本公司一○二年度員工認股權憑證發行及認股辦法部分條文 修改

1.дәӢеҜҰзҷјз”ҹж—Ҙ:102/10/302.е…¬еҸёеҗҚзЁұ:зҫӨиұҗ科жҠҖиӮЎд»Ҫжңүйҷҗе…¬еҸё3.иҲҮе…¬еҸёй—ңдҝӮ(и«Ӣијёе…Ҙжң¬е…¬еҸёжҲ–иҒҜеұ¬е…¬еҸё):жң¬е…¬еҸё4.зӣёдә’жҢҒиӮЎжҜ”дҫӢ(иӢҘеүҚй …зӮәжң¬е…¬еҸёпјҢи«ӢеЎ«дёҚйҒ©з”Ё):дёҚйҒ©з”Ё5.зҷјз”ҹз·Јз”ұ:дё»з®Ўж©ҹй—ңе»әиӯ°дҝ®ж”№жң¬е…¬еҸёдёҖв—ӢдәҢе№ҙеәҰе“Ўе·ҘиӘҚиӮЎж¬ҠжҶ‘иӯүзҷјиЎҢеҸҠиӘҚиӮЎиҫҰжі•йғЁеҲҶжўқж–Ү6.еӣ жҮүжҺӘж–Ҫ:дҝ®ж”№жўқж–Үд№Ӣдҝ®ж”№еҫҢе…§е®№зӮә第дёҖжўқ зҷјиЎҢзӣ®зҡ„ жң¬е…¬еҸёзӮәеҗёеј•еҸҠз•ҷд»»е…¬еҸёжүҖйңҖдәәжүҚпјҢдёҰжҝҖеӢөе“Ўе·ҘеҸҠжҸҗжҳҮе“Ўе·Ҙеҗ‘еҝғеҠӣпјҢд»Ҙе…ұеҗҢеүөйҖ е…¬еҸёеҸҠиӮЎжқұд№ӢеҲ©зӣҠпјҢдҫқж“ҡиӯүеҲёдәӨжҳ“法第дәҢеҚҒе…«жўқд№ӢдёүеҸҠйҮ‘иһҚзӣЈзқЈз®ЎзҗҶ委員жңғзҷјеёғд№ӢгҖҢзҷјиЎҢдәәеӢҹйӣҶиҲҮзҷјиЎҢжңүеғ№иӯүеҲёиҷ•зҗҶжә–еүҮгҖҚзӯүзӣёй—ңиҰҸе®ҡпјҢиЁӮе®ҡжң¬е…¬еҸёжң¬ж¬Ўе“Ўе·ҘиӘҚиӮЎж¬ҠжҶ‘иӯүзҷјиЎҢеҸҠиӘҚиӮЎиҫҰжі•гҖӮ第дёүжўқ иӘҚиӮЎж¬ҠдәәиіҮж јжўқ件 第дёүй … дҫқзҷјиЎҢдәәеӢҹйӣҶиҲҮзҷјиЎҢжңүеғ№иӯүеҲёиҷ•зҗҶжә–еүҮ第дә”еҚҒе…ӯжўқд№ӢдёҖ第дёҖй …иҰҸе®ҡзҷјиЎҢе“Ўе·ҘиӘҚиӮЎж¬ҠжҶ‘иӯүзҙҜиЁҲзөҰдәҲе–®дёҖиӘҚиӮЎж¬Ҡдәәеҫ—иӘҚиіјиӮЎж•ёпјҢеҠ иЁҲиӘҚиӮЎж¬ҠдәәзҙҜиЁҲеҸ–еҫ—йҷҗеҲ¶е“Ўе·Ҙж¬ҠеҲ©ж–°иӮЎд№ӢеҗҲиЁҲж•ёпјҢдёҚеҫ—и¶…йҒҺе·ІзҷјиЎҢиӮЎд»ҪзёҪж•ёд№ӢеҚғеҲҶд№ӢдёүпјҢдё”еҠ иЁҲзҷјиЎҢдәәдҫқ第дә”еҚҒе…ӯжўқ第дёҖй …иҰҸе®ҡзҷјиЎҢе“Ўе·ҘиӘҚиӮЎж¬ҠжҶ‘иӯүзҙҜиЁҲзөҰдәҲе–®дёҖиӘҚиӮЎж¬Ҡдәәеҫ—иӘҚиіјиӮЎж•ёпјҢдёҚеҫ—и¶…йҒҺе·ІзҷјиЎҢиӮЎд»ҪзёҪж•ёд№ӢзҷҫеҲҶд№ӢдёҖгҖӮ第дә”жўқ иӘҚиӮЎжўқ件 