二零一六年年報 - page 107

2016 ϋϋజ 93
໨ԫึజѓ
໨ԫ׵ٰ΅e޴ᗫٰ΅ʿවՎٙᛆू€ᚃ
(A) ׵ٰ΅ٙλ ࡑ€ᚃ
ڝ ൗj
(1) ༈ഃٰ΅͟Ӂ౉น΋͛Ό༟ኹϞٙʮ̡ྼूኹϞf
(2) ༈ഃٰ΅͟ɓ࢕О ێᴇ΋͛ኹϞ 40.0% ʊ೯Бٰ͉ٙʮ̡ྼूኹϞf
(3) ༈ഃٰ΅͟ቍ࢕ॱ௹ɻΌ༟ኹϞٙɓ࢕ʮ̡ྼूኹϞf
(4) ༈ഃٰ΅͟Ӂ౉น΋͛Ό༟ኹϞٙɓ࢕ʮ̡ྼूኹϞf
(5) ༈ഃٰ΅͟ቍ࢕ϓ΋͛Ό༟ኹϞٙɓ࢕ʮ̡ྼूኹϞf
(6) ༈ഃٰ΅͟ቍ࢕ϓ΋͛ٙɓ࢕աછج ྠྼूኹϞf
(B) ׵޴ᗫٰ΅ٙλ ࡑ — ᒅٰᛆ
࿚Ї 2016 ϋ 6 ˜ 30˚˟ϋ ܓd͉ʮ̡߰ʍ໨ԫܵϞ̙Ⴉᒅ͉ʮ̡ʿՉ߰ʍ ᙮ڝ ʮٰ̡΅ٙᒅٰᛆٙᛆूfϞᗫ༈ഃᛆूٙ༉
ઋ˸ʿ͉ʮ̡ʿՉ ᙮ڝʮ̡ٙᒅٰᛆ ࠇྌ฿ ༱ࠅ ΐνɨf
͉ʮ̡ᒅٰᛆ ࠇྌ
׵ 2006 ϋ 11 ˜ 24 ˚d͉ʮ̡મॶɓධᒅٰᛆ ࠇྌ€˜༈ࠇ ྌ™dԨ׵ 2012 ϋ 3 ˜ 13 ˚ ࡌҷ߰ʍૢ˖f࣬ኽ༈ ࠇྌd͉ʮ̡໨
ԫ̙৤ઋΣ༈ ࠇྌ ޢ֛ٙ΂ОΥ༟ࣸਞၾ٫€ᙕᙑԈɨ˖બ̈Ⴉᒅ͉ʮٰ̡΅ٙᒅٰᛆf
࣬ኽɪ̹஝ࠇ༈ۆ ྌ฿מࠅ ᚣνɨj
ࠇ༈ྌ
ࠇ ྌͦٙ Ъމ ࿁͉ණྠ໨ԫʿ྇ࡰཀֻ؂ਕڌא ତٙᆤᎸiዧᎸeᆤᎸא ΫజΥ༟
ࣸਞၾ٫މ ͉ණྠЪ্̈ᘠא ౤ʺุᐶڌ ତiіˏʿव΂࿁͉ණྠ೯࢝Ϟ
ᄆא࠽ Ъ্̈ᘠٙ৷ሯ९ɛࡰiᄣ੶ΆุႩΝชʿᜫΥ༟ࣸਞၾ٫ʱԮ͉
ʮ̡ீཀ־ഃٙɛყᗫڷeрɢʿŊא ্ᘠ ՟ה੻ٙϓ ؈f
ࠇ ྌਞၾɛɻ Υ༟ࣸਞၾ٫̙މ ɨΐ΂Оᗳйɛɻאྼ᜗j
(i) ΂ОΥ༟ࣸ྇ࡰi
(ii) ͉ʮ̡ א͉ණྠ΂О஗ҳ༟ྼ᜗€˜஗ҳ༟ྼ᜗™ٙ΂О ڢੂБ໨ԫ€̍
ܼዹͭ ڢੂБ໨ԫi
(iii) ͉͟ණྠሜ΂ ݼ։אՑ΂О஗ҳ༟ྼ᜗ א΂ОՉ˼ʮ̡א ዚ࿴˸˾ ڌ
͉ණྠлूٙ΂Оɛɻi
(iv) ͉ණྠ΂Оϓࡰʮ̡ א΂О஗ҳ༟ྼ᜗ٙ΂О஬ۜ א ؂ਕԶᏐਠi
(v) ͉ණྠ΂Оϓࡰʮ̡ א΂О஗ҳ༟ྼ᜗ٙ΂Оᚥ܄i
(vi) މ ͉ණྠא΂О஗ҳ༟ྼ᜗౤Զ޼೯ א Չ˼Ҧஔ˕౪؂ਕٙ΂Оɛɻ
א ྼ᜗i
(vii) ͉ණྠ΂Оϓࡰʮ̡ א ΂О஗ҳ༟ྼ᜗΂Оุਕא ุਕ೯࢝ჯਹٙ΂
Оਖ਼ุ אՉ˼ᚥਪ אፔ༔ɛɻiʿ
(viii) ၾ͉ණྠ΂Оϓࡰʮ̡ א΂О஗ҳ༟ྼ᜗ί΂Оุਕᐄ༶೯א ࢝ჯਹ
ΥЪٙ΂ОΥᐄΆุྫМ אุਕᑌຑf