HTC 2005 Annual Report Download - page 4
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五、轉投資政策..................................................... 125
六、風險事項及評估................................................. 125
七、其他重要事項................................................... 127
柒、公司治理運作情形................................................... 128
捌、會計師資訊......................................................... 132
玖、特別記載事項....................................................... 134
一、關係企業相關資料............................................... 134
二、內部控制制度執行狀況........................................... 137
三、最近年度及截至年報刊印日止董事或監察人對董事會通過重要決議有不同
意見且有紀錄或書面聲明者....................................... 138
四、最近年度及截至年報刊印日止私募有價證券辦理情形................. 138
五、最近年度及截至年報刊印日止子公司持有或處分本公司股票情形....... 138
六、最近年度及截至年報刊印日止，股東會及董事會之重要決議暨股東會執
行情形之檢討................................................... 138
七、最近年度及截至年報刊印日止，公司依法被處分、公司對其內部相關人員
之處罰、主要缺失與改善情形..................................... 139
八、其他必要補充說明事項........................................... 139
拾、最近年度及截至年報刊印日止，如發生本法第三十六條第二項第二款所定對股
東權益或證券價格有重大影響之事項，亦應逐項載明..................... 140