| 關 鍵 詞： |
徵求委託書制度；公司治理；股東投票；證券交易交法第 25 條之 1；公司法第 177 條 |
| 中文摘要： |
透過徵求委託書制度可確保股東能在股東會議前收到充分資訊，以讓其表決權人透過代理的方式行使。在美國經營與所有分離的公司治理架構下，委託書制度係為其股東會能否順利召開的重要機制；為防止公司經營者濫用委託書制度而侵害股東權益，美國聯邦證券交易法規範了委託書之徵求與程序，用以防止經營者利用委託書徵求取得不正之優勢，並保障股東參與和股東權益。反觀我國許多家族企業的公司治理架構與美國大型公司並不相同，致使因委託書徵求而衍生的公司治理弊端不斷，特別是公司派往往利用其在委託書徵求與戰爭的優勢，運用掌握徵求委託書優勢的不公平，來保有其經營權。
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| 英文關鍵詞： |
Proxy Solicitation；Corporate Governance；Shareholder Vote；Article 25-1 of Securities Regulation；Article 177 of Company Law |
| 英文摘要： |
Through the system of proxy solicitation, shareholders can be ensured to receive the sufficient information before shareholder meeting and exercise their votes by the duly authorized agent. Under the corporate governance structure of separate ownership and management in the U.S., proxy system has become a key mechanism for the success of shareholder meeting. In order to prevent the abuse usage of proxy system by corporate managers to infringe the interests of shareholders, the U.S. Securities Act of 1934 regulates the solicitation and procedure of proxy to prevents manager to gain unfair advantage via proxy solicitation. It also protects shareholder participation and shareholder rights. On the other hand, the corporate governance structure of many family-owned companies in Taiwan is different with the corporate governance structure in the U.S. companies. Hence, proxy solicitation leads to many corporate governance problems in Taiwan, especially the managers often use their unfair advantage of proxy to keep their powers.
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| 目 次： |
壹、前言
貳、徵求委託書制度與公司治理
一、徵求委託書制度對公司治理之影響
二、美國學者觀點
三、國際組織觀點
參、美國徵求委託書制度
一、美國聯邦徵求委託書制度的規定
二、業界實務運作
肆、我國徵求委託書制度
伍、小結（代結論）
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