戰神進大同查弊有望!市場派提名全過 - 股票

By Suhail Hany
at 2020-05-21T18:55
at 2020-05-21T18:55
Table of Contents
1.原文連結:
https://bit.ly/2WP2lCp
2.原文內容:
大同董事會20日審查公司派及市場派提名名單,前者一早便公告全數通過,
後者結果則拖到最後一刻才揭曉,同樣全數通過。據悉,董事會上,
公司派原本打算出招,以大股東背後尚有中資疑慮為由,將董監改選時程延後,
不料,該案表決時卻以5比3遭到否決,因此後續仍照正常流程進行。
消息人士指出,其實早在20日董事會前幾週,公司派就默默布局,
打算以近來公司派向國安單位檢舉、三圓青島小股東陳榮盛爆料等新聞內容,
對大股東王光祥背後是否有中資提出質疑,
再根據《上市上櫃公司治理實務守則》要求暫時延後監改選時程,希望以時間換取空間。
不料,在表決該提案時,獨立董事吳啟銘、劉宗德、蘇鵬飛等3人,
以及董事陳守煌、蔡勝文都投下反對票。
根據大同最新公告,此次通過的公司派董事候選名單為林郭文艷、彭文傑、
蘇鵬飛、陳守煌、蔡勝文、張益華,獨立董事候選名單為劉宗德、謝穎昇、羅清泉。
市場派董事候選人則有三圓建設董事長王光祥,
還有中鋼前董座林文淵、會計師巫鑫、文心建設董事長葉明進之女葉曉甄、
築禾建設董事長黃劍輝、太平洋建設董事長柳逸義,
獨立董事候選人有前立委黃國昌、律師李勝琛及會計師呂惠民。
3.心得/評論:
大同也是百年老字號了,不得不說市場派提名黃
(已通過董事會名單,等股東選舉)真的蠻高招,提名揭弊者,
讓自己的中資疑雲獲得極大的背書。
反觀公司派…董事長兼總經理林郭文艷之前涉嫌財報不實,被董事提案要求賠償,
結果一個不給成案,根本無法在股東會討論,難怪每次都有小股東要求全面改組董事會,
不僅快要20年沒股利,連參與討論都不行。
六月底看結果吧XD
--
Tags:
股票
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