第дёҖ項第дәҢж¬ҫ第еӣӣзӣ® иӘҚиӮЎж¬ҠдәәиҮӘе…¬еҸёжҺҲдәҲе“Ўе·ҘиӘҚиӮЎж¬ҠжҶ‘иӯүеҫҢпјҢйҒҮжңүйҒ•еҸҚеӢһеӢ•еҘ‘зҙ„жҲ–е·ҘдҪңиҰҸеүҮзӯүйҮҚеӨ§йҒҺеӨұиҖ…пјҢе…¬еҸёжңүж¬Ҡе°ұе…¶е°ҡжңӘе…·иЎҢдҪҝж¬Ҡд№ӢиӘҚиӮЎж¬ҠжҶ‘иӯүеҸҠе·Іе…·иЎҢдҪҝж¬ҠиҖҢе°ҡжңӘиЎҢдҪҝд№ӢиӘҚиӮЎж¬ҠжҶ‘иӯүдәҲд»Ҙ收еӣһиЁ»йҠ·гҖӮ第дёғжўқ иӘҚиӮЎеғ№ж јд№ӢиӘҝж•ҙ 第дёҖ項第дёҖж¬ҫ жң¬иӘҚиӮЎж¬ҠжҶ‘иӯүзҷјиЎҢеҫҢпјҢйҷӨзҷјиЎҢе…¬еҸёжүҖзҷјиЎҢе…·жңүжҷ®йҖҡиӮЎиҪүжҸӣж¬ҠжҲ–иӘҚиӮЎж¬Ҡд№Ӣеҗ„зЁ®жңүеғ№иӯүеҲёжҸӣзҷјжҷ®йҖҡиӮЎиӮЎд»ҪжҲ–еӣ е“Ўе·Ҙзҙ…еҲ©зҷјиЎҢж–°иӮЎеӨ–пјҢйҒҮжңүжң¬е…¬еҸёжҷ®йҖҡиӮЎиӮЎд»Ҫзҷјз”ҹи®ҠеӢ•жҷӮпјҲеҚіеҢ…еҗ«д»ҘеӢҹйӣҶзҷјиЎҢжҲ–з§ҒеӢҹж–№ејҸиҫҰзҗҶзҸҫйҮ‘еўһиіҮгҖҒзӣҲйӨҳиҪүеўһиіҮгҖҒиіҮжң¬е…¬з©ҚиҪүеўһиіҮгҖҒе“Ўе·Ҙзҙ…еҲ©иҪүеўһиіҮгҖҒе…¬еҸёеҗҲдҪөжҲ–еҸ—и®“д»–е…¬еҸёиӮЎд»ҪзҷјиЎҢж–°иӮЎгҖҒе…¬еҸёеҲҶеүІгҖҒиӮЎзҘЁеҲҶеүІеҸҠиҫҰзҗҶзҸҫйҮ‘еўһиіҮеҸғиҲҮзҷјиЎҢжө·еӨ–еӯҳиЁ—жҶ‘иӯүзӯүпјүпјҢиӘҚиӮЎеғ№ж јж–јж–°иӮЎзҷјиЎҢйҷӨж¬Ҡеҹәжә–ж—ҘдҫқдёӢеҲ—е…¬ејҸиӘҝж•ҙд№ӢпјҲиЁҲз®—иҮіж–°еҸ°е№Ји§’зӮәжӯўпјҢеҲҶд»ҘдёӢеӣӣжҚЁдә”е…ҘпјүгҖӮиӘҝж•ҙеҫҢд№ӢиӘҚиӮЎеғ№ж јпјқиӘҝж•ҙеүҚиӘҚиӮЎеғ№ж јГ—(е·ІзҷјиЎҢиӮЎж•ёпјӢ(жҜҸиӮЎз№іж¬ҫйҮ‘йЎҚГ—ж–°иӮЎзҷјиЎҢиӮЎж•ёжҲ–з§ҒеӢҹиӮЎж•ё)/иӘҝж•ҙеүҚиӘҚиӮЎеғ№ж ј)/(е·ІзҷјиЎҢиӮЎж•ёпјӢж–°иӮЎзҷјиЎҢиӮЎж•ёжҲ–з§ҒеӢҹиӮЎж•ё)гҖҖ7.е…¶д»–жҮүж•ҳжҳҺдәӢй …:дҫқи©ІиҫҰ法第еҚҒдёүжўқ第дёҖ項第дёҖж¬ҫеҫҢж®өжўқж–Үд№ӢиҰҸе®ҡпјҢгҖҢзӮәеӣ жҮүдё»з®Ўж©ҹй—ңе»әиӯ°жҲ–еӣ жҮүжі•д»Өи®ҠжӣҙиҖҢй Ҳдҝ®жӯЈиҖ…пјҢеҫ—жҺҲж¬Ҡи‘ЈдәӢй•·е…ҲиЎҢдҝ®иЁӮпјҢе—ЈеҫҢжҮүеҶҚжҸҗе ұи‘ЈдәӢжңғ經дёүеҲҶд№ӢдәҢд»ҘдёҠи‘ЈдәӢеҮәеёӯеҸҠеҮәеёӯи‘ЈдәӢи¶…йҒҺдәҢеҲҶд№ӢдёҖеҗҢж„ҸиҝҪиӘҚгҖӮгҖҚпјҢжң¬е…¬еҸёе°ҮжҸҗе ұжңҖиҝ‘жңҹи‘ЈдәӢжңғдҫқзӣёй—ңиҰҸе®ҡиҝҪиӘҚгҖӮ