政大機構典藏-National Chengchi University Institutional Repository(NCCUR):Item 140.119/154519

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政大機構典藏 > 法學院 > 法律學系 > 期刊論文 > Item 140.119/154519

Please use this identifier to cite or link to this item: https://nccur.lib.nccu.edu.tw/handle/140.119/154519

Title:	獨立董事召開股東臨時會之權限—自近期實務出發 Authority of Independent Directors to Call Special Shareholders’Meetings: A Discussion Based on Recent Court Decisions
Authors:	王文杰;王羽彤
Contributors:	法律系
Keywords:	獨立董事;經營權爭奪;股東會召集權;股東臨時會 Independent directors;Competition for management rights;Authority to call shareholders' meetings;Special shareholders' meetings
Date:	2024-03
Issue Date:	2024-11-29 14:03:43 (UTC+8)
Abstract:	我國公司法第220條賦予公司監督者召開股東會之權限，以適時藉由股東會決議解決公司產生之問題或僵局，復依照證券交易法第14條之4第4項之規定，於審計委員會中獨立董事準用之，準此，獨立董事依法似具單獨召開股東臨時會之權限。 Article 220 of the Company Law of Taiwan grants the supervisor of a company the authority to call a shareholders’meeting to resolve problems or deadlocks arising from the company through a resolution of the shareholders’meeting in a timely manner. In accordance with Paragraph 4 of Article 14-4 of the Securities and Exchange Act, this provision shall apply mutatis mutandis to Independent Directors who are members of the Audit Committee. Therefore, Independent Directors are entitled to call Special Shareholders’Meetings independently in accordance with the laws.
Relation:	月旦法學雜誌, No.346, pp.72-86
Data Type:	article
DOI 連結:	https://doi.org/10.53106/1025593134605
DOI:	10.53106/1025593134605
Appears in Collections:	[法律學系] 期刊論文

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