| 關 鍵 詞： |
停止過戶；基準日；股份交存制度；定足數；空虛投票；雙重基準日 |
| 中文摘要： |
股東會決議之成立要件，對於公司之經營至為重要，而且也是公司治理的重要環節，因此，本文係從公司治理之角度來看股東會決議成立要件及相關問題。關於股東會表決權之認定基準，我國目前係採停止過戶制，使得已轉讓股票之股東無法辦理過戶，對股東權造成不當之限制，應逐步地改為基準日制度。關於出席股份之門檻限制，雖然他國法制已有將之廢除者，惟本文認為仍有保留之必要。關於股東會臨時動議及修正案，本文建議參考日本法修改。最後，關於議案表決之方式，也是我國公司治理的實踐中較未落實的一部分，似應強制公司採逐案票決為宜。
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| 英文關鍵詞： |
closing the stock transfer book；record date；block share system；quorum；empty voting；bifurcated record dates |
| 英文摘要： |
The requirement of resolution of shareholders’ meeting is very crucial to the management of a corporation and it is also a key subject in corporate governance. Therefore, this article is to discuss the requirement of resolution of shareholders’ meeting and related issues from the corporate governance’s perspective. Regarding the identification standard of voting right, now we adopt the method of closing the stock transfer book, the shareholder who has sold his stock cannot register in the transfer book, this is an unduly restriction on shareholder’s right, it shall be transformed to record date system gradually. With respect to the quorum, although there are some countries have abolished it, this article suggest we keep this requirement. In respect to extemporary motions and the amendment to the contents of the original proposal, this article suggest we follow the legal system of Japan. Finally, with regard to the voting procedure, the weak part of corporate governance practice in Taiwan, we shall force corporations to pass the resolution on a one agenda by one agenda basis.
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| 目 次： |
壹、前言
貳、股東會決議成立要件
一、股東表決權之認定基準：停止過戶制或基準日制
二、出席股份之門檻限制
參、股東會臨時動議與修正案之探討
一、美國
二、英國
三、日本
四、中國
五、韓國
六、檢討與評析
肆、議案表決方式之探討
一、美國
二、英國
三、日本
四、中國
五、韓國
六、檢討與評析
伍、結語
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