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"協益電&#12070;股份有限公司股務部(地址：台北市中正區館前路49號3樓)","候選人類別":"董事","候選人姓名":"台灣領航資產投\r\n資股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5356","CompanyName":"協益","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"協益電&#12070;股份有限公司股務部(地址：台北市中正區館前路49號3樓)","候選人類別":"董事","候選人姓名":"鄭金鴻","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"5356","CompanyName":"協益","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"協益電&#12070;股份有限公司股務部(地址：台北市中正區館前路49號3樓)","候選人類別":"獨立董事","候選人姓名":"謝邦昌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5356","CompanyName":"協益","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"協益電&#12070;股份有限公司股務部(地址：台北市中正區館前路49號3樓)","候選人類別":"獨立董事","候選人姓名":"蔡篤清","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5356","CompanyName":"協益","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"協益電&#12070;股份有限公司股務部(地址：台北市中正區館前路49號3樓)","候選人類別":"獨立董事","候選人姓名":"謝宗昆","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5356","CompanyName":"協益","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"協益電&#12070;股份有限公司股務部(地址：台北市中正區館前路49號3樓)","候選人類別":"獨立董事","候選人姓名":"黃正聰","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"5364","CompanyName":"力麗店","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5381","CompanyName":"光譜","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5386","CompanyName":"青雲","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5392","CompanyName":"能率","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5398","CompanyName":"慕康生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150504","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150223~1150305","採候選人提名制選任董監事相關公告-提名受理處所":"慕庸生技醫藥股份有限公司(新北市汐止區大同路一段239號16樓之1)","候選人類別":"董事","候選人姓名":"李科運","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"5398","CompanyName":"慕康生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150504","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150223~1150305","採候選人提名制選任董監事相關公告-提名受理處所":"慕庸生技醫藥股份有限公司(新北市汐止區大同路一段239號16樓之1)","候選人類別":"董事","候選人姓名":"沈國榮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5398","CompanyName":"慕康生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150504","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150223~1150305","採候選人提名制選任董監事相關公告-提名受理處所":"慕庸生技醫藥股份有限公司(新北市汐止區大同路一段239號16樓之1)","候選人類別":"董事","候選人姓名":"丘世健","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5398","CompanyName":"慕康生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150504","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150223~1150305","採候選人提名制選任董監事相關公告-提名受理處所":"慕庸生技醫藥股份有限公司(新北市汐止區大同路一段239號16樓之1)","候選人類別":"董事","候選人姓名":"吳品儀","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5398","CompanyName":"慕康生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150504","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150223~1150305","採候選人提名制選任董監事相關公告-提名受理處所":"慕庸生技醫藥股份有限公司(新北市汐止區大同路一段239號16樓之1)","候選人類別":"董事","候選人姓名":"林憲宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5398","CompanyName":"慕康生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150504","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150223~1150305","採候選人提名制選任董監事相關公告-提名受理處所":"慕庸生技醫藥股份有限公司(新北市汐止區大同路一段239號16樓之1)","候選人類別":"獨立董事","候選人姓名":"湯劍雄","是否當選":"不適用"},
{"Date":"1151030","SecuritiesCompanyCode":"5398","CompanyName":"慕康生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150504","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150223~1150305","採候選人提名制選任董監事相關公告-提名受理處所":"慕庸生技醫藥股份有限公司(新北市汐止區大同路一段239號16樓之1)","候選人類別":"獨立董事","候選人姓名":"闕銘富","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5398","CompanyName":"慕康生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150504","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150223~1150305","採候選人提名制選任董監事相關公告-提名受理處所":"慕庸生技醫藥股份有限公司(新北市汐止區大同路一段239號16樓之1)","候選人類別":"獨立董事","候選人姓名":"楊書成","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5398","CompanyName":"慕康生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150504","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150223~1150305","採候選人提名制選任董監事相關公告-提名受理處所":"慕庸生技醫藥股份有限公司(新北市汐止區大同路一段239號16樓之1)","候選人類別":"獨立董事","候選人姓名":"吳根成","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5403","CompanyName":"中菲","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150319~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"中菲電腦股份有限公司財務部(地址：台北市內湖區行愛路151號8樓，電話：02-8170-5168)","候選人類別":"董事","候選人姓名":"莊斯威","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5403","CompanyName":"中菲","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150319~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"中菲電腦股份有限公司財務部(地址：台北市內湖區行愛路151號8樓，電話：02-8170-5168)","候選人類別":"董事","候選人姓名":"林恆宇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5403","CompanyName":"中菲","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150319~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"中菲電腦股份有限公司財務部(地址：台北市內湖區行愛路151號8樓，電話：02-8170-5168)","候選人類別":"董事","候選人姓名":"莊茹茵","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5403","CompanyName":"中菲","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150319~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"中菲電腦股份有限公司財務部(地址：台北市內湖區行愛路151號8樓，電話：02-8170-5168)","候選人類別":"董事","候選人姓名":"傑茵投資有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5403","CompanyName":"中菲","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150319~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"中菲電腦股份有限公司財務部(地址：台北市內湖區行愛路151號8樓，電話：02-8170-5168)","候選人類別":"獨立董事","候選人姓名":"阮耀樟","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5403","CompanyName":"中菲","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150319~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"中菲電腦股份有限公司財務部(地址：台北市內湖區行愛路151號8樓，電話：02-8170-5168)","候選人類別":"獨立董事","候選人姓名":"陳嘉鐘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5403","CompanyName":"中菲","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150319~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"中菲電腦股份有限公司財務部(地址：台北市內湖區行愛路151號8樓，電話：02-8170-5168)","候選人類別":"獨立董事","候選人姓名":"劉建中","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5410","CompanyName":"國眾","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5425","CompanyName":"台半","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5426","CompanyName":"振發","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5432","CompanyName":"新門","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5438","CompanyName":"東友","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5439","CompanyName":"高技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"高技企業股份有限公司(財務部) 桃園市桃園區興邦路43巷3號","候選人類別":"董事","候選人姓名":"久舜投資股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5443","CompanyName":"均豪","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"新竹科學園區新竹縣創新一路5-1號(均豪精密工業股份有限公司)","候選人類別":"董事","候選人姓名":"陳政興","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5443","CompanyName":"均豪","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"新竹科學園區新竹縣創新一路5-1號(均豪精密工業股份有限公司)","候選人類別":"董事","候選人姓名":"梁又文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5443","CompanyName":"均豪","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"新竹科學園區新竹縣創新一路5-1號(均豪精密工業股份有限公司)","候選人類別":"董事","候選人姓名":"陳榮亮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5443","CompanyName":"均豪","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"新竹科學園區新竹縣創新一路5-1號(均豪精密工業股份有限公司)","候選人類別":"董事","候選人姓名":"蔡幸川","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5443","CompanyName":"均豪","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"新竹科學園區新竹縣創新一路5-1號(均豪精密工業股份有限公司)","候選人類別":"獨立董事","候選人姓名":"尹崇恩","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5443","CompanyName":"均豪","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"新竹科學園區新竹縣創新一路5-1號(均豪精密工業股份有限公司)","候選人類別":"獨立董事","候選人姓名":"何榮樹","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5443","CompanyName":"均豪","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"新竹科學園區新竹縣創新一路5-1號(均豪精密工業股份有限公司)","候選人類別":"獨立董事","候選人姓名":"譚至中","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5450","CompanyName":"南良","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5452","CompanyName":"佶優","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5455","CompanyName":"昇益","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"昇益開發股份有限公司（新竹市公道五路二段417號11樓）","候選人類別":"董事","候選人姓名":"陳文熾","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5455","CompanyName":"昇益","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"昇益開發股份有限公司（新竹市公道五路二段417號11樓）","候選人類別":"董事","候選人姓名":"蔡銘村","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5455","CompanyName":"昇益","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"昇益開發股份有限公司（新竹市公道五路二段417號11樓）","候選人類別":"獨立董事","候選人姓名":"閻克勤","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5455","CompanyName":"昇益","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"昇益開發股份有限公司（新竹市公道五路二段417號11樓）","候選人類別":"獨立董事","候選人姓名":"賴以軒","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5455","CompanyName":"昇益","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"昇益開發股份有限公司（新竹市公道五路二段417號11樓）","候選人類別":"獨立董事","候選人姓名":"張馨文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5455","CompanyName":"昇益","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"昇益開發股份有限公司（新竹市公道五路二段417號11樓）","候選人類別":"獨立董事","候選人姓名":"呂淑珍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5457","CompanyName":"宣德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5460","CompanyName":"同協","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5464","CompanyName":"霖宏","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150411~1150421","採候選人提名制選任董監事相關公告-提名受理處所":"霖宏科技股份有限公司 總經理室 (地址：嘉義縣民雄工業區中山路6號，電話：05-2216696分機6155)","候選人類別":"董事","候選人姓名":"張枋霖","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5464","CompanyName":"霖宏","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150411~1150421","採候選人提名制選任董監事相關公告-提名受理處所":"霖宏科技股份有限公司 總經理室 (地址：嘉義縣民雄工業區中山路6號，電話：05-2216696分機6155)","候選人類別":"董事","候選人姓名":"張鵬展","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5464","CompanyName":"霖宏","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150411~1150421","採候選人提名制選任董監事相關公告-提名受理處所":"霖宏科技股份有限公司 總經理室 (地址：嘉義縣民雄工業區中山路6號，電話：05-2216696分機6155)","候選人類別":"董事","候選人姓名":"張哲明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5464","CompanyName":"霖宏","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150411~1150421","採候選人提名制選任董監事相關公告-提名受理處所":"霖宏科技股份有限公司 總經理室 (地址：嘉義縣民雄工業區中山路6號，電話：05-2216696分機6155)","候選人類別":"獨立董事","候選人姓名":"侯翰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5464","CompanyName":"霖宏","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150411~1150421","採候選人提名制選任董監事相關公告-提名受理處所":"霖宏科技股份有限公司 總經理室 (地址：嘉義縣民雄工業區中山路6號，電話：05-2216696分機6155)","候選人類別":"獨立董事","候選人姓名":"陳麗玲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5464","CompanyName":"霖宏","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150411~1150421","採候選人提名制選任董監事相關公告-提名受理處所":"霖宏科技股份有限公司 總經理室 (地址：嘉義縣民雄工業區中山路6號，電話：05-2216696分機6155)","候選人類別":"獨立董事","候選人姓名":"林怡君","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5464","CompanyName":"霖宏","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150411~1150421","採候選人提名制選任董監事相關公告-提名受理處所":"霖宏科技股份有限公司 總經理室 (地址：嘉義縣民雄工業區中山路6號，電話：05-2216696分機6155)","候選人類別":"獨立董事","候選人姓名":"陳怡旭","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5465","CompanyName":"富驊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5468","CompanyName":"凱鈺","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5474","CompanyName":"聰泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5475","CompanyName":"德宏","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150601","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5478","CompanyName":"智冠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"智冠科技(股)公司股務課(地址:台北市南港區南港路二段99-10號)","候選人類別":"董事","候選人姓名":"王思淳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5481","CompanyName":"新華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150331","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5483","CompanyName":"中美晶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"中美矽晶製品股份有限公司 總經理室 ﹙新竹市科學園區工業東二路八號 電話: 03-5772233﹚","候選人類別":"董事","候選人姓名":"徐秀蘭","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5483","CompanyName":"中美晶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"中美矽晶製品股份有限公司 總經理室 ﹙新竹市科學園區工業東二路八號 電話: 03-5772233﹚","候選人類別":"董事","候選人姓名":"姚宕梁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5483","CompanyName":"中美晶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"中美矽晶製品股份有限公司 總經理室 ﹙新竹市科學園區工業東二路八號 電話: 03-5772233﹚","候選人類別":"董事","候選人姓名":"張鳳鳴","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5483","CompanyName":"中美晶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"中美矽晶製品股份有限公司 總經理室 ﹙新竹市科學園區工業東二路八號 電話: 03-5772233﹚","候選人類別":"董事","候選人姓名":"蔡文惠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5483","CompanyName":"中美晶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"中美矽晶製品股份有限公司 總經理室 ﹙新竹市科學園區工業東二路八號 電話: 03-5772233﹚","候選人類別":"董事","候選人姓名":"黎少倫","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5483","CompanyName":"中美晶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"中美矽晶製品股份有限公司 總經理室 ﹙新竹市科學園區工業東二路八號 電話: 03-5772233﹚","候選人類別":"董事","候選人姓名":"方豪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5483","CompanyName":"中美晶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"中美矽晶製品股份有限公司 總經理室 ﹙新竹市科學園區工業東二路八號 電話: 03-5772233﹚","候選人類別":"董事","候選人姓名":"區光穎","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5483","CompanyName":"中美晶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"中美矽晶製品股份有限公司 總經理室 ﹙新竹市科學園區工業東二路八號 電話: 03-5772233﹚","候選人類別":"獨立董事","候選人姓名":"楊鎧蟬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5483","CompanyName":"中美晶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"中美矽晶製品股份有限公司 總經理室 ﹙新竹市科學園區工業東二路八號 電話: 03-5772233﹚","候選人類別":"獨立董事","候選人姓名":"郭浩中","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5483","CompanyName":"中美晶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"中美矽晶製品股份有限公司 總經理室 ﹙新竹市科學園區工業東二路八號 電話: 03-5772233﹚","候選人類別":"獨立董事","候選人姓名":"藍崇文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5483","CompanyName":"中美晶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"中美矽晶製品股份有限公司 總經理室 ﹙新竹市科學園區工業東二路八號 電話: 03-5772233﹚","候選人類別":"獨立董事","候選人姓名":"馬堅勇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5487","CompanyName":"通泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5488","CompanyName":"松普","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5489","CompanyName":"彩富","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5490","CompanyName":"同亨","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5493","CompanyName":"三聯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150319~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台北市復興南路一段390號5樓之3(董事會秘書室)","候選人類別":"董事","候選人姓名":"林大鈞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5493","CompanyName":"三聯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150319~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台北市復興南路一段390號5樓之3(董事會秘書室)","候選人類別":"董事","候選人姓名":"陳淑華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5493","CompanyName":"三聯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150319~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台北市復興南路一段390號5樓之3(董事會秘書室)","候選人類別":"董事","候選人姓名":"陳金盈","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5493","CompanyName":"三聯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150319~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台北市復興南路一段390號5樓之3(董事會秘書室)","候選人類別":"董事","候選人姓名":"莊住維","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5493","CompanyName":"三聯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150319~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台北市復興南路一段390號5樓之3(董事會秘書室)","候選人類別":"獨立董事","候選人姓名":"鄭昱仁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5493","CompanyName":"三聯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150319~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台北市復興南路一段390號5樓之3(董事會秘書室)","候選人類別":"獨立董事","候選人姓名":"孫少輔","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5493","CompanyName":"三聯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150319~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台北市復興南路一段390號5樓之3(董事會秘書室)","候選人類別":"獨立董事","候選人姓名":"廖憲曜","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5498","CompanyName":"凱崴","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5508","CompanyName":"永信建","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5511","CompanyName":"德昌","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5512","CompanyName":"力麒","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5514","CompanyName":"三豐","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5516","CompanyName":"雙喜","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5520","CompanyName":"力泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5523","CompanyName":"豐謙","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"豐謙建設股份有限公司(地址：臺中市西區臺灣大道二段501號25樓之1)","候選人類別":"董事","候選人姓名":"袁玉麒","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5523","CompanyName":"豐謙","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"豐謙建設股份有限公司(地址：臺中市西區臺灣大道二段501號25樓之1)","候選人類別":"董事","候選人姓名":"劉郁麟","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5523","CompanyName":"豐謙","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"豐謙建設股份有限公司(地址：臺中市西區臺灣大道二段501號25樓之1)","候選人類別":"獨立董事","候選人姓名":"陳瑋","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5523","CompanyName":"豐謙","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"豐謙建設股份有限公司(地址：臺中市西區臺灣大道二段501號25樓之1)","候選人類別":"獨立董事","候選人姓名":"李彥文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5523","CompanyName":"豐謙","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"豐謙建設股份有限公司(地址：臺中市西區臺灣大道二段501號25樓之1)","候選人類別":"獨立董事","候選人姓名":"鄧彥敦","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5529","CompanyName":"鉅陞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150413","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5530","CompanyName":"龍巖","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5536","CompanyName":"聖暉*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5543","CompanyName":"桓鼎-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"桓鼎股份有限公司（地址：新北市中和區中正路880號13樓）","候選人類別":"董事","候選人姓名":"莊宏偉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5543","CompanyName":"桓鼎-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"桓鼎股份有限公司（地址：新北市中和區中正路880號13樓）","候選人類別":"董事","候選人姓名":"陳帝生","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5543","CompanyName":"桓鼎-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"桓鼎股份有限公司（地址：新北市中和區中正路880號13樓）","候選人類別":"董事","候選人姓名":"林建興","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5543","CompanyName":"桓鼎-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"桓鼎股份有限公司（地址：新北市中和區中正路880號13樓）","候選人類別":"董事","候選人姓名":"蔡能吉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5543","CompanyName":"桓鼎-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"桓鼎股份有限公司（地址：新北市中和區中正路880號13樓）","候選人類別":"獨立董事","候選人姓名":"林蒼祥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5543","CompanyName":"桓鼎-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"桓鼎股份有限公司（地址：新北市中和區中正路880號13樓）","候選人類別":"獨立董事","候選人姓名":"林群貿","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5543","CompanyName":"桓鼎-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"桓鼎股份有限公司（地址：新北市中和區中正路880號13樓）","候選人類別":"獨立董事","候選人姓名":"王文欣","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5547","CompanyName":"久舜","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5548","CompanyName":"安倉","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5601","CompanyName":"台聯櫃","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150603","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5603","CompanyName":"陸海","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"亞東證券(股)公司 股務代理部(地址：新北市板橋區新站路16號13樓)","候選人類別":"獨立董事","候選人姓名":"林蔚谷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5604","CompanyName":"中連","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150203~1150212","採候選人提名制選任董監事相關公告-提名受理處所":"中連誠企業(股)公司(台中市西屯區工業區一路7號股務收)","候選人類別":"董事","候選人姓名":"蘇南州","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5604","CompanyName":"中連","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150203~1150212","採候選人提名制選任董監事相關公告-提名受理處所":"中連誠企業(股)公司(台中市西屯區工業區一路7號股務收)","候選人類別":"董事","候選人姓名":"陳志真","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5604","CompanyName":"中連","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150203~1150212","採候選人提名制選任董監事相關公告-提名受理處所":"中連誠企業(股)公司(台中市西屯區工業區一路7號股務收)","候選人類別":"董事","候選人姓名":"江瑞萌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5604","CompanyName":"中連","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150203~1150212","採候選人提名制選任董監事相關公告-提名受理處所":"中連誠企業(股)公司(台中市西屯區工業區一路7號股務收)","候選人類別":"董事","候選人姓名":"侯冠朱","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5604","CompanyName":"中連","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150203~1150212","採候選人提名制選任董監事相關公告-提名受理處所":"中連誠企業(股)公司(台中市西屯區工業區一路7號股務收)","候選人類別":"獨立董事","候選人姓名":"謝宗熹","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5604","CompanyName":"中連","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150203~1150212","採候選人提名制選任董監事相關公告-提名受理處所":"中連誠企業(股)公司(台中市西屯區工業區一路7號股務收)","候選人類別":"獨立董事","候選人姓名":"林逸顥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5604","CompanyName":"中連","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150203~1150212","採候選人提名制選任董監事相關公告-提名受理處所":"中連誠企業(股)公司(台中市西屯區工業區一路7號股務收)","候選人類別":"獨立董事","候選人姓名":"劉素萍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5609","CompanyName":"中菲行","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150601","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5701","CompanyName":"劍湖山","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5703","CompanyName":"亞都麗緻","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5704","CompanyName":"老爺知","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5864","CompanyName":"致和證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150514","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150306~1150316","採候選人提名制選任董監事相關公告-提名受理處所":"台南市北區西門路四段271號10樓之1公司治理部","候選人類別":"獨立董事","候選人姓名":"方進呈","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5864","CompanyName":"致和證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150514","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150306~1150316","採候選人提名制選任董監事相關公告-提名受理處所":"台南市北區西門路四段271號10樓之1公司治理部","候選人類別":"獨立董事","候選人姓名":"黃于珊","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5878","CompanyName":"台名","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5902","CompanyName":"德記","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150303~1150313","採候選人提名制選任董監事相關公告-提名受理處所":"德記洋&#12175;股份有限公司 董事會秘書室台南市永康區中正路 301 號 (C棟1樓）","候選人類別":"董事","候選人姓名":"黃瑞典","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5902","CompanyName":"德記","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150303~1150313","採候選人提名制選任董監事相關公告-提名受理處所":"德記洋&#12175;股份有限公司 董事會秘書室台南市永康區中正路 301 號 (C棟1樓）","候選人類別":"董事","候選人姓名":"羅智先","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5902","CompanyName":"德記","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150303~1150313","採候選人提名制選任董監事相關公告-提名受理處所":"德記洋&#12175;股份有限公司 董事會秘書室台南市永康區中正路 301 號 (C棟1樓）","候選人類別":"董事","候選人姓名":"劉宗宜","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5902","CompanyName":"德記","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150303~1150313","採候選人提名制選任董監事相關公告-提名受理處所":"德記洋&#12175;股份有限公司 董事會秘書室台南市永康區中正路 301 號 (C棟1樓）","候選人類別":"董事","候選人姓名":"柴佳明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5902","CompanyName":"德記","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150303~1150313","採候選人提名制選任董監事相關公告-提名受理處所":"德記洋&#12175;股份有限公司 董事會秘書室台南市永康區中正路 301 號 (C棟1樓）","候選人類別":"獨立董事","候選人姓名":"黃慧玲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5902","CompanyName":"德記","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150303~1150313","採候選人提名制選任董監事相關公告-提名受理處所":"德記洋&#12175;股份有限公司 董事會秘書室台南市永康區中正路 301 號 (C棟1樓）","候選人類別":"獨立董事","候選人姓名":"嚴雯聖","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5902","CompanyName":"德記","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150303~1150313","採候選人提名制選任董監事相關公告-提名受理處所":"德記洋&#12175;股份有限公司 董事會秘書室台南市永康區中正路 301 號 (C棟1樓）","候選人類別":"獨立董事","候選人姓名":"李建鴻","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5903","CompanyName":"全家","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5904","CompanyName":"寶雅*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"寶雅國際股份有限公司財會處(地址：台南市中西區民族路三段74號)","候選人類別":"董事","候選人姓名":"陳建造","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5904","CompanyName":"寶雅*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"寶雅國際股份有限公司財會處(地址：台南市中西區民族路三段74號)","候選人類別":"董事","候選人姓名":"陳宗成","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5904","CompanyName":"寶雅*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"寶雅國際股份有限公司財會處(地址：台南市中西區民族路三段74號)","候選人類別":"獨立董事","候選人姓名":"李明憲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5904","CompanyName":"寶雅*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"寶雅國際股份有限公司財會處(地址：台南市中西區民族路三段74號)","候選人類別":"獨立董事","候選人姓名":"吳霖懿","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5904","CompanyName":"寶雅*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"寶雅國際股份有限公司財會處(地址：台南市中西區民族路三段74號)","候選人類別":"獨立董事","候選人姓名":"吳孟哲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5904","CompanyName":"寶雅*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"寶雅國際股份有限公司財會處(地址：台南市中西區民族路三段74號)","候選人類別":"獨立董事","候選人姓名":"朱詠欣","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5904","CompanyName":"寶雅*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"寶雅國際股份有限公司財會處(地址：台南市中西區民族路三段74號)","候選人類別":"獨立董事","候選人姓名":"簡采怡","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5904","CompanyName":"寶雅*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"寶雅國際股份有限公司財會處(地址：台南市中西區民族路三段74號)","候選人類別":"獨立董事","候選人姓名":"江沐錦","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5905","CompanyName":"南仁湖","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150414~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"兆豐證券股份有限公司股務代理本部(台北市忠孝東路二段95號8樓)","候選人類別":"董事","候選人姓名":"何曉光","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5905","CompanyName":"南仁湖","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150414~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"兆豐證券股份有限公司股務代理本部(台北市忠孝東路二段95號8樓)","候選人類別":"董事","候選人姓名":"鄭榮意","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5905","CompanyName":"南仁湖","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150414~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"兆豐證券股份有限公司股務代理本部(台北市忠孝東路二段95號8樓)","候選人類別":"董事","候選人姓名":"鄭宜芳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5905","CompanyName":"南仁湖","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150414~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"兆豐證券股份有限公司股務代理本部(台北市忠孝東路二段95號8樓)","候選人類別":"董事","候選人姓名":"李建賢","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5905","CompanyName":"南仁湖","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150414~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"兆豐證券股份有限公司股務代理本部(台北市忠孝東路二段95號8樓)","候選人類別":"獨立董事","候選人姓名":"方怡璇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5905","CompanyName":"南仁湖","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150414~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"兆豐證券股份有限公司股務代理本部(台北市忠孝東路二段95號8樓)","候選人類別":"獨立董事","候選人姓名":"秦太龍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5905","CompanyName":"南仁湖","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150414~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"兆豐證券股份有限公司股務代理本部(台北市忠孝東路二段95號8樓)","候選人類別":"獨立董事","候選人姓名":"方娜蓉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6015","CompanyName":"宏遠證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"宏遠證券股份有限公司總經理室秘書組，地址：台北市信義路四段236號7樓","候選人類別":"董事","候選人姓名":"姜克勤","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6015","CompanyName":"宏遠證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"宏遠證券股份有限公司總經理室秘書組，地址：台北市信義路四段236號7樓","候選人類別":"董事","候選人姓名":"林禎民","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6015","CompanyName":"宏遠證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"宏遠證券股份有限公司總經理室秘書組，地址：台北市信義路四段236號7樓","候選人類別":"董事","候選人姓名":"趙建清","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6015","CompanyName":"宏遠證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"宏遠證券股份有限公司總經理室秘書組，地址：台北市信義路四段236號7樓","候選人類別":"獨立董事","候選人姓名":"劉啟旭","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6015","CompanyName":"宏遠證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"宏遠證券股份有限公司總經理室秘書組，地址：台北市信義路四段236號7樓","候選人類別":"獨立董事","候選人姓名":"蕭珍琪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6015","CompanyName":"宏遠證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"宏遠證券股份有限公司總經理室秘書組，地址：台北市信義路四段236號7樓","候選人類別":"獨立董事","候選人姓名":"廖哲瑛","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6015","CompanyName":"宏遠證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"宏遠證券股份有限公司總經理室秘書組，地址：台北市信義路四段236號7樓","候選人類別":"獨立董事","候選人姓名":"陳明舜","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6016","CompanyName":"康和證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6020","CompanyName":"大展證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"大展證券股份有限公司(地址：台北市承德路一段17號17樓，電話：02-25551234)","候選人類別":"董事","候選人姓名":"李玉萍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6020","CompanyName":"大展證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"大展證券股份有限公司(地址：台北市承德路一段17號17樓，電話：02-25551234)","候選人類別":"董事","候選人姓名":"朱茂隆","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6020","CompanyName":"大展證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"大展證券股份有限公司(地址：台北市承德路一段17號17樓，電話：02-25551234)","候選人類別":"董事","候選人姓名":"黃永川","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6020","CompanyName":"大展證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"大展證券股份有限公司(地址：台北市承德路一段17號17樓，電話：02-25551234)","候選人類別":"董事","候選人姓名":"李玉芬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6020","CompanyName":"大展證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"大展證券股份有限公司(地址：台北市承德路一段17號17樓，電話：02-25551234)","候選人類別":"獨立董事","候選人姓名":"林志隆","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6020","CompanyName":"大展證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"大展證券股份有限公司(地址：台北市承德路一段17號17樓，電話：02-25551234)","候選人類別":"獨立董事","候選人姓名":"葛百鈴","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6020","CompanyName":"大展證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"大展證券股份有限公司(地址：台北市承德路一段17號17樓，電話：02-25551234)","候選人類別":"獨立董事","候選人姓名":"蔣宜君","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6021","CompanyName":"美好證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台北市中山區民生東路二段176號12樓法務部","候選人類別":"董事","候選人姓名":"黃谷涵\r\nHuang,Ku-Han","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6021","CompanyName":"美好證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台北市中山區民生東路二段176號12樓法務部","候選人類別":"董事","候選人姓名":"莊明理\r\nChuang,Ming-Li","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6021","CompanyName":"美好證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台北市中山區民生東路二段176號12樓法務部","候選人類別":"董事","候選人姓名":"莊榮峻\r\nChuang,Jung-Chu","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6021","CompanyName":"美好證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台北市中山區民生東路二段176號12樓法務部","候選人類別":"董事","候選人姓名":"王貞海\r\nWang,Jhen-Hai","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6021","CompanyName":"美好證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台北市中山區民生東路二段176號12樓法務部","候選人類別":"董事","候選人姓名":"賴洋助\r\nLai,Yang-Juh","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6021","CompanyName":"美好證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台北市中山區民生東路二段176號12樓法務部","候選人類別":"董事","候選人姓名":"李維中\r\nLi,Wei-Chung","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6021","CompanyName":"美好證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台北市中山區民生東路二段176號12樓法務部","候選人類別":"董事","候選人姓名":"彭宣璟\r\nPeng,Hsun-Ching","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6021","CompanyName":"美好證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台北市中山區民生東路二段176號12樓法務部","候選人類別":"獨立董事","候選人姓名":"林耕州\r\nLin,Keng-Chou","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6021","CompanyName":"美好證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台北市中山區民生東路二段176號12樓法務部","候選人類別":"獨立董事","候選人姓名":"鄭立儀\r\nCheng,Li-Yi","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6021","CompanyName":"美好證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台北市中山區民生東路二段176號12樓法務部","候選人類別":"獨立董事","候選人姓名":"陳清秀\r\nChen,Ching-Hsiu","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6021","CompanyName":"美好證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台北市中山區民生東路二段176號12樓法務部","候選人類別":"獨立董事","候選人姓名":"李榮記\r\nLee,Rong-Chi","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6023","CompanyName":"元大期貨","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6026","CompanyName":"福邦證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150430","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150127~1150206","採候選人提名制選任董監事相關公告-提名受理處所":"福邦證券股份有限公司管理部（地址：台北市中正區忠孝西路一段6號7樓、電話：02-2383-6888）","候選人類別":"董事","候選人姓名":"黃炳鈞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6026","CompanyName":"福邦證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150430","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150127~1150206","採候選人提名制選任董監事相關公告-提名受理處所":"福邦證券股份有限公司管理部（地址：台北市中正區忠孝西路一段6號7樓、電話：02-2383-6888）","候選人類別":"董事","候選人姓名":"黃顯華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6026","CompanyName":"福邦證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150430","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150127~1150206","採候選人提名制選任董監事相關公告-提名受理處所":"福邦證券股份有限公司管理部（地址：台北市中正區忠孝西路一段6號7樓、電話：02-2383-6888）","候選人類別":"董事","候選人姓名":"鄭更義","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6026","CompanyName":"福邦證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150430","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150127~1150206","採候選人提名制選任董監事相關公告-提名受理處所":"福邦證券股份有限公司管理部（地址：台北市中正區忠孝西路一段6號7樓、電話：02-2383-6888）","候選人類別":"董事","候選人姓名":"陳松正","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6026","CompanyName":"福邦證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150430","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150127~1150206","採候選人提名制選任董監事相關公告-提名受理處所":"福邦證券股份有限公司管理部（地址：台北市中正區忠孝西路一段6號7樓、電話：02-2383-6888）","候選人類別":"董事","候選人姓名":"財契爾資產管理(股)公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6026","CompanyName":"福邦證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150430","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150127~1150206","採候選人提名制選任董監事相關公告-提名受理處所":"福邦證券股份有限公司管理部（地址：台北市中正區忠孝西路一段6號7樓、電話：02-2383-6888）","候選人類別":"董事","候選人姓名":"達友投資有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6026","CompanyName":"福邦證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150430","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150127~1150206","採候選人提名制選任董監事相關公告-提名受理處所":"福邦證券股份有限公司管理部（地址：台北市中正區忠孝西路一段6號7樓、電話：02-2383-6888）","候選人類別":"獨立董事","候選人姓名":"羅能清","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6026","CompanyName":"福邦證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150430","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150127~1150206","採候選人提名制選任董監事相關公告-提名受理處所":"福邦證券股份有限公司管理部（地址：台北市中正區忠孝西路一段6號7樓、電話：02-2383-6888）","候選人類別":"獨立董事","候選人姓名":"許美麗","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6026","CompanyName":"福邦證","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150430","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150127~1150206","採候選人提名制選任董監事相關公告-提名受理處所":"福邦證券股份有限公司管理部（地址：台北市中正區忠孝西路一段6號7樓、電話：02-2383-6888）","候選人類別":"獨立董事","候選人姓名":"葉秀惠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6028","CompanyName":"公勝保經","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6101","CompanyName":"寬魚國際","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6103","CompanyName":"合邦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"合邦電子股份有限公司股務室﹝地址：30075新竹科學園區新竹巿園區二路11號8樓，電話： 03-5795222﹞。","候選人類別":"董事","候選人姓名":"柯拔希","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6103","CompanyName":"合邦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"合邦電子股份有限公司股務室﹝地址：30075新竹科學園區新竹巿園區二路11號8樓，電話： 03-5795222﹞。","候選人類別":"董事","候選人姓名":"柯喜仙","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6103","CompanyName":"合邦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"合邦電子股份有限公司股務室﹝地址：30075新竹科學園區新竹巿園區二路11號8樓，電話： 03-5795222﹞。","候選人類別":"董事","候選人姓名":"林逸洲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6103","CompanyName":"合邦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"合邦電子股份有限公司股務室﹝地址：30075新竹科學園區新竹巿園區二路11號8樓，電話： 03-5795222﹞。","候選人類別":"董事","候選人姓名":"洪春木","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6103","CompanyName":"合邦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"合邦電子股份有限公司股務室﹝地址：30075新竹科學園區新竹巿園區二路11號8樓，電話： 03-5795222﹞。","候選人類別":"獨立董事","候選人姓名":"陶昱達","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6103","CompanyName":"合邦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"合邦電子股份有限公司股務室﹝地址：30075新竹科學園區新竹巿園區二路11號8樓，電話： 03-5795222﹞。","候選人類別":"獨立董事","候選人姓名":"杜天行","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6103","CompanyName":"合邦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"合邦電子股份有限公司股務室﹝地址：30075新竹科學園區新竹巿園區二路11號8樓，電話： 03-5795222﹞。","候選人類別":"獨立董事","候選人姓名":"黃勁堯","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6104","CompanyName":"創惟","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6109","CompanyName":"亞元","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"亞元科技股份有限公司 財務部(地址:台北市大安區基隆路4段43號 研揚大樓7樓)","候選人類別":"董事","候選人姓名":"莊永順","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6109","CompanyName":"亞元","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"亞元科技股份有限公司 財務部(地址:台北市大安區基隆路4段43號 研揚大樓7樓)","候選人類別":"董事","候選人姓名":"嚴維群","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6109","CompanyName":"亞元","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"亞元科技股份有限公司 財務部(地址:台北市大安區基隆路4段43號 研揚大樓7樓)","候選人類別":"董事","候選人姓名":"邱又予","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6109","CompanyName":"亞元","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"亞元科技股份有限公司 財務部(地址:台北市大安區基隆路4段43號 研揚大樓7樓)","候選人類別":"董事","候選人姓名":"李淑貞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6109","CompanyName":"亞元","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"亞元科技股份有限公司 財務部(地址:台北市大安區基隆路4段43號 研揚大樓7樓)","候選人類別":"董事","候選人姓名":"杜昀真","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6109","CompanyName":"亞元","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"亞元科技股份有限公司 財務部(地址:台北市大安區基隆路4段43號 研揚大樓7樓)","候選人類別":"獨立董事","候選人姓名":"許金龍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6109","CompanyName":"亞元","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"亞元科技股份有限公司 財務部(地址:台北市大安區基隆路4段43號 研揚大樓7樓)","候選人類別":"獨立董事","候選人姓名":"莊世昌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6109","CompanyName":"亞元","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"亞元科技股份有限公司 財務部(地址:台北市大安區基隆路4段43號 研揚大樓7樓)","候選人類別":"獨立董事","候選人姓名":"吳佳晉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6111","CompanyName":"光聚晶電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6113","CompanyName":"亞矽","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"亞矽科技股份有限公司(台北市內湖區洲子街58號7樓)","候選人類別":"董事","候選人姓名":"蔡伯宜","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6113","CompanyName":"亞矽","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"亞矽科技股份有限公司(台北市內湖區洲子街58號7樓)","候選人類別":"董事","候選人姓名":"魏先威","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6113","CompanyName":"亞矽","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"亞矽科技股份有限公司(台北市內湖區洲子街58號7樓)","候選人類別":"董事","候選人姓名":"蘇英傑","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6113","CompanyName":"亞矽","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"亞矽科技股份有限公司(台北市內湖區洲子街58號7樓)","候選人類別":"獨立董事","候選人姓名":"薛彬彬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6113","CompanyName":"亞矽","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"亞矽科技股份有限公司(台北市內湖區洲子街58號7樓)","候選人類別":"獨立董事","候選人姓名":"呂岳陵","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6113","CompanyName":"亞矽","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"亞矽科技股份有限公司(台北市內湖區洲子街58號7樓)","候選人類別":"獨立董事","候選人姓名":"吳雨純","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6113","CompanyName":"亞矽","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"亞矽科技股份有限公司(台北市內湖區洲子街58號7樓)","候選人類別":"獨立董事","候選人姓名":"黃耀明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6114","CompanyName":"久威","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6118","CompanyName":"建達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6121","CompanyName":"新普","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"新竹縣湖口鄉八德路二段 471 號(本公司財務部)","候選人類別":"董事","候選人姓名":"宋福祥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6121","CompanyName":"新普","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"新竹縣湖口鄉八德路二段 471 號(本公司財務部)","候選人類別":"董事","候選人姓名":"宋維哲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6121","CompanyName":"新普","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"新竹縣湖口鄉八德路二段 471 號(本公司財務部)","候選人類別":"董事","候選人姓名":"寶鑫國際投資股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6121","CompanyName":"新普","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"新竹縣湖口鄉八德路二段 471 號(本公司財務部)","候選人類別":"獨立董事","候選人姓名":"邱冠勳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6121","CompanyName":"新普","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"新竹縣湖口鄉八德路二段 471 號(本公司財務部)","候選人類別":"獨立董事","候選人姓名":"瞿志豪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6121","CompanyName":"新普","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"新竹縣湖口鄉八德路二段 471 號(本公司財務部)","候選人類別":"獨立董事","候選人姓名":"高誌廷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6121","CompanyName":"新普","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"新竹縣湖口鄉八德路二段 471 號(本公司財務部)","候選人類別":"獨立董事","候選人姓名":"陳希佳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6122","CompanyName":"擎邦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6123","CompanyName":"上奇","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6124","CompanyName":"業強","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6125","CompanyName":"廣運","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6126","CompanyName":"信音","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6127","CompanyName":"九豪","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6129","CompanyName":"普誠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"普誠科技股份有限公司；地址：新北市新店區寶橋路233之1號2樓","候選人類別":"董事","候選人姓名":"姜長安","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6129","CompanyName":"普誠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"普誠科技股份有限公司；地址：新北市新店區寶橋路233之1號2樓","候選人類別":"董事","候選人姓名":"張瑋如","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6129","CompanyName":"普誠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"普誠科技股份有限公司；地址：新北市新店區寶橋路233之1號2樓","候選人類別":"董事","候選人姓名":"姜維真","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6129","CompanyName":"普誠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"普誠科技股份有限公司；地址：新北市新店區寶橋路233之1號2樓","候選人類別":"董事","候選人姓名":"林烜輝","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6129","CompanyName":"普誠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"普誠科技股份有限公司；地址：新北市新店區寶橋路233之1號2樓","候選人類別":"獨立董事","候選人姓名":"巫雪敏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6129","CompanyName":"普誠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"普誠科技股份有限公司；地址：新北市新店區寶橋路233之1號2樓","候選人類別":"獨立董事","候選人姓名":"陳枝凌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6129","CompanyName":"普誠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"普誠科技股份有限公司；地址：新北市新店區寶橋路233之1號2樓","候選人類別":"獨立董事","候選人姓名":"游啟忠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6129","CompanyName":"普誠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"普誠科技股份有限公司；地址：新北市新店區寶橋路233之1號2樓","候選人類別":"獨立董事","候選人姓名":"李文進","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6130","CompanyName":"上亞科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150414~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"上亞科技股份有限公司財務會計處(地址:台北市內湖區行愛路77巷63號6樓)","候選人類別":"董事","候選人姓名":"蔡文杰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6130","CompanyName":"上亞科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150414~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"上亞科技股份有限公司財務會計處(地址:台北市內湖區行愛路77巷63號6樓)","候選人類別":"董事","候選人姓名":"許嘉濬","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"6130","CompanyName":"上亞科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150414~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"上亞科技股份有限公司財務會計處(地址:台北市內湖區行愛路77巷63號6樓)","候選人類別":"董事","候選人姓名":"陳奮賢","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6130","CompanyName":"上亞科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150414~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"上亞科技股份有限公司財務會計處(地址:台北市內湖區行愛路77巷63號6樓)","候選人類別":"董事","候選人姓名":"林志蓁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6130","CompanyName":"上亞科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150414~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"上亞科技股份有限公司財務會計處(地址:台北市內湖區行愛路77巷63號6樓)","候選人類別":"董事","候選人姓名":"曹餘祥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6130","CompanyName":"上亞科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150414~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"上亞科技股份有限公司財務會計處(地址:台北市內湖區行愛路77巷63號6樓)","候選人類別":"董事","候選人姓名":"曹慶杰","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"6130","CompanyName":"上亞科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150414~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"上亞科技股份有限公司財務會計處(地址:台北市內湖區行愛路77巷63號6樓)","候選人類別":"董事","候選人姓名":"林劭瑋","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"6130","CompanyName":"上亞科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150414~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"上亞科技股份有限公司財務會計處(地址:台北市內湖區行愛路77巷63號6樓)","候選人類別":"董事","候選人姓名":"楊雋佑","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"6130","CompanyName":"上亞科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150414~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"上亞科技股份有限公司財務會計處(地址:台北市內湖區行愛路77巷63號6樓)","候選人類別":"獨立董事","候選人姓名":"陳建瑜","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"6130","CompanyName":"上亞科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150414~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"上亞科技股份有限公司財務會計處(地址:台北市內湖區行愛路77巷63號6樓)","候選人類別":"獨立董事","候選人姓名":"蔡其龍","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"6130","CompanyName":"上亞科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150414~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"上亞科技股份有限公司財務會計處(地址:台北市內湖區行愛路77巷63號6樓)","候選人類別":"獨立董事","候選人姓名":"黃嘉琨","是否當選":"不適用"},
