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論著名稱:
評析公司法增訂第 173 條之 1 之若干議題(Commentaries on Selected Issues of the Article 173-1 of Company Act (As Amended))
文獻引用
編著譯者: 吳盈德
出版日期: 2018.12
刊登出處: 台灣/財金法學研究第 1 卷 第 3 期/367-380 頁
頁  數: 14 點閱次數: 2797
下載點數: 56 點 銷售明細: 權利金查詢 變更售價
授 權 者: 吳盈德
關 鍵 詞: 董事會股東臨時會經營權公司派市場派
中文摘要: 本次公司法修法增訂第 173 條之 1 的規定,賦予持有公司已發行股份總數過半數股份之股東,得自行召集股東臨時會之權利,不待請求董事會或經主管機關許可。本條增訂是考量當股東持有公司已發行股份總數過半數之股份時,其對公司之經營及股東會已有關鍵性之影響,從而認為應放寬持股過半之股東可自行召集股東會,固然有理。惟毋庸向主管機關申請許可自行召集股東臨時會,有淪為恣意之疑慮。就經營權爭奪實務面觀察,此次修法之放寬,未來只要藉由集結複數股東之持股,達成過半持股之要求,便可自行召集股東臨時會爭奪經營權。因此,公司法第 173 條之 1 未來如何執行,攸關市場派、公司派權益,也備受各方關注。
英文關鍵詞: Board of DirectorsInterim Shareholders’ MeetingRight of ManagementOpinions of the CompanyMarket Opinions
英文摘要: The Amendment of the Company Act introduces the new provision of Article 173-1, which offers shareholders with more than half of the company’s net issued shares the power to hold interim shareholders’ meetings on their own, without having to obtain approval from the board of directors or from competent authorities. With the new provision, shareholders owning more than half of the company’s net issued shares should have decisional influence on the operations and shareholders’ meetings of the company. Therefore, it is only reasonable for them to be able to hold shareholders’ meetings on their own. Nonetheless, some may believe, as shareholders are not required to gain approval from competent authorities before holding an interim shareholders’ meeting on their own, that it can result in abuse of such rights. From the perspective of the competition for the right of management, the amendment allows interested parties to hold interim shareholders’ meetings on their own by simply collecting the shares of multiple shareholders to achieve the requirement of holding more than half of the company’s net issued shares. As a result, implementation of Article 173-1 of the Company Act, concerning rights and interests of the company and the market, is under close watch by all interested parties.
目  次: 壹、前言
貳、放寬持股過半之股東可自行召集股東會之疑義
參、與證券交易法第 43 條之 5 第 4 項之立法體例相矛盾
肆、經濟部公布「股東自行召集股東會」適用疑義之會商結論
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相關論著:
吳盈德,評析公司法增訂第 173 條之 1 之若干議題,財金法學研究,第 1 卷 第 3 期,367-380 頁,2018年12月。
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