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本文件是一份用于委任代表参加公司股东周年大会的表格,股东可以指定代表投票并处理相关事宜。
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01
Obtain the 股東週年大會代表委任表格 from the company or its website.
02
Fill out your personal details including your name, address, and shareholding information.
03
Specify the name of the representative you are appointing.
04
Provide the representative's details such as their address and identification information.
05
Sign and date the form to confirm your appointment of the representative.
06
Submit the completed form to the company by the specified deadline, either in person or via email/fax if allowed.

Who needs 股東週年大會代表委任表格?

01
Shareholders who wish to appoint a representative to attend and vote on their behalf at the annual general meeting.
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股東週年大會代表委任表格 is a form used by shareholders to appoint a representative to attend and vote on their behalf at the annual general meeting of a company.
Shareholders who wish to appoint a representative to attend and vote on their behalf at the annual general meeting are required to file this form.
To fill out the form, shareholders need to provide their personal information, specify the representative's details, and sign the form to authorize the representative to act on their behalf.
The purpose of the form is to ensure that shareholders who cannot attend the annual general meeting in person can still participate in the decision-making process by designating another person to represent them.
The form must include the shareholder's name, contact information, the name of the appointed representative, the number of shares held, and the signature of the shareholder authorizing the appointment.
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