{"Date":"1151030","SecuritiesCompanyCode":"6130","CompanyName":"上亞科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150414~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"上亞科技股份有限公司財務會計處(地址:台北市內湖區行愛路77巷63號6樓)","候選人類別":"獨立董事","候選人姓名":"謝榮鴻","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6130","CompanyName":"上亞科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150414~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"上亞科技股份有限公司財務會計處(地址:台北市內湖區行愛路77巷63號6樓)","候選人類別":"獨立董事","候選人姓名":"薛智友","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6130","CompanyName":"上亞科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150414~1150424","採候選人提名制選任董監事相關公告-提名受理處所":"上亞科技股份有限公司財務會計處(地址:台北市內湖區行愛路77巷63號6樓)","候選人類別":"獨立董事","候選人姓名":"劉素娟","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6134","CompanyName":"萬旭","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6138","CompanyName":"茂達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"茂達電子股份有限公司﹝地址：新竹科學園區新竹市篤行一路6號﹞","候選人類別":"董事","候選人姓名":"王志信","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6138","CompanyName":"茂達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"茂達電子股份有限公司﹝地址：新竹科學園區新竹市篤行一路6號﹞","候選人類別":"董事","候選人姓名":"盛　剛","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6138","CompanyName":"茂達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"茂達電子股份有限公司﹝地址：新竹科學園區新竹市篤行一路6號﹞","候選人類別":"董事","候選人姓名":"陳泰銘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6138","CompanyName":"茂達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"茂達電子股份有限公司﹝地址：新竹科學園區新竹市篤行一路6號﹞","候選人類別":"董事","候選人姓名":"趙　毅","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6138","CompanyName":"茂達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"茂達電子股份有限公司﹝地址：新竹科學園區新竹市篤行一路6號﹞","候選人類別":"董事","候選人姓名":"林君亮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6138","CompanyName":"茂達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"茂達電子股份有限公司﹝地址：新竹科學園區新竹市篤行一路6號﹞","候選人類別":"董事","候選人姓名":"林澤明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6138","CompanyName":"茂達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"茂達電子股份有限公司﹝地址：新竹科學園區新竹市篤行一路6號﹞","候選人類別":"獨立董事","候選人姓名":"江俊彥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6138","CompanyName":"茂達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"茂達電子股份有限公司﹝地址：新竹科學園區新竹市篤行一路6號﹞","候選人類別":"獨立董事","候選人姓名":"陳宏守","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6138","CompanyName":"茂達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"茂達電子股份有限公司﹝地址：新竹科學園區新竹市篤行一路6號﹞","候選人類別":"獨立董事","候選人姓名":"藍淑慧","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6140","CompanyName":"訊達電腦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150629","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6143","CompanyName":"振曜","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6144","CompanyName":"得利影","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6146","CompanyName":"耕興","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6147","CompanyName":"頎邦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6148","CompanyName":"驊宏資","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6150","CompanyName":"撼訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150408~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務室(新北市汐止區新台五路一段79號7樓之7)","候選人類別":"董事","候選人姓名":"張茂松","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6150","CompanyName":"撼訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150408~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務室(新北市汐止區新台五路一段79號7樓之7)","候選人類別":"董事","候選人姓名":"劉芬蘭","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6150","CompanyName":"撼訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150408~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務室(新北市汐止區新台五路一段79號7樓之7)","候選人類別":"董事","候選人姓名":"邱思嘉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6150","CompanyName":"撼訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150408~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務室(新北市汐止區新台五路一段79號7樓之7)","候選人類別":"獨立董事","候選人姓名":"王孔政","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6150","CompanyName":"撼訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150408~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務室(新北市汐止區新台五路一段79號7樓之7)","候選人類別":"獨立董事","候選人姓名":"蘇文旭","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6150","CompanyName":"撼訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150408~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務室(新北市汐止區新台五路一段79號7樓之7)","候選人類別":"獨立董事","候選人姓名":"葉正賢","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6150","CompanyName":"撼訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150408~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務室(新北市汐止區新台五路一段79號7樓之7)","候選人類別":"獨立董事","候選人姓名":"陳俊男","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6151","CompanyName":"晉倫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6154","CompanyName":"順發","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"順發電腦股份有限公司財務部，地址：高雄市三民區建國二路2號12樓，電話：07-2366221-321","候選人類別":"董事","候選人姓名":"郭清寶","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6154","CompanyName":"順發","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"順發電腦股份有限公司財務部，地址：高雄市三民區建國二路2號12樓，電話：07-2366221-321","候選人類別":"董事","候選人姓名":"吳錦昌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6154","CompanyName":"順發","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"順發電腦股份有限公司財務部，地址：高雄市三民區建國二路2號12樓，電話：07-2366221-321","候選人類別":"董事","候選人姓名":"王清溪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6154","CompanyName":"順發","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"順發電腦股份有限公司財務部，地址：高雄市三民區建國二路2號12樓，電話：07-2366221-321","候選人類別":"董事","候選人姓名":"黃彥博","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6154","CompanyName":"順發","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"順發電腦股份有限公司財務部，地址：高雄市三民區建國二路2號12樓，電話：07-2366221-321","候選人類別":"獨立董事","候選人姓名":"孫思源","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6154","CompanyName":"順發","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"順發電腦股份有限公司財務部，地址：高雄市三民區建國二路2號12樓，電話：07-2366221-321","候選人類別":"獨立董事","候選人姓名":"&#40644;正男","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6154","CompanyName":"順發","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"順發電腦股份有限公司財務部，地址：高雄市三民區建國二路2號12樓，電話：07-2366221-321","候選人類別":"獨立董事","候選人姓名":"張玲玲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6156","CompanyName":"松上","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6158","CompanyName":"禾昌","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6160","CompanyName":"欣技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6161","CompanyName":"捷波","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"捷波資訊股份有限公司 (地址：新北市新店區北新路三段207號9樓","候選人類別":"董事","候選人姓名":"莊永順","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6161","CompanyName":"捷波","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"捷波資訊股份有限公司 (地址：新北市新店區北新路三段207號9樓","候選人類別":"董事","候選人姓名":"林建宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6161","CompanyName":"捷波","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"捷波資訊股份有限公司 (地址：新北市新店區北新路三段207號9樓","候選人類別":"董事","候選人姓名":"廖啟宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6161","CompanyName":"捷波","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"捷波資訊股份有限公司 (地址：新北市新店區北新路三段207號9樓","候選人類別":"董事","候選人姓名":"何奔芳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6161","CompanyName":"捷波","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"捷波資訊股份有限公司 (地址：新北市新店區北新路三段207號9樓","候選人類別":"獨立董事","候選人姓名":"張景溢","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6161","CompanyName":"捷波","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"捷波資訊股份有限公司 (地址：新北市新店區北新路三段207號9樓","候選人類別":"獨立董事","候選人姓名":"李馨蘋","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6161","CompanyName":"捷波","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"捷波資訊股份有限公司 (地址：新北市新店區北新路三段207號9樓","候選人類別":"獨立董事","候選人姓名":"江叔盈","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6163","CompanyName":"華電網","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6167","CompanyName":"久正","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6169","CompanyName":"昱泉","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6170","CompanyName":"統振","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"統振股份有限公司 (地址:台北市內湖區安美街181號)","候選人類別":"董事","候選人姓名":"陳威宇/Alexander Chen","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6170","CompanyName":"統振","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"統振股份有限公司 (地址:台北市內湖區安美街181號)","候選人類別":"董事","候選人姓名":"游惠津/Christine Chen","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6170","CompanyName":"統振","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"統振股份有限公司 (地址:台北市內湖區安美街181號)","候選人類別":"董事","候選人姓名":"何明哲/Ho,Ming-Che","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6170","CompanyName":"統振","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"統振股份有限公司 (地址:台北市內湖區安美街181號)","候選人類別":"董事","候選人姓名":"宏碁股份有限公司/ Acer Inc.","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6170","CompanyName":"統振","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"統振股份有限公司 (地址:台北市內湖區安美街181號)","候選人類別":"獨立董事","候選人姓名":"王勝輝/ Shen-Huei Wang","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6170","CompanyName":"統振","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"統振股份有限公司 (地址:台北市內湖區安美街181號)","候選人類別":"獨立董事","候選人姓名":"蔡裕平/Yu-Ping Tsai","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6170","CompanyName":"統振","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"統振股份有限公司 (地址:台北市內湖區安美街181號)","候選人類別":"獨立董事","候選人姓名":"葉馥菱/Fu-Ling Yeh","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6171","CompanyName":"大城地產","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6173","CompanyName":"信昌電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"信昌電子陶瓷股份有限公司股務辦事處(地址：臺北市內湖區行善路398號8樓)","候選人類別":"董事","候選人姓名":"焦佑衡","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6173","CompanyName":"信昌電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"信昌電子陶瓷股份有限公司股務辦事處(地址：臺北市內湖區行善路398號8樓)","候選人類別":"董事","候選人姓名":"曾明燦","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6173","CompanyName":"信昌電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"信昌電子陶瓷股份有限公司股務辦事處(地址：臺北市內湖區行善路398號8樓)","候選人類別":"董事","候選人姓名":"洪志謀","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6173","CompanyName":"信昌電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"信昌電子陶瓷股份有限公司股務辦事處(地址：臺北市內湖區行善路398號8樓)","候選人類別":"董事","候選人姓名":"張瑞宗","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6173","CompanyName":"信昌電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"信昌電子陶瓷股份有限公司股務辦事處(地址：臺北市內湖區行善路398號8樓)","候選人類別":"獨立董事","候選人姓名":"陳春貴","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6173","CompanyName":"信昌電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"信昌電子陶瓷股份有限公司股務辦事處(地址：臺北市內湖區行善路398號8樓)","候選人類別":"獨立董事","候選人姓名":"邱欽堂","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6173","CompanyName":"信昌電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"信昌電子陶瓷股份有限公司股務辦事處(地址：臺北市內湖區行善路398號8樓)","候選人類別":"獨立董事","候選人姓名":"劉文寧","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6174","CompanyName":"安碁","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6175","CompanyName":"立敦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6179","CompanyName":"亞通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6180","CompanyName":"橘子","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"遊戲橘子數位科技(股)公司 股務室(地址：11494台北市內湖區瑞湖街111號；電話：(02)2658-8866 分機：1433)","候選人類別":"董事","候選人姓名":"劉柏園","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6180","CompanyName":"橘子","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"遊戲橘子數位科技(股)公司 股務室(地址：11494台北市內湖區瑞湖街111號；電話：(02)2658-8866 分機：1433)","候選人類別":"董事","候選人姓名":"郭秀娟","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6180","CompanyName":"橘子","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"遊戲橘子數位科技(股)公司 股務室(地址：11494台北市內湖區瑞湖街111號；電話：(02)2658-8866 分機：1433)","候選人類別":"董事","候選人姓名":"林憲銘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6180","CompanyName":"橘子","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"遊戲橘子數位科技(股)公司 股務室(地址：11494台北市內湖區瑞湖街111號；電話：(02)2658-8866 分機：1433)","候選人類別":"獨立董事","候選人姓名":"林瑞益","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6180","CompanyName":"橘子","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"遊戲橘子數位科技(股)公司 股務室(地址：11494台北市內湖區瑞湖街111號；電話：(02)2658-8866 分機：1433)","候選人類別":"獨立董事","候選人姓名":"陳冠百","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6180","CompanyName":"橘子","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"遊戲橘子數位科技(股)公司 股務室(地址：11494台北市內湖區瑞湖街111號；電話：(02)2658-8866 分機：1433)","候選人類別":"獨立董事","候選人姓名":"侯嘉騏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6180","CompanyName":"橘子","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"遊戲橘子數位科技(股)公司 股務室(地址：11494台北市內湖區瑞湖街111號；電話：(02)2658-8866 分機：1433)","候選人類別":"獨立董事","候選人姓名":"盛保熙","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6182","CompanyName":"合晶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6185","CompanyName":"幃翔","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150405~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"幃翔精密股份有限公司 財務部(地址23678新北市土城區自強街11巷1號3樓，電話:02-22672346)","候選人類別":"董事","候選人姓名":"郭昭正","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6185","CompanyName":"幃翔","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150405~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"幃翔精密股份有限公司 財務部(地址23678新北市土城區自強街11巷1號3樓，電話:02-22672346)","候選人類別":"董事","候選人姓名":"陳文郁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6185","CompanyName":"幃翔","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150405~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"幃翔精密股份有限公司 財務部(地址23678新北市土城區自強街11巷1號3樓，電話:02-22672346)","候選人類別":"董事","候選人姓名":"陳文鏗","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6185","CompanyName":"幃翔","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150405~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"幃翔精密股份有限公司 財務部(地址23678新北市土城區自強街11巷1號3樓，電話:02-22672346)","候選人類別":"董事","候選人姓名":"冠筑投資(股)有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6185","CompanyName":"幃翔","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150405~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"幃翔精密股份有限公司 財務部(地址23678新北市土城區自強街11巷1號3樓，電話:02-22672346)","候選人類別":"獨立董事","候選人姓名":"呂福氣","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6185","CompanyName":"幃翔","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150405~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"幃翔精密股份有限公司 財務部(地址23678新北市土城區自強街11巷1號3樓，電話:02-22672346)","候選人類別":"獨立董事","候選人姓名":"汪立全","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6185","CompanyName":"幃翔","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150405~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"幃翔精密股份有限公司 財務部(地址23678新北市土城區自強街11巷1號3樓，電話:02-22672346)","候選人類別":"獨立董事","候選人姓名":"胡毓婷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6186","CompanyName":"新潤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6187","CompanyName":"萬潤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"萬潤科技股份有限公司，高雄市路竹區路科十路1號","候選人類別":"董事","候選人姓名":"盧鏡來","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6187","CompanyName":"萬潤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"萬潤科技股份有限公司，高雄市路竹區路科十路1號","候選人類別":"董事","候選人姓名":"歐承恩","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6187","CompanyName":"萬潤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"萬潤科技股份有限公司，高雄市路竹區路科十路1號","候選人類別":"董事","候選人姓名":"陳健章","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6187","CompanyName":"萬潤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"萬潤科技股份有限公司，高雄市路竹區路科十路1號","候選人類別":"董事","候選人姓名":"鍾雨茹","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6187","CompanyName":"萬潤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"萬潤科技股份有限公司，高雄市路竹區路科十路1號","候選人類別":"董事","候選人姓名":"蔡進樹","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6187","CompanyName":"萬潤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"萬潤科技股份有限公司，高雄市路竹區路科十路1號","候選人類別":"董事","候選人姓名":"邱黃敬瀚","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6187","CompanyName":"萬潤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"萬潤科技股份有限公司，高雄市路竹區路科十路1號","候選人類別":"獨立董事","候選人姓名":"李明憲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6187","CompanyName":"萬潤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"萬潤科技股份有限公司，高雄市路竹區路科十路1號","候選人類別":"獨立董事","候選人姓名":"光灼華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6187","CompanyName":"萬潤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"萬潤科技股份有限公司，高雄市路竹區路科十路1號","候選人類別":"獨立董事","候選人姓名":"周煥銘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6188","CompanyName":"廣明","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市龜山區華亞二路58-2號6樓 廣明光電股份有限公司 財會處","候選人類別":"董事","候選人姓名":"何世池","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6188","CompanyName":"廣明","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市龜山區華亞二路58-2號6樓 廣明光電股份有限公司 財會處","候選人類別":"董事","候選人姓名":"黃健堂","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6188","CompanyName":"廣明","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市龜山區華亞二路58-2號6樓 廣明光電股份有限公司 財會處","候選人類別":"董事","候選人姓名":"蔡文弘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6188","CompanyName":"廣明","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市龜山區華亞二路58-2號6樓 廣明光電股份有限公司 財會處","候選人類別":"董事","候選人姓名":"楊俊烈","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6188","CompanyName":"廣明","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市龜山區華亞二路58-2號6樓 廣明光電股份有限公司 財會處","候選人類別":"獨立董事","候選人姓名":"余宗普","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6188","CompanyName":"廣明","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市龜山區華亞二路58-2號6樓 廣明光電股份有限公司 財會處","候選人類別":"獨立董事","候選人姓名":"文羽苹","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6188","CompanyName":"廣明","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市龜山區華亞二路58-2號6樓 廣明光電股份有限公司 財會處","候選人類別":"獨立董事","候選人姓名":"沈立威","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6190","CompanyName":"萬泰科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6194","CompanyName":"育富","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6195","CompanyName":"詩肯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"詩肯股份有限公司股務課（桃園市龜山區頂湖一街69號）","候選人類別":"董事","候選人姓名":"林福勤","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6195","CompanyName":"詩肯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"詩肯股份有限公司股務課（桃園市龜山區頂湖一街69號）","候選人類別":"董事","候選人姓名":"林杰人","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6195","CompanyName":"詩肯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"詩肯股份有限公司股務課（桃園市龜山區頂湖一街69號）","候選人類別":"董事","候選人姓名":"林洁敏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6195","CompanyName":"詩肯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"詩肯股份有限公司股務課（桃園市龜山區頂湖一街69號）","候選人類別":"董事","候選人姓名":"王怡堯","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6195","CompanyName":"詩肯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"詩肯股份有限公司股務課（桃園市龜山區頂湖一街69號）","候選人類別":"董事","候選人姓名":"王家政","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6195","CompanyName":"詩肯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"詩肯股份有限公司股務課（桃園市龜山區頂湖一街69號）","候選人類別":"獨立董事","候選人姓名":"洪達鋒","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6195","CompanyName":"詩肯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"詩肯股份有限公司股務課（桃園市龜山區頂湖一街69號）","候選人類別":"獨立董事","候選人姓名":"林惠萍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6195","CompanyName":"詩肯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"詩肯股份有限公司股務課（桃園市龜山區頂湖一街69號）","候選人類別":"獨立董事","候選人姓名":"蕭恩信","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6198","CompanyName":"瑞築","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"瑞築建設股份有限公司 (114台北市內湖區行善路467號7樓) 財務部收","候選人類別":"董事","候選人姓名":"陳朝城","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6198","CompanyName":"瑞築","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"瑞築建設股份有限公司 (114台北市內湖區行善路467號7樓) 財務部收","候選人類別":"董事","候選人姓名":"曾繁碩","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6198","CompanyName":"瑞築","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"瑞築建設股份有限公司 (114台北市內湖區行善路467號7樓) 財務部收","候選人類別":"董事","候選人姓名":"謝政文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6198","CompanyName":"瑞築","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"瑞築建設股份有限公司 (114台北市內湖區行善路467號7樓) 財務部收","候選人類別":"董事","候選人姓名":"郭秉承","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6198","CompanyName":"瑞築","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"瑞築建設股份有限公司 (114台北市內湖區行善路467號7樓) 財務部收","候選人類別":"獨立董事","候選人姓名":"李益名","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6198","CompanyName":"瑞築","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"瑞築建設股份有限公司 (114台北市內湖區行善路467號7樓) 財務部收","候選人類別":"獨立董事","候選人姓名":"蔡鐘慶","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6198","CompanyName":"瑞築","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"瑞築建設股份有限公司 (114台北市內湖區行善路467號7樓) 財務部收","候選人類別":"獨立董事","候選人姓名":"賴楷雲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6199","CompanyName":"天品","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6203","CompanyName":"海韻電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150401~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"海韻電子工業股份有限公司(台北市內湖路一段360巷19號8樓，電話：02-26590338)","候選人類別":"董事","候選人姓名":"張昀琦","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6203","CompanyName":"海韻電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150401~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"海韻電子工業股份有限公司(台北市內湖路一段360巷19號8樓，電話：02-26590338)","候選人類別":"董事","候選人姓名":"張敦凱","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6203","CompanyName":"海韻電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150401~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"海韻電子工業股份有限公司(台北市內湖路一段360巷19號8樓，電話：02-26590338)","候選人類別":"董事","候選人姓名":"張修誠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6203","CompanyName":"海韻電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150401~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"海韻電子工業股份有限公司(台北市內湖路一段360巷19號8樓，電話：02-26590338)","候選人類別":"董事","候選人姓名":"林耀欽","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6203","CompanyName":"海韻電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150401~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"海韻電子工業股份有限公司(台北市內湖路一段360巷19號8樓，電話：02-26590338)","候選人類別":"獨立董事","候選人姓名":"林青青","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6203","CompanyName":"海韻電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150401~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"海韻電子工業股份有限公司(台北市內湖路一段360巷19號8樓，電話：02-26590338)","候選人類別":"獨立董事","候選人姓名":"張家齊","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6203","CompanyName":"海韻電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150401~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"海韻電子工業股份有限公司(台北市內湖路一段360巷19號8樓，電話：02-26590338)","候選人類別":"獨立董事","候選人姓名":"薛榮棠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6204","CompanyName":"艾華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6204","CompanyName":"艾華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150728","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6207","CompanyName":"雷科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6208","CompanyName":"日揚","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6210","CompanyName":"慶生","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"慶生電子股份有限公司財務部(桃園市中壢區松江北路24號)","候選人類別":"董事","候選人姓名":"王興榮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6210","CompanyName":"慶生","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"慶生電子股份有限公司財務部(桃園市中壢區松江北路24號)","候選人類別":"董事","候選人姓名":"黃秋庭","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6210","CompanyName":"慶生","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"慶生電子股份有限公司財務部(桃園市中壢區松江北路24號)","候選人類別":"董事","候選人姓名":"王君懿","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6210","CompanyName":"慶生","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"慶生電子股份有限公司財務部(桃園市中壢區松江北路24號)","候選人類別":"董事","候選人姓名":"施雯齡","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6210","CompanyName":"慶生","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"慶生電子股份有限公司財務部(桃園市中壢區松江北路24號)","候選人類別":"獨立董事","候選人姓名":"逄培忠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6210","CompanyName":"慶生","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"慶生電子股份有限公司財務部(桃園市中壢區松江北路24號)","候選人類別":"獨立董事","候選人姓名":"唐志鴻","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6210","CompanyName":"慶生","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"慶生電子股份有限公司財務部(桃園市中壢區松江北路24號)","候選人類別":"獨立董事","候選人姓名":"陳勇龍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6212","CompanyName":"理銘","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6217","CompanyName":"中探針","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6218","CompanyName":"豪勉","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台北市大同區承德路一段70號3樓(豪勉科技股份有限公司)","候選人類別":"董事","候選人姓名":"彭以豪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6218","CompanyName":"豪勉","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台北市大同區承德路一段70號3樓(豪勉科技股份有限公司)","候選人類別":"董事","候選人姓名":"蘇惠婉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6218","CompanyName":"豪勉","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台北市大同區承德路一段70號3樓(豪勉科技股份有限公司)","候選人類別":"董事","候選人姓名":"李潮雄","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6218","CompanyName":"豪勉","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台北市大同區承德路一段70號3樓(豪勉科技股份有限公司)","候選人類別":"董事","候選人姓名":"高啟全","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6218","CompanyName":"豪勉","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台北市大同區承德路一段70號3樓(豪勉科技股份有限公司)","候選人類別":"獨立董事","候選人姓名":"李廣益","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6218","CompanyName":"豪勉","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台北市大同區承德路一段70號3樓(豪勉科技股份有限公司)","候選人類別":"獨立董事","候選人姓名":"蔡堆","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6218","CompanyName":"豪勉","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台北市大同區承德路一段70號3樓(豪勉科技股份有限公司)","候選人類別":"獨立董事","候選人姓名":"潘瑞蓮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6219","CompanyName":"富旺","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6220","CompanyName":"岳豐","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6221","CompanyName":"晉泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"晉泰科技股份有限公司財務會計處(地址:新竹市光復路二段289號7樓)。","候選人類別":"董事","候選人姓名":"昇鋒投資股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6221","CompanyName":"晉泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"晉泰科技股份有限公司財務會計處(地址:新竹市光復路二段289號7樓)。","候選人類別":"董事","候選人姓名":"泰生海洋開發股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6221","CompanyName":"晉泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"晉泰科技股份有限公司財務會計處(地址:新竹市光復路二段289號7樓)。","候選人類別":"董事","候選人姓名":"美安生化科技股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6221","CompanyName":"晉泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"晉泰科技股份有限公司財務會計處(地址:新竹市光復路二段289號7樓)。","候選人類別":"董事","候選人姓名":"同安化工企業股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6221","CompanyName":"晉泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"晉泰科技股份有限公司財務會計處(地址:新竹市光復路二段289號7樓)。","候選人類別":"董事","候選人姓名":"精誠資訊股份有限公司\r\n代表人:詹伊正","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6221","CompanyName":"晉泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"晉泰科技股份有限公司財務會計處(地址:新竹市光復路二段289號7樓)。","候選人類別":"董事","候選人姓名":"精誠資訊股份有限公司\r\n代表人:鄭登元","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6221","CompanyName":"晉泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"晉泰科技股份有限公司財務會計處(地址:新竹市光復路二段289號7樓)。","候選人類別":"獨立董事","候選人姓名":"莊欣婷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6221","CompanyName":"晉泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"晉泰科技股份有限公司財務會計處(地址:新竹市光復路二段289號7樓)。","候選人類別":"獨立董事","候選人姓名":"林文鴻","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6221","CompanyName":"晉泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"晉泰科技股份有限公司財務會計處(地址:新竹市光復路二段289號7樓)。","候選人類別":"獨立董事","候選人姓名":"許伶因","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6222","CompanyName":"立軒","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150602","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6223","CompanyName":"旺矽","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"旺矽科技股份有限公司財會部(302新竹縣竹北市中和街155號)","候選人類別":"董事","候選人姓名":"郭遠明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6223","CompanyName":"旺矽","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"旺矽科技股份有限公司財會部(302新竹縣竹北市中和街155號)","候選人類別":"董事","候選人姓名":"葛長林","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6223","CompanyName":"旺矽","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"旺矽科技股份有限公司財會部(302新竹縣竹北市中和街155號)","候選人類別":"董事","候選人姓名":"陳四桂","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6223","CompanyName":"旺矽","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"旺矽科技股份有限公司財會部(302新竹縣竹北市中和街155號)","候選人類別":"董事","候選人姓名":"李篤誠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6223","CompanyName":"旺矽","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"旺矽科技股份有限公司財會部(302新竹縣竹北市中和街155號)","候選人類別":"董事","候選人姓名":"劉方勝","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6223","CompanyName":"旺矽","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"旺矽科技股份有限公司財會部(302新竹縣竹北市中和街155號)","候選人類別":"董事","候選人姓名":"高進棖","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6223","CompanyName":"旺矽","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"旺矽科技股份有限公司財會部(302新竹縣竹北市中和街155號)","候選人類別":"獨立董事","候選人姓名":"許梅芳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6223","CompanyName":"旺矽","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"旺矽科技股份有限公司財會部(302新竹縣竹北市中和街155號)","候選人類別":"獨立董事","候選人姓名":"廖大穎","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6223","CompanyName":"旺矽","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"旺矽科技股份有限公司財會部(302新竹縣竹北市中和街155號)","候選人類別":"獨立董事","候選人姓名":"金聯舫","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6227","CompanyName":"茂綸","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"茂綸股份有限公司(新北市新店區北新路三段207-2號14樓)","候選人類別":"董事","候選人姓名":"章政群","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6227","CompanyName":"茂綸","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"茂綸股份有限公司(新北市新店區北新路三段207-2號14樓)","候選人類別":"董事","候選人姓名":"吳偉國","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6227","CompanyName":"茂綸","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"茂綸股份有限公司(新北市新店區北新路三段207-2號14樓)","候選人類別":"董事","候選人姓名":"莊文杰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6227","CompanyName":"茂綸","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"茂綸股份有限公司(新北市新店區北新路三段207-2號14樓)","候選人類別":"獨立董事","候選人姓名":"范卿芸","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6227","CompanyName":"茂綸","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"茂綸股份有限公司(新北市新店區北新路三段207-2號14樓)","候選人類別":"獨立董事","候選人姓名":"林家如","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6227","CompanyName":"茂綸","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"茂綸股份有限公司(新北市新店區北新路三段207-2號14樓)","候選人類別":"獨立董事","候選人姓名":"鄭琬蓁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6227","CompanyName":"茂綸","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"茂綸股份有限公司(新北市新店區北新路三段207-2號14樓)","候選人類別":"獨立董事","候選人姓名":"戚志生","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6228","CompanyName":"全譜","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"全譜科技股份有限公司管理部(新北市汐止區大同路一段239號7樓)","候選人類別":"董事","候選人姓名":"高偉超","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6228","CompanyName":"全譜","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"全譜科技股份有限公司管理部(新北市汐止區大同路一段239號7樓)","候選人類別":"董事","候選人姓名":"曾治元","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6228","CompanyName":"全譜","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"全譜科技股份有限公司管理部(新北市汐止區大同路一段239號7樓)","候選人類別":"董事","候選人姓名":"王克寰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6228","CompanyName":"全譜","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"全譜科技股份有限公司管理部(新北市汐止區大同路一段239號7樓)","候選人類別":"董事","候選人姓名":"黃永烈","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6228","CompanyName":"全譜","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"全譜科技股份有限公司管理部(新北市汐止區大同路一段239號7樓)","候選人類別":"獨立董事","候選人姓名":"郭書岑","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6228","CompanyName":"全譜","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"全譜科技股份有限公司管理部(新北市汐止區大同路一段239號7樓)","候選人類別":"獨立董事","候選人姓名":"李佳縈","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6228","CompanyName":"全譜","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"全譜科技股份有限公司管理部(新北市汐止區大同路一段239號7樓)","候選人類別":"獨立董事","候選人姓名":"葉青樺","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6229","CompanyName":"研通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6231","CompanyName":"系微","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6233","CompanyName":"旺玖","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150408","採候選人提名制選任董監事相關公告-提名受理處所":"台北市南港區南港路三段48號7樓(旺玖科技股份有限公司財務部)","候選人類別":"董事","候選人姓名":"張景棠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6233","CompanyName":"旺玖","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150408","採候選人提名制選任董監事相關公告-提名受理處所":"台北市南港區南港路三段48號7樓(旺玖科技股份有限公司財務部)","候選人類別":"董事","候選人姓名":"林錦獅","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6233","CompanyName":"旺玖","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150408","採候選人提名制選任董監事相關公告-提名受理處所":"台北市南港區南港路三段48號7樓(旺玖科技股份有限公司財務部)","候選人類別":"董事","候選人姓名":"林健鴻","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6233","CompanyName":"旺玖","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150408","採候選人提名制選任董監事相關公告-提名受理處所":"台北市南港區南港路三段48號7樓(旺玖科技股份有限公司財務部)","候選人類別":"獨立董事","候選人姓名":"柳金堂","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6233","CompanyName":"旺玖","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150408","採候選人提名制選任董監事相關公告-提名受理處所":"台北市南港區南港路三段48號7樓(旺玖科技股份有限公司財務部)","候選人類別":"獨立董事","候選人姓名":"石國揚","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6233","CompanyName":"旺玖","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150408","採候選人提名制選任董監事相關公告-提名受理處所":"台北市南港區南港路三段48號7樓(旺玖科技股份有限公司財務部)","候選人類別":"獨立董事","候選人姓名":"蔡淑真","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6233","CompanyName":"旺玖","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150408","採候選人提名制選任董監事相關公告-提名受理處所":"台北市南港區南港路三段48號7樓(旺玖科技股份有限公司財務部)","候選人類別":"獨立董事","候選人姓名":"翁世錦","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6234","CompanyName":"高僑","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150429","採候選人提名制選任董監事相關公告-提名受理處所":"高僑自動化科技股份有限公司財務部(台中市大甲區日南里工七路1號)","候選人類別":"董事","候選人姓名":"朱家祥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6234","CompanyName":"高僑","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150429","採候選人提名制選任董監事相關公告-提名受理處所":"高僑自動化科技股份有限公司財務部(台中市大甲區日南里工七路1號)","候選人類別":"董事","候選人姓名":"均安投資股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6234","CompanyName":"高僑","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150429","採候選人提名制選任董監事相關公告-提名受理處所":"高僑自動化科技股份有限公司財務部(台中市大甲區日南里工七路1號)","候選人類別":"董事","候選人姓名":"陳淑敏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6234","CompanyName":"高僑","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150429","採候選人提名制選任董監事相關公告-提名受理處所":"高僑自動化科技股份有限公司財務部(台中市大甲區日南里工七路1號)","候選人類別":"董事","候選人姓名":"李欣","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6234","CompanyName":"高僑","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150429","採候選人提名制選任董監事相關公告-提名受理處所":"高僑自動化科技股份有限公司財務部(台中市大甲區日南里工七路1號)","候選人類別":"獨立董事","候選人姓名":"李東峰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6234","CompanyName":"高僑","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150429","採候選人提名制選任董監事相關公告-提名受理處所":"高僑自動化科技股份有限公司財務部(台中市大甲區日南里工七路1號)","候選人類別":"獨立董事","候選人姓名":"趙淑佳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6234","CompanyName":"高僑","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150429","採候選人提名制選任董監事相關公告-提名受理處所":"高僑自動化科技股份有限公司財務部(台中市大甲區日南里工七路1號)","候選人類別":"獨立董事","候選人姓名":"紀敏滄","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6236","CompanyName":"中湛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6237","CompanyName":"驊訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6240","CompanyName":"松崗","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6241","CompanyName":"鑫永洋","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150430","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150222~1150304","採候選人提名制選任董監事相關公告-提名受理處所":"鑫永洋科技股份有限公司 財會部。(地址：台南市安南區工業二路82號2樓)","候選人類別":"董事","候選人姓名":"郭金河","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6241","CompanyName":"鑫永洋","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150430","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150222~1150304","採候選人提名制選任董監事相關公告-提名受理處所":"鑫永洋科技股份有限公司 財會部。(地址：台南市安南區工業二路82號2樓)","候選人類別":"董事","候選人姓名":"張家瑞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6241","CompanyName":"鑫永洋","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150430","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150222~1150304","採候選人提名制選任董監事相關公告-提名受理處所":"鑫永洋科技股份有限公司 財會部。(地址：台南市安南區工業二路82號2樓)","候選人類別":"董事","候選人姓名":"鄭吉智","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6241","CompanyName":"鑫永洋","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150430","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150222~1150304","採候選人提名制選任董監事相關公告-提名受理處所":"鑫永洋科技股份有限公司 財會部。(地址：台南市安南區工業二路82號2樓)","候選人類別":"董事","候選人姓名":"郭金城","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6241","CompanyName":"鑫永洋","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150430","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150222~1150304","採候選人提名制選任董監事相關公告-提名受理處所":"鑫永洋科技股份有限公司 財會部。(地址：台南市安南區工業二路82號2樓)","候選人類別":"獨立董事","候選人姓名":"林姿妤","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6241","CompanyName":"鑫永洋","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150430","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150222~1150304","採候選人提名制選任董監事相關公告-提名受理處所":"鑫永洋科技股份有限公司 財會部。(地址：台南市安南區工業二路82號2樓)","候選人類別":"獨立董事","候選人姓名":"王柄權","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6241","CompanyName":"鑫永洋","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150430","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150222~1150304","採候選人提名制選任董監事相關公告-提名受理處所":"鑫永洋科技股份有限公司 財會部。