{"error":false,"id":["1101101070200700"],"data":{"屆":10,"議案編號":"1101101070200700","會議代碼":"院會-10-4-9","會議代碼:str":"第10屆第4會期第9次會議","資料抓取時間":"2024-01-18T16:33:03+08:00","提案日期":"2021-11-12","最新進度日期":"2021-12-14","法律編號":["04517"],"法律編號:str":["公司法"],"相關附件":[{"網址":"/ppg/bills/latest-pass-third-readings/1100704136/process","名稱":"咨請公布"},{"網址":"https://ppg.ly.gov.tw/ppg/download/agenda1/02/pdf/10/04/13/LCEWA01_100413_00328.pdf","名稱":"關係文書PDF"},{"網址":"https://ppg.ly.gov.tw/ppg/download/agenda1/02/word/10/04/13/LCEWA01_100413_00328.doc","名稱":"關係文書DOC","HTML結果":"https://v2.ly.govapi.tw/bill_doc/LCEWA01_100413_00328/html"}],"議案流程":[{"會期":"10-04-09","院會/委員會":"院會","狀態":"排入院會","日期":["2021-11-12","2021-11-16"],"會議代碼":"院會-10-4-9"},{"會期":"10-04-09","院會/委員會":"院會","狀態":"逕付二讀","日期":["2021-11-12","2021-11-16"],"會議代碼":"院會-10-4-9"},{"會期":"10-04-13","院會/委員會":"院會","狀態":"排入院會(討論事項)","日期":["2021-12-10","2021-12-14"],"會議代碼":"院會-10-4-13"},{"會期":"10-04-13","院會/委員會":"院會","狀態":"三讀","日期":["2021-12-10","2021-12-14"],"會議代碼":"院會-10-4-13"}],"關連議案":[],"議案名稱":"「公司法第一百七十二條之二條文修正草案」，請審議案。","提案單位/提案委員":"本院委員江永昌等21人","議案狀態":"三讀","提案人":["江永昌","高嘉瑜","何志偉"],"連署人":["黃世杰","林宜瑾","陳亭妃","賴惠員","鍾佳濱","沈發惠","黃秀芳","莊競程","周春米","蘇巧慧","管碧玲","羅美玲","王美惠","鄭運鵬","郭國文","邱泰源","吳思瑤","范雲"],"議案類別":"法律案","提案來源":"委員提案","會期":4,"字號":"院總第618號委員提案第27374號","提案編號":"618委27374","案由":"本院委員江永昌、高嘉瑜、何志偉等21人，鑒於數位科技之進步，股東以視訊方式參與股東會並行使股東權日漸普及，且在Covid-19疫情之下，亦凸顯公開發行公司以視訊召開股東會之必要性。查諸外國，亦有上市櫃公司以視訊召開股東會且股東以視訊會議行使股東權之前例。為強化股東權益之保障並促進股東行動主義，爰提出「公司法第一百七十二條之二條文修正草案」。是否有當？敬請公決。","說明":"一、鑒於科技發展與公司數位化會議之需求，在公司章程未明確禁止之前題下，允許公司以視訊會議方式召開股東會，爰修正第一項文字。\n二、考量公開發行股票之公司可能股東人數眾多，採視訊會議方式召開股東會所影響層面甚廣，須有相關配套措施維護股東權益，爰修正第三項之規定，將公開發行股票公司召開視訊股東會應符合之條件、相關作業程序及其他應遵行事項，交由證券主管機關依其職權另訂規定。","對照表":[{"law_id":"04517","law_name":"公司法","立法種類":"修正條文","title":"公司法第一百七十二條之二條文修正草案對照表","rows":[{"現行":"第一百七十二條之二　公司章程得訂明股東會開會時，以視訊會議或其他經中央主管機關公告之方式為之。\n\n股東會開會時，如以視訊會議為之，其股東以視訊參與會議者，視為親自出席。\n\n前二項規定，於公開發行股票之公司，不適用之。","law_content_id":"04517:04517:2018-07-06-修正:208","說明":"一、鑒於科技發展與公司數位化會議之需求，在公司章程未明確禁止之前題下，允許公司以視訊會議方式召開股東會，爰修正第一項文字。\n\n二、考量公開方型股票之公司可能股東人數眾多，採視訊會議方式召開股東會所影響層面甚廣，須有相關配套措施維護股東權益，爰修正第三項之規定，將公開發行股票公司召開視訊股東會應符合之條件、相關作業程序及其他應遵行事項，交由證券主管機關依其職權另訂規定。","修正":"第一百七十二條之二　股東會開會時，得以視訊會議或其他經中央主管機關公告之方式為之。但公司章程另有規定者，從其規定。\n股東會開會時，如以視訊會議為之，其股東以視訊參與會議者，視為親自出席。\n\n前二項規定，於公開發行股票之公司，其應符合之條件、作業程序及其他規定事項，由證券主管機關另定之。"}]}],"url":"https://ppg.ly.gov.tw/ppg/bills/1101101070200700/details"},"supported_relations":{"related_bills":{"type":"_function","function":"getRelatedBills","subject":"相關議案"},"doc_html":{"type":"_function","function":"getDocHTML","subject":"議案文件 HTML 內容"},"meets":{"type":"meet","map":{"議案編號":"議事網資料.關係文書.議案.議案編號"},"subject":"議案相關會議"}},"relations":[{"url":"https://v2.ly.govapi.tw/bill/1101101070200700/related_bills","name":"related_bills"},{"url":"https://v2.ly.govapi.tw/bill/1101101070200700/doc_html","name":"doc_html"},{"url":"https://v2.ly.govapi.tw/bill/1101101070200700/meets","name":"meets"}]}