| 摘要: | 本論文主要是以我國及大陸之股份有限公司股東會之比較為出發，首先介紹兩岸股東會之地位與權限，其次對於兩岸股東會之相關議題加以闡述與比較，最後總結兩岸公司法有關股東會之規定所存在之差異而為評論。本論文分為七章，第壹章介紹介紹研究動機與目的、研究方法與論文架構；第貳章係對我國股東會之法律地位與權限所作之基本說明；第參章係對大陸股東會之法律地位與權限所作之基本說明；第肆章則是比較兩岸股東會之召集程序；第伍章係比較兩岸股東權利行使與決議方法；第陸章係比較兩岸股東會決議瑕疵之效力；第柒章為結論。
大陸公司法對於股東大會之規定與我國相似，股東大會亦是由全體股東組成的股份有限公司的權力機構。而其股東大會根據大陸公司法規定之職權，就公司營運的重要事項作出決議，因此又稱意思機關。本文著重在介紹大陸股東大會之特色及其意涵，並且與我國股東會規範相呼應，此舉可讓讀者清楚得知兩岸在股東會之設立及其規範有何特色所在。
最後，本文透過我國公司法與大陸公司法股東會的整理歸納，於各章中列出雙方股東會共同的特徵，與相異之處。本文希望以建言之方式期待兩岸公司法之進步。同時，亦透過兩岸立法的比較，確保我國公司法的規範沒有疏漏，如此方為正本清源之做法。
關鍵詞：股東會、股東大會、股份有限公司、大陸公司法、股東會召集程序、股東會決議瑕疵
In this thesis, the main elements of a comparative of shareholder’s meetings of companies limited by shares between Taiwan and Mainland China. The first illustration for the position and competence of shareholder’s meetings of companies limited by shares between Taiwan and Mainland China, followed by description and comparative for the topics of shareholder’s meetings of companies limited by shares between Taiwan and Mainland China, and finally summarizes the difference of existence of articles for shareholder’s meetings of companies limited by shares between Taiwan and Mainland China. This thesis is divided into seven chapters, the first chapter describes the motive and purpose of the study, research methods and thesis structure; Chapter II for a basic description of position and competence of shareholder’s meetings of companies limited by shares of Taiwan; Chapter III for a basic description of position and competence of shareholder’s meetings of companies limited by shares of Mainland China; Chapter IV is comparative procedure of convening between Taiwan and Mainland China; Chapter V is comparative shareholder’s rights and resolution method of shareholder’s meetings between Taiwan and Mainland China; Chapter VI is comparative the potency of resolution flaw of the shareholder’s meeting between Taiwan and Mainland China; and chapter VII is the conclusion.
The company law about shareholder’s meeting of mainland china is similar with Taiwan, the shareholder’s meeting also composed by all shareholder. Shareholder’s meeting of Mainland China is according to authority from the company law of Mainland China, the major items of company business operating make the resolution, therefore it also calls the institution of meaning .This thesis was introducing emphatically characteristic and meaning of shareholder’s meeting of the Mainland China, and echoes with shareholder’s meeting article of Taiwan.
Finally, this thesis through induction-arrangement to company law of Taiwan and Mainland China, lists the bilateral shareholder’s meeting common characteristic between Taiwan and Mainland China, and also different place. This thesis hoped to use the way of states to expect the progress of company law between Taiwan and Mainland China. Simultaneously, also through comparative to make company law of Taiwan and Mainland China, guaranteed to company law of Taiwan not to have the oversight.
Keywords: shareholder’s meetings, companies limited by shares, company law of Mainland China, procedure for convening a shareholder’s meeting, resolution flaw of shareholder’s meeting |