(地址：台南市安南區工業二路82號2樓)","候選人類別":"獨立董事","候選人姓名":"郭素勤","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6242","CompanyName":"立康","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150518","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"立康生醫事業股份有限公司 財務部(地址:台南市永康區環工路29號)","候選人類別":"董事","候選人姓名":"鄭育修","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6242","CompanyName":"立康","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150518","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"立康生醫事業股份有限公司 財務部(地址:台南市永康區環工路29號)","候選人類別":"董事","候選人姓名":"黃雅翌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6242","CompanyName":"立康","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150518","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"立康生醫事業股份有限公司 財務部(地址:台南市永康區環工路29號)","候選人類別":"董事","候選人姓名":"李慧千","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6242","CompanyName":"立康","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150518","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"立康生醫事業股份有限公司 財務部(地址:台南市永康區環工路29號)","候選人類別":"董事","候選人姓名":"林宏源","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6242","CompanyName":"立康","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150518","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"立康生醫事業股份有限公司 財務部(地址:台南市永康區環工路29號)","候選人類別":"獨立董事","候選人姓名":"鮑力恒","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6242","CompanyName":"立康","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150518","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"立康生醫事業股份有限公司 財務部(地址:台南市永康區環工路29號)","候選人類別":"獨立董事","候選人姓名":"陳志昌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6242","CompanyName":"立康","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150518","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"立康生醫事業股份有限公司 財務部(地址:台南市永康區環工路29號)","候選人類別":"獨立董事","候選人姓名":"陳志麟","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6242","CompanyName":"立康","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150518","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"立康生醫事業股份有限公司 財務部(地址:台南市永康區環工路29號)","候選人類別":"獨立董事","候選人姓名":"黃釋瑩","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6244","CompanyName":"茂迪","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6245","CompanyName":"立端","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6246","CompanyName":"臺龍","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"臺龍電子股份有限公司財務部(地址:新北市新莊區思源路332巷7號3樓)。","候選人類別":"董事","候選人姓名":"劉羿均","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6248","CompanyName":"沛波","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6259","CompanyName":"百徽","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6261","CompanyName":"久元","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6263","CompanyName":"普萊德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"普萊德科技股份有限公司財務部(地址：新北市新店區民權路96號8樓)","候選人類別":"董事","候選人姓名":"陳清港","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6263","CompanyName":"普萊德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"普萊德科技股份有限公司財務部(地址：新北市新店區民權路96號8樓)","候選人類別":"董事","候選人姓名":"許華玲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6263","CompanyName":"普萊德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"普萊德科技股份有限公司財務部(地址：新北市新店區民權路96號8樓)","候選人類別":"董事","候選人姓名":"普揚投資(股)公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6263","CompanyName":"普萊德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"普萊德科技股份有限公司財務部(地址：新北市新店區民權路96號8樓)","候選人類別":"獨立董事","候選人姓名":"陳春美","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6263","CompanyName":"普萊德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"普萊德科技股份有限公司財務部(地址：新北市新店區民權路96號8樓)","候選人類別":"獨立董事","候選人姓名":"陳美伶","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6263","CompanyName":"普萊德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"普萊德科技股份有限公司財務部(地址：新北市新店區民權路96號8樓)","候選人類別":"獨立董事","候選人姓名":"楊淑卿","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6263","CompanyName":"普萊德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"普萊德科技股份有限公司財務部(地址：新北市新店區民權路96號8樓)","候選人類別":"獨立董事","候選人姓名":"林榮堅","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6264","CompanyName":"富裔","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150419~1150429","採候選人提名制選任董監事相關公告-提名受理處所":"富裔實業(股)公司-會計部，地址為台北市信義區松仁路277號18樓","候選人類別":"獨立董事","候選人姓名":"鄭旭高","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6265","CompanyName":"方土昶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6266","CompanyName":"泰詠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"泰詠電子股份有限公司財務部(地址：新竹市牛埔東路480號)","候選人類別":"董事","候選人姓名":"崔世和","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6266","CompanyName":"泰詠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"泰詠電子股份有限公司財務部(地址：新竹市牛埔東路480號)","候選人類別":"董事","候選人姓名":"曜隆興業(股)公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6266","CompanyName":"泰詠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"泰詠電子股份有限公司財務部(地址：新竹市牛埔東路480號)","候選人類別":"董事","候選人姓名":"承忠投資(股)公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6266","CompanyName":"泰詠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"泰詠電子股份有限公司財務部(地址：新竹市牛埔東路480號)","候選人類別":"董事","候選人姓名":"宋英銓","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6266","CompanyName":"泰詠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"泰詠電子股份有限公司財務部(地址：新竹市牛埔東路480號)","候選人類別":"董事","候選人姓名":"林進財","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6266","CompanyName":"泰詠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"泰詠電子股份有限公司財務部(地址：新竹市牛埔東路480號)","候選人類別":"董事","候選人姓名":"莊永順","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6266","CompanyName":"泰詠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"泰詠電子股份有限公司財務部(地址：新竹市牛埔東路480號)","候選人類別":"董事","候選人姓名":"王政豐","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6266","CompanyName":"泰詠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"泰詠電子股份有限公司財務部(地址：新竹市牛埔東路480號)","候選人類別":"獨立董事","候選人姓名":"嚴維群","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6266","CompanyName":"泰詠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"泰詠電子股份有限公司財務部(地址：新竹市牛埔東路480號)","候選人類別":"獨立董事","候選人姓名":"黃旭男","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6266","CompanyName":"泰詠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"泰詠電子股份有限公司財務部(地址：新竹市牛埔東路480號)","候選人類別":"獨立董事","候選人姓名":"許兆慶","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6266","CompanyName":"泰詠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"泰詠電子股份有限公司財務部(地址：新竹市牛埔東路480號)","候選人類別":"獨立董事","候選人姓名":"陳泳睿","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6270","CompanyName":"倍微","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6274","CompanyName":"台燿","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6275","CompanyName":"元山","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6276","CompanyName":"安鈦克","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"安鈦克科技股份有限公司 財務部，地址：台北市內湖區洲子街107號8樓，電話：27990022","候選人類別":"董事","候選人姓名":"陳柏仰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6276","CompanyName":"安鈦克","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"安鈦克科技股份有限公司 財務部，地址：台北市內湖區洲子街107號8樓，電話：27990022","候選人類別":"董事","候選人姓名":"李益昌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6276","CompanyName":"安鈦克","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"安鈦克科技股份有限公司 財務部，地址：台北市內湖區洲子街107號8樓，電話：27990022","候選人類別":"董事","候選人姓名":"Eric Lee","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6276","CompanyName":"安鈦克","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"安鈦克科技股份有限公司 財務部，地址：台北市內湖區洲子街107號8樓，電話：27990022","候選人類別":"獨立董事","候選人姓名":"王主科","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6276","CompanyName":"安鈦克","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"安鈦克科技股份有限公司 財務部，地址：台北市內湖區洲子街107號8樓，電話：27990022","候選人類別":"獨立董事","候選人姓名":"許維倫","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6276","CompanyName":"安鈦克","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"安鈦克科技股份有限公司 財務部，地址：台北市內湖區洲子街107號8樓，電話：27990022","候選人類別":"獨立董事","候選人姓名":"侯昱帆","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6276","CompanyName":"安鈦克","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"安鈦克科技股份有限公司 財務部，地址：台北市內湖區洲子街107號8樓，電話：27990022","候選人類別":"獨立董事","候選人姓名":"蔡成皓","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6279","CompanyName":"胡連","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"胡連精密股份有限公司-永續發展處(地址:新北市汐止區福德一路342巷1號)","候選人類別":"董事","候選人姓名":"張子雄","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6279","CompanyName":"胡連","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"胡連精密股份有限公司-永續發展處(地址:新北市汐止區福德一路342巷1號)","候選人類別":"董事","候選人姓名":"胡盛清","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6279","CompanyName":"胡連","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"胡連精密股份有限公司-永續發展處(地址:新北市汐止區福德一路342巷1號)","候選人類別":"董事","候選人姓名":"劉春香","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6279","CompanyName":"胡連","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"胡連精密股份有限公司-永續發展處(地址:新北市汐止區福德一路342巷1號)","候選人類別":"董事","候選人姓名":"張秉鈞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6279","CompanyName":"胡連","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"胡連精密股份有限公司-永續發展處(地址:新北市汐止區福德一路342巷1號)","候選人類別":"董事","候選人姓名":"胡韶銣","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6279","CompanyName":"胡連","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"胡連精密股份有限公司-永續發展處(地址:新北市汐止區福德一路342巷1號)","候選人類別":"董事","候選人姓名":"林展列","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6279","CompanyName":"胡連","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"胡連精密股份有限公司-永續發展處(地址:新北市汐止區福德一路342巷1號)","候選人類別":"獨立董事","候選人姓名":"張學志","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6279","CompanyName":"胡連","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"胡連精密股份有限公司-永續發展處(地址:新北市汐止區福德一路342巷1號)","候選人類別":"獨立董事","候選人姓名":"戴家偉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6279","CompanyName":"胡連","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"胡連精密股份有限公司-永續發展處(地址:新北市汐止區福德一路342巷1號)","候選人類別":"獨立董事","候選人姓名":"林世聰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6284","CompanyName":"佳邦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"受理處所：佳邦科技股份有限公司管理處　地址：苗栗縣竹南鎮科義街11號","候選人類別":"董事","候選人姓名":"焦佑衡","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6284","CompanyName":"佳邦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"受理處所：佳邦科技股份有限公司管理處　地址：苗栗縣竹南鎮科義街11號","候選人類別":"董事","候選人姓名":"陳培真","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6284","CompanyName":"佳邦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"受理處所：佳邦科技股份有限公司管理處　地址：苗栗縣竹南鎮科義街11號","候選人類別":"董事","候選人姓名":"洪志謀","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6284","CompanyName":"佳邦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"受理處所：佳邦科技股份有限公司管理處　地址：苗栗縣竹南鎮科義街11號","候選人類別":"董事","候選人姓名":"曾明燦","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6284","CompanyName":"佳邦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"受理處所：佳邦科技股份有限公司管理處　地址：苗栗縣竹南鎮科義街11號","候選人類別":"董事","候選人姓名":"鄭敦仁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6284","CompanyName":"佳邦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"受理處所：佳邦科技股份有限公司管理處　地址：苗栗縣竹南鎮科義街11號","候選人類別":"董事","候選人姓名":"焦子瑞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6284","CompanyName":"佳邦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"受理處所：佳邦科技股份有限公司管理處　地址：苗栗縣竹南鎮科義街11號","候選人類別":"獨立董事","候選人姓名":"汪承緯","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6284","CompanyName":"佳邦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"受理處所：佳邦科技股份有限公司管理處　地址：苗栗縣竹南鎮科義街11號","候選人類別":"獨立董事","候選人姓名":"黃德福","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6284","CompanyName":"佳邦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"受理處所：佳邦科技股份有限公司管理處　地址：苗栗縣竹南鎮科義街11號","候選人類別":"獨立董事","候選人姓名":"朱博瑋","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6290","CompanyName":"良維","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6291","CompanyName":"沛亨","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6292","CompanyName":"迅德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6294","CompanyName":"智基","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"智基科技開發股份有限公司財務部(地址：台南市北區成功路114號10樓之1)","候選人類別":"董事","候選人姓名":"邱仕榮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6294","CompanyName":"智基","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"智基科技開發股份有限公司財務部(地址：台南市北區成功路114號10樓之1)","候選人類別":"董事","候選人姓名":"宋彩蓮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6294","CompanyName":"智基","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"智基科技開發股份有限公司財務部(地址：台南市北區成功路114號10樓之1)","候選人類別":"董事","候選人姓名":"方俊尹","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6294","CompanyName":"智基","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"智基科技開發股份有限公司財務部(地址：台南市北區成功路114號10樓之1)","候選人類別":"董事","候選人姓名":"林進榮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6294","CompanyName":"智基","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"智基科技開發股份有限公司財務部(地址：台南市北區成功路114號10樓之1)","候選人類別":"獨立董事","候選人姓名":"吳天賞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6294","CompanyName":"智基","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"智基科技開發股份有限公司財務部(地址：台南市北區成功路114號10樓之1)","候選人類別":"獨立董事","候選人姓名":"丁澤祥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6294","CompanyName":"智基","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"智基科技開發股份有限公司財務部(地址：台南市北區成功路114號10樓之1)","候選人類別":"獨立董事","候選人姓名":"蔡雪苓","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6411","CompanyName":"晶焱","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6417","CompanyName":"韋僑","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6418","CompanyName":"詠昇","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6419","CompanyName":"京晨科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6423","CompanyName":"億而得","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6425","CompanyName":"易發","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150518","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6432","CompanyName":"今展科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6435","CompanyName":"大中","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"大中積體電路股份有限公司(30078新竹科學園區新竹市篤行一路6號5樓)","候選人類別":"董事","候選人姓名":"陳泰銘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6435","CompanyName":"大中","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"大中積體電路股份有限公司(30078新竹科學園區新竹市篤行一路6號5樓)","候選人類別":"董事","候選人姓名":"薛添福","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6435","CompanyName":"大中","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"大中積體電路股份有限公司(30078新竹科學園區新竹市篤行一路6號5樓)","候選人類別":"董事","候選人姓名":"王志信","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6435","CompanyName":"大中","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"大中積體電路股份有限公司(30078新竹科學園區新竹市篤行一路6號5樓)","候選人類別":"董事","候選人姓名":"吳顯威","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6435","CompanyName":"大中","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"大中積體電路股份有限公司(30078新竹科學園區新竹市篤行一路6號5樓)","候選人類別":"董事","候選人姓名":"趙毅","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6435","CompanyName":"大中","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"大中積體電路股份有限公司(30078新竹科學園區新竹市篤行一路6號5樓)","候選人類別":"董事","候選人姓名":"林偉捷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6435","CompanyName":"大中","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"大中積體電路股份有限公司(30078新竹科學園區新竹市篤行一路6號5樓)","候選人類別":"獨立董事","候選人姓名":"吳火生","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6435","CompanyName":"大中","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"大中積體電路股份有限公司(30078新竹科學園區新竹市篤行一路6號5樓)","候選人類別":"獨立董事","候選人姓名":"蔡淑貞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6435","CompanyName":"大中","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"大中積體電路股份有限公司(30078新竹科學園區新竹市篤行一路6號5樓)","候選人類別":"獨立董事","候選人姓名":"黃顯華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6441","CompanyName":"廣錠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"廣錠科技股份有限公司財務部（地址：新北市汐止區新台 五路一段93號24樓）","候選人類別":"董事","候選人姓名":"廖逸中","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6441","CompanyName":"廣錠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"廣錠科技股份有限公司財務部（地址：新北市汐止區新台 五路一段93號24樓）","候選人類別":"獨立董事","候選人姓名":"楊雅薇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6461","CompanyName":"益得","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台北市內湖區內湖路一段392號5樓本公司財會處","候選人類別":"董事","候選人姓名":"林智暉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6461","CompanyName":"益得","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台北市內湖區內湖路一段392號5樓本公司財會處","候選人類別":"董事","候選人姓名":"廖尤里","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6461","CompanyName":"益得","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台北市內湖區內湖路一段392號5樓本公司財會處","候選人類別":"董事","候選人姓名":"楊勝仁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6461","CompanyName":"益得","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台北市內湖區內湖路一段392號5樓本公司財會處","候選人類別":"董事","候選人姓名":"黃奇英","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6461","CompanyName":"益得","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台北市內湖區內湖路一段392號5樓本公司財會處","候選人類別":"董事","候選人姓名":"聯捷投資股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6461","CompanyName":"益得","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台北市內湖區內湖路一段392號5樓本公司財會處","候選人類別":"董事","候選人姓名":"戴昇功","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6461","CompanyName":"益得","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台北市內湖區內湖路一段392號5樓本公司財會處","候選人類別":"獨立董事","候選人姓名":"林秀美","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6461","CompanyName":"益得","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台北市內湖區內湖路一段392號5樓本公司財會處","候選人類別":"獨立董事","候選人姓名":"廖耀宗","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6461","CompanyName":"益得","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"台北市內湖區內湖路一段392號5樓本公司財會處","候選人類別":"獨立董事","候選人姓名":"黃炳勳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6462","CompanyName":"神盾","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"神盾股份有限公司（台北市內湖區瑞光路360號2樓)","候選人類別":"董事","候選人姓名":"羅森洲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6462","CompanyName":"神盾","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"神盾股份有限公司（台北市內湖區瑞光路360號2樓)","候選人類別":"董事","候選人姓名":"施振榮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6462","CompanyName":"神盾","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"神盾股份有限公司（台北市內湖區瑞光路360號2樓)","候選人類別":"董事","候選人姓名":"羅時豪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6462","CompanyName":"神盾","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"神盾股份有限公司（台北市內湖區瑞光路360號2樓)","候選人類別":"董事","候選人姓名":"蔡志群","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6462","CompanyName":"神盾","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"神盾股份有限公司（台北市內湖區瑞光路360號2樓)","候選人類別":"董事","候選人姓名":"陳劍威","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6462","CompanyName":"神盾","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"神盾股份有限公司（台北市內湖區瑞光路360號2樓)","候選人類別":"獨立董事","候選人姓名":"梁修宗","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6462","CompanyName":"神盾","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"神盾股份有限公司（台北市內湖區瑞光路360號2樓)","候選人類別":"獨立董事","候選人姓名":"陳思合","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6462","CompanyName":"神盾","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"神盾股份有限公司（台北市內湖區瑞光路360號2樓)","候選人類別":"獨立董事","候選人姓名":"蔡金拋","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6462","CompanyName":"神盾","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"神盾股份有限公司（台北市內湖區瑞光路360號2樓)","候選人類別":"獨立董事","候選人姓名":"石國揚","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6465","CompanyName":"威潤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6469","CompanyName":"大樹","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"大樹醫藥股份有限公司 財務部 (地址：桃園市桃園區復興路186號18樓)","候選人類別":"董事","候選人姓名":"鄭明龍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6469","CompanyName":"大樹","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"大樹醫藥股份有限公司 財務部 (地址：桃園市桃園區復興路186號18樓)","候選人類別":"董事","候選人姓名":"盧山峰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6469","CompanyName":"大樹","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"大樹醫藥股份有限公司 財務部 (地址：桃園市桃園區復興路186號18樓)","候選人類別":"董事","候選人姓名":"峻韋投資股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6469","CompanyName":"大樹","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"大樹醫藥股份有限公司 財務部 (地址：桃園市桃園區復興路186號18樓)","候選人類別":"獨立董事","候選人姓名":"劉天道","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6469","CompanyName":"大樹","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"大樹醫藥股份有限公司 財務部 (地址：桃園市桃園區復興路186號18樓)","候選人類別":"獨立董事","候選人姓名":"王杏文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6469","CompanyName":"大樹","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"大樹醫藥股份有限公司 財務部 (地址：桃園市桃園區復興路186號18樓)","候選人類別":"獨立董事","候選人姓名":"潘敏雄","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6469","CompanyName":"大樹","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"大樹醫藥股份有限公司 財務部 (地址：桃園市桃園區復興路186號18樓)","候選人類別":"獨立董事","候選人姓名":"楊宗亮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6470","CompanyName":"宇智","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"宇智網通股份有限公司財務處 （地址：新竹市金山八街1號3樓）","候選人類別":"董事","候選人姓名":"宋明峰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6470","CompanyName":"宇智","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"宇智網通股份有限公司財務處 （地址：新竹市金山八街1號3樓）","候選人類別":"董事","候選人姓名":"邱森彬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6470","CompanyName":"宇智","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"宇智網通股份有限公司財務處 （地址：新竹市金山八街1號3樓）","候選人類別":"董事","候選人姓名":"江鴻翔","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6470","CompanyName":"宇智","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"宇智網通股份有限公司財務處 （地址：新竹市金山八街1號3樓）","候選人類別":"獨立董事","候選人姓名":"李思賢","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6470","CompanyName":"宇智","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"宇智網通股份有限公司財務處 （地址：新竹市金山八街1號3樓）","候選人類別":"獨立董事","候選人姓名":"徐慧蘭","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6470","CompanyName":"宇智","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"宇智網通股份有限公司財務處 （地址：新竹市金山八街1號3樓）","候選人類別":"獨立董事","候選人姓名":"廖本富","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6470","CompanyName":"宇智","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"宇智網通股份有限公司財務處 （地址：新竹市金山八街1號3樓）","候選人類別":"獨立董事","候選人姓名":"周志霖","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6474","CompanyName":"華豫寧","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"華豫寧股份有限公司(台中市西屯區科園二路16號4F)","候選人類別":"董事","候選人姓名":"連智民","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6474","CompanyName":"華豫寧","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"華豫寧股份有限公司(台中市西屯區科園二路16號4F)","候選人類別":"董事","候選人姓名":"黃炳順","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6474","CompanyName":"華豫寧","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"華豫寧股份有限公司(台中市西屯區科園二路16號4F)","候選人類別":"董事","候選人姓名":"鄭凱倫","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6474","CompanyName":"華豫寧","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"華豫寧股份有限公司(台中市西屯區科園二路16號4F)","候選人類別":"董事","候選人姓名":"瑞宏興業股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6474","CompanyName":"華豫寧","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"華豫寧股份有限公司(台中市西屯區科園二路16號4F)","候選人類別":"獨立董事","候選人姓名":"佘日新","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6474","CompanyName":"華豫寧","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"華豫寧股份有限公司(台中市西屯區科園二路16號4F)","候選人類別":"獨立董事","候選人姓名":"蔡宜芬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6474","CompanyName":"華豫寧","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"華豫寧股份有限公司(台中市西屯區科園二路16號4F)","候選人類別":"獨立董事","候選人姓名":"羅瑞霖","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6482","CompanyName":"弘煜科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"弘煜科技事業股份有限公司管理處（台中市台灣大道二段 186 號 18 樓）","候選人類別":"董事","候選人姓名":"洪而立","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6482","CompanyName":"弘煜科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"弘煜科技事業股份有限公司管理處（台中市台灣大道二段 186 號 18 樓）","候選人類別":"董事","候選人姓名":"弘力數位(股)公司\r\n代表人：劉素幸","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6482","CompanyName":"弘煜科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"弘煜科技事業股份有限公司管理處（台中市台灣大道二段 186 號 18 樓）","候選人類別":"董事","候選人姓名":"智冠科技(股)公司\r\n代表人：鍾興博","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6482","CompanyName":"弘煜科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"弘煜科技事業股份有限公司管理處（台中市台灣大道二段 186 號 18 樓）","候選人類別":"董事","候選人姓名":"宇峻奧汀科技(股)公司\r\n代表人：方麗惠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6482","CompanyName":"弘煜科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"弘煜科技事業股份有限公司管理處（台中市台灣大道二段 186 號 18 樓）","候選人類別":"獨立董事","候選人姓名":"王棟華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6482","CompanyName":"弘煜科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"弘煜科技事業股份有限公司管理處（台中市台灣大道二段 186 號 18 樓）","候選人類別":"獨立董事","候選人姓名":"王銘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6482","CompanyName":"弘煜科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"弘煜科技事業股份有限公司管理處（台中市台灣大道二段 186 號 18 樓）","候選人類別":"獨立董事","候選人姓名":"李致毅","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6482","CompanyName":"弘煜科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"弘煜科技事業股份有限公司管理處（台中市台灣大道二段 186 號 18 樓）","候選人類別":"獨立董事","候選人姓名":"廖玫茹","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6485","CompanyName":"點序","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"點序科技股份有限公司財會處，新竹縣竹北市環科一路31號8樓之1，電話：(03)573-6032。","候選人類別":"董事","候選人姓名":"焱元投資股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6485","CompanyName":"點序","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"點序科技股份有限公司財會處，新竹縣竹北市環科一路31號8樓之1，電話：(03)573-6032。","候選人類別":"董事","候選人姓名":"劉坤旺","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6485","CompanyName":"點序","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"點序科技股份有限公司財會處，新竹縣竹北市環科一路31號8樓之1，電話：(03)573-6032。","候選人類別":"董事","候選人姓名":"顏文鴻","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6485","CompanyName":"點序","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"點序科技股份有限公司財會處，新竹縣竹北市環科一路31號8樓之1，電話：(03)573-6032。","候選人類別":"董事","候選人姓名":"林渭哲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6485","CompanyName":"點序","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"點序科技股份有限公司財會處，新竹縣竹北市環科一路31號8樓之1，電話：(03)573-6032。","候選人類別":"董事","候選人姓名":"美商金士頓科技股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6485","CompanyName":"點序","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"點序科技股份有限公司財會處，新竹縣竹北市環科一路31號8樓之1，電話：(03)573-6032。","候選人類別":"獨立董事","候選人姓名":"鄭新禾","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6485","CompanyName":"點序","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"點序科技股份有限公司財會處，新竹縣竹北市環科一路31號8樓之1，電話：(03)573-6032。","候選人類別":"獨立董事","候選人姓名":"吳孟璘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6485","CompanyName":"點序","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"點序科技股份有限公司財會處，新竹縣竹北市環科一路31號8樓之1，電話：(03)573-6032。","候選人類別":"獨立董事","候選人姓名":"鄭仁傑","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6486","CompanyName":"互動","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"互動國際數位股份有限公司(地址：新北市五股區五工五路38-1號)","候選人類別":"董事","候選人姓名":"黃文芳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6486","CompanyName":"互動","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"互動國際數位股份有限公司(地址：新北市五股區五工五路38-1號)","候選人類別":"董事","候選人姓名":"劉美蘭","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6486","CompanyName":"互動","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"互動國際數位股份有限公司(地址：新北市五股區五工五路38-1號)","候選人類別":"董事","候選人姓名":"王榮煌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6486","CompanyName":"互動","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"互動國際數位股份有限公司(地址：新北市五股區五工五路38-1號)","候選人類別":"獨立董事","候選人姓名":"莊烋真","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6486","CompanyName":"互動","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"互動國際數位股份有限公司(地址：新北市五股區五工五路38-1號)","候選人類別":"獨立董事","候選人姓名":"施朝福","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6486","CompanyName":"互動","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"互動國際數位股份有限公司(地址：新北市五股區五工五路38-1號)","候選人類別":"獨立董事","候選人姓名":"王清瑩","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6486","CompanyName":"互動","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"互動國際數位股份有限公司(地址：新北市五股區五工五路38-1號)","候選人類別":"獨立董事","候選人姓名":"劉克宜","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6488","CompanyName":"環球晶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6492","CompanyName":"生華科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150601","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"生華生物科技股份有限公司(地址：新北市新店區北新路三段225號10樓)","候選人類別":"董事","候選人姓名":"胡定吾","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6492","CompanyName":"生華科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150601","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"生華生物科技股份有限公司(地址：新北市新店區北新路三段225號10樓)","候選人類別":"董事","候選人姓名":"馮玉蓮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6492","CompanyName":"生華科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150601","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"生華生物科技股份有限公司(地址：新北市新店區北新路三段225號10樓)","候選人類別":"董事","候選人姓名":"陳建甫","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6492","CompanyName":"生華科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150601","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"生華生物科技股份有限公司(地址：新北市新店區北新路三段225號10樓)","候選人類別":"董事","候選人姓名":"馬海怡","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6492","CompanyName":"生華科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150601","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"生華生物科技股份有限公司(地址：新北市新店區北新路三段225號10樓)","候選人類別":"獨立董事","候選人姓名":"張禹治","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6492","CompanyName":"生華科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150601","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"生華生物科技股份有限公司(地址：新北市新店區北新路三段225號10樓)","候選人類別":"獨立董事","候選人姓名":"李冬陽","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6492","CompanyName":"生華科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150601","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"生華生物科技股份有限公司(地址：新北市新店區北新路三段225號10樓)","候選人類別":"獨立董事","候選人姓名":"馬永霖","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6494","CompanyName":"九齊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6496","CompanyName":"科懋","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6498","CompanyName":"久禾光","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6499","CompanyName":"益安","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6506","CompanyName":"雙邦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6508","CompanyName":"惠光","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台南市麻豆區麻佳路一段259號","候選人類別":"董事","候選人姓名":"陳冠華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6508","CompanyName":"惠光","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台南市麻豆區麻佳路一段259號","候選人類別":"董事","候選人姓名":"陳榮東","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6508","CompanyName":"惠光","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台南市麻豆區麻佳路一段259號","候選人類別":"董事","候選人姓名":"湯秋英","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6508","CompanyName":"惠光","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台南市麻豆區麻佳路一段259號","候選人類別":"獨立董事","候選人姓名":"林康婷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6508","CompanyName":"惠光","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台南市麻豆區麻佳路一段259號","候選人類別":"獨立董事","候選人姓名":"張博仁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6508","CompanyName":"惠光","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台南市麻豆區麻佳路一段259號","候選人類別":"獨立董事","候選人姓名":"林宏源","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6508","CompanyName":"惠光","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台南市麻豆區麻佳路一段259號","候選人類別":"獨立董事","候選人姓名":"洪曉萍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6509","CompanyName":"聚和","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"聚和國際股份有限公司財務處（地址：高雄市大寮區潮寮里華東路28號）","候選人類別":"董事","候選人姓名":"郭聰田","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6509","CompanyName":"聚和","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"聚和國際股份有限公司財務處（地址：高雄市大寮區潮寮里華東路28號）","候選人類別":"董事","候選人姓名":"郭美璘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6509","CompanyName":"聚和","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"聚和國際股份有限公司財務處（地址：高雄市大寮區潮寮里華東路28號）","候選人類別":"董事","候選人姓名":"李鍾熙","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6509","CompanyName":"聚和","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"聚和國際股份有限公司財務處（地址：高雄市大寮區潮寮里華東路28號）","候選人類別":"董事","候選人姓名":"黃祈融","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6509","CompanyName":"聚和","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"聚和國際股份有限公司財務處（地址：高雄市大寮區潮寮里華東路28號）","候選人類別":"董事","候選人姓名":"蔡宏明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6509","CompanyName":"聚和","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"聚和國際股份有限公司財務處（地址：高雄市大寮區潮寮里華東路28號）","候選人類別":"獨立董事","候選人姓名":"曾憲政","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6509","CompanyName":"聚和","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"聚和國際股份有限公司財務處（地址：高雄市大寮區潮寮里華東路28號）","候選人類別":"獨立董事","候選人姓名":"李健全","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6509","CompanyName":"聚和","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"聚和國際股份有限公司財務處（地址：高雄市大寮區潮寮里華東路28號）","候選人類別":"獨立董事","候選人姓名":"張立秋","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6509","CompanyName":"聚和","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"聚和國際股份有限公司財務處（地址：高雄市大寮區潮寮里華東路28號）","候選人類別":"獨立董事","候選人姓名":"魏東和","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6510","CompanyName":"精測","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"中華精測科技股份有限公司(地址：桃園巿平鎮區工業三路12號)","候選人類別":"董事","候選人姓名":"洪維國","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6510","CompanyName":"精測","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"中華精測科技股份有限公司(地址：桃園巿平鎮區工業三路12號)","候選人類別":"董事","候選人姓名":"陳榮貴","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6510","CompanyName":"精測","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"中華精測科技股份有限公司(地址：桃園巿平鎮區工業三路12號)","候選人類別":"董事","候選人姓名":"黃水可","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6510","CompanyName":"精測","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"中華精測科技股份有限公司(地址：桃園巿平鎮區工業三路12號)","候選人類別":"董事","候選人姓名":"沈維寧","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6510","CompanyName":"精測","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"中華精測科技股份有限公司(地址：桃園巿平鎮區工業三路12號)","候選人類別":"獨立董事","候選人姓名":"蘇志正","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6510","CompanyName":"精測","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"中華精測科技股份有限公司(地址：桃園巿平鎮區工業三路12號)","候選人類別":"獨立董事","候選人姓名":"王唯鳳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6510","CompanyName":"精測","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"中華精測科技股份有限公司(地址：桃園巿平鎮區工業三路12號)","候選人類別":"獨立董事","候選人姓名":"翁玉紋","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6512","CompanyName":"啟發電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6516","CompanyName":"勤崴國際","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6517","CompanyName":"保勝光學","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6523","CompanyName":"達爾膚","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6527","CompanyName":"明達醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6530","CompanyName":"創威","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"創威光電股份有限公司財務會計部(地址：新北市新店區寶中路119號6樓)","候選人類別":"董事","候選人姓名":"唐進賢","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6530","CompanyName":"創威","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"創威光電股份有限公司財務會計部(地址：新北市新店區寶中路119號6樓)","候選人類別":"董事","候選人姓名":"陳文宗","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6530","CompanyName":"創威","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"創威光電股份有限公司財務會計部(地址：新北市新店區寶中路119號6樓)","候選人類別":"董事","候選人姓名":"唐志偉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6530","CompanyName":"創威","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"創威光電股份有限公司財務會計部(地址：新北市新店區寶中路119號6樓)","候選人類別":"獨立董事","候選人姓名":"周育正","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6530","CompanyName":"創威","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"創威光電股份有限公司財務會計部(地址：新北市新店區寶中路119號6樓)","候選人類別":"獨立董事","候選人姓名":"周尹中","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6530","CompanyName":"創威","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"創威光電股份有限公司財務會計部(地址：新北市新店區寶中路119號6樓)","候選人類別":"獨立董事","候選人姓名":"林權","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6530","CompanyName":"創威","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"創威光電股份有限公司財務會計部(地址：新北市新店區寶中路119號6樓)","候選人類別":"獨立董事","候選人姓名":"沈綺紅","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6532","CompanyName":"瑞耘","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6535","CompanyName":"順藥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6538","CompanyName":"倉和","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"倉和股份有限公司董事會秘書(桃園市龜山區自強北路17巷31號)","候選人類別":"董事","候選人姓名":"陳柑富","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6538","CompanyName":"倉和","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"倉和股份有限公司董事會秘書(桃園市龜山區自強北路17巷31號)","候選人類別":"董事","候選人姓名":"鍾瑞嬌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6538","CompanyName":"倉和","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"倉和股份有限公司董事會秘書(桃園市龜山區自強北路17巷31號)","候選人類別":"董事","候選人姓名":"余百堂","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6538","CompanyName":"倉和","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"倉和股份有限公司董事會秘書(桃園市龜山區自強北路17巷31號)","候選人類別":"獨立董事","候選人姓名":"黃瓊玉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6538","CompanyName":"倉和","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"倉和股份有限公司董事會秘書(桃園市龜山區自強北路17巷31號)","候選人類別":"獨立董事","候選人姓名":"莊世任","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6538","CompanyName":"倉和","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"倉和股份有限公司董事會秘書(桃園市龜山區自強北路17巷31號)","候選人類別":"獨立董事","候選人姓名":"郭維翰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6538","CompanyName":"倉和","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"倉和股份有限公司董事會秘書(桃園市龜山區自強北路17巷31號)","候選人類別":"獨立董事","候選人姓名":"林育雅","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6542","CompanyName":"隆中","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6546","CompanyName":"正基","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"正基科技股份有限公司財務部(地址：新竹縣竹北市環科一路23號六樓之二)。","候選人類別":"董事","候選人姓名":"陳明哲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6546","CompanyName":"正基","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"正基科技股份有限公司財務部(地址：新竹縣竹北市環科一路23號六樓之二)。","候選人類別":"董事","候選人姓名":"林志鴻","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6546","CompanyName":"正基","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"正基科技股份有限公司財務部(地址：新竹縣竹北市環科一路23號六樓之二)。","候選人類別":"董事","候選人姓名":"徐榮輝","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6546","CompanyName":"正基","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"正基科技股份有限公司財務部(地址：新竹縣竹北市環科一路23號六樓之二)。","候選人類別":"董事","候選人姓名":"魏瀅洳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6546","CompanyName":"正基","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"正基科技股份有限公司財務部(地址：新竹縣竹北市環科一路23號六樓之二)。","候選人類別":"獨立董事","候選人姓名":"蔡坤明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6546","CompanyName":"正基","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"正基科技股份有限公司財務部(地址：新竹縣竹北市環科一路23號六樓之二)。","候選人類別":"獨立董事","候選人姓名":"馮竹健","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6546","CompanyName":"正基","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"正基科技股份有限公司財務部(地址：新竹縣竹北市環科一路23號六樓之二)。","候選人類別":"獨立董事","候選人姓名":"張家齊","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6547","CompanyName":"高端疫苗","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6548","CompanyName":"長科*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6556","CompanyName":"勝品","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"勝品電通股份有限公司(桃園桃園區大誠路10號；電話:03-3628528)","候選人類別":"董事","候選人姓名":"李雅紋","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6560","CompanyName":"欣普羅","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150314~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"欣普羅光電股份有限公司（地址：新北市新莊區思源路23號6樓，電話：（02）8994-4718)","候選人類別":"董事","候選人姓名":"陳義文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6560","CompanyName":"欣普羅","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150314~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"欣普羅光電股份有限公司（地址：新北市新莊區思源路23號6樓，電話：（02）8994-4718)","候選人類別":"董事","候選人姓名":"劉繼鴻","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6560","CompanyName":"欣普羅","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150314~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"欣普羅光電股份有限公司（地址：新北市新莊區思源路23號6樓，電話：（02）8994-4718)","候選人類別":"董事","候選人姓名":"羅森洲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6560","CompanyName":"欣普羅","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150314~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"欣普羅光電股份有限公司（地址：新北市新莊區思源路23號6樓，電話：（02）8994-4718)","候選人類別":"董事","候選人姓名":"藍世旻","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6560","CompanyName":"欣普羅","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150314~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"欣普羅光電股份有限公司（地址：新北市新莊區思源路23號6樓，電話：（02）8994-4718)","候選人類別":"獨立董事","候選人姓名":"林美玲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6560","CompanyName":"欣普羅","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150314~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"欣普羅光電股份有限公司（地址：新北市新莊區思源路23號6樓，電話：（02）8994-4718)","候選人類別":"獨立董事","候選人姓名":"鄭(南犬)勳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6560","CompanyName":"欣普羅","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150314~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"欣普羅光電股份有限公司（地址：新北市新莊區思源路23號6樓，電話：（02）8994-4718)","候選人類別":"獨立董事","候選人姓名":"陳思合","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6560","CompanyName":"欣普羅","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150314~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"欣普羅光電股份有限公司（地址：新北市新莊區思源路23號6樓，電話：（02）8994-4718)","候選人類別":"獨立董事","候選人姓名":"官振毅","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6561","CompanyName":"是方","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6568","CompanyName":"宏觀","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6569","CompanyName":"醫揚","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6570","CompanyName":"維田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6574","CompanyName":"霈方","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6576","CompanyName":"逸達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6577","CompanyName":"勁豐","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6578","CompanyName":"達邦蛋白","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6584","CompanyName":"南俊國際","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6588","CompanyName":"東典光電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6590","CompanyName":"普鴻","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6593","CompanyName":"台灣銘板","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6596","CompanyName":"寬宏藝術","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6597","CompanyName":"立誠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"立誠光電股份有限公司總經理室財會單位(地址：桃園市蘆竹區南山路三段17巷5號6樓)","候選人類別":"董事","候選人姓名":"周萬順","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6597","CompanyName":"立誠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"立誠光電股份有限公司總經理室財會單位(地址：桃園市蘆竹區南山路三段17巷5號6樓)","候選人類別":"董事","候選人姓名":"李忠義","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6597","CompanyName":"立誠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"立誠光電股份有限公司總經理室財會單位(地址：桃園市蘆竹區南山路三段17巷5號6樓)","候選人類別":"董事","候選人姓名":"周孟賢","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6597","CompanyName":"立誠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"立誠光電股份有限公司總經理室財會單位(地址：桃園市蘆竹區南山路三段17巷5號6樓)","候選人類別":"董事","候選人姓名":"李慕萱","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6597","CompanyName":"立誠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"立誠光電股份有限公司總經理室財會單位(地址：桃園市蘆竹區南山路三段17巷5號6樓)","候選人類別":"獨立董事","候選人姓名":"楊台寧","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6597","CompanyName":"立誠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"立誠光電股份有限公司總經理室財會單位(地址：桃園市蘆竹區南山路三段17巷5號6樓)","候選人類別":"獨立董事","候選人姓名":"李家緯","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6597","CompanyName":"立誠","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"立誠光電股份有限公司總經理室財會單位(地址：桃園市蘆竹區南山路三段17巷5號6樓)","候選人類別":"獨立董事","候選人姓名":"王長銳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6603","CompanyName":"富強鑫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6604","CompanyName":"儒億","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6609","CompanyName":"瀧澤科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"台灣瀧澤科技股份有限公司。