案由一：選舉本公司董事長案。說 明：依本公司「公司章程｣第十三條規定，

案由一：选举本公司董事长案。<br><br>说明：依本公司「公司章程｣第十三条规定，选举第十届董事会董事长<br><br>。<br><br>案由二：选举本公司副董事长案。<br><br>说明：依本公司「公司章程｣第十三条规定，选举第十届董事会副董事长。<br><br> <br><br>案由三:本公司会计主管职务调整案，提请讨论。<br><br>说明：为强化公司治理，原任财务主管洪珮莹经理兼任会计主管，自109/06/22起<br><br>新任会计主管拟由财会部副理沉香红担任。<br><br> <br><br>案由四：委任本公司第四届薪资报酬委员会委员案，提请讨论。<br><br>说明：1.本公司拟委任三位薪资报酬委员会委员，任期同本届董事任期届满日止。<br><br>2.本公司拟委任吴青松先生、王主科先生及张承能先生为第四届薪资报酬委员<br><br>会委员。<br><br>案由五：本公司拟向台新银行申请融资额度案，提请决议。<br><br>说明：本公司因应业务需求,拟向台新银行申请授信总额度新台币陆仟万元。<br><br> <br><br>案由六:本公司拟向土地银行申请展延融资额度案，提请决议。<br><br>说明：本公司因应业务需求,拟向土地银行申请展延授信额度新台币壹仟伍佰万元。<br><br> <br><br>案由七:本公司拟透过萨摩亚MIC公司增资孙公司上海维欣案，提请决议。<br><br>说明：本公司因应业务需求,拟增资上海维欣美金一百六十万元。

案由一：选举本公司董事长案。<br><br>说 明：依本公司"公司章程"第十三条规定，选举第十届董事会董事长<br><br>。<br><br>案由二：选举本公司副董事长案。<br><br>说，依本公司「公司章程」第十三条规定，选举第十届董事会副董事长。<br><br>案由三： 本公司会计主管职务调整案，提请讨论。<br><br>说 明：为强化公司治理，原任财务主管洪珮莹经理兼任会计主管，自109/06/22起<br><br>新任会计主管拟由财会部副理沈香红担任。<br><br>案由四：委任本公司第四届薪资报酬委员会委员案，提请讨论。<br><br>说 明：1.本公司拟委任三位薪资报酬委员会委员，任期同本届董事任期届满日止。<br><br>2.本公司拟委任吴青松先生、王主科先生及张承能先生为第四届薪资报酬委员<br><br>会委员。<br><br>案由五：本公司拟向台新银行申请融资额度案，提请决议。<br><br>说 本公司因应业务需求，拟向台新银行申请授信总额度新台币陆仟万元。<br><br>案由六： 本公司拟向土地银行申请展延融资额度案，提请决议。<br><br>说 本公司因应业务需求，拟向土地银行申请展延授信额度新台币壹仟伍佰万元。<br><br>案由七： 本公司拟透过萨摩亚MIC公司增资孙公司上海维欣案，提请决议。<br><br>说 本公司因应业务需求，拟增资上海维欣美金一百六十万元。

Cause of action 1: election of the chairman of the company.<br>Note: in accordance with Article 13 of the company's articles of association, elect the chairman of the 10th board of directors<br>。<br>Cause of action 2: election of the vice chairman of the company.<br>Note: in accordance with Article 13 of the company's articles of association, elect the vice chairman of the 10th board of directors.<br>Cause of action 3: the company's accounting director post adjustment proposal, proposed for discussion.<br>Note: in order to strengthen corporate governance, Mr. Hong Peiying, the former financial director, has been the accounting director since 109 / 06 / 22<br>Shen Xianghong, deputy manager of the finance and accounting department, is to be the new chief accountant.<br>Cause of action 4: proposal for appointment of members of the fourth Remuneration Committee of the company for discussion.<br>Note: 1. The company intends to appoint three members of the Remuneration Committee, whose term of office is the same as that of the current director.<br>2. The company intends to appoint Mr. Wu Qingsong, Mr. Wang Zhuke and Mr. Zhang Chengneng as the fourth remuneration committee members<br>Members of the Committee.<br>Cause of action 5: the company plans to apply to Taixin bank for financing line and propose a resolution.<br>Note: in response to business needs, the company plans to apply for a total credit line of NT $60 million from Taixin bank.<br>Cause of action 6: the company plans to apply to the land bank for extension of the financing line and propose a resolution.<br>Note: in response to business needs, the company plans to apply to the land bank for extension of the credit line of NT $15 million.<br>Case seven: the company intends to apply for a resolution through the case of Samoa MIC company increasing its capital to Shanghai Weixin, a subsidiary company.<br>Note: in response to the business demand, the company plans to increase the capital of Shanghai Weixin by US $1.6 million.<br>