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    政大機構典藏 > 法學院 > 法律學系 > 期刊論文 >  Item 140.119/13641
    Please use this identifier to cite or link to this item: https://nccur.lib.nccu.edu.tw/handle/140.119/13641


    Title: 股東會委託書之規範
    Authors: 劉連煜
    Date: 2006-08
    Issue Date: 2008-12-12 13:52:52 (UTC+8)
    Abstract: 公司召集股東會,股東如不親自出席,而委託他人代理出席時,所出具之授權文件,稱為「委託書」(proxy)。為管理委託書,公司法第一七七條規定:「股東得於每次股東會,出具公司印發之委託書,載明授權範圍,委託代理人,出席股東會(第一項)。除信託事業或經證券主管機關核准之股務代理機構外,一人同時受二人以上股東委託時,其代理之表決權不得超過已發行股份總數表決權之百分之三,超過時其超過之表決權,不予計算(第二項)。一股東以出具一委託書,並以委託一人為限,應於股東會開會五日前送達公司。委託書有重複時,以最先送達者為準。但聲明撤銷前委託者,不在此限(第三項)。委託書送達公司後,股東欲親自出席股東會者,至遲應於股東會開會前一日,以書面向公司為撤銷委託之通知;逾期撤銷者,以委託代理人出席行使之表決權為準(第四項)。」公司法上述之規定,基本上主要係傳遞委託書只是為便利股東而設,使未能親自出席者,能委託他人代理出席之精神(尤其是第一及三項之規定)。
    Relation: 月旦法學教室,46,88-100
    Data Type: article
    Appears in Collections:[法律學系] 期刊論文

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