地址:桃園市平鎮區延平路三段505號。","候選人類別":"獨立董事","候選人姓名":"劉江抱","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6612","CompanyName":"奈米醫材","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6613","CompanyName":"朋億*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6615","CompanyName":"慧智","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150603","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6616","CompanyName":"特昇-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6617","CompanyName":"共信-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6620","CompanyName":"漢達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6624","CompanyName":"萬年清","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6629","CompanyName":"泰金-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"英屬開曼群島商泰金投資控股股份有限公司台灣分公司財務部門（地址：台北市中山區松江路152號13樓。）","候選人類別":"董事","候選人姓名":"許大進","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6629","CompanyName":"泰金-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"英屬開曼群島商泰金投資控股股份有限公司台灣分公司財務部門（地址：台北市中山區松江路152號13樓。）","候選人類別":"董事","候選人姓名":"許偵容","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6629","CompanyName":"泰金-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"英屬開曼群島商泰金投資控股股份有限公司台灣分公司財務部門（地址：台北市中山區松江路152號13樓。）","候選人類別":"董事","候選人姓名":"許文誌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6629","CompanyName":"泰金-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"英屬開曼群島商泰金投資控股股份有限公司台灣分公司財務部門（地址：台北市中山區松江路152號13樓。）","候選人類別":"董事","候選人姓名":"歐陽玄","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6629","CompanyName":"泰金-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"英屬開曼群島商泰金投資控股股份有限公司台灣分公司財務部門（地址：台北市中山區松江路152號13樓。）","候選人類別":"獨立董事","候選人姓名":"張安佐","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6629","CompanyName":"泰金-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"英屬開曼群島商泰金投資控股股份有限公司台灣分公司財務部門（地址：台北市中山區松江路152號13樓。）","候選人類別":"獨立董事","候選人姓名":"林秀婷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6629","CompanyName":"泰金-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"英屬開曼群島商泰金投資控股股份有限公司台灣分公司財務部門（地址：台北市中山區松江路152號13樓。）","候選人類別":"獨立董事","候選人姓名":"蔡嘉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6637","CompanyName":"醫影","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"醫影股份有限公司管理處(台北市忠孝東路5段510號19樓之2)","候選人類別":"董事","候選人姓名":"謝穗徽","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6637","CompanyName":"醫影","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"醫影股份有限公司管理處(台北市忠孝東路5段510號19樓之2)","候選人類別":"董事","候選人姓名":"柯貴榮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6637","CompanyName":"醫影","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"醫影股份有限公司管理處(台北市忠孝東路5段510號19樓之2)","候選人類別":"董事","候選人姓名":"許慧貞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6637","CompanyName":"醫影","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"醫影股份有限公司管理處(台北市忠孝東路5段510號19樓之2)","候選人類別":"董事","候選人姓名":"周志誠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6637","CompanyName":"醫影","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"醫影股份有限公司管理處(台北市忠孝東路5段510號19樓之2)","候選人類別":"獨立董事","候選人姓名":"陳維昭","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6637","CompanyName":"醫影","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"醫影股份有限公司管理處(台北市忠孝東路5段510號19樓之2)","候選人類別":"獨立董事","候選人姓名":"黃崇興","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6637","CompanyName":"醫影","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"醫影股份有限公司管理處(台北市忠孝東路5段510號19樓之2)","候選人類別":"獨立董事","候選人姓名":"洪宗賢","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6637","CompanyName":"醫影","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"醫影股份有限公司管理處(台北市忠孝東路5段510號19樓之2)","候選人類別":"獨立董事","候選人姓名":"何耕宇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6640","CompanyName":"均華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150311~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"均華精密工業股份有限公司財務部（新北市土城區民生街2-1號）","候選人類別":"董事","候選人姓名":"梁又文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6640","CompanyName":"均華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150311~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"均華精密工業股份有限公司財務部（新北市土城區民生街2-1號）","候選人類別":"董事","候選人姓名":"陳美玲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6640","CompanyName":"均華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150311~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"均華精密工業股份有限公司財務部（新北市土城區民生街2-1號）","候選人類別":"董事","候選人姓名":"石敦智","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6640","CompanyName":"均華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150311~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"均華精密工業股份有限公司財務部（新北市土城區民生街2-1號）","候選人類別":"董事","候選人姓名":"王子建","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6640","CompanyName":"均華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150311~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"均華精密工業股份有限公司財務部（新北市土城區民生街2-1號）","候選人類別":"獨立董事","候選人姓名":"莊士杰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6640","CompanyName":"均華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150311~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"均華精密工業股份有限公司財務部（新北市土城區民生街2-1號）","候選人類別":"獨立董事","候選人姓名":"陳君宇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6640","CompanyName":"均華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150311~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"均華精密工業股份有限公司財務部（新北市土城區民生街2-1號）","候選人類別":"獨立董事","候選人姓名":"林若萍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6640","CompanyName":"均華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150311~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"均華精密工業股份有限公司財務部（新北市土城區民生街2-1號）","候選人類別":"獨立董事","候選人姓名":"馬堅勇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6642","CompanyName":"富致","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"富致科技股份有限公司 管理部(新北市五股區五工一路111號)。","候選人類別":"董事","候選人姓名":"陳繼聖","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6642","CompanyName":"富致","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"富致科技股份有限公司 管理部(新北市五股區五工一路111號)。","候選人類別":"董事","候選人姓名":"廖本林","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6642","CompanyName":"富致","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"富致科技股份有限公司 管理部(新北市五股區五工一路111號)。","候選人類別":"董事","候選人姓名":"陳玄佳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6642","CompanyName":"富致","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"富致科技股份有限公司 管理部(新北市五股區五工一路111號)。","候選人類別":"董事","候選人姓名":"廖宜冠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6642","CompanyName":"富致","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"富致科技股份有限公司 管理部(新北市五股區五工一路111號)。","候選人類別":"獨立董事","候選人姓名":"劉如山","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6642","CompanyName":"富致","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"富致科技股份有限公司 管理部(新北市五股區五工一路111號)。","候選人類別":"獨立董事","候選人姓名":"陳宇鵬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6642","CompanyName":"富致","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"富致科技股份有限公司 管理部(新北市五股區五工一路111號)。","候選人類別":"獨立董事","候選人姓名":"王偉霖","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6642","CompanyName":"富致","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"富致科技股份有限公司 管理部(新北市五股區五工一路111號)。","候選人類別":"獨立董事","候選人姓名":"張超群","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6643","CompanyName":"M31","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"M31股務單位（地址：新竹縣竹北市台元二街8號9樓）","候選人類別":"董事","候選人姓名":"張原熏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6643","CompanyName":"M31","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"M31股務單位（地址：新竹縣竹北市台元二街8號9樓）","候選人類別":"董事","候選人姓名":"劉立國","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6643","CompanyName":"M31","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"M31股務單位（地址：新竹縣竹北市台元二街8號9樓）","候選人類別":"董事","候選人姓名":"賴俊豪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6643","CompanyName":"M31","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"M31股務單位（地址：新竹縣竹北市台元二街8號9樓）","候選人類別":"董事","候選人姓名":"陳慧玲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6643","CompanyName":"M31","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"M31股務單位（地址：新竹縣竹北市台元二街8號9樓）","候選人類別":"獨立董事","候選人姓名":"徐衍珍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6643","CompanyName":"M31","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"M31股務單位（地址：新竹縣竹北市台元二街8號9樓）","候選人類別":"獨立董事","候選人姓名":"李佩縈","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6643","CompanyName":"M31","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"M31股務單位（地址：新竹縣竹北市台元二街8號9樓）","候選人類別":"獨立董事","候選人姓名":"林淑玲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6649","CompanyName":"台生材","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台灣生醫材料股份有限公司財務會計部 【地址: 新竹縣竹北市生醫路一段188號1樓】","候選人類別":"董事","候選人姓名":"宗緒福","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6649","CompanyName":"台生材","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台灣生醫材料股份有限公司財務會計部 【地址: 新竹縣竹北市生醫路一段188號1樓】","候選人類別":"董事","候選人姓名":"鄒宜紋","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6649","CompanyName":"台生材","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台灣生醫材料股份有限公司財務會計部 【地址: 新竹縣竹北市生醫路一段188號1樓】","候選人類別":"董事","候選人姓名":"呂俊德","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6649","CompanyName":"台生材","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台灣生醫材料股份有限公司財務會計部 【地址: 新竹縣竹北市生醫路一段188號1樓】","候選人類別":"董事","候選人姓名":"柯佳成","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6649","CompanyName":"台生材","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台灣生醫材料股份有限公司財務會計部 【地址: 新竹縣竹北市生醫路一段188號1樓】","候選人類別":"董事","候選人姓名":"劉宏洋","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6649","CompanyName":"台生材","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台灣生醫材料股份有限公司財務會計部 【地址: 新竹縣竹北市生醫路一段188號1樓】","候選人類別":"獨立董事","候選人姓名":"黃睿豪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6649","CompanyName":"台生材","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台灣生醫材料股份有限公司財務會計部 【地址: 新竹縣竹北市生醫路一段188號1樓】","候選人類別":"獨立董事","候選人姓名":"曾渼鈺","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6649","CompanyName":"台生材","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台灣生醫材料股份有限公司財務會計部 【地址: 新竹縣竹北市生醫路一段188號1樓】","候選人類別":"獨立董事","候選人姓名":"賴詩文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6651","CompanyName":"全宇昕","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150226~1150309","採候選人提名制選任董監事相關公告-提名受理處所":"受理處所：全宇昕科技股份有限公司管理處，地址：新北市中和區中正路716號15樓之7。","候選人類別":"董事","候選人姓名":"李徐華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6651","CompanyName":"全宇昕","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150226~1150309","採候選人提名制選任董監事相關公告-提名受理處所":"受理處所：全宇昕科技股份有限公司管理處，地址：新北市中和區中正路716號15樓之7。","候選人類別":"董事","候選人姓名":"李建慶","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6651","CompanyName":"全宇昕","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150226~1150309","採候選人提名制選任董監事相關公告-提名受理處所":"受理處所：全宇昕科技股份有限公司管理處，地址：新北市中和區中正路716號15樓之7。","候選人類別":"董事","候選人姓名":"陳俊熙","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6651","CompanyName":"全宇昕","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150226~1150309","採候選人提名制選任董監事相關公告-提名受理處所":"受理處所：全宇昕科技股份有限公司管理處，地址：新北市中和區中正路716號15樓之7。","候選人類別":"董事","候選人姓名":"楊超群","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6651","CompanyName":"全宇昕","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150226~1150309","採候選人提名制選任董監事相關公告-提名受理處所":"受理處所：全宇昕科技股份有限公司管理處，地址：新北市中和區中正路716號15樓之7。","候選人類別":"獨立董事","候選人姓名":"鄭培毓","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6651","CompanyName":"全宇昕","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150226~1150309","採候選人提名制選任董監事相關公告-提名受理處所":"受理處所：全宇昕科技股份有限公司管理處，地址：新北市中和區中正路716號15樓之7。","候選人類別":"獨立董事","候選人姓名":"王仲軒","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6651","CompanyName":"全宇昕","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150226~1150309","採候選人提名制選任董監事相關公告-提名受理處所":"受理處所：全宇昕科技股份有限公司管理處，地址：新北市中和區中正路716號15樓之7。","候選人類別":"獨立董事","候選人姓名":"郭錦蓉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6651","CompanyName":"全宇昕","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150226~1150309","採候選人提名制選任董監事相關公告-提名受理處所":"受理處所：全宇昕科技股份有限公司管理處，地址：新北市中和區中正路716號15樓之7。","候選人類別":"獨立董事","候選人姓名":"李謹如","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6651","CompanyName":"全宇昕","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150226~1150309","採候選人提名制選任董監事相關公告-提名受理處所":"受理處所：全宇昕科技股份有限公司管理處，地址：新北市中和區中正路716號15樓之7。","候選人類別":"獨立董事","候選人姓名":"張堯勇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6654","CompanyName":"天正國際","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150319~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"天正國際精密機械股份有限公司財務部(地址：高雄市仁武區仁發六路2號)","候選人類別":"獨立董事","候選人姓名":"容莉蘭","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6661","CompanyName":"威健生技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6662","CompanyName":"樂斯科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"樂斯科生物科技股份有限公司管理部。(地址：台北市南港區重陽路267號3樓)","候選人類別":"董事","候選人姓名":"陳永豪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6662","CompanyName":"樂斯科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"樂斯科生物科技股份有限公司管理部。(地址：台北市南港區重陽路267號3樓)","候選人類別":"董事","候選人姓名":"陳俊瑋","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6662","CompanyName":"樂斯科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"樂斯科生物科技股份有限公司管理部。(地址：台北市南港區重陽路267號3樓)","候選人類別":"董事","候選人姓名":"劉維明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6662","CompanyName":"樂斯科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"樂斯科生物科技股份有限公司管理部。(地址：台北市南港區重陽路267號3樓)","候選人類別":"獨立董事","候選人姓名":"鄭逢吉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6662","CompanyName":"樂斯科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"樂斯科生物科技股份有限公司管理部。(地址：台北市南港區重陽路267號3樓)","候選人類別":"獨立董事","候選人姓名":"王靖婷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6662","CompanyName":"樂斯科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"樂斯科生物科技股份有限公司管理部。(地址：台北市南港區重陽路267號3樓)","候選人類別":"獨立董事","候選人姓名":"項益容","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6662","CompanyName":"樂斯科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150310~1150320","採候選人提名制選任董監事相關公告-提名受理處所":"樂斯科生物科技股份有限公司管理部。(地址：台北市南港區重陽路267號3樓)","候選人類別":"獨立董事","候選人姓名":"張錡和","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6664","CompanyName":"群翊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6667","CompanyName":"信紘科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"信紘科技股份有限公司財會處，地址：苗栗縣竹南鎮友義路66號","候選人類別":"董事","候選人姓名":"簡士堡","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6667","CompanyName":"信紘科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"信紘科技股份有限公司財會處，地址：苗栗縣竹南鎮友義路66號","候選人類別":"董事","候選人姓名":"米湘菱","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6667","CompanyName":"信紘科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"信紘科技股份有限公司財會處，地址：苗栗縣竹南鎮友義路66號","候選人類別":"董事","候選人姓名":"王龍德","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6667","CompanyName":"信紘科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"信紘科技股份有限公司財會處，地址：苗栗縣竹南鎮友義路66號","候選人類別":"董事","候選人姓名":"許景翔","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6667","CompanyName":"信紘科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"信紘科技股份有限公司財會處，地址：苗栗縣竹南鎮友義路66號","候選人類別":"董事","候選人姓名":"丁泰安","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6667","CompanyName":"信紘科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"信紘科技股份有限公司財會處，地址：苗栗縣竹南鎮友義路66號","候選人類別":"獨立董事","候選人姓名":"高紹華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6667","CompanyName":"信紘科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"信紘科技股份有限公司財會處，地址：苗栗縣竹南鎮友義路66號","候選人類別":"獨立董事","候選人姓名":"巫立宇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6667","CompanyName":"信紘科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"信紘科技股份有限公司財會處，地址：苗栗縣竹南鎮友義路66號","候選人類別":"獨立董事","候選人姓名":"畢祖明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6679","CompanyName":"鈺太","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6680","CompanyName":"鑫創電子","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6683","CompanyName":"雍智科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6684","CompanyName":"安格","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150401~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"安格科技股份有限公司(地址：新竹縣竹北市高鐵二路55號，電話：03-6675345)","候選人類別":"董事","候選人姓名":"羅森洲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6684","CompanyName":"安格","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150401~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"安格科技股份有限公司(地址：新竹縣竹北市高鐵二路55號，電話：03-6675345)","候選人類別":"董事","候選人姓名":"蔡玲君","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6684","CompanyName":"安格","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150401~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"安格科技股份有限公司(地址：新竹縣竹北市高鐵二路55號，電話：03-6675345)","候選人類別":"董事","候選人姓名":"劉丁仁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6684","CompanyName":"安格","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150401~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"安格科技股份有限公司(地址：新竹縣竹北市高鐵二路55號，電話：03-6675345)","候選人類別":"董事","候選人姓名":"藍世旻","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6684","CompanyName":"安格","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150401~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"安格科技股份有限公司(地址：新竹縣竹北市高鐵二路55號，電話：03-6675345)","候選人類別":"獨立董事","候選人姓名":"楊大德","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6684","CompanyName":"安格","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150401~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"安格科技股份有限公司(地址：新竹縣竹北市高鐵二路55號，電話：03-6675345)","候選人類別":"獨立董事","候選人姓名":"邱筱涵","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6684","CompanyName":"安格","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150401~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"安格科技股份有限公司(地址：新竹縣竹北市高鐵二路55號，電話：03-6675345)","候選人類別":"獨立董事","候選人姓名":"何瑞軒","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6690","CompanyName":"安碁資訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6692","CompanyName":"進能服","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6693","CompanyName":"廣閎科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6697","CompanyName":"東捷資訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6703","CompanyName":"軒郁","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6708","CompanyName":"天擎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6712","CompanyName":"長聖","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150416","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6716","CompanyName":"應廣","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6720","CompanyName":"久昌","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6721","CompanyName":"信實","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150603","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150328~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部(地址：新竹縣竹北市台元二街8號6樓之一)","候選人類別":"獨立董事","候選人姓名":"李弘斌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6725","CompanyName":"矽科宏晟","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台灣矽科宏晟科技股份有限公司  財會部(新&#12149;縣&#12149;北市台元&#12032;街5號13樓之2)","候選人類別":"董事","候選人姓名":"郭錦松","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6725","CompanyName":"矽科宏晟","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台灣矽科宏晟科技股份有限公司  財會部(新&#12149;縣&#12149;北市台元&#12032;街5號13樓之2)","候選人類別":"董事","候選人姓名":"石慧玉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6725","CompanyName":"矽科宏晟","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台灣矽科宏晟科技股份有限公司  財會部(新&#12149;縣&#12149;北市台元&#12032;街5號13樓之2)","候選人類別":"董事","候選人姓名":"吉田秀俊","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6725","CompanyName":"矽科宏晟","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台灣矽科宏晟科技股份有限公司  財會部(新&#12149;縣&#12149;北市台元&#12032;街5號13樓之2)","候選人類別":"董事","候選人姓名":"劉冠雄","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6725","CompanyName":"矽科宏晟","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台灣矽科宏晟科技股份有限公司  財會部(新&#12149;縣&#12149;北市台元&#12032;街5號13樓之2)","候選人類別":"董事","候選人姓名":"詹國政","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6725","CompanyName":"矽科宏晟","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台灣矽科宏晟科技股份有限公司  財會部(新&#12149;縣&#12149;北市台元&#12032;街5號13樓之2)","候選人類別":"董事","候選人姓名":"姚智薰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6725","CompanyName":"矽科宏晟","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台灣矽科宏晟科技股份有限公司  財會部(新&#12149;縣&#12149;北市台元&#12032;街5號13樓之2)","候選人類別":"獨立董事","候選人姓名":"翁榮隨","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6725","CompanyName":"矽科宏晟","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台灣矽科宏晟科技股份有限公司  財會部(新&#12149;縣&#12149;北市台元&#12032;街5號13樓之2)","候選人類別":"獨立董事","候選人姓名":"申心蓓","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6725","CompanyName":"矽科宏晟","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台灣矽科宏晟科技股份有限公司  財會部(新&#12149;縣&#12149;北市台元&#12032;街5號13樓之2)","候選人類別":"獨立董事","候選人姓名":"謝明慧","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6727","CompanyName":"亞泰金屬","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6728","CompanyName":"上洋","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6730","CompanyName":"常廣","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"常廣股份有限公司財務課 地址：台中市大甲區幼獅路27號","候選人類別":"董事","候選人姓名":"欣軒投資有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6730","CompanyName":"常廣","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"常廣股份有限公司財務課 地址：台中市大甲區幼獅路27號","候選人類別":"董事","候選人姓名":"宇祿科技股份有限公司","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"6730","CompanyName":"常廣","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"常廣股份有限公司財務課 地址：台中市大甲區幼獅路27號","候選人類別":"董事","候選人姓名":"翊集股份有限公司","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"6730","CompanyName":"常廣","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"常廣股份有限公司財務課 地址：台中市大甲區幼獅路27號","候選人類別":"董事","候選人姓名":"陳政宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6730","CompanyName":"常廣","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"常廣股份有限公司財務課 地址：台中市大甲區幼獅路27號","候選人類別":"董事","候選人姓名":"陳正雄","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6730","CompanyName":"常廣","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"常廣股份有限公司財務課 地址：台中市大甲區幼獅路27號","候選人類別":"董事","候選人姓名":"鼎杏國際有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6730","CompanyName":"常廣","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"常廣股份有限公司財務課 地址：台中市大甲區幼獅路27號","候選人類別":"董事","候選人姓名":"宜揚國際企業有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6730","CompanyName":"常廣","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"常廣股份有限公司財務課 地址：台中市大甲區幼獅路27號","候選人類別":"董事","候選人姓名":"柯美如","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"6730","CompanyName":"常廣","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"常廣股份有限公司財務課 地址：台中市大甲區幼獅路27號","候選人類別":"獨立董事","候選人姓名":"蔡聰麟","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6730","CompanyName":"常廣","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"常廣股份有限公司財務課 地址：台中市大甲區幼獅路27號","候選人類別":"獨立董事","候選人姓名":"賴宏奇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6730","CompanyName":"常廣","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"常廣股份有限公司財務課 地址：台中市大甲區幼獅路27號","候選人類別":"獨立董事","候選人姓名":"王毓香","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6730","CompanyName":"常廣","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"常廣股份有限公司財務課 地址：台中市大甲區幼獅路27號","候選人類別":"獨立董事","候選人姓名":"林民凱","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"6730","CompanyName":"常廣","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"常廣股份有限公司財務課 地址：台中市大甲區幼獅路27號","候選人類別":"獨立董事","候選人姓名":"蔡明宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6730","CompanyName":"常廣","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"常廣股份有限公司財務課 地址：台中市大甲區幼獅路27號","候選人類別":"獨立董事","候選人姓名":"鄭義","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"6732","CompanyName":"昇佳電子","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6733","CompanyName":"博晟生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6735","CompanyName":"美達科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150322~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"美達科技股份有限公司 (地址：新北市中和區連城路268號15樓)","候選人類別":"董事","候選人姓名":"陳梅開發投資有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6735","CompanyName":"美達科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150322~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"美達科技股份有限公司 (地址：新北市中和區連城路268號15樓)","候選人類別":"董事","候選人姓名":"雄維投資股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6735","CompanyName":"美達科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150322~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"美達科技股份有限公司 (地址：新北市中和區連城路268號15樓)","候選人類別":"董事","候選人姓名":"錫瑋投資股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6735","CompanyName":"美達科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150322~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"美達科技股份有限公司 (地址：新北市中和區連城路268號15樓)","候選人類別":"董事","候選人姓名":"陳林杰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6735","CompanyName":"美達科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150322~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"美達科技股份有限公司 (地址：新北市中和區連城路268號15樓)","候選人類別":"獨立董事","候選人姓名":"饒世湛","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6735","CompanyName":"美達科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150322~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"美達科技股份有限公司 (地址：新北市中和區連城路268號15樓)","候選人類別":"獨立董事","候選人姓名":"朱文儀","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6735","CompanyName":"美達科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150322~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"美達科技股份有限公司 (地址：新北市中和區連城路268號15樓)","候選人類別":"獨立董事","候選人姓名":"邱同印","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6735","CompanyName":"美達科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150322~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"美達科技股份有限公司 (地址：新北市中和區連城路268號15樓)","候選人類別":"獨立董事","候選人姓名":"黃恬瑩","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6739","CompanyName":"竹陞科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"竹陞科技股份有限公司財務處（地址：新竹縣竹北市保泰六路1號）","候選人類別":"董事","候選人姓名":"方泰又","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6739","CompanyName":"竹陞科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"竹陞科技股份有限公司財務處（地址：新竹縣竹北市保泰六路1號）","候選人類別":"董事","候選人姓名":"劉冠君","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6739","CompanyName":"竹陞科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"竹陞科技股份有限公司財務處（地址：新竹縣竹北市保泰六路1號）","候選人類別":"董事","候選人姓名":"邵正德","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6739","CompanyName":"竹陞科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"竹陞科技股份有限公司財務處（地址：新竹縣竹北市保泰六路1號）","候選人類別":"董事","候選人姓名":"呂淨君","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6739","CompanyName":"竹陞科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"竹陞科技股份有限公司財務處（地址：新竹縣竹北市保泰六路1號）","候選人類別":"獨立董事","候選人姓名":"曾耀德","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6739","CompanyName":"竹陞科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"竹陞科技股份有限公司財務處（地址：新竹縣竹北市保泰六路1號）","候選人類別":"獨立董事","候選人姓名":"孫正強","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6739","CompanyName":"竹陞科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"竹陞科技股份有限公司財務處（地址：新竹縣竹北市保泰六路1號）","候選人類別":"獨立董事","候選人姓名":"黃正昌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6739","CompanyName":"竹陞科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"竹陞科技股份有限公司財務處（地址：新竹縣竹北市保泰六路1號）","候選人類別":"獨立董事","候選人姓名":"陳亞理","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6741","CompanyName":"91APP*-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150322~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"本公司會計管理處【地址: 台北市南港區八德路四段768巷5號6樓】","候選人類別":"獨立董事","候選人姓名":"陳意星","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6751","CompanyName":"智聯服務","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6752","CompanyName":"叡揚","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6761","CompanyName":"穩得","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6762","CompanyName":"達亞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150511","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6763","CompanyName":"綠界科技*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6767","CompanyName":"台微醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6785","CompanyName":"昱展新藥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"昱展新藥生技股份有限公司行政暨財會處(台中市大雅區科雅路32號5樓)","候選人類別":"董事","候選人姓名":"文永順","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6785","CompanyName":"昱展新藥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"昱展新藥生技股份有限公司行政暨財會處(台中市大雅區科雅路32號5樓)","候選人類別":"董事","候選人姓名":"薩摩亞商Grand Spirit Investments Limited","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6785","CompanyName":"昱展新藥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"昱展新藥生技股份有限公司行政暨財會處(台中市大雅區科雅路32號5樓)","候選人類別":"董事","候選人姓名":"方承猷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6785","CompanyName":"昱展新藥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"昱展新藥生技股份有限公司行政暨財會處(台中市大雅區科雅路32號5樓)","候選人類別":"董事","候選人姓名":"林東和","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6785","CompanyName":"昱展新藥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"昱展新藥生技股份有限公司行政暨財會處(台中市大雅區科雅路32號5樓)","候選人類別":"獨立董事","候選人姓名":"李水盛","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6785","CompanyName":"昱展新藥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"昱展新藥生技股份有限公司行政暨財會處(台中市大雅區科雅路32號5樓)","候選人類別":"獨立董事","候選人姓名":"梁淑琴","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6785","CompanyName":"昱展新藥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"昱展新藥生技股份有限公司行政暨財會處(台中市大雅區科雅路32號5樓)","候選人類別":"獨立董事","候選人姓名":"蘇美琍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6788","CompanyName":"華景電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"華景電通股份有限公司股務(地址：苗栗縣科義街41號)","候選人類別":"董事","候選人姓名":"陳榮華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6788","CompanyName":"華景電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"華景電通股份有限公司股務(地址：苗栗縣科義街41號)","候選人類別":"董事","候選人姓名":"陳榮坤","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6788","CompanyName":"華景電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"華景電通股份有限公司股務(地址：苗栗縣科義街41號)","候選人類別":"董事","候選人姓名":"高新明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6788","CompanyName":"華景電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"華景電通股份有限公司股務(地址：苗栗縣科義街41號)","候選人類別":"董事","候選人姓名":"廖鴻文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6788","CompanyName":"華景電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"華景電通股份有限公司股務(地址：苗栗縣科義街41號)","候選人類別":"董事","候選人姓名":"簡豐杰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6788","CompanyName":"華景電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"華景電通股份有限公司股務(地址：苗栗縣科義街41號)","候選人類別":"獨立董事","候選人姓名":"張裕富","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6788","CompanyName":"華景電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"華景電通股份有限公司股務(地址：苗栗縣科義街41號)","候選人類別":"獨立董事","候選人姓名":"趙榮祥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6788","CompanyName":"華景電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"華景電通股份有限公司股務(地址：苗栗縣科義街41號)","候選人類別":"獨立董事","候選人姓名":"李鳳寧","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6788","CompanyName":"華景電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"華景電通股份有限公司股務(地址：苗栗縣科義街41號)","候選人類別":"獨立董事","候選人姓名":"郭騏肇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6791","CompanyName":"虎門科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"新北市板橋區縣民大道二段68號11樓(本公司)","候選人類別":"董事","候選人姓名":"林麗俐","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6791","CompanyName":"虎門科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"新北市板橋區縣民大道二段68號11樓(本公司)","候選人類別":"董事","候選人姓名":"楊舜如","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6791","CompanyName":"虎門科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"新北市板橋區縣民大道二段68號11樓(本公司)","候選人類別":"董事","候選人姓名":"廖偉志","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6791","CompanyName":"虎門科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"新北市板橋區縣民大道二段68號11樓(本公司)","候選人類別":"獨立董事","候選人姓名":"王正青","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6791","CompanyName":"虎門科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"新北市板橋區縣民大道二段68號11樓(本公司)","候選人類別":"獨立董事","候選人姓名":"吳江河","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6791","CompanyName":"虎門科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"新北市板橋區縣民大道二段68號11樓(本公司)","候選人類別":"獨立董事","候選人姓名":"鄭文偉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6791","CompanyName":"虎門科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"新北市板橋區縣民大道二段68號11樓(本公司)","候選人類別":"獨立董事","候選人姓名":"蔡國忠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6803","CompanyName":"崑鼎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"崑鼎綠能環保股份有限公司總管理處(地址：台北市北投區福善路16號12樓)","候選人類別":"董事","候選人姓名":"廖俊吉吉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6803","CompanyName":"崑鼎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"崑鼎綠能環保股份有限公司總管理處(地址：台北市北投區福善路16號12樓)","候選人類別":"董事","候選人姓名":"刁秀華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6803","CompanyName":"崑鼎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"崑鼎綠能環保股份有限公司總管理處(地址：台北市北投區福善路16號12樓)","候選人類別":"董事","候選人姓名":"王關生","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6803","CompanyName":"崑鼎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"崑鼎綠能環保股份有限公司總管理處(地址：台北市北投區福善路16號12樓)","候選人類別":"董事","候選人姓名":"沈平","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6803","CompanyName":"崑鼎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"崑鼎綠能環保股份有限公司總管理處(地址：台北市北投區福善路16號12樓)","候選人類別":"董事","候選人姓名":"陳振遠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6803","CompanyName":"崑鼎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"崑鼎綠能環保股份有限公司總管理處(地址：台北市北投區福善路16號12樓)","候選人類別":"董事","候選人姓名":"簡又新","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6803","CompanyName":"崑鼎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"崑鼎綠能環保股份有限公司總管理處(地址：台北市北投區福善路16號12樓)","候選人類別":"獨立董事","候選人姓名":"周景揚","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6803","CompanyName":"崑鼎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"崑鼎綠能環保股份有限公司總管理處(地址：台北市北投區福善路16號12樓)","候選人類別":"獨立董事","候選人姓名":"周珊珊","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6803","CompanyName":"崑鼎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"崑鼎綠能環保股份有限公司總管理處(地址：台北市北投區福善路16號12樓)","候選人類別":"獨立董事","候選人姓名":"李燕松","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6804","CompanyName":"明係","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150318","採候選人提名制選任董監事相關公告-提名受理處所":"明係事業股份有限公司 財務部（地址：彰化縣大村鄉大橋村中山路三段1號)","候選人類別":"董事","候選人姓名":"江永平","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6804","CompanyName":"明係","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150318","採候選人提名制選任董監事相關公告-提名受理處所":"明係事業股份有限公司 財務部（地址：彰化縣大村鄉大橋村中山路三段1號)","候選人類別":"董事","候選人姓名":"李忠良","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6804","CompanyName":"明係","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150318","採候選人提名制選任董監事相關公告-提名受理處所":"明係事業股份有限公司 財務部（地址：彰化縣大村鄉大橋村中山路三段1號)","候選人類別":"董事","候選人姓名":"潘奎佑","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6804","CompanyName":"明係","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150318","採候選人提名制選任董監事相關公告-提名受理處所":"明係事業股份有限公司 財務部（地址：彰化縣大村鄉大橋村中山路三段1號)","候選人類別":"董事","候選人姓名":"黃慶忠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6804","CompanyName":"明係","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150318","採候選人提名制選任董監事相關公告-提名受理處所":"明係事業股份有限公司 財務部（地址：彰化縣大村鄉大橋村中山路三段1號)","候選人類別":"董事","候選人姓名":"曾懷億","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"6804","CompanyName":"明係","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150318","採候選人提名制選任董監事相關公告-提名受理處所":"明係事業股份有限公司 財務部（地址：彰化縣大村鄉大橋村中山路三段1號)","候選人類別":"董事","候選人姓名":"江皇霆","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6804","CompanyName":"明係","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150318","採候選人提名制選任董監事相關公告-提名受理處所":"明係事業股份有限公司 財務部（地址：彰化縣大村鄉大橋村中山路三段1號)","候選人類別":"獨立董事","候選人姓名":"張嘉興","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6804","CompanyName":"明係","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150318","採候選人提名制選任董監事相關公告-提名受理處所":"明係事業股份有限公司 財務部（地址：彰化縣大村鄉大橋村中山路三段1號)","候選人類別":"獨立董事","候選人姓名":"吳紹貴","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6804","CompanyName":"明係","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150318","採候選人提名制選任董監事相關公告-提名受理處所":"明係事業股份有限公司 財務部（地址：彰化縣大村鄉大橋村中山路三段1號)","候選人類別":"獨立董事","候選人姓名":"黃蘭&#37704;","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6804","CompanyName":"明係","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150309~1150318","採候選人提名制選任董監事相關公告-提名受理處所":"明係事業股份有限公司 財務部（地址：彰化縣大村鄉大橋村中山路三段1號)","候選人類別":"獨立董事","候選人姓名":"陳怡勳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6811","CompanyName":"宏碁資訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"宏碁資訊服務股份有限公司(地址：115 台北市南港區南港路三段9號18樓)","候選人類別":"董事","候選人姓名":"陳俊聖","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6811","CompanyName":"宏碁資訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"宏碁資訊服務股份有限公司(地址：115 台北市南港區南港路三段9號18樓)","候選人類別":"董事","候選人姓名":"施宣輝","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6811","CompanyName":"宏碁資訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"宏碁資訊服務股份有限公司(地址：115 台北市南港區南港路三段9號18樓)","候選人類別":"董事","候選人姓名":"陳怡如","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6811","CompanyName":"宏碁資訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"宏碁資訊服務股份有限公司(地址：115 台北市南港區南港路三段9號18樓)","候選人類別":"獨立董事","候選人姓名":"周宏德","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6811","CompanyName":"宏碁資訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"宏碁資訊服務股份有限公司(地址：115 台北市南港區南港路三段9號18樓)","候選人類別":"獨立董事","候選人姓名":"曾孟超","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6811","CompanyName":"宏碁資訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"宏碁資訊服務股份有限公司(地址：115 台北市南港區南港路三段9號18樓)","候選人類別":"獨立董事","候選人姓名":"葉偉倫","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6811","CompanyName":"宏碁資訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"宏碁資訊服務股份有限公司(地址：115 台北市南港區南港路三段9號18樓)","候選人類別":"獨立董事","候選人姓名":"王立杰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6821","CompanyName":"聯寶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6823","CompanyName":"濾能","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6825","CompanyName":"和暢科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"和暢科技股份有限公司（新北市汐止區新台五路一段99號A棟26樓之12，電話：(02)2697-2000）","候選人類別":"獨立董事","候選人姓名":"許美滿","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6829","CompanyName":"千附精密","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6840","CompanyName":"東研信超","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6841","CompanyName":"長佳智能","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150427","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6843","CompanyName":"進典","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"進典工業股份有限公司 財會課(地址：桃園市楊梅區青年路6-1號)","候選人類別":"董事","候選人姓名":"范義鑫","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6843","CompanyName":"進典","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"進典工業股份有限公司 財會課(地址：桃園市楊梅區青年路6-1號)","候選人類別":"董事","候選人姓名":"范義明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6843","CompanyName":"進典","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"進典工業股份有限公司 財會課(地址：桃園市楊梅區青年路6-1號)","候選人類別":"董事","候選人姓名":"詠硯投資股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6843","CompanyName":"進典","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"進典工業股份有限公司 財會課(地址：桃園市楊梅區青年路6-1號)","候選人類別":"董事","候選人姓名":"劉克強","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6843","CompanyName":"進典","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"進典工業股份有限公司 財會課(地址：桃園市楊梅區青年路6-1號)","候選人類別":"獨立董事","候選人姓名":"鄭漢鐔","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6843","CompanyName":"進典","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"進典工業股份有限公司 財會課(地址：桃園市楊梅區青年路6-1號)","候選人類別":"獨立董事","候選人姓名":"高振坤","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6843","CompanyName":"進典","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"進典工業股份有限公司 財會課(地址：桃園市楊梅區青年路6-1號)","候選人類別":"獨立董事","候選人姓名":"林麗敏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6843","CompanyName":"進典","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"進典工業股份有限公司 財會課(地址：桃園市楊梅區青年路6-1號)","候選人類別":"獨立董事","候選人姓名":"夏雅鈴","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6844","CompanyName":"諾貝兒","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6846","CompanyName":"綠茵","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6855","CompanyName":"數泓科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6856","CompanyName":"鑫傳","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6859","CompanyName":"伯特光","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6865","CompanyName":"偉康科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6870","CompanyName":"騰雲","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6872","CompanyName":"浩宇生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"浩宇生醫股份有限公司 管理部(地址: 台北市南港區忠孝東路七段508號16樓)","候選人類別":"董事","候選人姓名":"三鍠股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6874","CompanyName":"倍力","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6875","CompanyName":"國邑*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6877","CompanyName":"鏵友益","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6881","CompanyName":"潤德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150508","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150226~1150309","採候選人提名制選任董監事相關公告-提名受理處所":"潤德室內裝修設計工程股份有限公司 地址：台北市中山區八德路二段308號11樓之1(本公司總經理室）","候選人類別":"董事","候選人姓名":"侯凱淋","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6884","CompanyName":"海柏特","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6894","CompanyName":"衛司特","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6895","CompanyName":"宏碩系統","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6898","CompanyName":"程曦資訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6899","CompanyName":"創為精密","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6903","CompanyName":"巨漢","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6904","CompanyName":"伯鑫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6907","CompanyName":"雅特力-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"新竹市東區金山八街1號5樓 雅特力科技(開曼)股份有限公司股務室","候選人類別":"獨立董事","候選人姓名":"許雅淑","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6910","CompanyName":"德鴻","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6913","CompanyName":"鴻呈","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150512","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6922","CompanyName":"宸曜","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"宸曜科技股份有限公司 (地址：新北市中和區建八路198號11樓，聯絡 人:呂小姐，聯絡電話：(02) 2223-6182分機1138)","候選人類別":"董事","候選人姓名":"藍林忠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6925","CompanyName":"意藍","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6929","CompanyName":"佑全","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6938","CompanyName":"藍新資訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"藍新資訊股份有限公司股務室（地址：台北市內湖區行忠路42號2樓，聯絡電話：02-2795-6660）。","候選人類別":"董事","候選人姓名":"郭廷群","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6938","CompanyName":"藍新資訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"藍新資訊股份有限公司股務室（地址：台北市內湖區行忠路42號2樓，聯絡電話：02-2795-6660）。","候選人類別":"董事","候選人姓名":"楊璦如","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6938","CompanyName":"藍新資訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"藍新資訊股份有限公司股務室（地址：台北市內湖區行忠路42號2樓，聯絡電話：02-2795-6660）。","候選人類別":"董事","候選人姓名":"楊世忠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6938","CompanyName":"藍新資訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"藍新資訊股份有限公司股務室（地址：台北市內湖區行忠路42號2樓，聯絡電話：02-2795-6660）。","候選人類別":"董事","候選人姓名":"程元毅","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6938","CompanyName":"藍新資訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"藍新資訊股份有限公司股務室（地址：台北市內湖區行忠路42號2樓，聯絡電話：02-2795-6660）。","候選人類別":"獨立董事","候選人姓名":"陳琰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6938","CompanyName":"藍新資訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"藍新資訊股份有限公司股務室（地址：台北市內湖區行忠路42號2樓，聯絡電話：02-2795-6660）。","候選人類別":"獨立董事","候選人姓名":"楊啟新","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6938","CompanyName":"藍新資訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150519","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"藍新資訊股份有限公司股務室（地址：台北市內湖區行忠路42號2樓，聯絡電話：02-2795-6660）。","候選人類別":"獨立董事","候選人姓名":"徐之偉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6945","CompanyName":"圓祥生技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"圓祥生技股份有限公司 公司財會處(台北市南港區忠孝東路七段508號11樓之二，電話:02-2653-2886)","候選人類別":"董事","候選人姓名":"陳志全","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6945","CompanyName":"圓祥生技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"圓祥生技股份有限公司 公司財會處(台北市南港區忠孝東路七段508號11樓之二，電話:02-2653-2886)","候選人類別":"董事","候選人姓名":"丁琬芳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6945","CompanyName":"圓祥生技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"圓祥生技股份有限公司 公司財會處(台北市南港區忠孝東路七段508號11樓之二，電話:02-2653-2886)","候選人類別":"董事","候選人姓名":"陳雅琪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6945","CompanyName":"圓祥生技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"圓祥生技股份有限公司 公司財會處(台北市南港區忠孝東路七段508號11樓之二，電話:02-2653-2886)","候選人類別":"董事","候選人姓名":"何正宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6945","CompanyName":"圓祥生技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"圓祥生技股份有限公司 公司財會處(台北市南港區忠孝東路七段508號11樓之二，電話:02-2653-2886)","候選人類別":"獨立董事","候選人姓名":"林世銘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6945","CompanyName":"圓祥生技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"圓祥生技股份有限公司 公司財會處(台北市南港區忠孝東路七段508號11樓之二，電話:02-2653-2886)","候選人類別":"獨立董事","候選人姓名":"蘇來守","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6945","CompanyName":"圓祥生技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"圓祥生技股份有限公司 公司財會處(台北市南港區忠孝東路七段508號11樓之二，電話:02-2653-2886)","候選人類別":"獨立董事","候選人姓名":"林滿玉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6953","CompanyName":"家碩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"家碩科技股份有限公司財務部（地址：新竹縣竹北市嘉豐十一路一段117號 ）","候選人類別":"董事","候選人姓名":"邱銘乾","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6953","CompanyName":"家碩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"家碩科技股份有限公司財務部（地址：新竹縣竹北市嘉豐十一路一段117號 ）","候選人類別":"董事","候選人姓名":"林添瑞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6953","CompanyName":"家碩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"家碩科技股份有限公司財務部（地址：新竹縣竹北市嘉豐十一路一段117號 ）","候選人類別":"董事","候選人姓名":"胡瑞卿","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6953","CompanyName":"家碩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"家碩科技股份有限公司財務部（地址：新竹縣竹北市嘉豐十一路一段117號 ）","候選人類別":"董事","候選人姓名":"詹印豐","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6953","CompanyName":"家碩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"家碩科技股份有限公司財務部（地址：新竹縣竹北市嘉豐十一路一段117號 ）","候選人類別":"獨立董事","候選人姓名":"李文中","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6953","CompanyName":"家碩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"家碩科技股份有限公司財務部（地址：新竹縣竹北市嘉豐十一路一段117號 ）","候選人類別":"獨立董事","候選人姓名":"魏淑蓮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6953","CompanyName":"家碩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"家碩科技股份有限公司財務部（地址：新竹縣竹北市嘉豐十一路一段117號 ）","候選人類別":"獨立董事","候選人姓名":"張慧伶","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6961","CompanyName":"旅天下","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"旅天下聯合國際旅行社股份有限公司(地址:臺北市中山區民生東路三段10號6樓)","候選人類別":"董事","候選人姓名":"李嘉寅","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6961","CompanyName":"旅天下","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"旅天下聯合國際旅行社股份有限公司(地址:臺北市中山區民生東路三段10號6樓)","候選人類別":"董事","候選人姓名":"陳劍雄","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6961","CompanyName":"旅天下","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"旅天下聯合國際旅行社股份有限公司(地址:臺北市中山區民生東路三段10號6樓)","候選人類別":"董事","候選人姓名":"鍾丹丹","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6961","CompanyName":"旅天下","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"旅天下聯合國際旅行社股份有限公司(地址:臺北市中山區民生東路三段10號6樓)","候選人類別":"董事","候選人姓名":"魏寶生","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6961","CompanyName":"旅天下","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"旅天下聯合國際旅行社股份有限公司(地址:臺北市中山區民生東路三段10號6樓)","候選人類別":"獨立董事","候選人姓名":"吳惠瑜","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6961","CompanyName":"旅天下","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"旅天下聯合國際旅行社股份有限公司(地址:臺北市中山區民生東路三段10號6樓)","候選人類別":"獨立董事","候選人姓名":"吳裕群","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6961","CompanyName":"旅天下","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"旅天下聯合國際旅行社股份有限公司(地址:臺北市中山區民生東路三段10號6樓)","候選人類別":"獨立董事","候選人姓名":"鄭兆剛","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6967","CompanyName":"汎瑋材料","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"汎瑋材料科技股份有限公司(臺中市西屯區協和里工業區38路185 之2號，電話：04-2359 2471）。","候選人類別":"董事","候選人姓名":"李家旺","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6967","CompanyName":"汎瑋材料","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"汎瑋材料科技股份有限公司(臺中市西屯區協和里工業區38路185 之2號，電話：04-2359 2471）。","候選人類別":"董事","候選人姓名":"李輝祥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6967","CompanyName":"汎瑋材料","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"汎瑋材料科技股份有限公司(臺中市西屯區協和里工業區38路185 之2號，電話：04-2359 2471）。","候選人類別":"董事","候選人姓名":"鮑宗賜","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6967","CompanyName":"汎瑋材料","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"汎瑋材料科技股份有限公司(臺中市西屯區協和里工業區38路185 之2號，電話：04-2359 2471）。","候選人類別":"董事","候選人姓名":"鍾依華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6967","CompanyName":"汎瑋材料","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"汎瑋材料科技股份有限公司(臺中市西屯區協和里工業區38路185 之2號，電話：04-2359 2471）。","候選人類別":"獨立董事","候選人姓名":"翁永裕","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6967","CompanyName":"汎瑋材料","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"汎瑋材料科技股份有限公司(臺中市西屯區協和里工業區38路185 之2號，電話：04-2359 2471）。","候選人類別":"獨立董事","候選人姓名":"郭泰佑","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6967","CompanyName":"汎瑋材料","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"汎瑋材料科技股份有限公司(臺中市西屯區協和里工業區38路185 之2號，電話：04-2359 2471）。","候選人類別":"獨立董事","候選人姓名":"鄭秀惠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6968","CompanyName":"萬達寵物","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150603","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部，地址:台北市中山區長安東路一段23號4樓之3","候選人類別":"董事","候選人姓名":"陳樂維","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6968","CompanyName":"萬達寵物","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150603","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部，地址:台北市中山區長安東路一段23號4樓之3","候選人類別":"董事","候選人姓名":"李俊廣","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6968","CompanyName":"萬達寵物","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150603","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部，地址:台北市中山區長安東路一段23號4樓之3","候選人類別":"董事","候選人姓名":"羅至玄","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6968","CompanyName":"萬達寵物","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150603","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部，地址:台北市中山區長安東路一段23號4樓之3","候選人類別":"董事","候選人姓名":"謝良承","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6968","CompanyName":"萬達寵物","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150603","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部，地址:台北市中山區長安東路一段23號4樓之3","候選人類別":"董事","候選人姓名":"黃寶慧","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6968","CompanyName":"萬達寵物","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150603","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部，地址:台北市中山區長安東路一段23號4樓之3","候選人類別":"董事","候選人姓名":"李家倫","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6968","CompanyName":"萬達寵物","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150603","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部，地址:台北市中山區長安東路一段23號4樓之3","候選人類別":"獨立董事","候選人姓名":"方智強","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6968","CompanyName":"萬達寵物","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150603","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部，地址:台北市中山區長安東路一段23號4樓之3","候選人類別":"獨立董事","候選人姓名":"康惠媚","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6968","CompanyName":"萬達寵物","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150603","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部，地址:台北市中山區長安東路一段23號4樓之3","候選人類別":"獨立董事","候選人姓名":"鍾健能","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6971","CompanyName":"惠民實業","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"惠民實業股份有限公司財會部(台北市松山區民生東路三段135號5樓)","候選人類別":"董事","候選人姓名":"吳萬益","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6971","CompanyName":"惠民實業","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"惠民實業股份有限公司財會部(台北市松山區民生東路三段135號5樓)","候選人類別":"董事","候選人姓名":"楊仁彰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6971","CompanyName":"惠民實業","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"惠民實業股份有限公司財會部(台北市松山區民生東路三段135號5樓)","候選人類別":"董事","候選人姓名":"葉正吉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6971","CompanyName":"惠民實業","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"惠民實業股份有限公司財會部(台北市松山區民生東路三段135號5樓)","候選人類別":"董事","候選人姓名":"吳庭樂","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6971","CompanyName":"惠民實業","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"惠民實業股份有限公司財會部(台北市松山區民生東路三段135號5樓)","候選人類別":"董事","候選人姓名":"許淑惠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6971","CompanyName":"惠民實業","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"惠民實業股份有限公司財會部(台北市松山區民生東路三段135號5樓)","候選人類別":"董事","候選人姓名":"吳偲瑀","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6971","CompanyName":"惠民實業","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"惠民實業股份有限公司財會部(台北市松山區民生東路三段135號5樓)","候選人類別":"獨立董事","候選人姓名":"林正芳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6971","CompanyName":"惠民實業","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"惠民實業股份有限公司財會部(台北市松山區民生東路三段135號5樓)","候選人類別":"獨立董事","候選人姓名":"荷世平","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6971","CompanyName":"惠民實業","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"惠民實業股份有限公司財會部(台北市松山區民生東路三段135號5樓)","候選人類別":"獨立董事","候選人姓名":"王瑞賓","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6982","CompanyName":"大井泵浦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"大井泵浦工業股份有限公司 公司治理單位(地址：台北市松山區南京東路5段99號8樓)","候選人類別":"董事","候選人姓名":"黃景豐","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6982","CompanyName":"大井泵浦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"大井泵浦工業股份有限公司 公司治理單位(地址：台北市松山區南京東路5段99號8樓)","候選人類別":"董事","候選人姓名":"黃錦雲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6982","CompanyName":"大井泵浦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"大井泵浦工業股份有限公司 公司治理單位(地址：台北市松山區南京東路5段99號8樓)","候選人類別":"董事","候選人姓名":"沈建華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6982","CompanyName":"大井泵浦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"大井泵浦工業股份有限公司 公司治理單位(地址：台北市松山區南京東路5段99號8樓)","候選人類別":"董事","候選人姓名":"黃景成","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6982","CompanyName":"大井泵浦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"大井泵浦工業股份有限公司 公司治理單位(地址：台北市松山區南京東路5段99號8樓)","候選人類別":"董事","候選人姓名":"郭宗霖","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6982","CompanyName":"大井泵浦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"大井泵浦工業股份有限公司 公司治理單位(地址：台北市松山區南京東路5段99號8樓)","候選人類別":"獨立董事","候選人姓名":"沈大白","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6982","CompanyName":"大井泵浦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"大井泵浦工業股份有限公司 公司治理單位(地址：台北市松山區南京東路5段99號8樓)","候選人類別":"獨立董事","候選人姓名":"方至民","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6982","CompanyName":"大井泵浦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"大井泵浦工業股份有限公司 公司治理單位(地址：台北市松山區南京東路5段99號8樓)","候選人類別":"獨立董事","候選人姓名":"謝明宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6982","CompanyName":"大井泵浦","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"大井泵浦工業股份有限公司 公司治理單位(地址：台北市松山區南京東路5段99號8樓)","候選人類別":"獨立董事","候選人姓名":"孫欣","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6983","CompanyName":"華洋精機","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"華洋精機股份有限公司財務部(地址：台南市新化區中正路686巷56號)","候選人類別":"董事","候選人姓名":"黃翠玲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6983","CompanyName":"華洋精機","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"華洋精機股份有限公司財務部(地址：台南市新化區中正路686巷56號)","候選人類別":"董事","候選人姓名":"賴富信","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6983","CompanyName":"華洋精機","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"華洋精機股份有限公司財務部(地址：台南市新化區中正路686巷56號)","候選人類別":"董事","候選人姓名":"邱見泰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6983","CompanyName":"華洋精機","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"華洋精機股份有限公司財務部(地址：台南市新化區中正路686巷56號)","候選人類別":"董事","候選人姓名":"蕭賢德","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6983","CompanyName":"華洋精機","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"華洋精機股份有限公司財務部(地址：台南市新化區中正路686巷56號)","候選人類別":"獨立董事","候選人姓名":"賴淑和","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6983","CompanyName":"華洋精機","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"華洋精機股份有限公司財務部(地址：台南市新化區中正路686巷56號)","候選人類別":"獨立董事","候選人姓名":"邱俊榮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6983","CompanyName":"華洋精機","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150413~1150423","採候選人提名制選任董監事相關公告-提名受理處所":"華洋精機股份有限公司財務部(地址：台南市新化區中正路686巷56號)","候選人類別":"獨立董事","候選人姓名":"嚴文筆","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6986","CompanyName":"和迅","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6996","CompanyName":"力領科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"力領科技股份有限公司(新竹縣竹北市台元一街5號6樓之9)","候選人類別":"董事","候選人姓名":"毛穎文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6996","CompanyName":"力領科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"力領科技股份有限公司(新竹縣竹北市台元一街5號6樓之9)","候選人類別":"董事","候選人姓名":"林春生","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6996","CompanyName":"力領科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"力領科技股份有限公司(新竹縣竹北市台元一街5號6樓之9)","候選人類別":"董事","候選人姓名":"郭文源","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6996","CompanyName":"力領科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"力領科技股份有限公司(新竹縣竹北市台元一街5號6樓之9)","候選人類別":"董事","候選人姓名":"王關生","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6996","CompanyName":"力領科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"力領科技股份有限公司(新竹縣竹北市台元一街5號6樓之9)","候選人類別":"獨立董事","候選人姓名":"李竹盛","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6996","CompanyName":"力領科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"力領科技股份有限公司(新竹縣竹北市台元一街5號6樓之9)","候選人類別":"獨立董事","候選人姓名":"陳正君","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6996","CompanyName":"力領科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"力領科技股份有限公司(新竹縣竹北市台元一街5號6樓之9)","候選人類別":"獨立董事","候選人姓名":"許彩瑱","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6996","CompanyName":"力領科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"力領科技股份有限公司(新竹縣竹北市台元一街5號6樓之9)","候選人類別":"獨立董事","候選人姓名":"楊郁民","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6997","CompanyName":"博弘","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150408","採候選人提名制選任董監事相關公告-提名受理處所":"亞東證券股份有限公司(新北市板橋區新站路16號13樓)","候選人類別":"董事","候選人姓名":"井琪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6997","CompanyName":"博弘","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150408","採候選人提名制選任董監事相關公告-提名受理處所":"亞東證券股份有限公司(新北市板橋區新站路16號13樓)","候選人類別":"董事","候選人姓名":"林秀穎","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6997","CompanyName":"博弘","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150408","採候選人提名制選任董監事相關公告-提名受理處所":"亞東證券股份有限公司(新北市板橋區新站路16號13樓)","候選人類別":"董事","候選人姓名":"曾詩淵","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6997","CompanyName":"博弘","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150408","採候選人提名制選任董監事相關公告-提名受理處所":"亞東證券股份有限公司(新北市板橋區新站路16號13樓)","候選人類別":"董事","候選人姓名":"何冠生","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6997","CompanyName":"博弘","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150408","採候選人提名制選任董監事相關公告-提名受理處所":"亞東證券股份有限公司(新北市板橋區新站路16號13樓)","候選人類別":"獨立董事","候選人姓名":"呂志宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6997","CompanyName":"博弘","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150408","採候選人提名制選任董監事相關公告-提名受理處所":"亞東證券股份有限公司(新北市板橋區新站路16號13樓)","候選人類別":"獨立董事","候選人姓名":"曹慧玲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6997","CompanyName":"博弘","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150408","採候選人提名制選任董監事相關公告-提名受理處所":"亞東證券股份有限公司(新北市板橋區新站路16號13樓)","候選人類別":"獨立董事","候選人姓名":"鮑詩詞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6997","CompanyName":"博弘","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150408","採候選人提名制選任董監事相關公告-提名受理處所":"亞東證券股份有限公司(新北市板橋區新站路16號13樓)","候選人類別":"獨立董事","候選人姓名":"卓政宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7402","CompanyName":"邑錡","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7547","CompanyName":"碩網","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"碩網資訊股份有限公司(新北市新店區北新路1段86號20樓，電話：02-2912-2100)","候選人類別":"董事","候選人姓名":"邱仁鈿","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7547","CompanyName":"碩網","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"碩網資訊股份有限公司(新北市新店區北新路1段86號20樓，電話：02-2912-2100)","候選人類別":"董事","候選人姓名":"謝志鴻","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7547","CompanyName":"碩網","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"碩網資訊股份有限公司(新北市新店區北新路1段86號20樓，電話：02-2912-2100)","候選人類別":"董事","候選人姓名":"陳立宗","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7547","CompanyName":"碩網","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"碩網資訊股份有限公司(新北市新店區北新路1段86號20樓，電話：02-2912-2100)","候選人類別":"董事","候選人姓名":"張育達","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7547","CompanyName":"碩網","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"碩網資訊股份有限公司(新北市新店區北新路1段86號20樓，電話：02-2912-2100)","候選人類別":"董事","候選人姓名":"區光穎","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7547","CompanyName":"碩網","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"碩網資訊股份有限公司(新北市新店區北新路1段86號20樓，電話：02-2912-2100)","候選人類別":"董事","候選人姓名":"簡西村","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7547","CompanyName":"碩網","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"碩網資訊股份有限公司(新北市新店區北新路1段86號20樓，電話：02-2912-2100)","候選人類別":"獨立董事","候選人姓名":"宋心琦","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7547","CompanyName":"碩網","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"碩網資訊股份有限公司(新北市新店區北新路1段86號20樓，電話：02-2912-2100)","候選人類別":"獨立董事","候選人姓名":"李政鋒","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7547","CompanyName":"碩網","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"碩網資訊股份有限公司(新北市新店區北新路1段86號20樓，電話：02-2912-2100)","候選人類別":"獨立董事","候選人姓名":"林昭陽","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7556","CompanyName":"意德士科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7584","CompanyName":"樂意","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150402","採候選人提名制選任董監事相關公告-提名受理處所":"樂意傳播股份有限公司財務部(地址：新北市新店區 北新路三段205-3號9樓)","候選人類別":"董事","候選人姓名":"梁敏永","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7584","CompanyName":"樂意","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150402","採候選人提名制選任董監事相關公告-提名受理處所":"樂意傳播股份有限公司財務部(地址：新北市新店區 北新路三段205-3號9樓)","候選人類別":"董事","候選人姓名":"梁敏糾","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7584","CompanyName":"樂意","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150402","採候選人提名制選任董監事相關公告-提名受理處所":"樂意傳播股份有限公司財務部(地址：新北市新店區 北新路三段205-3號9樓)","候選人類別":"董事","候選人姓名":"姜志勳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7584","CompanyName":"樂意","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150402","採候選人提名制選任董監事相關公告-提名受理處所":"樂意傳播股份有限公司財務部(地址：新北市新店區 北新路三段205-3號9樓)","候選人類別":"獨立董事","候選人姓名":"游偉煌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7584","CompanyName":"樂意","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150402","採候選人提名制選任董監事相關公告-提名受理處所":"樂意傳播股份有限公司財務部(地址：新北市新店區 北新路三段205-3號9樓)","候選人類別":"獨立董事","候選人姓名":"&#12232;逸錫","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7584","CompanyName":"樂意","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150402","採候選人提名制選任董監事相關公告-提名受理處所":"樂意傳播股份有限公司財務部(地址：新北市新店區 北新路三段205-3號9樓)","候選人類別":"獨立董事","候選人姓名":"謝伊婷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7584","CompanyName":"樂意","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150402","採候選人提名制選任董監事相關公告-提名受理處所":"樂意傳播股份有限公司財務部(地址：新北市新店區 北新路三段205-3號9樓)","候選人類別":"獨立董事","候選人姓名":"張競今","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7642","CompanyName":"昶瑞機電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"昶瑞機電股份有限公司(地址：台中市龍井區台西南路272號；電話：04-26380989)","候選人類別":"董事","候選人姓名":"蔡翔如","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7642","CompanyName":"昶瑞機電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"昶瑞機電股份有限公司(地址：台中市龍井區台西南路272號；電話：04-26380989)","候選人類別":"董事","候選人姓名":"楊偉成","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7642","CompanyName":"昶瑞機電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"昶瑞機電股份有限公司(地址：台中市龍井區台西南路272號；電話：04-26380989)","候選人類別":"董事","候選人姓名":"蔡慶泰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7642","CompanyName":"昶瑞機電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"昶瑞機電股份有限公司(地址：台中市龍井區台西南路272號；電話：04-26380989)","候選人類別":"董事","候選人姓名":"蔡慶運","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7642","CompanyName":"昶瑞機電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"昶瑞機電股份有限公司(地址：台中市龍井區台西南路272號；電話：04-26380989)","候選人類別":"董事","候選人姓名":"鄭名翔","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7642","CompanyName":"昶瑞機電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"昶瑞機電股份有限公司(地址：台中市龍井區台西南路272號；電話：04-26380989)","候選人類別":"獨立董事","候選人姓名":"李皇照","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7642","CompanyName":"昶瑞機電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"昶瑞機電股份有限公司(地址：台中市龍井區台西南路272號；電話：04-26380989)","候選人類別":"獨立董事","候選人姓名":"粘金重","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7642","CompanyName":"昶瑞機電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"昶瑞機電股份有限公司(地址：台中市龍井區台西南路272號；電話：04-26380989)","候選人類別":"獨立董事","候選人姓名":"蔡苑宜","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7642","CompanyName":"昶瑞機電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"昶瑞機電股份有限公司(地址：台中市龍井區台西南路272號；電話：04-26380989)","候選人類別":"獨立董事","候選人姓名":"陳琬鈺","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7703","CompanyName":"銳澤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"銳澤實業股份有限公司(新竹縣竹北市嘉豐南路二段76號9樓之1)","候選人類別":"董事","候選人姓名":"梁進利","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7703","CompanyName":"銳澤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"銳澤實業股份有限公司(新竹縣竹北市嘉豐南路二段76號9樓之1)","候選人類別":"董事","候選人姓名":"馬蔚","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7703","CompanyName":"銳澤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"銳澤實業股份有限公司(新竹縣竹北市嘉豐南路二段76號9樓之1)","候選人類別":"董事","候選人姓名":"周谷樺","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7703","CompanyName":"銳澤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"銳澤實業股份有限公司(新竹縣竹北市嘉豐南路二段76號9樓之1)","候選人類別":"董事","候選人姓名":"洪秉宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7703","CompanyName":"銳澤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"銳澤實業股份有限公司(新竹縣竹北市嘉豐南路二段76號9樓之1)","候選人類別":"獨立董事","候選人姓名":"蔡榮發","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7703","CompanyName":"銳澤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"銳澤實業股份有限公司(新竹縣竹北市嘉豐南路二段76號9樓之1)","候選人類別":"獨立董事","候選人姓名":"李彥文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7703","CompanyName":"銳澤","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"銳澤實業股份有限公司(新竹縣竹北市嘉豐南路二段76號9樓之1)","候選人類別":"獨立董事","候選人姓名":"吳惠蘭","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7704","CompanyName":"明遠精密","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150518","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7708","CompanyName":"全家餐飲","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150314~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"全家國際餐飲股份有限公司管理部【地址: 臺北市中山區中山北路2段61號3樓，電話：(02)2523-5775。】","候選人類別":"董事","候選人姓名":"吳勝福","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7708","CompanyName":"全家餐飲","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150314~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"全家國際餐飲股份有限公司管理部【地址: 臺北市中山區中山北路2段61號3樓，電話：(02)2523-5775。】","候選人類別":"董事","候選人姓名":"葉榮廷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7708","CompanyName":"全家餐飲","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150314~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"全家國際餐飲股份有限公司管理部【地址: 臺北市中山區中山北路2段61號3樓，電話：(02)2523-5775。】","候選人類別":"董事","候選人姓名":"薛東都","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7708","CompanyName":"全家餐飲","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150314~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"全家國際餐飲股份有限公司管理部【地址: 臺北市中山區中山北路2段61號3樓，電話：(02)2523-5775。】","候選人類別":"董事","候選人姓名":"辛紫綾","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7708","CompanyName":"全家餐飲","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150314~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"全家國際餐飲股份有限公司管理部【地址: 臺北市中山區中山北路2段61號3樓，電話：(02)2523-5775。】","候選人類別":"獨立董事","候選人姓名":"古永嘉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7708","CompanyName":"全家餐飲","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150314~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"全家國際餐飲股份有限公司管理部【地址: 臺北市中山區中山北路2段61號3樓，電話：(02)2523-5775。】","候選人類別":"獨立董事","候選人姓名":"戴家偉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7708","CompanyName":"全家餐飲","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150314~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"全家國際餐飲股份有限公司管理部【地址: 臺北市中山區中山北路2段61號3樓，電話：(02)2523-5775。】","候選人類別":"獨立董事","候選人姓名":"盧冠諭","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7709","CompanyName":"榮田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"榮田精機股份有限公司管理部(地址：高雄市湖內區中山路二段6號；電話：07-9759888)","候選人類別":"董事","候選人姓名":"陳松田","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7709","CompanyName":"榮田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"榮田精機股份有限公司管理部(地址：高雄市湖內區中山路二段6號；電話：07-9759888)","候選人類別":"董事","候選人姓名":"陳政鈞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7709","CompanyName":"榮田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"榮田精機股份有限公司管理部(地址：高雄市湖內區中山路二段6號；電話：07-9759888)","候選人類別":"董事","候選人姓名":"嚴瑞雄","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7709","CompanyName":"榮田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"榮田精機股份有限公司管理部(地址：高雄市湖內區中山路二段6號；電話：07-9759888)","候選人類別":"董事","候選人姓名":"嚴璐","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7709","CompanyName":"榮田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"榮田精機股份有限公司管理部(地址：高雄市湖內區中山路二段6號；電話：07-9759888)","候選人類別":"董事","候選人姓名":"嚴琳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7709","CompanyName":"榮田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"榮田精機股份有限公司管理部(地址：高雄市湖內區中山路二段6號；電話：07-9759888)","候選人類別":"獨立董事","候選人姓名":"顏鴻森","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7709","CompanyName":"榮田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"榮田精機股份有限公司管理部(地址：高雄市湖內區中山路二段6號；電話：07-9759888)","候選人類別":"獨立董事","候選人姓名":"吳文濱","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7709","CompanyName":"榮田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"榮田精機股份有限公司管理部(地址：高雄市湖內區中山路二段6號；電話：07-9759888)","候選人類別":"獨立董事","候選人姓名":"洪濬詠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7709","CompanyName":"榮田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150325","採候選人提名制選任董監事相關公告-提名受理處所":"榮田精機股份有限公司管理部(地址：高雄市湖內區中山路二段6號；電話：07-9759888)","候選人類別":"獨立董事","候選人姓名":"李佳相","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7712","CompanyName":"博盛半導體","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"302新竹縣竹北市高鐵二路32號6樓之3（博盛半導體股份有限公司行政管理處）。","候選人類別":"董事","候選人姓名":"王淑嬌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7712","CompanyName":"博盛半導體","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"302新竹縣竹北市高鐵二路32號6樓之3（博盛半導體股份有限公司行政管理處）。","候選人類別":"董事","候選人姓名":"曹佐建","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7712","CompanyName":"博盛半導體","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"302新竹縣竹北市高鐵二路32號6樓之3（博盛半導體股份有限公司行政管理處）。","候選人類別":"董事","候選人姓名":"黃漢城","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7712","CompanyName":"博盛半導體","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"302新竹縣竹北市高鐵二路32號6樓之3（博盛半導體股份有限公司行政管理處）。","候選人類別":"董事","候選人姓名":"孟祥集","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7712","CompanyName":"博盛半導體","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"302新竹縣竹北市高鐵二路32號6樓之3（博盛半導體股份有限公司行政管理處）。","候選人類別":"董事","候選人姓名":"賴東明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7712","CompanyName":"博盛半導體","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"302新竹縣竹北市高鐵二路32號6樓之3（博盛半導體股份有限公司行政管理處）。","候選人類別":"獨立董事","候選人姓名":"李建然","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7712","CompanyName":"博盛半導體","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"302新竹縣竹北市高鐵二路32號6樓之3（博盛半導體股份有限公司行政管理處）。","候選人類別":"獨立董事","候選人姓名":"馬國柱","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7712","CompanyName":"博盛半導體","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"302新竹縣竹北市高鐵二路32號6樓之3（博盛半導體股份有限公司行政管理處）。","候選人類別":"獨立董事","候選人姓名":"洪東雄","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7712","CompanyName":"博盛半導體","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150416","採候選人提名制選任董監事相關公告-提名受理處所":"302新竹縣竹北市高鐵二路32號6樓之3（博盛半導體股份有限公司行政管理處）。","候選人類別":"獨立董事","候選人姓名":"張顯銘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7713","CompanyName":"威力德生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150322~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市三民區民族一路80號19樓之1、2(本公司財務部)","候選人類別":"董事","候選人姓名":"周國忠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7713","CompanyName":"威力德生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150322~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市三民區民族一路80號19樓之1、2(本公司財務部)","候選人類別":"董事","候選人姓名":"陳泓仁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7713","CompanyName":"威力德生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150322~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市三民區民族一路80號19樓之1、2(本公司財務部)","候選人類別":"董事","候選人姓名":"王傑","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7713","CompanyName":"威力德生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150322~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市三民區民族一路80號19樓之1、2(本公司財務部)","候選人類別":"董事","候選人姓名":"佘忠財","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7713","CompanyName":"威力德生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150322~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市三民區民族一路80號19樓之1、2(本公司財務部)","候選人類別":"董事","候選人姓名":"劉孫德","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7713","CompanyName":"威力德生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150322~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市三民區民族一路80號19樓之1、2(本公司財務部)","候選人類別":"董事","候選人姓名":"晟隆投資有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7713","CompanyName":"威力德生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150322~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市三民區民族一路80號19樓之1、2(本公司財務部)","候選人類別":"獨立董事","候選人姓名":"龔俊吉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7713","CompanyName":"威力德生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150322~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市三民區民族一路80號19樓之1、2(本公司財務部)","候選人類別":"獨立董事","候選人姓名":"&#12232;正男","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7713","CompanyName":"威力德生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150322~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"高雄市三民區民族一路80號19樓之1、2(本公司財務部)","候選人類別":"獨立董事","候選人姓名":"林芬慧","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7714","CompanyName":"創泓科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150518","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7715","CompanyName":"裕山","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕山環境工程股份有限公司(地址:高雄市三民區民族一路80號30樓之二)","候選人類別":"董事","候選人姓名":"劉原宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7715","CompanyName":"裕山","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕山環境工程股份有限公司(地址:高雄市三民區民族一路80號30樓之二)","候選人類別":"董事","候選人姓名":"劉靖姍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7715","CompanyName":"裕山","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕山環境工程股份有限公司(地址:高雄市三民區民族一路80號30樓之二)","候選人類別":"董事","候選人姓名":"林采綝","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7715","CompanyName":"裕山","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕山環境工程股份有限公司(地址:高雄市三民區民族一路80號30樓之二)","候選人類別":"董事","候選人姓名":"基士德環科股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7715","CompanyName":"裕山","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕山環境工程股份有限公司(地址:高雄市三民區民族一路80號30樓之二)","候選人類別":"獨立董事","候選人姓名":"吳岱昌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7715","CompanyName":"裕山","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕山環境工程股份有限公司(地址:高雄市三民區民族一路80號30樓之二)","候選人類別":"獨立董事","候選人姓名":"孔惠萍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7715","CompanyName":"裕山","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕山環境工程股份有限公司(地址:高雄市三民區民族一路80號30樓之二)","候選人類別":"獨立董事","候選人姓名":"黃博信","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7716","CompanyName":"昱臺國際","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"昱臺國際股份有限公司股務（地址：臺北市中山區南京東路三段28號4樓","候選人類別":"董事","候選人姓名":"劉枋","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7716","CompanyName":"昱臺國際","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"昱臺國際股份有限公司股務（地址：臺北市中山區南京東路三段28號4樓","候選人類別":"董事","候選人姓名":"林興芳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7716","CompanyName":"昱臺國際","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"昱臺國際股份有限公司股務（地址：臺北市中山區南京東路三段28號4樓","候選人類別":"董事","候選人姓名":"周慶宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7716","CompanyName":"昱臺國際","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"昱臺國際股份有限公司股務（地址：臺北市中山區南京東路三段28號4樓","候選人類別":"董事","候選人姓名":"陳俊同","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7716","CompanyName":"昱臺國際","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"昱臺國際股份有限公司股務（地址：臺北市中山區南京東路三段28號4樓","候選人類別":"獨立董事","候選人姓名":"林凱","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7716","CompanyName":"昱臺國際","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"昱臺國際股份有限公司股務（地址：臺北市中山區南京東路三段28號4樓","候選人類別":"獨立董事","候選人姓名":"范姜文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7716","CompanyName":"昱臺國際","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"昱臺國際股份有限公司股務（地址：臺北市中山區南京東路三段28號4樓","候選人類別":"獨立董事","候選人姓名":"李品慧","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7717","CompanyName":"萊德光電-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150130~1150209","採候選人提名制選任董監事相關公告-提名受理處所":"新北市中和區中正路872號15樓之一；英屬開曼群島商萊德光電(股)台灣分公司","候選人類別":"董事","候選人姓名":"歐仁傑","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7717","CompanyName":"萊德光電-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150130~1150209","採候選人提名制選任董監事相關公告-提名受理處所":"新北市中和區中正路872號15樓之一；英屬開曼群島商萊德光電(股)台灣分公司","候選人類別":"董事","候選人姓名":"沈培生","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7717","CompanyName":"萊德光電-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150130~1150209","採候選人提名制選任董監事相關公告-提名受理處所":"新北市中和區中正路872號15樓之一；英屬開曼群島商萊德光電(股)台灣分公司","候選人類別":"董事","候選人姓名":"林子鑫","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7717","CompanyName":"萊德光電-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150130~1150209","採候選人提名制選任董監事相關公告-提名受理處所":"新北市中和區中正路872號15樓之一；英屬開曼群島商萊德光電(股)台灣分公司","候選人類別":"董事","候選人姓名":"閻慧芳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7717","CompanyName":"萊德光電-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150130~1150209","採候選人提名制選任董監事相關公告-提名受理處所":"新北市中和區中正路872號15樓之一；英屬開曼群島商萊德光電(股)台灣分公司","候選人類別":"獨立董事","候選人姓名":"嚴文筆","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7717","CompanyName":"萊德光電-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150130~1150209","採候選人提名制選任董監事相關公告-提名受理處所":"新北市中和區中正路872號15樓之一；英屬開曼群島商萊德光電(股)台灣分公司","候選人類別":"獨立董事","候選人姓名":"許明現","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7717","CompanyName":"萊德光電-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150130~1150209","採候選人提名制選任董監事相關公告-提名受理處所":"新北市中和區中正路872號15樓之一；英屬開曼群島商萊德光電(股)台灣分公司","候選人類別":"獨立董事","候選人姓名":"胡勝益","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7718","CompanyName":"友鋮","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"70142台南市東區東門路一段358號9樓之4(友鋮股份有限公司管理部門)","候選人類別":"董事","候選人姓名":"劉立基","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7718","CompanyName":"友鋮","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"70142台南市東區東門路一段358號9樓之4(友鋮股份有限公司管理部門)","候選人類別":"董事","候選人姓名":"張啟祥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7718","CompanyName":"友鋮","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"70142台南市東區東門路一段358號9樓之4(友鋮股份有限公司管理部門)","候選人類別":"董事","候選人姓名":"張瑞玲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7718","CompanyName":"友鋮","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"70142台南市東區東門路一段358號9樓之4(友鋮股份有限公司管理部門)","候選人類別":"董事","候選人姓名":"李文豐","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7718","CompanyName":"友鋮","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"70142台南市東區東門路一段358號9樓之4(友鋮股份有限公司管理部門)","候選人類別":"董事","候選人姓名":"張宏誠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7718","CompanyName":"友鋮","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"70142台南市東區東門路一段358號9樓之4(友鋮股份有限公司管理部門)","候選人類別":"獨立董事","候選人姓名":"邱芳才","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7718","CompanyName":"友鋮","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"70142台南市東區東門路一段358號9樓之4(友鋮股份有限公司管理部門)","候選人類別":"獨立董事","候選人姓名":"周勝煌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7718","CompanyName":"友鋮","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"70142台南市東區東門路一段358號9樓之4(友鋮股份有限公司管理部門)","候選人類別":"獨立董事","候選人姓名":"洪&#21351;波","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7718","CompanyName":"友鋮","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150401","採候選人提名制選任董監事相關公告-提名受理處所":"70142台南市東區東門路一段358號9樓之4(友鋮股份有限公司管理部門)","候選人類別":"獨立董事","候選人姓名":"張瑞星","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7723","CompanyName":"築間","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7728","CompanyName":"光焱科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150601","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7734","CompanyName":"印能科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"印能科技股份有限公司(地址：新竹市香山區大湖路173號 財會部)","候選人類別":"董事","候選人姓名":"洪誌宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7734","CompanyName":"印能科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"印能科技股份有限公司(地址：新竹市香山區大湖路173號 財會部)","候選人類別":"董事","候選人姓名":"李篤誠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7734","CompanyName":"印能科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"印能科技股份有限公司(地址：新竹市香山區大湖路173號 財會部)","候選人類別":"董事","候選人姓名":"彭明秀","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7734","CompanyName":"印能科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"印能科技股份有限公司(地址：新竹市香山區大湖路173號 財會部)","候選人類別":"獨立董事","候選人姓名":"洪嘉&#37742;","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7734","CompanyName":"印能科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"印能科技股份有限公司(地址：新竹市香山區大湖路173號 財會部)","候選人類別":"獨立董事","候選人姓名":"李萍鐘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7734","CompanyName":"印能科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"印能科技股份有限公司(地址：新竹市香山區大湖路173號 財會部)","候選人類別":"獨立董事","候選人姓名":"王文杰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7734","CompanyName":"印能科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"印能科技股份有限公司(地址：新竹市香山區大湖路173號 財會部)","候選人類別":"獨立董事","候選人姓名":"潘逸凡","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7738","CompanyName":"東聯互動","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7743","CompanyName":"金利食安","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7744","CompanyName":"崴寶","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150514","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7747","CompanyName":"昕奇雲端","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150328~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"台北內湖區瑞光路76巷33號2樓（本公司股務單位）","候選人類別":"獨立董事","候選人姓名":"曾國維","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7751","CompanyName":"竑騰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7753","CompanyName":"星亞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7757","CompanyName":"金色三麥","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7767","CompanyName":"仁大資訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7770","CompanyName":"君曜","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7772","CompanyName":"耀穎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7777","CompanyName":"能率亞洲","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7782","CompanyName":"光速火箭","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7792","CompanyName":"安葆","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7794","CompanyName":"宏碁智新","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7805","CompanyName":"威聯通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7806","CompanyName":"精華生醫","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7810","CompanyName":"捷創科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7811","CompanyName":"民盛","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7814","CompanyName":"海昌生技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7819","CompanyName":"精誠金融","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7820","CompanyName":"立盈","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7825","CompanyName":"和亞智慧","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7828","CompanyName":"創新服務","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7839","CompanyName":"達人網","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7842","CompanyName":"天能綠電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7856","CompanyName":"漢測","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8024","CompanyName":"佑華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"佑華微電子股份有限公司，新竹市光復路2段295號9樓之1","候選人類別":"董事","候選人姓名":"林振興","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8024","CompanyName":"佑華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"佑華微電子股份有限公司，新竹市光復路2段295號9樓之1","候選人類別":"董事","候選人姓名":"翁啟培","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8024","CompanyName":"佑華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"佑華微電子股份有限公司，新竹市光復路2段295號9樓之1","候選人類別":"董事","候選人姓名":"張郁仁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8024","CompanyName":"佑華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"佑華微電子股份有限公司，新竹市光復路2段295號9樓之1","候選人類別":"董事","候選人姓名":"詹文凱","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8024","CompanyName":"佑華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"佑華微電子股份有限公司，新竹市光復路2段295號9樓之1","候選人類別":"獨立董事","候選人姓名":"黃永芳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8024","CompanyName":"佑華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"佑華微電子股份有限公司，新竹市光復路2段295號9樓之1","候選人類別":"獨立董事","候選人姓名":"沈茂添","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8024","CompanyName":"佑華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"佑華微電子股份有限公司，新竹市光復路2段295號9樓之1","候選人類別":"獨立董事","候選人姓名":"洪仙玲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8027","CompanyName":"鈦昇","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"鈦昇科技股份有限公司(地址:高雄市燕巢區橫山路61號，電話:07-6156600)","候選人類別":"董事","候選人姓名":"黃將庭","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8027","CompanyName":"鈦昇","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"鈦昇科技股份有限公司(地址:高雄市燕巢區橫山路61號，電話:07-6156600)","候選人類別":"董事","候選人姓名":"王明慶","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8027","CompanyName":"鈦昇","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"鈦昇科技股份有限公司(地址:高雄市燕巢區橫山路61號，電話:07-6156600)","候選人類別":"董事","候選人姓名":"陳坤山","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8027","CompanyName":"鈦昇","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"鈦昇科技股份有限公司(地址:高雄市燕巢區橫山路61號，電話:07-6156600)","候選人類別":"董事","候選人姓名":"張光明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8027","CompanyName":"鈦昇","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"鈦昇科技股份有限公司(地址:高雄市燕巢區橫山路61號，電話:07-6156600)","候選人類別":"董事","候選人姓名":"薛光菽","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8027","CompanyName":"鈦昇","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"鈦昇科技股份有限公司(地址:高雄市燕巢區橫山路61號，電話:07-6156600)","候選人類別":"董事","候選人姓名":"侯榮顯","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8027","CompanyName":"鈦昇","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"鈦昇科技股份有限公司(地址:高雄市燕巢區橫山路61號，電話:07-6156600)","候選人類別":"董事","候選人姓名":"張正彥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8027","CompanyName":"鈦昇","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"鈦昇科技股份有限公司(地址:高雄市燕巢區橫山路61號，電話:07-6156600)","候選人類別":"獨立董事","候選人姓名":"賴志煌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8027","CompanyName":"鈦昇","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"鈦昇科技股份有限公司(地址:高雄市燕巢區橫山路61號，電話:07-6156600)","候選人類別":"獨立董事","候選人姓名":"林子健","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8027","CompanyName":"鈦昇","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"鈦昇科技股份有限公司(地址:高雄市燕巢區橫山路61號，電話:07-6156600)","候選人類別":"獨立董事","候選人姓名":"彭慎翔","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8032","CompanyName":"光菱","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8034","CompanyName":"榮群","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8038","CompanyName":"長園科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"長園科技實業股份有限公司財務部﹝地址：台中市西屯區科雅東路9號﹞","候選人類別":"董事","候選人姓名":"張惇育","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8038","CompanyName":"長園科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"長園科技實業股份有限公司財務部﹝地址：台中市西屯區科雅東路9號﹞","候選人類別":"獨立董事","候選人姓名":"黃啟禎","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8040","CompanyName":"九暘","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8042","CompanyName":"金山電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"臺灣金山電子工業股份有限公司財務部(地址:新北市三重區光復路1段68巷11弄1號2樓)","候選人類別":"董事","候選人姓名":"江士&#21234;","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8042","CompanyName":"金山電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"臺灣金山電子工業股份有限公司財務部(地址:新北市三重區光復路1段68巷11弄1號2樓)","候選人類別":"董事","候選人姓名":"張佑聖","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8042","CompanyName":"金山電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"臺灣金山電子工業股份有限公司財務部(地址:新北市三重區光復路1段68巷11弄1號2樓)","候選人類別":"董事","候選人姓名":"江慶信","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8042","CompanyName":"金山電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"臺灣金山電子工業股份有限公司財務部(地址:新北市三重區光復路1段68巷11弄1號2樓)","候選人類別":"董事","候選人姓名":"陳世洋","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8042","CompanyName":"金山電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"臺灣金山電子工業股份有限公司財務部(地址:新北市三重區光復路1段68巷11弄1號2樓)","候選人類別":"董事","候選人姓名":"許崇源","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8042","CompanyName":"金山電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"臺灣金山電子工業股份有限公司財務部(地址:新北市三重區光復路1段68巷11弄1號2樓)","候選人類別":"獨立董事","候選人姓名":"沈志成","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8042","CompanyName":"金山電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"臺灣金山電子工業股份有限公司財務部(地址:新北市三重區光復路1段68巷11弄1號2樓)","候選人類別":"獨立董事","候選人姓名":"申學仁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8042","CompanyName":"金山電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"臺灣金山電子工業股份有限公司財務部(地址:新北市三重區光復路1段68巷11弄1號2樓)","候選人類別":"獨立董事","候選人姓名":"黃文琪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8042","CompanyName":"金山電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"臺灣金山電子工業股份有限公司財務部(地址:新北市三重區光復路1段68巷11弄1號2樓)","候選人類別":"獨立董事","候選人姓名":"林振輝","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8043","CompanyName":"蜜望實","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台北市內湖路一段316號8樓(蜜望實企業股份有限公司)","候選人類別":"董事","候選人姓名":"林訓民","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8043","CompanyName":"蜜望實","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台北市內湖路一段316號8樓(蜜望實企業股份有限公司)","候選人類別":"董事","候選人姓名":"陳陸熹","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8043","CompanyName":"蜜望實","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台北市內湖路一段316號8樓(蜜望實企業股份有限公司)","候選人類別":"董事","候選人姓名":"陳丁宗","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8043","CompanyName":"蜜望實","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台北市內湖路一段316號8樓(蜜望實企業股份有限公司)","候選人類別":"董事","候選人姓名":"范淑惠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8043","CompanyName":"蜜望實","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台北市內湖路一段316號8樓(蜜望實企業股份有限公司)","候選人類別":"獨立董事","候選人姓名":"袁鴻禎","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8043","CompanyName":"蜜望實","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台北市內湖路一段316號8樓(蜜望實企業股份有限公司)","候選人類別":"獨立董事","候選人姓名":"石春美","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8043","CompanyName":"蜜望實","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台北市內湖路一段316號8樓(蜜望實企業股份有限公司)","候選人類別":"獨立董事","候選人姓名":"蕭淑貞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8044","CompanyName":"網家","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8047","CompanyName":"星雲","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8048","CompanyName":"德勝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8049","CompanyName":"晶采","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8050","CompanyName":"廣積","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"台北市南港區園區街3號15樓之1（本公司）","候選人類別":"董事","候選人姓名":"陳友南","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8050","CompanyName":"廣積","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"台北市南港區園區街3號15樓之1（本公司）","候選人類別":"董事","候選人姓名":"陳世雄","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8050","CompanyName":"廣積","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"台北市南港區園區街3號15樓之1（本公司）","候選人類別":"董事","候選人姓名":"許吳椿","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8050","CompanyName":"廣積","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"台北市南港區園區街3號15樓之1（本公司）","候選人類別":"董事","候選人姓名":"莊永順","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8050","CompanyName":"廣積","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"台北市南港區園區街3號15樓之1（本公司）","候選人類別":"董事","候選人姓名":"林建宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8050","CompanyName":"廣積","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"台北市南港區園區街3號15樓之1（本公司）","候選人類別":"董事","候選人姓名":"杜昀真","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8050","CompanyName":"廣積","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"台北市南港區園區街3號15樓之1（本公司）","候選人類別":"獨立董事","候選人姓名":"黃文德","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8050","CompanyName":"廣積","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"台北市南港區園區街3號15樓之1（本公司）","候選人類別":"獨立董事","候選人姓名":"洪明昌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8050","CompanyName":"廣積","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"台北市南港區園區街3號15樓之1（本公司）","候選人類別":"獨立董事","候選人姓名":"程心瑤","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8054","CompanyName":"安國","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8059","CompanyName":"凱碩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8064","CompanyName":"東捷","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"東捷科技股份有限公司財務處(地址: 台南市南部科學園區南科六路9號，電話：(06)-5051188-1308)","候選人類別":"董事","候選人姓名":"梁又文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8064","CompanyName":"東捷","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"東捷科技股份有限公司財務處(地址: 台南市南部科學園區南科六路9號，電話：(06)-5051188-1308)","候選人類別":"董事","候選人姓名":"嚴瑞雄","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8064","CompanyName":"東捷","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"東捷科技股份有限公司財務處(地址: 台南市南部科學園區南科六路9號，電話：(06)-5051188-1308)","候選人類別":"董事","候選人姓名":"嚴正","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8064","CompanyName":"東捷","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"東捷科技股份有限公司財務處(地址: 台南市南部科學園區南科六路9號，電話：(06)-5051188-1308)","候選人類別":"董事","候選人姓名":"嚴璐","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8064","CompanyName":"東捷","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"東捷科技股份有限公司財務處(地址: 台南市南部科學園區南科六路9號，電話：(06)-5051188-1308)","候選人類別":"獨立董事","候選人姓名":"屈子正","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8064","CompanyName":"東捷","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"東捷科技股份有限公司財務處(地址: 台南市南部科學園區南科六路9號，電話：(06)-5051188-1308)","候選人類別":"獨立董事","候選人姓名":"羅凌茹","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8064","CompanyName":"東捷","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"東捷科技股份有限公司財務處(地址: 台南市南部科學園區南科六路9號，電話：(06)-5051188-1308)","候選人類別":"獨立董事","候選人姓名":"陳秀妍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8066","CompanyName":"來思達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150329~1150408","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務單位(台北市內湖區新湖一路86號3樓)","候選人類別":"董事","候選人姓名":"謝采琁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8066","CompanyName":"來思達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150329~1150408","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務單位(台北市內湖區新湖一路86號3樓)","候選人類別":"董事","候選人姓名":"謝孟霖","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8066","CompanyName":"來思達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150329~1150408","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務單位(台北市內湖區新湖一路86號3樓)","候選人類別":"董事","候選人姓名":"丁邦成","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8066","CompanyName":"來思達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150329~1150408","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務單位(台北市內湖區新湖一路86號3樓)","候選人類別":"董事","候選人姓名":"楊宗興","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8066","CompanyName":"來思達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150329~1150408","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務單位(台北市內湖區新湖一路86號3樓)","候選人類別":"董事","候選人姓名":"三洋開發投資有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8066","CompanyName":"來思達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150329~1150408","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務單位(台北市內湖區新湖一路86號3樓)","候選人類別":"獨立董事","候選人姓名":"王聖舜","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8066","CompanyName":"來思達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150329~1150408","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務單位(台北市內湖區新湖一路86號3樓)","候選人類別":"獨立董事","候選人姓名":"黃國誠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8066","CompanyName":"來思達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150329~1150408","採候選人提名制選任董監事相關公告-提名受理處所":"本公司股務單位(台北市內湖區新湖一路86號3樓)","候選人類別":"獨立董事","候選人姓名":"吳怡慧","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8067","CompanyName":"志旭","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"新北市三重區新北大道二段260號14樓 志旭國際股份有限公司","候選人類別":"董事","候選人姓名":"CHEN YU CHIH EUGENE\r\n（陳昱志）","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8067","CompanyName":"志旭","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"新北市三重區新北大道二段260號14樓 志旭國際股份有限公司","候選人類別":"董事","候選人姓名":"陳昱旭","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8067","CompanyName":"志旭","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"新北市三重區新北大道二段260號14樓 志旭國際股份有限公司","候選人類別":"董事","候選人姓名":"陳寀逸","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8067","CompanyName":"志旭","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"新北市三重區新北大道二段260號14樓 志旭國際股份有限公司","候選人類別":"董事","候選人姓名":"許瑞瑜","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8067","CompanyName":"志旭","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"新北市三重區新北大道二段260號14樓 志旭國際股份有限公司","候選人類別":"獨立董事","候選人姓名":"周義朗","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8067","CompanyName":"志旭","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"新北市三重區新北大道二段260號14樓 志旭國際股份有限公司","候選人類別":"獨立董事","候選人姓名":"龔仁武","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8067","CompanyName":"志旭","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"新北市三重區新北大道二段260號14樓 志旭國際股份有限公司","候選人類別":"獨立董事","候選人姓名":"陳玉清","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8068","CompanyName":"全達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"全達國際股份有限公司股務單位﹝地址：台北市內湖區內湖路246號5樓﹞","候選人類別":"董事","候選人姓名":"&#20931;俊榮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8068","CompanyName":"全達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"全達國際股份有限公司股務單位﹝地址：台北市內湖區內湖路246號5樓﹞","候選人類別":"董事","候選人姓名":"陳懿芳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8068","CompanyName":"全達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"全達國際股份有限公司股務單位﹝地址：台北市內湖區內湖路246號5樓﹞","候選人類別":"董事","候選人姓名":"方群翔","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8068","CompanyName":"全達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"全達國際股份有限公司股務單位﹝地址：台北市內湖區內湖路246號5樓﹞","候選人類別":"董事","候選人姓名":"楊芳鏗","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8068","CompanyName":"全達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"全達國際股份有限公司股務單位﹝地址：台北市內湖區內湖路246號5樓﹞","候選人類別":"獨立董事","候選人姓名":"蔡承運","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8068","CompanyName":"全達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"全達國際股份有限公司股務單位﹝地址：台北市內湖區內湖路246號5樓﹞","候選人類別":"獨立董事","候選人姓名":"劉雅淳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8068","CompanyName":"全達","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150418~1150428","採候選人提名制選任董監事相關公告-提名受理處所":"全達國際股份有限公司股務單位﹝地址：台北市內湖區內湖路246號5樓﹞","候選人類別":"獨立董事","候選人姓名":"林慶鈞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8069","CompanyName":"元太","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"本公司（地址：新竹市科學園區力行一路三號-財務處)","候選人類別":"董事","候選人姓名":"李政昊","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8069","CompanyName":"元太","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"本公司（地址：新竹市科學園區力行一路三號-財務處)","候選人類別":"董事","候選人姓名":"甘豐源","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8069","CompanyName":"元太","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"本公司（地址：新竹市科學園區力行一路三號-財務處)","候選人類別":"董事","候選人姓名":"陳永恒","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8069","CompanyName":"元太","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"本公司（地址：新竹市科學園區力行一路三號-財務處)","候選人類別":"董事","候選人姓名":"鄭夙雅","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8069","CompanyName":"元太","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"本公司（地址：新竹市科學園區力行一路三號-財務處)","候選人類別":"獨立董事","候選人姓名":"蘇慧貞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8069","CompanyName":"元太","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"本公司（地址：新竹市科學園區力行一路三號-財務處)","候選人類別":"獨立董事","候選人姓名":"李吉仁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8069","CompanyName":"元太","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"本公司（地址：新竹市科學園區力行一路三號-財務處)","候選人類別":"獨立董事","候選人姓名":"郭瑞祥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8071","CompanyName":"能率網通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"能率網通股份有限公司管理處(地址：新北市汐止區康寧街169巷27號13樓之1)","候選人類別":"董事","候選人姓名":"胡湘麒","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8071","CompanyName":"能率網通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"能率網通股份有限公司管理處(地址：新北市汐止區康寧街169巷27號13樓之1)","候選人類別":"董事","候選人姓名":"董俊仁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8071","CompanyName":"能率網通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"能率網通股份有限公司管理處(地址：新北市汐止區康寧街169巷27號13樓之1)","候選人類別":"董事","候選人姓名":"黃立安","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8071","CompanyName":"能率網通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"能率網通股份有限公司管理處(地址：新北市汐止區康寧街169巷27號13樓之1)","候選人類別":"董事","候選人姓名":"董俊毅","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8071","CompanyName":"能率網通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"能率網通股份有限公司管理處(地址：新北市汐止區康寧街169巷27號13樓之1)","候選人類別":"董事","候選人姓名":"劉志雄","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8071","CompanyName":"能率網通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"能率網通股份有限公司管理處(地址：新北市汐止區康寧街169巷27號13樓之1)","候選人類別":"董事","候選人姓名":"胡湘麟","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8071","CompanyName":"能率網通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"能率網通股份有限公司管理處(地址：新北市汐止區康寧街169巷27號13樓之1)","候選人類別":"獨立董事","候選人姓名":"陳萬金","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8071","CompanyName":"能率網通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"能率網通股份有限公司管理處(地址：新北市汐止區康寧街169巷27號13樓之1)","候選人類別":"獨立董事","候選人姓名":"蘇俊欽","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8071","CompanyName":"能率網通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"能率網通股份有限公司管理處(地址：新北市汐止區康寧街169巷27號13樓之1)","候選人類別":"獨立董事","候選人姓名":"沈立婷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8074","CompanyName":"鉅橡","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150429","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8076","CompanyName":"伍豐","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"伍豐科技股份有限公司財務處受理董事提名，(地址：新北市汐止區新台五路一段七十五號十樓)","候選人類別":"董事","候選人姓名":"徐明哲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8076","CompanyName":"伍豐","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"伍豐科技股份有限公司財務處受理董事提名，(地址：新北市汐止區新台五路一段七十五號十樓)","候選人類別":"董事","候選人姓名":"徐律哲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8076","CompanyName":"伍豐","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"伍豐科技股份有限公司財務處受理董事提名，(地址：新北市汐止區新台五路一段七十五號十樓)","候選人類別":"董事","候選人姓名":"朱聖昉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8076","CompanyName":"伍豐","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"伍豐科技股份有限公司財務處受理董事提名，(地址：新北市汐止區新台五路一段七十五號十樓)","候選人類別":"獨立董事","候選人姓名":"方靜月","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8076","CompanyName":"伍豐","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"伍豐科技股份有限公司財務處受理董事提名，(地址：新北市汐止區新台五路一段七十五號十樓)","候選人類別":"獨立董事","候選人姓名":"蔡文賢","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8076","CompanyName":"伍豐","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"伍豐科技股份有限公司財務處受理董事提名，(地址：新北市汐止區新台五路一段七十五號十樓)","候選人類別":"獨立董事","候選人姓名":"翁子霖","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8076","CompanyName":"伍豐","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"伍豐科技股份有限公司財務處受理董事提名，(地址：新北市汐止區新台五路一段七十五號十樓)","候選人類別":"獨立董事","候選人姓名":"黃俊熹","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8077","CompanyName":"洛碁","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"洛碁實業股份有限公司(地址：台北市中山區南京東路二段69號3樓)","候選人類別":"董事","候選人姓名":"謝長成","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8077","CompanyName":"洛碁","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"洛碁實業股份有限公司(地址：台北市中山區南京東路二段69號3樓)","候選人類別":"董事","候選人姓名":"謝憲治","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8077","CompanyName":"洛碁","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"洛碁實業股份有限公司(地址：台北市中山區南京東路二段69號3樓)","候選人類別":"董事","候選人姓名":"星康彥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8077","CompanyName":"洛碁","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"洛碁實業股份有限公司(地址：台北市中山區南京東路二段69號3樓)","候選人類別":"董事","候選人姓名":"張世烽","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8077","CompanyName":"洛碁","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"洛碁實業股份有限公司(地址：台北市中山區南京東路二段69號3樓)","候選人類別":"董事","候選人姓名":"劉瑭鯤","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8077","CompanyName":"洛碁","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"洛碁實業股份有限公司(地址：台北市中山區南京東路二段69號3樓)","候選人類別":"獨立董事","候選人姓名":"吳宜財","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8077","CompanyName":"洛碁","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"洛碁實業股份有限公司(地址：台北市中山區南京東路二段69號3樓)","候選人類別":"獨立董事","候選人姓名":"張宇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8077","CompanyName":"洛碁","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"洛碁實業股份有限公司(地址：台北市中山區南京東路二段69號3樓)","候選人類別":"獨立董事","候選人姓名":"黃添昌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8077","CompanyName":"洛碁","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"洛碁實業股份有限公司(地址：台北市中山區南京東路二段69號3樓)","候選人類別":"獨立董事","候選人姓名":"朱書瑩","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8080","CompanyName":"泰霖","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8083","CompanyName":"瑞穎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8084","CompanyName":"巨虹","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150327~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"地址：新北市中和區連城路258號9之1。受理單位：巨虹電子股份有限公司財務部","候選人類別":"獨立董事","候選人姓名":"孫承一","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8085","CompanyName":"福華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8086","CompanyName":"宏捷科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8087","CompanyName":"麗升能源","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"台北市信義區松高路1號10樓之1","候選人類別":"獨立董事","候選人姓名":"黃琬珺","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8088","CompanyName":"品安","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"本公司（地址：台北市內湖區成功路五段460號9樓)","候選人類別":"董事","候選人姓名":"謝吳沛","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8088","CompanyName":"品安","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"本公司（地址：台北市內湖區成功路五段460號9樓)","候選人類別":"董事","候選人姓名":"吳惠珠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8088","CompanyName":"品安","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"本公司（地址：台北市內湖區成功路五段460號9樓)","候選人類別":"董事","候選人姓名":"許勝豪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8088","CompanyName":"品安","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"本公司（地址：台北市內湖區成功路五段460號9樓)","候選人類別":"獨立董事","候選人姓名":"許瑞瑜","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8088","CompanyName":"品安","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"本公司（地址：台北市內湖區成功路五段460號9樓)","候選人類別":"獨立董事","候選人姓名":"龔汝沁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8088","CompanyName":"品安","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"本公司（地址：台北市內湖區成功路五段460號9樓)","候選人類別":"獨立董事","候選人姓名":"趙國光","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8088","CompanyName":"品安","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"本公司（地址：台北市內湖區成功路五段460號9樓)","候選人類別":"獨立董事","候選人姓名":"劉慶懿","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8089","CompanyName":"康全電訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務處，新北市三重區重新路五段609巷10號3樓之1","候選人類別":"董事","候選人姓名":"潘良榮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8089","CompanyName":"康全電訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務處，新北市三重區重新路五段609巷10號3樓之1","候選人類別":"董事","候選人姓名":"洪榮隆","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8089","CompanyName":"康全電訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務處，新北市三重區重新路五段609巷10號3樓之1","候選人類別":"董事","候選人姓名":"王淑靜","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8089","CompanyName":"康全電訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務處，新北市三重區重新路五段609巷10號3樓之1","候選人類別":"董事","候選人姓名":"廖若穎","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8089","CompanyName":"康全電訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務處，新北市三重區重新路五段609巷10號3樓之1","候選人類別":"董事","候選人姓名":"許又","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8089","CompanyName":"康全電訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務處，新北市三重區重新路五段609巷10號3樓之1","候選人類別":"獨立董事","候選人姓名":"汪德溥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8089","CompanyName":"康全電訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務處，新北市三重區重新路五段609巷10號3樓之1","候選人類別":"獨立董事","候選人姓名":"朱紹璋","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8089","CompanyName":"康全電訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務處，新北市三重區重新路五段609巷10號3樓之1","候選人類別":"獨立董事","候選人姓名":"甘錫瀅","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8089","CompanyName":"康全電訊","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務處，新北市三重區重新路五段609巷10號3樓之1","候選人類別":"獨立董事","候選人姓名":"張清雲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8091","CompanyName":"翔名","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8092","CompanyName":"建暐","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8093","CompanyName":"保銳","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8096","CompanyName":"擎亞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150430","採候選人提名制選任董監事相關公告-提名受理處所":"擎亞電子股份有限公司 財務部(地址：台北市南港區園區街3-2號13樓)","候選人類別":"董事","候選人姓名":"李熙俊","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8096","CompanyName":"擎亞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150430","採候選人提名制選任董監事相關公告-提名受理處所":"擎亞電子股份有限公司 財務部(地址：台北市南港區園區街3-2號13樓)","候選人類別":"董事","候選人姓名":"申東洙","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8096","CompanyName":"擎亞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150430","採候選人提名制選任董監事相關公告-提名受理處所":"擎亞電子股份有限公司 財務部(地址：台北市南港區園區街3-2號13樓)","候選人類別":"董事","候選人姓名":"周佩妮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8096","CompanyName":"擎亞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150430","採候選人提名制選任董監事相關公告-提名受理處所":"擎亞電子股份有限公司 財務部(地址：台北市南港區園區街3-2號13樓)","候選人類別":"獨立董事","候選人姓名":"龔汝沁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8096","CompanyName":"擎亞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150430","採候選人提名制選任董監事相關公告-提名受理處所":"擎亞電子股份有限公司 財務部(地址：台北市南港區園區街3-2號13樓)","候選人類別":"獨立董事","候選人姓名":"黃逸錫","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8096","CompanyName":"擎亞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150430","採候選人提名制選任董監事相關公告-提名受理處所":"擎亞電子股份有限公司 財務部(地址：台北市南港區園區街3-2號13樓)","候選人類別":"獨立董事","候選人姓名":"趙晚載","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8096","CompanyName":"擎亞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150430","採候選人提名制選任董監事相關公告-提名受理處所":"擎亞電子股份有限公司 財務部(地址：台北市南港區園區街3-2號13樓)","候選人類別":"獨立董事","候選人姓名":"王清松","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8097","CompanyName":"常珵","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150630","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8099","CompanyName":"大世科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150306~1150316","採候選人提名制選任董監事相關公告-提名受理處所":"&#12068;同世界科技股份有限公司(地址：台北市中&#12077;區中&#12077;北路三段22號)","候選人類別":"獨立董事","候選人姓名":"邱繼盛","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8102","CompanyName":"傑霖科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150430","採候選人提名制選任董監事相關公告-提名受理處所":"傑霖科技股份有限公司股務室(地址：新北市中和區建一路179號8樓，電話：(02)8221-5466)。","候選人類別":"董事","候選人姓名":"梁春林","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8102","CompanyName":"傑霖科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150430","採候選人提名制選任董監事相關公告-提名受理處所":"傑霖科技股份有限公司股務室(地址：新北市中和區建一路179號8樓，電話：(02)8221-5466)。","候選人類別":"董事","候選人姓名":"黃春福","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8102","CompanyName":"傑霖科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150430","採候選人提名制選任董監事相關公告-提名受理處所":"傑霖科技股份有限公司股務室(地址：新北市中和區建一路179號8樓，電話：(02)8221-5466)。","候選人類別":"董事","候選人姓名":"馬鴻方","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8102","CompanyName":"傑霖科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150430","採候選人提名制選任董監事相關公告-提名受理處所":"傑霖科技股份有限公司股務室(地址：新北市中和區建一路179號8樓，電話：(02)8221-5466)。","候選人類別":"董事","候選人姓名":"玉鴻基","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8102","CompanyName":"傑霖科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150430","採候選人提名制選任董監事相關公告-提名受理處所":"傑霖科技股份有限公司股務室(地址：新北市中和區建一路179號8樓，電話：(02)8221-5466)。","候選人類別":"董事","候選人姓名":"呂春榮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8102","CompanyName":"傑霖科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150430","採候選人提名制選任董監事相關公告-提名受理處所":"傑霖科技股份有限公司股務室(地址：新北市中和區建一路179號8樓，電話：(02)8221-5466)。","候選人類別":"獨立董事","候選人姓名":"李旦","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8102","CompanyName":"傑霖科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150430","採候選人提名制選任董監事相關公告-提名受理處所":"傑霖科技股份有限公司股務室(地址：新北市中和區建一路179號8樓，電話：(02)8221-5466)。","候選人類別":"獨立董事","候選人姓名":"蔡適陽","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8102","CompanyName":"傑霖科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150430","採候選人提名制選任董監事相關公告-提名受理處所":"傑霖科技股份有限公司股務室(地址：新北市中和區建一路179號8樓，電話：(02)8221-5466)。","候選人類別":"獨立董事","候選人姓名":"林嬿芳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8102","CompanyName":"傑霖科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150420~1150430","採候選人提名制選任董監事相關公告-提名受理處所":"傑霖科技股份有限公司股務室(地址：新北市中和區建一路179號8樓，電話：(02)8221-5466)。","候選人類別":"獨立董事","候選人姓名":"劉玄哲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8107","CompanyName":"大億金茂","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"大億金茂股份有限公司財務部(台南市南區新樂路39號)","候選人類別":"董事","候選人姓名":"大緯投資企業(股)公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8107","CompanyName":"大億金茂","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"大億金茂股份有限公司財務部(台南市南區新樂路39號)","候選人類別":"董事","候選人姓名":"大億國際酒店(股)公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8107","CompanyName":"大億金茂","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"大億金茂股份有限公司財務部(台南市南區新樂路39號)","候選人類別":"董事","候選人姓名":"宗理投資(股)公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8107","CompanyName":"大億金茂","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"大億金茂股份有限公司財務部(台南市南區新樂路39號)","候選人類別":"董事","候選人姓名":"邁彼投資(股)公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8107","CompanyName":"大億金茂","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"大億金茂股份有限公司財務部(台南市南區新樂路39號)","候選人類別":"獨立董事","候選人姓名":"丁澤祥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8107","CompanyName":"大億金茂","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"大億金茂股份有限公司財務部(台南市南區新樂路39號)","候選人類別":"獨立董事","候選人姓名":"盧貞秀","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8107","CompanyName":"大億金茂","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"大億金茂股份有限公司財務部(台南市南區新樂路39號)","候選人類別":"獨立董事","候選人姓名":"蘇偉哲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8109","CompanyName":"博大","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8111","CompanyName":"立碁","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8121","CompanyName":"越峰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150319~1150329","採候選人提名制選任董監事相關公告-提名受理處所":"本公司董事會秘書室（台北市內湖區基湖路39號8樓）","候選人類別":"董事","候選人姓名":"吳亦圭","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8121","CompanyName":"越峰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150319~1150329","採候選人提名制選任董監事相關公告-提名受理處所":"本公司董事會秘書室（台北市內湖區基湖路39號8樓）","候選人類別":"董事","候選人姓名":"徐善可","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8121","CompanyName":"越峰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150319~1150329","採候選人提名制選任董監事相關公告-提名受理處所":"本公司董事會秘書室（台北市內湖區基湖路39號8樓）","候選人類別":"董事","候選人姓名":"鄭慧明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8121","CompanyName":"越峰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150319~1150329","採候選人提名制選任董監事相關公告-提名受理處所":"本公司董事會秘書室（台北市內湖區基湖路39號8樓）","候選人類別":"董事","候選人姓名":"吳文豪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8121","CompanyName":"越峰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150319~1150329","採候選人提名制選任董監事相關公告-提名受理處所":"本公司董事會秘書室（台北市內湖區基湖路39號8樓）","候選人類別":"董事","候選人姓名":"黃俊輝","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8121","CompanyName":"越峰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150319~1150329","採候選人提名制選任董監事相關公告-提名受理處所":"本公司董事會秘書室（台北市內湖區基湖路39號8樓）","候選人類別":"董事","候選人姓名":"江長華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8121","CompanyName":"越峰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150319~1150329","採候選人提名制選任董監事相關公告-提名受理處所":"本公司董事會秘書室（台北市內湖區基湖路39號8樓）","候選人類別":"獨立董事","候選人姓名":"陳達雄","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8121","CompanyName":"越峰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150319~1150329","採候選人提名制選任董監事相關公告-提名受理處所":"本公司董事會秘書室（台北市內湖區基湖路39號8樓）","候選人類別":"獨立董事","候選人姓名":"陳標春","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8121","CompanyName":"越峰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150319~1150329","採候選人提名制選任董監事相關公告-提名受理處所":"本公司董事會秘書室（台北市內湖區基湖路39號8樓）","候選人類別":"獨立董事","候選人姓名":"林舜天","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8121","CompanyName":"越峰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150319~1150329","採候選人提名制選任董監事相關公告-提名受理處所":"本公司董事會秘書室（台北市內湖區基湖路39號8樓）","候選人類別":"獨立董事","候選人姓名":"王鼎章","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8147","CompanyName":"正淩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"新北市汐止區康寧街169巷1號5樓(本公司股務室)。","候選人類別":"董事","候選人姓名":"陳言成","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8147","CompanyName":"正淩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"新北市汐止區康寧街169巷1號5樓(本公司股務室)。","候選人類別":"董事","候選人姓名":"鴻乙精密股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8147","CompanyName":"正淩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"新北市汐止區康寧街169巷1號5樓(本公司股務室)。","候選人類別":"董事","候選人姓名":"賴琦憲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8147","CompanyName":"正淩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"新北市汐止區康寧街169巷1號5樓(本公司股務室)。","候選人類別":"董事","候選人姓名":"徐季麟","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8147","CompanyName":"正淩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"新北市汐止區康寧街169巷1號5樓(本公司股務室)。","候選人類別":"獨立董事","候選人姓名":"薛守宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8147","CompanyName":"正淩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"新北市汐止區康寧街169巷1號5樓(本公司股務室)。","候選人類別":"獨立董事","候選人姓名":"王玉齡","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8147","CompanyName":"正淩","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150610","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150407~1150417","採候選人提名制選任董監事相關公告-提名受理處所":"新北市汐止區康寧街169巷1號5樓(本公司股務室)。","候選人類別":"獨立董事","候選人姓名":"張倍銓","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8155","CompanyName":"博智","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"博智電子股份有限公司財會處(桃園市龍潭區烏林里工二路128號)","候選人類別":"董事","候選人姓名":"張永青","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8155","CompanyName":"博智","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"博智電子股份有限公司財會處(桃園市龍潭區烏林里工二路128號)","候選人類別":"董事","候選人姓名":"王正強","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8155","CompanyName":"博智","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"博智電子股份有限公司財會處(桃園市龍潭區烏林里工二路128號)","候選人類別":"董事","候選人姓名":"洪輝龍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8155","CompanyName":"博智","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"博智電子股份有限公司財會處(桃園市龍潭區烏林里工二路128號)","候選人類別":"董事","候選人姓名":"張義德","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8155","CompanyName":"博智","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"博智電子股份有限公司財會處(桃園市龍潭區烏林里工二路128號)","候選人類別":"董事","候選人姓名":"郭玄彬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8155","CompanyName":"博智","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"博智電子股份有限公司財會處(桃園市龍潭區烏林里工二路128號)","候選人類別":"董事","候選人姓名":"楊演松","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8155","CompanyName":"博智","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"博智電子股份有限公司財會處(桃園市龍潭區烏林里工二路128號)","候選人類別":"獨立董事","候選人姓名":"林麗芬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8155","CompanyName":"博智","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"博智電子股份有限公司財會處(桃園市龍潭區烏林里工二路128號)","候選人類別":"獨立董事","候選人姓名":"李英珍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8155","CompanyName":"博智","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"博智電子股份有限公司財會處(桃園市龍潭區烏林里工二路128號)","候選人類別":"獨立董事","候選人姓名":"陳秋銘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8171","CompanyName":"天宇","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8176","CompanyName":"智捷","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8182","CompanyName":"加高","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8227","CompanyName":"巨有科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150306~1150316","採候選人提名制選任董監事相關公告-提名受理處所":"巨有科技股份有限公司(地址:台北市內湖路一段88號8樓)","候選人類別":"董事","候選人姓名":"賴志賢","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8227","CompanyName":"巨有科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150306~1150316","採候選人提名制選任董監事相關公告-提名受理處所":"巨有科技股份有限公司(地址:台北市內湖路一段88號8樓)","候選人類別":"董事","候選人姓名":"郭麗秋","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8227","CompanyName":"巨有科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150306~1150316","採候選人提名制選任董監事相關公告-提名受理處所":"巨有科技股份有限公司(地址:台北市內湖路一段88號8樓)","候選人類別":"董事","候選人姓名":"張東隆","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8227","CompanyName":"巨有科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150306~1150316","採候選人提名制選任董監事相關公告-提名受理處所":"巨有科技股份有限公司(地址:台北市內湖路一段88號8樓)","候選人類別":"獨立董事","候選人姓名":"黃仕翰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8227","CompanyName":"巨有科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150306~1150316","採候選人提名制選任董監事相關公告-提名受理處所":"巨有科技股份有限公司(地址:台北市內湖路一段88號8樓)","候選人類別":"獨立董事","候選人姓名":"林俐伶","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8227","CompanyName":"巨有科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150306~1150316","採候選人提名制選任董監事相關公告-提名受理處所":"巨有科技股份有限公司(地址:台北市內湖路一段88號8樓)","候選人類別":"獨立董事","候選人姓名":"葉瑞斌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8227","CompanyName":"巨有科技","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150306~1150316","採候選人提名制選任董監事相關公告-提名受理處所":"巨有科技股份有限公司(地址:台北市內湖路一段88號8樓)","候選人類別":"獨立董事","候選人姓名":"林春杰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8234","CompanyName":"新漢","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8240","CompanyName":"華宏","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150525","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8255","CompanyName":"朋程","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8272","CompanyName":"全景軟體","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"全景軟體股份有限公司財務處（地址：新竹縣新竹科學園區園區二路48號2樓）","候選人類別":"董事","候選人姓名":"楊瑞明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8272","CompanyName":"全景軟體","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"全景軟體股份有限公司財務處（地址：新竹縣新竹科學園區園區二路48號2樓）","候選人類別":"董事","候選人姓名":"林福謙","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8272","CompanyName":"全景軟體","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"全景軟體股份有限公司財務處（地址：新竹縣新竹科學園區園區二路48號2樓）","候選人類別":"董事","候選人姓名":"鄭金鳳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8272","CompanyName":"全景軟體","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"全景軟體股份有限公司財務處（地址：新竹縣新竹科學園區園區二路48號2樓）","候選人類別":"董事","候選人姓名":"楊文和","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8272","CompanyName":"全景軟體","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"全景軟體股份有限公司財務處（地址：新竹縣新竹科學園區園區二路48號2樓）","候選人類別":"董事","候選人姓名":"陳俊良","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8272","CompanyName":"全景軟體","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"全景軟體股份有限公司財務處（地址：新竹縣新竹科學園區園區二路48號2樓）","候選人類別":"獨立董事","候選人姓名":"徐廷榕","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8272","CompanyName":"全景軟體","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"全景軟體股份有限公司財務處（地址：新竹縣新竹科學園區園區二路48號2樓）","候選人類別":"獨立董事","候選人姓名":"程嘉君","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8272","CompanyName":"全景軟體","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"全景軟體股份有限公司財務處（地址：新竹縣新竹科學園區園區二路48號2樓）","候選人類別":"獨立董事","候選人姓名":"吳小琳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8272","CompanyName":"全景軟體","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"全景軟體股份有限公司財務處（地址：新竹縣新竹科學園區園區二路48號2樓）","候選人類別":"獨立董事","候選人姓名":"呂道鴻","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8277","CompanyName":"商丞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"商丞科技股份有限公司 (地址:台北市114697內湖區瑞光路513巷22弄5號3樓之6;電話:02-87971108)","候選人類別":"董事","候選人姓名":"許翠玲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8277","CompanyName":"商丞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"商丞科技股份有限公司 (地址:台北市114697內湖區瑞光路513巷22弄5號3樓之6;電話:02-87971108)","候選人類別":"董事","候選人姓名":"謝宇豪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8277","CompanyName":"商丞","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150404~1150414","採候選人提名制選任董監事相關公告-提名受理處所":"商丞科技股份有限公司 (地址:台北市114697內湖區瑞光路513巷22弄5號3樓之6;電話:02-87971108)","候選人類別":"獨立董事","候選人姓名":"雷宇軒","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8279","CompanyName":"生展","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"本公司營業所在地南科分公司財務部(地址:台南市新市區大順九路九號)","候選人類別":"董事","候選人姓名":"陳威仁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8279","CompanyName":"生展","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"本公司營業所在地南科分公司財務部(地址:台南市新市區大順九路九號)","候選人類別":"董事","候選人姓名":"范滋庭","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8279","CompanyName":"生展","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"本公司營業所在地南科分公司財務部(地址:台南市新市區大順九路九號)","候選人類別":"董事","候選人姓名":"葉翠雯","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8279","CompanyName":"生展","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"本公司營業所在地南科分公司財務部(地址:台南市新市區大順九路九號)","候選人類別":"獨立董事","候選人姓名":"黃昭媛","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8279","CompanyName":"生展","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"本公司營業所在地南科分公司財務部(地址:台南市新市區大順九路九號)","候選人類別":"獨立董事","候選人姓名":"倪衍玄","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8279","CompanyName":"生展","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"本公司營業所在地南科分公司財務部(地址:台南市新市區大順九路九號)","候選人類別":"獨立董事","候選人姓名":"林俊宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8279","CompanyName":"生展","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"本公司營業所在地南科分公司財務部(地址:台南市新市區大順九路九號)","候選人類別":"獨立董事","候選人姓名":"張嘉桓","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8284","CompanyName":"三竹","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8289","CompanyName":"泰藝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"泰藝電子股份有限公司(新北市樹林區樹潭街5號)","候選人類別":"董事","候選人姓名":"鄭博仁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8289","CompanyName":"泰藝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"泰藝電子股份有限公司(新北市樹林區樹潭街5號)","候選人類別":"董事","候選人姓名":"宋勝泰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8289","CompanyName":"泰藝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"泰藝電子股份有限公司(新北市樹林區樹潭街5號)","候選人類別":"董事","候選人姓名":"宋佳欣","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8289","CompanyName":"泰藝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"泰藝電子股份有限公司(新北市樹林區樹潭街5號)","候選人類別":"董事","候選人姓名":"池文增","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8289","CompanyName":"泰藝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"泰藝電子股份有限公司(新北市樹林區樹潭街5號)","候選人類別":"董事","候選人姓名":"王天浩","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8289","CompanyName":"泰藝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"泰藝電子股份有限公司(新北市樹林區樹潭街5號)","候選人類別":"獨立董事","候選人姓名":"方小萍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8289","CompanyName":"泰藝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"泰藝電子股份有限公司(新北市樹林區樹潭街5號)","候選人類別":"獨立董事","候選人姓名":"吳玉屯","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8289","CompanyName":"泰藝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"泰藝電子股份有限公司(新北市樹林區樹潭街5號)","候選人類別":"獨立董事","候選人姓名":"李同德","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8289","CompanyName":"泰藝","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"泰藝電子股份有限公司(新北市樹林區樹潭街5號)","候選人類別":"獨立董事","候選人姓名":"廖育聖","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8291","CompanyName":"尚茂","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150511","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"尚茂電子材料股份有限公司董事長室（地址：桃園市大園區濱海路2段208號），電話：(03)386-4289。","候選人類別":"獨立董事","候選人姓名":"劉江抱","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8299","CompanyName":"群聯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"群聯電子股份有限公司股務部（地址：350苗栗縣竹南鎮群義路一號，電話：037-586-896分機12006）","候選人類別":"董事","候選人姓名":"顏暐駩","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8299","CompanyName":"群聯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"群聯電子股份有限公司股務部（地址：350苗栗縣竹南鎮群義路一號，電話：037-586-896分機12006）","候選人類別":"董事","候選人姓名":"馬中迅","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8299","CompanyName":"群聯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"群聯電子股份有限公司股務部（地址：350苗栗縣竹南鎮群義路一號，電話：037-586-896分機12006）","候選人類別":"董事","候選人姓名":"許智仁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8299","CompanyName":"群聯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"群聯電子股份有限公司股務部（地址：350苗栗縣竹南鎮群義路一號，電話：037-586-896分機12006）","候選人類別":"董事","候選人姓名":"莊秋安","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8299","CompanyName":"群聯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"群聯電子股份有限公司股務部（地址：350苗栗縣竹南鎮群義路一號，電話：037-586-896分機12006）","候選人類別":"董事","候選人姓名":"楊俊勇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8299","CompanyName":"群聯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"群聯電子股份有限公司股務部（地址：350苗栗縣竹南鎮群義路一號，電話：037-586-896分機12006）","候選人類別":"董事","候選人姓名":"原　健二朗","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8299","CompanyName":"群聯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"群聯電子股份有限公司股務部（地址：350苗栗縣竹南鎮群義路一號，電話：037-586-896分機12006）","候選人類別":"獨立董事","候選人姓名":"王惠民","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8299","CompanyName":"群聯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"群聯電子股份有限公司股務部（地址：350苗栗縣竹南鎮群義路一號，電話：037-586-896分機12006）","候選人類別":"獨立董事","候選人姓名":"黃育綸","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8299","CompanyName":"群聯","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150316~1150326","採候選人提名制選任董監事相關公告-提名受理處所":"群聯電子股份有限公司股務部（地址：350苗栗縣竹南鎮群義路一號，電話：037-586-896分機12006）","候選人類別":"獨立董事","候選人姓名":"呂正欽","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8342","CompanyName":"益張","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150604","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8349","CompanyName":"恒耀國際","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8354","CompanyName":"冠好","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"冠好科技(股)公司財會課（地址：南投市成功三路239號）聯絡電話：049-2257852。","候選人類別":"董事","候選人姓名":"楊文章","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8354","CompanyName":"冠好","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"冠好科技(股)公司財會課（地址：南投市成功三路239號）聯絡電話：049-2257852。","候選人類別":"董事","候選人姓名":"楊淇筠","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8354","CompanyName":"冠好","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"冠好科技(股)公司財會課（地址：南投市成功三路239號）聯絡電話：049-2257852。","候選人類別":"董事","候選人姓名":"益慶投資股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8354","CompanyName":"冠好","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"冠好科技(股)公司財會課（地址：南投市成功三路239號）聯絡電話：049-2257852。","候選人類別":"董事","候選人姓名":"聖鎧投資股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8354","CompanyName":"冠好","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"冠好科技(股)公司財會課（地址：南投市成功三路239號）聯絡電話：049-2257852。","候選人類別":"董事","候選人姓名":"沃豐達股份有限公司","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"8354","CompanyName":"冠好","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"冠好科技(股)公司財會課（地址：南投市成功三路239號）聯絡電話：049-2257852。","候選人類別":"獨立董事","候選人姓名":"林佳穎","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8354","CompanyName":"冠好","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"冠好科技(股)公司財會課（地址：南投市成功三路239號）聯絡電話：049-2257852。","候選人類別":"獨立董事","候選人姓名":"林益輝","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8354","CompanyName":"冠好","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"冠好科技(股)公司財會課（地址：南投市成功三路239號）聯絡電話：049-2257852。","候選人類別":"獨立董事","候選人姓名":"周秉儀","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8354","CompanyName":"冠好","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"冠好科技(股)公司財會課（地址：南投市成功三路239號）聯絡電話：049-2257852。","候選人類別":"獨立董事","候選人姓名":"陳宗逸","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"8358","CompanyName":"金居","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8383","CompanyName":"千附","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"桃園市蘆竹區南崁路1段99號9樓，千附實業公司股務單位","候選人類別":"獨立董事","候選人姓名":"宋重和","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8390","CompanyName":"金益鼎","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8401","CompanyName":"白紗科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8403","CompanyName":"盛弘","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8409","CompanyName":"商之器","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8410","CompanyName":"森田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"森田印刷廠股份有限公司-稽核室(地址：台南市安南區科技五路85號，電話：(06)3842811#299)","候選人類別":"董事","候選人姓名":"黃展隆","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8410","CompanyName":"森田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"森田印刷廠股份有限公司-稽核室(地址：台南市安南區科技五路85號，電話：(06)3842811#299)","候選人類別":"董事","候選人姓名":"陳俊雄","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8410","CompanyName":"森田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"森田印刷廠股份有限公司-稽核室(地址：台南市安南區科技五路85號，電話：(06)3842811#299)","候選人類別":"董事","候選人姓名":"方惠玲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8410","CompanyName":"森田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"森田印刷廠股份有限公司-稽核室(地址：台南市安南區科技五路85號，電話：(06)3842811#299)","候選人類別":"董事","候選人姓名":"黃樟山","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8410","CompanyName":"森田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"森田印刷廠股份有限公司-稽核室(地址：台南市安南區科技五路85號，電話：(06)3842811#299)","候選人類別":"獨立董事","候選人姓名":"李玲玲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8410","CompanyName":"森田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"森田印刷廠股份有限公司-稽核室(地址：台南市安南區科技五路85號，電話：(06)3842811#299)","候選人類別":"獨立董事","候選人姓名":"陳家彬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8410","CompanyName":"森田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"森田印刷廠股份有限公司-稽核室(地址：台南市安南區科技五路85號，電話：(06)3842811#299)","候選人類別":"獨立董事","候選人姓名":"陳育成","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8415","CompanyName":"大國鋼","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150328~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"大成國際鋼鐵股份有限公司股務單位，地址：台南巿仁德區義林路122號，電話：06-2701756 #4108。","候選人類別":"董事","候選人姓名":"謝麗雲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8415","CompanyName":"大國鋼","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150328~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"大成國際鋼鐵股份有限公司股務單位，地址：台南巿仁德區義林路122號，電話：06-2701756 #4108。","候選人類別":"董事","候選人姓名":"謝榮坤","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8415","CompanyName":"大國鋼","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150328~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"大成國際鋼鐵股份有限公司股務單位，地址：台南巿仁德區義林路122號，電話：06-2701756 #4108。","候選人類別":"董事","候選人姓名":"蔡永裕","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8415","CompanyName":"大國鋼","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150328~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"大成國際鋼鐵股份有限公司股務單位，地址：台南巿仁德區義林路122號，電話：06-2701756 #4108。","候選人類別":"董事","候選人姓名":"蔡朝進","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8415","CompanyName":"大國鋼","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150328~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"大成國際鋼鐵股份有限公司股務單位，地址：台南巿仁德區義林路122號，電話：06-2701756 #4108。","候選人類別":"董事","候選人姓名":"柯文玲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8415","CompanyName":"大國鋼","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150328~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"大成國際鋼鐵股份有限公司股務單位，地址：台南巿仁德區義林路122號，電話：06-2701756 #4108。","候選人類別":"董事","候選人姓名":"林芳寬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8415","CompanyName":"大國鋼","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150328~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"大成國際鋼鐵股份有限公司股務單位，地址：台南巿仁德區義林路122號，電話：06-2701756 #4108。","候選人類別":"董事","候選人姓名":"歐怡蘭","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8415","CompanyName":"大國鋼","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150328~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"大成國際鋼鐵股份有限公司股務單位，地址：台南巿仁德區義林路122號，電話：06-2701756 #4108。","候選人類別":"董事","候選人姓名":"游祥鎮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8415","CompanyName":"大國鋼","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150328~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"大成國際鋼鐵股份有限公司股務單位，地址：台南巿仁德區義林路122號，電話：06-2701756 #4108。","候選人類別":"獨立董事","候選人姓名":"李英哲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8415","CompanyName":"大國鋼","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150328~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"大成國際鋼鐵股份有限公司股務單位，地址：台南巿仁德區義林路122號，電話：06-2701756 #4108。","候選人類別":"獨立董事","候選人姓名":"王廣慈","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8415","CompanyName":"大國鋼","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150328~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"大成國際鋼鐵股份有限公司股務單位，地址：台南巿仁德區義林路122號，電話：06-2701756 #4108。","候選人類別":"獨立董事","候選人姓名":"吳德厚","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8415","CompanyName":"大國鋼","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150528","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150328~1150407","採候選人提名制選任董監事相關公告-提名受理處所":"大成國際鋼鐵股份有限公司股務單位，地址：台南巿仁德區義林路122號，電話：06-2701756 #4108。","候選人類別":"獨立董事","候選人姓名":"陳桂芬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8416","CompanyName":"實威","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8421","CompanyName":"旭源","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8423","CompanyName":"保綠-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8424","CompanyName":"惠普","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150314~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"惠普股份有限公司(台北市內湖區新湖一路8號5樓)","候選人類別":"董事","候選人姓名":"張世宗","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8424","CompanyName":"惠普","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150314~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"惠普股份有限公司(台北市內湖區新湖一路8號5樓)","候選人類別":"董事","候選人姓名":"徐蘭英","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8424","CompanyName":"惠普","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150314~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"惠普股份有限公司(台北市內湖區新湖一路8號5樓)","候選人類別":"董事","候選人姓名":"林明昇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8424","CompanyName":"惠普","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150314~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"惠普股份有限公司(台北市內湖區新湖一路8號5樓)","候選人類別":"董事","候選人姓名":"吳志仁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8424","CompanyName":"惠普","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150314~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"惠普股份有限公司(台北市內湖區新湖一路8號5樓)","候選人類別":"董事","候選人姓名":"陳秋蘭","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8424","CompanyName":"惠普","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150314~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"惠普股份有限公司(台北市內湖區新湖一路8號5樓)","候選人類別":"董事","候選人姓名":"王德賢","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8424","CompanyName":"惠普","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150314~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"惠普股份有限公司(台北市內湖區新湖一路8號5樓)","候選人類別":"獨立董事","候選人姓名":"張昌吉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8424","CompanyName":"惠普","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150314~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"惠普股份有限公司(台北市內湖區新湖一路8號5樓)","候選人類別":"獨立董事","候選人姓名":"陳冠百","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8424","CompanyName":"惠普","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150520","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150314~1150324","採候選人提名制選任董監事相關公告-提名受理處所":"惠普股份有限公司(台北市內湖區新湖一路8號5樓)","候選人類別":"獨立董事","候選人姓名":"龔書章","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8426","CompanyName":"紅木-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150608","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8431","CompanyName":"匯鑽科","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150615","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8432","CompanyName":"東生華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部(台北市南港區園區街3之1號3樓之1(G棟)","候選人類別":"董事","候選人姓名":"林全","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8432","CompanyName":"東生華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部(台北市南港區園區街3之1號3樓之1(G棟)","候選人類別":"董事","候選人姓名":"周康記","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8432","CompanyName":"東生華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部(台北市南港區園區街3之1號3樓之1(G棟)","候選人類別":"董事","候選人姓名":"Carl Hsiao\r\n蕭家斌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8432","CompanyName":"東生華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部(台北市南港區園區街3之1號3樓之1(G棟)","候選人類別":"董事","候選人姓名":"吳永良","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8432","CompanyName":"東生華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部(台北市南港區園區街3之1號3樓之1(G棟)","候選人類別":"董事","候選人姓名":"蔡堆","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8432","CompanyName":"東生華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部(台北市南港區園區街3之1號3樓之1(G棟)","候選人類別":"獨立董事","候選人姓名":"黃耀斌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8432","CompanyName":"東生華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部(台北市南港區園區街3之1號3樓之1(G棟)","候選人類別":"獨立董事","候選人姓名":"周德宇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8432","CompanyName":"東生華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部(台北市南港區園區街3之1號3樓之1(G棟)","候選人類別":"獨立董事","候選人姓名":"賴允亮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8432","CompanyName":"東生華","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150527","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150321~1150331","採候選人提名制選任董監事相關公告-提名受理處所":"本公司財務部(台北市南港區園區街3之1號3樓之1(G棟)","候選人類別":"獨立董事","候選人姓名":"吳秀明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8433","CompanyName":"弘帆","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150421","採候選人提名制選任董監事相關公告-提名受理處所":"台北市內湖路1段360巷17號5樓(弘帆股份有限公司財務部)","候選人類別":"董事","候選人姓名":"莊雲美","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8435","CompanyName":"鉅邁","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台灣鉅邁股份有限公司財會處(地址：新北市汐止區新台五路一段77號5樓之4)","候選人類別":"董事","候選人姓名":"林樂萍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8435","CompanyName":"鉅邁","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台灣鉅邁股份有限公司財會處(地址：新北市汐止區新台五路一段77號5樓之4)","候選人類別":"董事","候選人姓名":"丁祥麟","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8435","CompanyName":"鉅邁","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台灣鉅邁股份有限公司財會處(地址：新北市汐止區新台五路一段77號5樓之4)","候選人類別":"董事","候選人姓名":"黃勝熒","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8435","CompanyName":"鉅邁","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台灣鉅邁股份有限公司財會處(地址：新北市汐止區新台五路一段77號5樓之4)","候選人類別":"董事","候選人姓名":"林盈杉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8435","CompanyName":"鉅邁","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台灣鉅邁股份有限公司財會處(地址：新北市汐止區新台五路一段77號5樓之4)","候選人類別":"董事","候選人姓名":"莊國琛","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8435","CompanyName":"鉅邁","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台灣鉅邁股份有限公司財會處(地址：新北市汐止區新台五路一段77號5樓之4)","候選人類別":"董事","候選人姓名":"朱銘隆","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8435","CompanyName":"鉅邁","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台灣鉅邁股份有限公司財會處(地址：新北市汐止區新台五路一段77號5樓之4)","候選人類別":"獨立董事","候選人姓名":"趙興偉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8435","CompanyName":"鉅邁","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台灣鉅邁股份有限公司財會處(地址：新北市汐止區新台五路一段77號5樓之4)","候選人類別":"獨立董事","候選人姓名":"林嘉星","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8435","CompanyName":"鉅邁","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150403~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"台灣鉅邁股份有限公司財會處(地址：新北市汐止區新台五路一段77號5樓之4)","候選人類別":"獨立董事","候選人姓名":"黃鴻棋","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8436","CompanyName":"大江","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台北市內湖區港墘路187號8樓(本公司集團股務處)","候選人類別":"董事","候選人姓名":"林詠翔","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8436","CompanyName":"大江","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台北市內湖區港墘路187號8樓(本公司集團股務處)","候選人類別":"董事","候選人姓名":"陳敬亭","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8436","CompanyName":"大江","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台北市內湖區港墘路187號8樓(本公司集團股務處)","候選人類別":"董事","候選人姓名":"李碧淑","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8436","CompanyName":"大江","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台北市內湖區港墘路187號8樓(本公司集團股務處)","候選人類別":"獨立董事","候選人姓名":"張雲鵬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8436","CompanyName":"大江","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台北市內湖區港墘路187號8樓(本公司集團股務處)","候選人類別":"獨立董事","候選人姓名":"何淑敏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8436","CompanyName":"大江","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台北市內湖區港墘路187號8樓(本公司集團股務處)","候選人類別":"獨立董事","候選人姓名":"廖松淵","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8436","CompanyName":"大江","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150623","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"台北市內湖區港墘路187號8樓(本公司集團股務處)","候選人類別":"獨立董事","候選人姓名":"高振益","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8437","CompanyName":"大地-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8440","CompanyName":"綠電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150430","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150210~1150223","採候選人提名制選任董監事相關公告-提名受理處所":"綠電再生股份有限公司管理處(地址：台北市中正區中華路一段39號17樓)","候選人類別":"董事","候選人姓名":"吳志豪","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8440","CompanyName":"綠電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150430","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150210~1150223","採候選人提名制選任董監事相關公告-提名受理處所":"綠電再生股份有限公司管理處(地址：台北市中正區中華路一段39號17樓)","候選人類別":"獨立董事","候選人姓名":"汪芝蓁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8440","CompanyName":"綠電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150430","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150210~1150223","採候選人提名制選任董監事相關公告-提名受理處所":"綠電再生股份有限公司管理處(地址：台北市中正區中華路一段39號17樓)","候選人類別":"獨立董事","候選人姓名":"吳茂榕","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8444","CompanyName":"綠河-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8446","CompanyName":"華研","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8450","CompanyName":"霹靂","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150629","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8455","CompanyName":"大拓-KY","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8472","CompanyName":"納維康","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8477","CompanyName":"創業家","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150521","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8489","CompanyName":"三貝德","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150612","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150409","採候選人提名制選任董監事相關公告-提名受理處所":"三貝德數位文創股份有限公司(地址：新北市三重區重新路5段609巷2號5樓)","候選人類別":"董事","候選人姓名":"徐沆","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8905","CompanyName":"裕國","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕國冷凍冷藏股份有限公司財務部(地址：台中市西屯區工業區二路3號，電話：04-23591313)。","候選人類別":"董事","候選人姓名":"嘉晉投資股份有限公司","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"8905","CompanyName":"裕國","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕國冷凍冷藏股份有限公司財務部(地址：台中市西屯區工業區二路3號，電話：04-23591313)。","候選人類別":"董事","候選人姓名":"弘華投資股份有限公司","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"8905","CompanyName":"裕國","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕國冷凍冷藏股份有限公司財務部(地址：台中市西屯區工業區二路3號，電話：04-23591313)。","候選人類別":"董事","候選人姓名":"楊丞鈞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8905","CompanyName":"裕國","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕國冷凍冷藏股份有限公司財務部(地址：台中市西屯區工業區二路3號，電話：04-23591313)。","候選人類別":"董事","候選人姓名":"王丞軒","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8905","CompanyName":"裕國","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕國冷凍冷藏股份有限公司財務部(地址：台中市西屯區工業區二路3號，電話：04-23591313)。","候選人類別":"董事","候選人姓名":"田芯洳","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"8905","CompanyName":"裕國","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕國冷凍冷藏股份有限公司財務部(地址：台中市西屯區工業區二路3號，電話：04-23591313)。","候選人類別":"董事","候選人姓名":"吳昱均","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"8905","CompanyName":"裕國","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕國冷凍冷藏股份有限公司財務部(地址：台中市西屯區工業區二路3號，電話：04-23591313)。","候選人類別":"董事","候選人姓名":"楊育偉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8905","CompanyName":"裕國","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕國冷凍冷藏股份有限公司財務部(地址：台中市西屯區工業區二路3號，電話：04-23591313)。","候選人類別":"董事","候選人姓名":"曾健華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8905","CompanyName":"裕國","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕國冷凍冷藏股份有限公司財務部(地址：台中市西屯區工業區二路3號，電話：04-23591313)。","候選人類別":"董事","候選人姓名":"楊盛昌","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"8905","CompanyName":"裕國","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕國冷凍冷藏股份有限公司財務部(地址：台中市西屯區工業區二路3號，電話：04-23591313)。","候選人類別":"董事","候選人姓名":"陳財榮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8905","CompanyName":"裕國","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕國冷凍冷藏股份有限公司財務部(地址：台中市西屯區工業區二路3號，電話：04-23591313)。","候選人類別":"董事","候選人姓名":"楊寶宸","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"8905","CompanyName":"裕國","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕國冷凍冷藏股份有限公司財務部(地址：台中市西屯區工業區二路3號，電話：04-23591313)。","候選人類別":"董事","候選人姓名":"錢榮興","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"8905","CompanyName":"裕國","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕國冷凍冷藏股份有限公司財務部(地址：台中市西屯區工業區二路3號，電話：04-23591313)。","候選人類別":"董事","候選人姓名":"李文欽","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8905","CompanyName":"裕國","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕國冷凍冷藏股份有限公司財務部(地址：台中市西屯區工業區二路3號，電話：04-23591313)。","候選人類別":"董事","候選人姓名":"黃郁喬","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"8905","CompanyName":"裕國","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕國冷凍冷藏股份有限公司財務部(地址：台中市西屯區工業區二路3號，電話：04-23591313)。","候選人類別":"董事","候選人姓名":"楊華誌","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"8905","CompanyName":"裕國","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕國冷凍冷藏股份有限公司財務部(地址：台中市西屯區工業區二路3號，電話：04-23591313)。","候選人類別":"獨立董事","候選人姓名":"黃凱臨","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8905","CompanyName":"裕國","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕國冷凍冷藏股份有限公司財務部(地址：台中市西屯區工業區二路3號，電話：04-23591313)。","候選人類別":"獨立董事","候選人姓名":"鍾竺芳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8905","CompanyName":"裕國","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕國冷凍冷藏股份有限公司財務部(地址：台中市西屯區工業區二路3號，電話：04-23591313)。","候選人類別":"獨立董事","候選人姓名":"林芬","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"8905","CompanyName":"裕國","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕國冷凍冷藏股份有限公司財務部(地址：台中市西屯區工業區二路3號，電話：04-23591313)。","候選人類別":"獨立董事","候選人姓名":"沈靖家","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"8905","CompanyName":"裕國","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕國冷凍冷藏股份有限公司財務部(地址：台中市西屯區工業區二路3號，電話：04-23591313)。","候選人類別":"獨立董事","候選人姓名":"吳進成","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8905","CompanyName":"裕國","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕國冷凍冷藏股份有限公司財務部(地址：台中市西屯區工業區二路3號，電話：04-23591313)。","候選人類別":"獨立董事","候選人姓名":"李瓊淑","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"8905","CompanyName":"裕國","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕國冷凍冷藏股份有限公司財務部(地址：台中市西屯區工業區二路3號，電話：04-23591313)。","候選人類別":"獨立董事","候選人姓名":"薛富盛","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"8905","CompanyName":"裕國","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕國冷凍冷藏股份有限公司財務部(地址：台中市西屯區工業區二路3號，電話：04-23591313)。","候選人類別":"獨立董事","候選人姓名":"陳恒寬","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"8905","CompanyName":"裕國","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150313~1150323","採候選人提名制選任董監事相關公告-提名受理處所":"裕國冷凍冷藏股份有限公司財務部(地址：台中市西屯區工業區二路3號，電話：04-23591313)。","候選人類別":"獨立董事","候選人姓名":"黃棟樑","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"8906","CompanyName":"花王","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"花王企業股份有限公司 (地址:桃園市大溪區大鶯路755號 電話:03-3908833)","候選人類別":"董事","候選人姓名":"馬英傑","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8906","CompanyName":"花王","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"花王企業股份有限公司 (地址:桃園市大溪區大鶯路755號 電話:03-3908833)","候選人類別":"董事","候選人姓名":"謝宗益","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8906","CompanyName":"花王","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"花王企業股份有限公司 (地址:桃園市大溪區大鶯路755號 電話:03-3908833)","候選人類別":"董事","候選人姓名":"蔡惠玲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8906","CompanyName":"花王","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"花王企業股份有限公司 (地址:桃園市大溪區大鶯路755號 電話:03-3908833)","候選人類別":"董事","候選人姓名":"劉柏佑","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8906","CompanyName":"花王","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"花王企業股份有限公司 (地址:桃園市大溪區大鶯路755號 電話:03-3908833)","候選人類別":"董事","候選人姓名":"謝宗翰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8906","CompanyName":"花王","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"花王企業股份有限公司 (地址:桃園市大溪區大鶯路755號 電話:03-3908833)","候選人類別":"獨立董事","候選人姓名":"李宗儒","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8906","CompanyName":"花王","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"花王企業股份有限公司 (地址:桃園市大溪區大鶯路755號 電話:03-3908833)","候選人類別":"獨立董事","候選人姓名":"業光華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8906","CompanyName":"花王","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"花王企業股份有限公司 (地址:桃園市大溪區大鶯路755號 電話:03-3908833)","候選人類別":"獨立董事","候選人姓名":"黃文宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8906","CompanyName":"花王","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150331~1150410","採候選人提名制選任董監事相關公告-提名受理處所":"花王企業股份有限公司 (地址:桃園市大溪區大鶯路755號 電話:03-3908833)","候選人類別":"獨立董事","候選人姓名":"張秉中","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8916","CompanyName":"光隆","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8917","CompanyName":"欣泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150609","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8921","CompanyName":"沈氏","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"沈氏藝術印刷股份有限公司股務部(新北市土城區中央路一段365巷7號6樓)","候選人類別":"董事","候選人姓名":"陳正剛","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8921","CompanyName":"沈氏","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"沈氏藝術印刷股份有限公司股務部(新北市土城區中央路一段365巷7號6樓)","候選人類別":"董事","候選人姓名":"沈哲煜","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8921","CompanyName":"沈氏","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"沈氏藝術印刷股份有限公司股務部(新北市土城區中央路一段365巷7號6樓)","候選人類別":"董事","候選人姓名":"何壽川","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8921","CompanyName":"沈氏","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"沈氏藝術印刷股份有限公司股務部(新北市土城區中央路一段365巷7號6樓)","候選人類別":"董事","候選人姓名":"蔡明輝","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8921","CompanyName":"沈氏","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"沈氏藝術印刷股份有限公司股務部(新北市土城區中央路一段365巷7號6樓)","候選人類別":"獨立董事","候選人姓名":"陳清河","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8921","CompanyName":"沈氏","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"沈氏藝術印刷股份有限公司股務部(新北市土城區中央路一段365巷7號6樓)","候選人類別":"獨立董事","候選人姓名":"陳俊男","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8921","CompanyName":"沈氏","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150611","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"沈氏藝術印刷股份有限公司股務部(新北市土城區中央路一段365巷7號6樓)","候選人類別":"獨立董事","候選人姓名":"王韋堯","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8923","CompanyName":"時報","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8924","CompanyName":"大田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8927","CompanyName":"北基","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8928","CompanyName":"鉅明","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150514","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8929","CompanyName":"富堡","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"富堡工業股份有限公司財務部，地址：桃園市蘆竹區南山路2段205巷14號","候選人類別":"董事","候選人姓名":"陳明信","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8929","CompanyName":"富堡","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"富堡工業股份有限公司財務部，地址：桃園市蘆竹區南山路2段205巷14號","候選人類別":"董事","候選人姓名":"林均隆","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8929","CompanyName":"富堡","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"富堡工業股份有限公司財務部，地址：桃園市蘆竹區南山路2段205巷14號","候選人類別":"董事","候選人姓名":"張天鷞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8929","CompanyName":"富堡","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"富堡工業股份有限公司財務部，地址：桃園市蘆竹區南山路2段205巷14號","候選人類別":"董事","候選人姓名":"林煥強","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8929","CompanyName":"富堡","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"富堡工業股份有限公司財務部，地址：桃園市蘆竹區南山路2段205巷14號","候選人類別":"獨立董事","候選人姓名":"徐肇佑","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8929","CompanyName":"富堡","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"富堡工業股份有限公司財務部，地址：桃園市蘆竹區南山路2段205巷14號","候選人類別":"獨立董事","候選人姓名":"葉錦鴻","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8929","CompanyName":"富堡","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150625","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"富堡工業股份有限公司財務部，地址：桃園市蘆竹區南山路2段205巷14號","候選人類別":"獨立董事","候選人姓名":"黃燕雲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8930","CompanyName":"青鋼","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8931","CompanyName":"大汽電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"大園汽電共生股份有限公司(地址:桃園市大園區潮音北路276號)","候選人類別":"董事","候選人姓名":"鄭人銘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8931","CompanyName":"大汽電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"大園汽電共生股份有限公司(地址:桃園市大園區潮音北路276號)","候選人類別":"董事","候選人姓名":"張世陽","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8931","CompanyName":"大汽電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"大園汽電共生股份有限公司(地址:桃園市大園區潮音北路276號)","候選人類別":"董事","候選人姓名":"陳明安","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8931","CompanyName":"大汽電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"大園汽電共生股份有限公司(地址:桃園市大園區潮音北路276號)","候選人類別":"董事","候選人姓名":"劉承斌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8931","CompanyName":"大汽電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"大園汽電共生股份有限公司(地址:桃園市大園區潮音北路276號)","候選人類別":"獨立董事","候選人姓名":"郭樂平","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8931","CompanyName":"大汽電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"大園汽電共生股份有限公司(地址:桃園市大園區潮音北路276號)","候選人類別":"獨立董事","候選人姓名":"李志良","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8931","CompanyName":"大汽電","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150320~1150330","採候選人提名制選任董監事相關公告-提名受理處所":"大園汽電共生股份有限公司(地址:桃園市大園區潮音北路276號)","候選人類別":"獨立董事","候選人姓名":"黃永鎮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8932","CompanyName":"智通*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"智通科創股份有限公司財會部【地址：臺北市內湖區洲子街196號7樓】","候選人類別":"董事","候選人姓名":"黃偉特","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8932","CompanyName":"智通*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"智通科創股份有限公司財會部【地址：臺北市內湖區洲子街196號7樓】","候選人類別":"董事","候選人姓名":"蔡焜煌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8932","CompanyName":"智通*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"智通科創股份有限公司財會部【地址：臺北市內湖區洲子街196號7樓】","候選人類別":"董事","候選人姓名":"Vincent Wong Mun Seng","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8932","CompanyName":"智通*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"智通科創股份有限公司財會部【地址：臺北市內湖區洲子街196號7樓】","候選人類別":"董事","候選人姓名":"鍾富瑋","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8932","CompanyName":"智通*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"智通科創股份有限公司財會部【地址：臺北市內湖區洲子街196號7樓】","候選人類別":"董事","候選人姓名":"林俊儀","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8932","CompanyName":"智通*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"智通科創股份有限公司財會部【地址：臺北市內湖區洲子街196號7樓】","候選人類別":"董事","候選人姓名":"TAN TIONG MING","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8932","CompanyName":"智通*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"智通科創股份有限公司財會部【地址：臺北市內湖區洲子街196號7樓】","候選人類別":"獨立董事","候選人姓名":"李天行","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8932","CompanyName":"智通*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"智通科創股份有限公司財會部【地址：臺北市內湖區洲子街196號7樓】","候選人類別":"獨立董事","候選人姓名":"張居德","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8932","CompanyName":"智通*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150317~1150327","採候選人提名制選任董監事相關公告-提名受理處所":"智通科創股份有限公司財會部【地址：臺北市內湖區洲子街196號7樓】","候選人類別":"獨立董事","候選人姓名":"劉慧儀","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8933","CompanyName":"愛地雅","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8935","CompanyName":"邦泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150409","採候選人提名制選任董監事相關公告-提名受理處所":"邦泰複合材料股份有限公司-財務處 地址：台中市潭子區豐興路二段龍興巷23-6號 電話：04-25384121","候選人類別":"董事","候選人姓名":"沈國榮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8935","CompanyName":"邦泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150409","採候選人提名制選任董監事相關公告-提名受理處所":"邦泰複合材料股份有限公司-財務處 地址：台中市潭子區豐興路二段龍興巷23-6號 電話：04-25384121","候選人類別":"董事","候選人姓名":"沈千慈","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8935","CompanyName":"邦泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150409","採候選人提名制選任董監事相關公告-提名受理處所":"邦泰複合材料股份有限公司-財務處 地址：台中市潭子區豐興路二段龍興巷23-6號 電話：04-25384121","候選人類別":"董事","候選人姓名":"許吟竹","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8935","CompanyName":"邦泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150409","採候選人提名制選任董監事相關公告-提名受理處所":"邦泰複合材料股份有限公司-財務處 地址：台中市潭子區豐興路二段龍興巷23-6號 電話：04-25384121","候選人類別":"董事","候選人姓名":"李季寰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8935","CompanyName":"邦泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150409","採候選人提名制選任董監事相關公告-提名受理處所":"邦泰複合材料股份有限公司-財務處 地址：台中市潭子區豐興路二段龍興巷23-6號 電話：04-25384121","候選人類別":"董事","候選人姓名":"宏諦實業股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8935","CompanyName":"邦泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150409","採候選人提名制選任董監事相關公告-提名受理處所":"邦泰複合材料股份有限公司-財務處 地址：台中市潭子區豐興路二段龍興巷23-6號 電話：04-25384121","候選人類別":"董事","候選人姓名":"張明童","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8935","CompanyName":"邦泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150409","採候選人提名制選任董監事相關公告-提名受理處所":"邦泰複合材料股份有限公司-財務處 地址：台中市潭子區豐興路二段龍興巷23-6號 電話：04-25384121","候選人類別":"獨立董事","候選人姓名":"劉永彬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8935","CompanyName":"邦泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150409","採候選人提名制選任董監事相關公告-提名受理處所":"邦泰複合材料股份有限公司-財務處 地址：台中市潭子區豐興路二段龍興巷23-6號 電話：04-25384121","候選人類別":"獨立董事","候選人姓名":"許哲嘉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8935","CompanyName":"邦泰","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150605","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150330~1150409","採候選人提名制選任董監事相關公告-提名受理處所":"邦泰複合材料股份有限公司-財務處 地址：台中市潭子區豐興路二段龍興巷23-6號 電話：04-25384121","候選人類別":"獨立董事","候選人姓名":"洪&#12127;茹","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8936","CompanyName":"國統","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150526","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8937","CompanyName":"合騏*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"嘉義縣義竹鄉義工二路2號（本公司總經理室）","候選人類別":"董事","候選人姓名":"謝菁菁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8937","CompanyName":"合騏*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"嘉義縣義竹鄉義工二路2號（本公司總經理室）","候選人類別":"董事","候選人姓名":"李忠正","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8937","CompanyName":"合騏*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"嘉義縣義竹鄉義工二路2號（本公司總經理室）","候選人類別":"董事","候選人姓名":"游保杉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8937","CompanyName":"合騏*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"嘉義縣義竹鄉義工二路2號（本公司總經理室）","候選人類別":"董事","候選人姓名":"王惠明","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8937","CompanyName":"合騏*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"嘉義縣義竹鄉義工二路2號（本公司總經理室）","候選人類別":"獨立董事","候選人姓名":"鄭宜家","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8937","CompanyName":"合騏*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"嘉義縣義竹鄉義工二路2號（本公司總經理室）","候選人類別":"獨立董事","候選人姓名":"楊秀月","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8937","CompanyName":"合騏*","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150622","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150410~1150420","採候選人提名制選任董監事相關公告-提名受理處所":"嘉義縣義竹鄉義工二路2號（本公司總經理室）","候選人類別":"獨立董事","候選人姓名":"丁鴻勛","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8938","CompanyName":"明安","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150529","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8941","CompanyName":"關中","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"關中股份有限公司 股務部 (台北市內湖區瑞光路298號9樓)","候選人類別":"董事","候選人姓名":"洪文照","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8941","CompanyName":"關中","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"關中股份有限公司 股務部 (台北市內湖區瑞光路298號9樓)","候選人類別":"董事","候選人姓名":"蔡孟璇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8941","CompanyName":"關中","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"關中股份有限公司 股務部 (台北市內湖區瑞光路298號9樓)","候選人類別":"董事","候選人姓名":"林德峰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8941","CompanyName":"關中","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"關中股份有限公司 股務部 (台北市內湖區瑞光路298號9樓)","候選人類別":"董事","候選人姓名":"馬玟華","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8941","CompanyName":"關中","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"關中股份有限公司 股務部 (台北市內湖區瑞光路298號9樓)","候選人類別":"董事","候選人姓名":"王瑞雲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8941","CompanyName":"關中","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"關中股份有限公司 股務部 (台北市內湖區瑞光路298號9樓)","候選人類別":"獨立董事","候選人姓名":"蔡榮騰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8941","CompanyName":"關中","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"關中股份有限公司 股務部 (台北市內湖區瑞光路298號9樓)","候選人類別":"獨立董事","候選人姓名":"陳嘉昌","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8941","CompanyName":"關中","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"關中股份有限公司 股務部 (台北市內湖區瑞光路298號9樓)","候選人類別":"獨立董事","候選人姓名":"高文宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8941","CompanyName":"關中","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150616","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150402~1150413","採候選人提名制選任董監事相關公告-提名受理處所":"關中股份有限公司 股務部 (台北市內湖區瑞光路298號9樓)","候選人類別":"獨立董事","候選人姓名":"卓伯源","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8942","CompanyName":"森鉅","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150522","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"9949","CompanyName":"琉園","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"琉園股份有限公司　(地址：新北市永和區成功路一段80號22樓)","候選人類別":"董事","候選人姓名":"王永山","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"9949","CompanyName":"琉園","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"琉園股份有限公司　(地址：新北市永和區成功路一段80號22樓)","候選人類別":"董事","候選人姓名":"陳仙宮","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9949","CompanyName":"琉園","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"琉園股份有限公司　(地址：新北市永和區成功路一段80號22樓)","候選人類別":"董事","候選人姓名":"周康記","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9949","CompanyName":"琉園","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"琉園股份有限公司　(地址：新北市永和區成功路一段80號22樓)","候選人類別":"董事","候選人姓名":"格林山有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9949","CompanyName":"琉園","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"琉園股份有限公司　(地址：新北市永和區成功路一段80號22樓)","候選人類別":"董事","候選人姓名":"紅升能源股份有限公司","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"9949","CompanyName":"琉園","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"琉園股份有限公司　(地址：新北市永和區成功路一段80號22樓)","候選人類別":"董事","候選人姓名":"舟坊股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9949","CompanyName":"琉園","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"琉園股份有限公司　(地址：新北市永和區成功路一段80號22樓)","候選人類別":"董事","候選人姓名":"沃豐達股份有限公司","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"9949","CompanyName":"琉園","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"琉園股份有限公司　(地址：新北市永和區成功路一段80號22樓)","候選人類別":"董事","候選人姓名":"王小樨","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"9949","CompanyName":"琉園","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"琉園股份有限公司　(地址：新北市永和區成功路一段80號22樓)","候選人類別":"獨立董事","候選人姓名":"蔡明哲","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"9949","CompanyName":"琉園","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"琉園股份有限公司　(地址：新北市永和區成功路一段80號22樓)","候選人類別":"獨立董事","候選人姓名":"溫嘉文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9949","CompanyName":"琉園","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"琉園股份有限公司　(地址：新北市永和區成功路一段80號22樓)","候選人類別":"獨立董事","候選人姓名":"王俊惟","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9949","CompanyName":"琉園","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"琉園股份有限公司　(地址：新北市永和區成功路一段80號22樓)","候選人類別":"獨立董事","候選人姓名":"洪仁杰","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"9949","CompanyName":"琉園","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"琉園股份有限公司　(地址：新北市永和區成功路一段80號22樓)","候選人類別":"獨立董事","候選人姓名":"鄭力維","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"9949","CompanyName":"琉園","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150417~1150427","採候選人提名制選任董監事相關公告-提名受理處所":"琉園股份有限公司　(地址：新北市永和區成功路一段80號22樓)","候選人類別":"獨立董事","候選人姓名":"徐瑞霞","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9950","CompanyName":"萬國通","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"9951","CompanyName":"皇田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150402","採候選人提名制選任董監事相關公告-提名受理處所":"皇田工業股份有限公司財務部(台南市永康區永科五路六號)","候選人類別":"董事","候選人姓名":"周幼珊","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9951","CompanyName":"皇田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150402","採候選人提名制選任董監事相關公告-提名受理處所":"皇田工業股份有限公司財務部(台南市永康區永科五路六號)","候選人類別":"董事","候選人姓名":"林永清","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9951","CompanyName":"皇田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150402","採候選人提名制選任董監事相關公告-提名受理處所":"皇田工業股份有限公司財務部(台南市永康區永科五路六號)","候選人類別":"董事","候選人姓名":"林孟雨","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9951","CompanyName":"皇田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150402","採候選人提名制選任董監事相關公告-提名受理處所":"皇田工業股份有限公司財務部(台南市永康區永科五路六號)","候選人類別":"董事","候選人姓名":"大億金茂股份有限公司","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9951","CompanyName":"皇田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150402","採候選人提名制選任董監事相關公告-提名受理處所":"皇田工業股份有限公司財務部(台南市永康區永科五路六號)","候選人類別":"董事","候選人姓名":"李英德","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9951","CompanyName":"皇田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150402","採候選人提名制選任董監事相關公告-提名受理處所":"皇田工業股份有限公司財務部(台南市永康區永科五路六號)","候選人類別":"獨立董事","候選人姓名":"白幸卉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9951","CompanyName":"皇田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150402","採候選人提名制選任董監事相關公告-提名受理處所":"皇田工業股份有限公司財務部(台南市永康區永科五路六號)","候選人類別":"獨立董事","候選人姓名":"邱芳才","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9951","CompanyName":"皇田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150402","採候選人提名制選任董監事相關公告-提名受理處所":"皇田工業股份有限公司財務部(台南市永康區永科五路六號)","候選人類別":"獨立董事","候選人姓名":"賴維祥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9951","CompanyName":"皇田","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150617","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150323~1150402","採候選人提名制選任董監事相關公告-提名受理處所":"皇田工業股份有限公司財務部(台南市永康區永科五路六號)","候選人類別":"獨立董事","候選人姓名":"楊智元","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9960","CompanyName":"邁達康","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150624","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"9962","CompanyName":"有益","股東常(臨時)會日期-常或臨時":"常會","股東常(臨時)會日期-日期":"1150618","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"2063","CompanyName":"世鎧精密","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150924","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"2073","CompanyName":"雄順","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151028","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"2249","CompanyName":"湧盛","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150716","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"2740","CompanyName":"華軒","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150224","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"2740","CompanyName":"華軒","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151211","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3131","CompanyName":"弘塑","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151105","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150924~1151005","採候選人提名制選任董監事相關公告-提名受理處所":"新竹市香山區中華路六段89號(弘塑科技-稽核室)","候選人類別":"獨立董事","候選人姓名":"何幼梅","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3131","CompanyName":"弘塑","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151105","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150924~1151005","採候選人提名制選任董監事相關公告-提名受理處所":"新竹市香山區中華路六段89號(弘塑科技-稽核室)","候選人類別":"獨立董事","候選人姓名":"邱昱誠","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3131","CompanyName":"弘塑","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151105","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150924~1151005","採候選人提名制選任董監事相關公告-提名受理處所":"新竹市香山區中華路六段89號(弘塑科技-稽核室)","候選人類別":"獨立董事","候選人姓名":"李松山","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3226","CompanyName":"龍鋒","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150305","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3259","CompanyName":"鑫創","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150724","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150615~1150625","採候選人提名制選任董監事相關公告-提名受理處所":"鑫創科技股份有限公司 財務部(地址:新竹縣竹北市台元街22號5樓之一)","候選人類別":"董事","候選人姓名":"曹洪彰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3259","CompanyName":"鑫創","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150724","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150615~1150625","採候選人提名制選任董監事相關公告-提名受理處所":"鑫創科技股份有限公司 財務部(地址:新竹縣竹北市台元街22號5樓之一)","候選人類別":"董事","候選人姓名":"詹承玄","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"3259","CompanyName":"鑫創","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150724","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150615~1150625","採候選人提名制選任董監事相關公告-提名受理處所":"鑫創科技股份有限公司 財務部(地址:新竹縣竹北市台元街22號5樓之一)","候選人類別":"董事","候選人姓名":"黃科志","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3259","CompanyName":"鑫創","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150724","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150615~1150625","採候選人提名制選任董監事相關公告-提名受理處所":"鑫創科技股份有限公司 財務部(地址:新竹縣竹北市台元街22號5樓之一)","候選人類別":"董事","候選人姓名":"陳立哲","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"3259","CompanyName":"鑫創","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150724","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150615~1150625","採候選人提名制選任董監事相關公告-提名受理處所":"鑫創科技股份有限公司 財務部(地址:新竹縣竹北市台元街22號5樓之一)","候選人類別":"董事","候選人姓名":"胡定中","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3259","CompanyName":"鑫創","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150724","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150615~1150625","採候選人提名制選任董監事相關公告-提名受理處所":"鑫創科技股份有限公司 財務部(地址:新竹縣竹北市台元街22號5樓之一)","候選人類別":"獨立董事","候選人姓名":"張孔維","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3259","CompanyName":"鑫創","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150724","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150615~1150625","採候選人提名制選任董監事相關公告-提名受理處所":"鑫創科技股份有限公司 財務部(地址:新竹縣竹北市台元街22號5樓之一)","候選人類別":"獨立董事","候選人姓名":"楊喬楓","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3259","CompanyName":"鑫創","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150724","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150615~1150625","採候選人提名制選任董監事相關公告-提名受理處所":"鑫創科技股份有限公司 財務部(地址:新竹縣竹北市台元街22號5樓之一)","候選人類別":"獨立董事","候選人姓名":"洪嘉祥","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3259","CompanyName":"鑫創","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150724","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150615~1150625","採候選人提名制選任董監事相關公告-提名受理處所":"鑫創科技股份有限公司 財務部(地址:新竹縣竹北市台元街22號5樓之一)","候選人類別":"獨立董事","候選人姓名":"楊福源","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3259","CompanyName":"鑫創","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150724","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150615~1150625","採候選人提名制選任董監事相關公告-提名受理處所":"鑫創科技股份有限公司 財務部(地址:新竹縣竹北市台元街22號5樓之一)","候選人類別":"獨立董事","候選人姓名":"陳致中","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"3259","CompanyName":"鑫創","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150724","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150615~1150625","採候選人提名制選任董監事相關公告-提名受理處所":"鑫創科技股份有限公司 財務部(地址:新竹縣竹北市台元街22號5樓之一)","候選人類別":"獨立董事","候選人姓名":"鍾榮輝","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"3349","CompanyName":"寶德","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151211","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1151025~1151104","採候選人提名制選任董監事相關公告-提名受理處所":"寶德科技股份有限公司管理部 (新北市新店區寶高路30一1號3樓 )","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3489","CompanyName":"森寶","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150929","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150821~1150831","採候選人提名制選任董監事相關公告-提名受理處所":"森寶開發股份有限公司(地址:桃園市蘆竹區南崁里民權路50號)。","候選人類別":"董事","候選人姓名":"林坡圳","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3489","CompanyName":"森寶","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150929","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150821~1150831","採候選人提名制選任董監事相關公告-提名受理處所":"森寶開發股份有限公司(地址:桃園市蘆竹區南崁里民權路50號)。","候選人類別":"董事","候選人姓名":"謝建國","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3489","CompanyName":"森寶","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150929","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150821~1150831","採候選人提名制選任董監事相關公告-提名受理處所":"森寶開發股份有限公司(地址:桃園市蘆竹區南崁里民權路50號)。","候選人類別":"董事","候選人姓名":"陳秀錦","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3489","CompanyName":"森寶","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150929","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150821~1150831","採候選人提名制選任董監事相關公告-提名受理處所":"森寶開發股份有限公司(地址:桃園市蘆竹區南崁里民權路50號)。","候選人類別":"董事","候選人姓名":"李宗霖","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3489","CompanyName":"森寶","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150929","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150821~1150831","採候選人提名制選任董監事相關公告-提名受理處所":"森寶開發股份有限公司(地址:桃園市蘆竹區南崁里民權路50號)。","候選人類別":"獨立董事","候選人姓名":"陳坤木","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3489","CompanyName":"森寶","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150929","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150821~1150831","採候選人提名制選任董監事相關公告-提名受理處所":"森寶開發股份有限公司(地址:桃園市蘆竹區南崁里民權路50號)。","候選人類別":"獨立董事","候選人姓名":"連復淇","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3489","CompanyName":"森寶","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150929","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150821~1150831","採候選人提名制選任董監事相關公告-提名受理處所":"森寶開發股份有限公司(地址:桃園市蘆竹區南崁里民權路50號)。","候選人類別":"獨立董事","候選人姓名":"施建安","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"3520","CompanyName":"華盈","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151118","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3526","CompanyName":"凡甲","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151217","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3587","CompanyName":"閎康","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150930","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3629","CompanyName":"地心引力","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151117","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3666","CompanyName":"光耀","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150210","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3666","CompanyName":"光耀","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150828","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"3666","CompanyName":"光耀","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151203","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4127","CompanyName":"天良","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150731","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150622~1150701","採候選人提名制選任董監事相關公告-提名受理處所":"天良生物科技企業股份有限公司(地址：新北市汐止區大同路一段147號9樓；受理單位：本公司管理處)","候選人類別":"董事","候選人姓名":"星雲電腦股份有限公司\r\n代表人：張碩文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4127","CompanyName":"天良","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150731","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150622~1150701","採候選人提名制選任董監事相關公告-提名受理處所":"天良生物科技企業股份有限公司(地址：新北市汐止區大同路一段147號9樓；受理單位：本公司管理處)","候選人類別":"董事","候選人姓名":"星雲電腦股份有限公司\r\n代表人：許曜廷","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4127","CompanyName":"天良","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150731","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150622~1150701","採候選人提名制選任董監事相關公告-提名受理處所":"天良生物科技企業股份有限公司(地址：新北市汐止區大同路一段147號9樓；受理單位：本公司管理處)","候選人類別":"董事","候選人姓名":"星雲電腦股份有限公司\r\n代表人：朱麗娟","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4127","CompanyName":"天良","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150731","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150622~1150701","採候選人提名制選任董監事相關公告-提名受理處所":"天良生物科技企業股份有限公司(地址：新北市汐止區大同路一段147號9樓；受理單位：本公司管理處)","候選人類別":"董事","候選人姓名":"星雲電腦股份有限公司\r\n代表人：白家綺","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4127","CompanyName":"天良","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150731","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150622~1150701","採候選人提名制選任董監事相關公告-提名受理處所":"天良生物科技企業股份有限公司(地址：新北市汐止區大同路一段147號9樓；受理單位：本公司管理處)","候選人類別":"獨立董事","候選人姓名":"潘羿文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4127","CompanyName":"天良","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150731","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150622~1150701","採候選人提名制選任董監事相關公告-提名受理處所":"天良生物科技企業股份有限公司(地址：新北市汐止區大同路一段147號9樓；受理單位：本公司管理處)","候選人類別":"獨立董事","候選人姓名":"曾永仁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4127","CompanyName":"天良","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150731","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150622~1150701","採候選人提名制選任董監事相關公告-提名受理處所":"天良生物科技企業股份有限公司(地址：新北市汐止區大同路一段147號9樓；受理單位：本公司管理處)","候選人類別":"獨立董事","候選人姓名":"洪語瑄","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"4128","CompanyName":"中天","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150828","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4416","CompanyName":"三圓","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150306","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4529","CompanyName":"淳紳","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150320","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4563","CompanyName":"百德","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150924","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4768","CompanyName":"晶呈科技","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151106","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150921~1151001","採候選人提名制選任董監事相關公告-提名受理處所":"晶呈科技股份有限公司(苗栗縣竹南鎮公義路462巷58號)","候選人類別":"獨立董事","候選人姓名":"董明禮","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"4946","CompanyName":"辣椒","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150109","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5210","CompanyName":"寶碩","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151113","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150925~1151005","採候選人提名制選任董監事相關公告-提名受理處所":"寶碩財務科技股份有限公司 (地址：台北市內湖區新湖二路329號5樓)","候選人類別":"董事","候選人姓名":"王明廷","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5210","CompanyName":"寶碩","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151113","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150925~1151005","採候選人提名制選任董監事相關公告-提名受理處所":"寶碩財務科技股份有限公司 (地址：台北市內湖區新湖二路329號5樓)","候選人類別":"董事","候選人姓名":"許嘉濬","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5210","CompanyName":"寶碩","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151113","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150925~1151005","採候選人提名制選任董監事相關公告-提名受理處所":"寶碩財務科技股份有限公司 (地址：台北市內湖區新湖二路329號5樓)","候選人類別":"董事","候選人姓名":"陳奮賢","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5210","CompanyName":"寶碩","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151113","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150925~1151005","採候選人提名制選任董監事相關公告-提名受理處所":"寶碩財務科技股份有限公司 (地址：台北市內湖區新湖二路329號5樓)","候選人類別":"董事","候選人姓名":"許榮唐","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5210","CompanyName":"寶碩","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151113","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150925~1151005","採候選人提名制選任董監事相關公告-提名受理處所":"寶碩財務科技股份有限公司 (地址：台北市內湖區新湖二路329號5樓)","候選人類別":"獨立董事","候選人姓名":"林文凱","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5210","CompanyName":"寶碩","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151113","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150925~1151005","採候選人提名制選任董監事相關公告-提名受理處所":"寶碩財務科技股份有限公司 (地址：台北市內湖區新湖二路329號5樓)","候選人類別":"獨立董事","候選人姓名":"李昭儀","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5210","CompanyName":"寶碩","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151113","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150925~1151005","採候選人提名制選任董監事相關公告-提名受理處所":"寶碩財務科技股份有限公司 (地址：台北市內湖區新湖二路329號5樓)","候選人類別":"獨立董事","候選人姓名":"雷宇軒","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5321","CompanyName":"美而快","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150831","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150723~1150802","採候選人提名制選任董監事相關公告-提名受理處所":"美而快國際股份有限公司財務部（地址：台北市南港區重陽路203巷29號9樓）","候選人類別":"董事","候選人姓名":"何添順","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"5345","CompanyName":"馥鴻","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150930","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5398","CompanyName":"慕康生醫","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150807","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"5529","CompanyName":"鉅陞","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151116","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6160","CompanyName":"欣技","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151029","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6199","CompanyName":"天品","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150729","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6222","CompanyName":"立軒","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150113","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6222","CompanyName":"立軒","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150731","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6222","CompanyName":"立軒","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151008","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6419","CompanyName":"京晨科","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150226","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6474","CompanyName":"華豫寧","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150803","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6561","CompanyName":"是方","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151112","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150922~1151002","採候選人提名制選任董監事相關公告-提名受理處所":"是方電訊股份有限公司 (地址：台北市內湖區瑞光路68號2樓，電話：02-26576688)","候選人類別":"董事","候選人姓名":"邵泓嘉","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6561","CompanyName":"是方","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151112","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150922~1151002","採候選人提名制選任董監事相關公告-提名受理處所":"是方電訊股份有限公司 (地址：台北市內湖區瑞光路68號2樓，電話：02-26576688)","候選人類別":"董事","候選人姓名":"張本元","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6561","CompanyName":"是方","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151112","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150922~1151002","採候選人提名制選任董監事相關公告-提名受理處所":"是方電訊股份有限公司 (地址：台北市內湖區瑞光路68號2樓，電話：02-26576688)","候選人類別":"董事","候選人姓名":"林逸修","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6561","CompanyName":"是方","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151112","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150922~1151002","採候選人提名制選任董監事相關公告-提名受理處所":"是方電訊股份有限公司 (地址：台北市內湖區瑞光路68號2樓，電話：02-26576688)","候選人類別":"獨立董事","候選人姓名":"林嬋娟","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6561","CompanyName":"是方","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151112","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150922~1151002","採候選人提名制選任董監事相關公告-提名受理處所":"是方電訊股份有限公司 (地址：台北市內湖區瑞光路68號2樓，電話：02-26576688)","候選人類別":"獨立董事","候選人姓名":"林玉芬","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6561","CompanyName":"是方","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151112","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150922~1151002","採候選人提名制選任董監事相關公告-提名受理處所":"是方電訊股份有限公司 (地址：台北市內湖區瑞光路68號2樓，電話：02-26576688)","候選人類別":"獨立董事","候選人姓名":"陳宇紳","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6561","CompanyName":"是方","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151112","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150922~1151002","採候選人提名制選任董監事相關公告-提名受理處所":"是方電訊股份有限公司 (地址：台北市內湖區瑞光路68號2樓，電話：02-26576688)","候選人類別":"獨立董事","候選人姓名":"張宗存","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6561","CompanyName":"是方","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151112","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150922~1151002","採候選人提名制選任董監事相關公告-提名受理處所":"是方電訊股份有限公司 (地址：台北市內湖區瑞光路68號2樓，電話：02-26576688)","候選人類別":"獨立董事","候選人姓名":"邱柏青","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6577","CompanyName":"勁豐","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151002","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6588","CompanyName":"東典光電","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151029","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6604","CompanyName":"儒億","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150105","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1141125~1141205","採候選人提名制選任董監事相關公告-提名受理處所":"儒億科技股份有限公司財務部(地址：台南市安南區工業三路25號)","候選人類別":"董事","候選人姓名":"吳國禎","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6604","CompanyName":"儒億","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150105","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1141125~1141205","採候選人提名制選任董監事相關公告-提名受理處所":"儒億科技股份有限公司財務部(地址：台南市安南區工業三路25號)","候選人類別":"董事","候選人姓名":"吳俊佶","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6604","CompanyName":"儒億","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150105","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1141125~1141205","採候選人提名制選任董監事相關公告-提名受理處所":"儒億科技股份有限公司財務部(地址：台南市安南區工業三路25號)","候選人類別":"董事","候選人姓名":"吳俊郎","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6604","CompanyName":"儒億","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150105","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1141125~1141205","採候選人提名制選任董監事相關公告-提名受理處所":"儒億科技股份有限公司財務部(地址：台南市安南區工業三路25號)","候選人類別":"董事","候選人姓名":"林俊桂","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6604","CompanyName":"儒億","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150105","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1141125~1141205","採候選人提名制選任董監事相關公告-提名受理處所":"儒億科技股份有限公司財務部(地址：台南市安南區工業三路25號)","候選人類別":"董事","候選人姓名":"陳政民","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6604","CompanyName":"儒億","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150105","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1141125~1141205","採候選人提名制選任董監事相關公告-提名受理處所":"儒億科技股份有限公司財務部(地址：台南市安南區工業三路25號)","候選人類別":"董事","候選人姓名":"賴裕勝","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6604","CompanyName":"儒億","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150105","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1141125~1141205","採候選人提名制選任董監事相關公告-提名受理處所":"儒億科技股份有限公司財務部(地址：台南市安南區工業三路25號)","候選人類別":"獨立董事","候選人姓名":"黃崇輝","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6604","CompanyName":"儒億","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150105","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1141125~1141205","採候選人提名制選任董監事相關公告-提名受理處所":"儒億科技股份有限公司財務部(地址：台南市安南區工業三路25號)","候選人類別":"獨立董事","候選人姓名":"林財源","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6604","CompanyName":"儒億","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150105","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1141125~1141205","採候選人提名制選任董監事相關公告-提名受理處所":"儒億科技股份有限公司財務部(地址：台南市安南區工業三路25號)","候選人類別":"獨立董事","候選人姓名":"羅文美","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6624","CompanyName":"萬年清","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150225","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150117~1150127","採候選人提名制選任董監事相關公告-提名受理處所":"台中市西屯區龍富路5段261號 管理部","候選人類別":"董事","候選人姓名":"張祐銘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6624","CompanyName":"萬年清","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150225","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150117~1150127","採候選人提名制選任董監事相關公告-提名受理處所":"台中市西屯區龍富路5段261號 管理部","候選人類別":"董事","候選人姓名":"曾鵬光","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6624","CompanyName":"萬年清","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150225","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150117~1150127","採候選人提名制選任董監事相關公告-提名受理處所":"台中市西屯區龍富路5段261號 管理部","候選人類別":"董事","候選人姓名":"何偉銘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6624","CompanyName":"萬年清","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150225","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150117~1150127","採候選人提名制選任董監事相關公告-提名受理處所":"台中市西屯區龍富路5段261號 管理部","候選人類別":"董事","候選人姓名":"何家慶","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6624","CompanyName":"萬年清","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150225","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150117~1150127","採候選人提名制選任董監事相關公告-提名受理處所":"台中市西屯區龍富路5段261號 管理部","候選人類別":"獨立董事","候選人姓名":"林盈秀","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6624","CompanyName":"萬年清","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150225","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150117~1150127","採候選人提名制選任董監事相關公告-提名受理處所":"台中市西屯區龍富路5段261號 管理部","候選人類別":"獨立董事","候選人姓名":"辜瑄苙","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6624","CompanyName":"萬年清","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150225","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150117~1150127","採候選人提名制選任董監事相關公告-提名受理處所":"台中市西屯區龍富路5段261號 管理部","候選人類別":"獨立董事","候選人姓名":"李玵玉","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6693","CompanyName":"廣閎科","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150114","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6728","CompanyName":"上洋","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150626","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150518~1150528","採候選人提名制選任董監事相關公告-提名受理處所":"新北市五股區五權六路39號(本公司財務部)","候選人類別":"獨立董事","候選人姓名":"黃博怡","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6763","CompanyName":"綠界科技*","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150924","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150815~1150825","採候選人提名制選任董監事相關公告-提名受理處所":"綠界科技股份有限公司財務部(地址:臺北市南港區成功路一段58號5樓)","候選人類別":"獨立董事","候選人姓名":"楊文翔","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"6870","CompanyName":"騰雲","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151019","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"6875","CompanyName":"國邑*","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150108","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"7703","CompanyName":"銳澤","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150923","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150817~1150826","採候選人提名制選任董監事相關公告-提名受理處所":"銳澤實業股份有限公司財務部(新竹縣竹北市嘉豐南路二段76號9樓之1)","候選人類別":"董事","候選人姓名":"曾建程","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7703","CompanyName":"銳澤","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150923","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150817~1150826","採候選人提名制選任董監事相關公告-提名受理處所":"銳澤實業股份有限公司財務部(新竹縣竹北市嘉豐南路二段76號9樓之1)","候選人類別":"獨立董事","候選人姓名":"鄭菲菲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7703","CompanyName":"銳澤","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150923","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150817~1150826","採候選人提名制選任董監事相關公告-提名受理處所":"銳澤實業股份有限公司財務部(新竹縣竹北市嘉豐南路二段76號9樓之1)","候選人類別":"獨立董事","候選人姓名":"黃素慧","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7704","CompanyName":"明遠精密","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151019","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150904~1150914","採候選人提名制選任董監事相關公告-提名受理處所":"明遠精密科技股份有限公司，地址：新竹縣竹北市中和街１９１巷３１號","候選人類別":"董事","候選人姓名":"洪本原","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7704","CompanyName":"明遠精密","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151019","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150904~1150914","採候選人提名制選任董監事相關公告-提名受理處所":"明遠精密科技股份有限公司，地址：新竹縣竹北市中和街１９１巷３１號","候選人類別":"董事","候選人姓名":"吳昇憲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7704","CompanyName":"明遠精密","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151019","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150904~1150914","採候選人提名制選任董監事相關公告-提名受理處所":"明遠精密科技股份有限公司，地址：新竹縣竹北市中和街１９１巷３１號","候選人類別":"董事","候選人姓名":"賀慶雄","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7704","CompanyName":"明遠精密","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151019","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150904~1150914","採候選人提名制選任董監事相關公告-提名受理處所":"明遠精密科技股份有限公司，地址：新竹縣竹北市中和街１９１巷３１號","候選人類別":"董事","候選人姓名":"劉子猛","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7704","CompanyName":"明遠精密","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151019","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150904~1150914","採候選人提名制選任董監事相關公告-提名受理處所":"明遠精密科技股份有限公司，地址：新竹縣竹北市中和街１９１巷３１號","候選人類別":"獨立董事","候選人姓名":"林育民","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7704","CompanyName":"明遠精密","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151019","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150904~1150914","採候選人提名制選任董監事相關公告-提名受理處所":"明遠精密科技股份有限公司，地址：新竹縣竹北市中和街１９１巷３１號","候選人類別":"獨立董事","候選人姓名":"任秀妍","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7704","CompanyName":"明遠精密","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151019","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150904~1150914","採候選人提名制選任董監事相關公告-提名受理處所":"明遠精密科技股份有限公司，地址：新竹縣竹北市中和街１９１巷３１號","候選人類別":"獨立董事","候選人姓名":"潘正芬","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7704","CompanyName":"明遠精密","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151019","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150904~1150914","採候選人提名制選任董監事相關公告-提名受理處所":"明遠精密科技股份有限公司，地址：新竹縣竹北市中和街１９１巷３１號","候選人類別":"獨立董事","候選人姓名":"陳新","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"7734","CompanyName":"印能科技","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1151126","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8084","CompanyName":"巨虹","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150512","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8489","CompanyName":"三貝德","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150122","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"8905","CompanyName":"裕國","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150902","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150717~1150727","採候選人提名制選任董監事相關公告-提名受理處所":"裕國冷凍冷藏股份有限公司財務部(地址：台中市西屯區工業區二路3號，電話：04-23591313)。","候選人類別":"獨立董事","候選人姓名":"沈孟生","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"8937","CompanyName":"合騏*","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150116","是否選任董監事":"否","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"","採候選人提名制選任董監事相關公告-提名受理期間":"","採候選人提名制選任董監事相關公告-提名受理處所":"","候選人類別":"","候選人姓名":"","是否當選":""},
{"Date":"1151030","SecuritiesCompanyCode":"9949","CompanyName":"琉園","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150929","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150821~1150831","採候選人提名制選任董監事相關公告-提名受理處所":"琉園股份有限公司　(地址：新北市永和區成功路一段80號22樓)","候選人類別":"董事","候選人姓名":"周康記","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9949","CompanyName":"琉園","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150929","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150821~1150831","採候選人提名制選任董監事相關公告-提名受理處所":"琉園股份有限公司　(地址：新北市永和區成功路一段80號22樓)","候選人類別":"董事","候選人姓名":"陳立白","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9949","CompanyName":"琉園","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150929","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150821~1150831","採候選人提名制選任董監事相關公告-提名受理處所":"琉園股份有限公司　(地址：新北市永和區成功路一段80號22樓)","候選人類別":"董事","候選人姓名":"陳婉若","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9949","CompanyName":"琉園","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150929","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150821~1150831","採候選人提名制選任董監事相關公告-提名受理處所":"琉園股份有限公司　(地址：新北市永和區成功路一段80號22樓)","候選人類別":"董事","候選人姓名":"林婉菁","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9949","CompanyName":"琉園","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150929","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150821~1150831","採候選人提名制選任董監事相關公告-提名受理處所":"琉園股份有限公司　(地址：新北市永和區成功路一段80號22樓)","候選人類別":"董事","候選人姓名":"格林山有限公司","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"9949","CompanyName":"琉園","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150929","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150821~1150831","採候選人提名制選任董監事相關公告-提名受理處所":"琉園股份有限公司　(地址：新北市永和區成功路一段80號22樓)","候選人類別":"董事","候選人姓名":"舟坊股份有限公司","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"9949","CompanyName":"琉園","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150929","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150821~1150831","採候選人提名制選任董監事相關公告-提名受理處所":"琉園股份有限公司　(地址：新北市永和區成功路一段80號22樓)","候選人類別":"獨立董事","候選人姓名":"王俊惟","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"9949","CompanyName":"琉園","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150929","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150821~1150831","採候選人提名制選任董監事相關公告-提名受理處所":"琉園股份有限公司　(地址：新北市永和區成功路一段80號22樓)","候選人類別":"獨立董事","候選人姓名":"吳郁隆","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9949","CompanyName":"琉園","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150929","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150821~1150831","採候選人提名制選任董監事相關公告-提名受理處所":"琉園股份有限公司　(地址：新北市永和區成功路一段80號22樓)","候選人類別":"獨立董事","候選人姓名":"許汶如","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9949","CompanyName":"琉園","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150929","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150821~1150831","採候選人提名制選任董監事相關公告-提名受理處所":"琉園股份有限公司　(地址：新北市永和區成功路一段80號22樓)","候選人類別":"獨立董事","候選人姓名":"蔡美玲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9960","CompanyName":"邁達康","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150731","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150612~1150622","採候選人提名制選任董監事相關公告-提名受理處所":"邁達康網路事業股份有限公司財務部(地址：高雄市苓雅區海邊路二十九號二樓之一)。","候選人類別":"董事","候選人姓名":"張祐銘","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9960","CompanyName":"邁達康","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150731","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150612~1150622","採候選人提名制選任董監事相關公告-提名受理處所":"邁達康網路事業股份有限公司財務部(地址：高雄市苓雅區海邊路二十九號二樓之一)。","候選人類別":"董事","候選人姓名":"唐偉智","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9960","CompanyName":"邁達康","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150731","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150612~1150622","採候選人提名制選任董監事相關公告-提名受理處所":"邁達康網路事業股份有限公司財務部(地址：高雄市苓雅區海邊路二十九號二樓之一)。","候選人類別":"董事","候選人姓名":"蔡文騰","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9960","CompanyName":"邁達康","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150731","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150612~1150622","採候選人提名制選任董監事相關公告-提名受理處所":"邁達康網路事業股份有限公司財務部(地址：高雄市苓雅區海邊路二十九號二樓之一)。","候選人類別":"董事","候選人姓名":"陳建宏","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9960","CompanyName":"邁達康","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150731","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150612~1150622","採候選人提名制選任董監事相關公告-提名受理處所":"邁達康網路事業股份有限公司財務部(地址：高雄市苓雅區海邊路二十九號二樓之一)。","候選人類別":"董事","候選人姓名":"黃瓊瑤","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9960","CompanyName":"邁達康","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150731","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150612~1150622","採候選人提名制選任董監事相關公告-提名受理處所":"邁達康網路事業股份有限公司財務部(地址：高雄市苓雅區海邊路二十九號二樓之一)。","候選人類別":"董事","候選人姓名":"向利股份有限公司","是否當選":"否"},
{"Date":"1151030","SecuritiesCompanyCode":"9960","CompanyName":"邁達康","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150731","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150612~1150622","採候選人提名制選任董監事相關公告-提名受理處所":"邁達康網路事業股份有限公司財務部(地址：高雄市苓雅區海邊路二十九號二樓之一)。","候選人類別":"獨立董事","候選人姓名":"吳錦文","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9960","CompanyName":"邁達康","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150731","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150612~1150622","採候選人提名制選任董監事相關公告-提名受理處所":"邁達康網路事業股份有限公司財務部(地址：高雄市苓雅區海邊路二十九號二樓之一)。","候選人類別":"獨立董事","候選人姓名":"杜睿嶸","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9960","CompanyName":"邁達康","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150731","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150612~1150622","採候選人提名制選任董監事相關公告-提名受理處所":"邁達康網路事業股份有限公司財務部(地址：高雄市苓雅區海邊路二十九號二樓之一)。","候選人類別":"獨立董事","候選人姓名":"彭美玲","是否當選":"是"},
{"Date":"1151030","SecuritiesCompanyCode":"9960","CompanyName":"邁達康","股東常(臨時)會日期-常或臨時":"臨時會","股東常(臨時)會日期-日期":"1150731","是否選任董監事":"是","董監事選任方式":"累積投票制","是否採候選人提名制選任董監事":"是","採候選人提名制選任董監事相關公告-提名受理期間":"1150612~1150622","採候選人提名制選任董監事相關公告-提名受理處所":"邁達康網路事業股份有限公司財務部(地址：高雄市苓雅區海邊路二十九號二樓之一)。","候選人類別":"獨立董事","候選人姓名":"王俊惟","是否當選":"否"}]
