2705

LEOFOO DEVELOPMENT CO., LTD.

http //newmops.twse.com.tw

六福開發股份有限公司

一○○年度年報 ◎本公司發言人： ◎本公司代理發言人：

姓名：莊豐如 姓名：施亦惠

職稱：副總經理 職稱：財務長

電話：02-77025810 電話：02-77025812 e-mail：L270501@ms22.hinet.net e-mail：jesse.shih@leofoo.com.tw

◎總公司： 地址：306新竹縣關西鎮仁安里拱子溝60號

電話：03-5475665 ◎台北分公司： 地址：104台北市長春路168號

電話：02-25073211 ◎台北南京分公司： 地址：104台北市南京東路三段133號

電話：02-87706565 ◎長春分公司： 地址：104台北市長春路172號B1 電話：02-25074141

◎恆春海口分公司： 地址：944屏東縣車城鄉海口村海口路6-5號

電話：08-8825765 ◎公司網址：http://www.leofoo.com.tw

◎股票過戶機構： 名稱：台新國際商業銀行股務代理部 地址：104台北市建國北路一段96號B1 郵寄辦理地址：104台北郵政46-300號信箱

電話：02-25048125 網址：http://www.taishinbank.com.tw

◎最近年度財務報告簽證會計師： 會計師姓名：寇惠植、陳蓓琪 事務所名稱：安侯建業聯合會計師事務所 地址：110台北市信義路五段7號68樓(台北101大樓) 電話：02-81016666 網址：http://www.kpmg.com.tw

◎海外有價證券掛牌買賣交易場所名稱及查詢資訊方式：無

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三、公司治理運作情形

(一)董事會運作情形

董事會運作情形資訊

最近年度(100)董事會開會 11 次（A），董事監察人出列席情形如下：

職稱 姓名(註1) 實際出(列)

席次數Ｂ

委託出席

次數

實際出(列)席率(%)

【Ｂ/Ａ】(註2) 備註

董事長 莊村徹 11 0 100 連任

董事 莊徐月梅 11 0 100 新任98/06/19

董事 莊豐如 11 0 100 新任98/06/19

董事 賴振融 11 0 100 新任98/06/19

董事 向勗全 10 0 91 新任98/06/19

監察人 章素美 11 0 100 新任98/06/19

監察人

財團法人莊福

文化教育基金

會

11 0 100 新任98/06/19

註：法人代表

黃富源

11 0 100 代表人新任

99/10/08

註1：董事、監察人屬法人者，應揭露法人股東名稱及其代表人姓名。 註2：(1)年度終了日前有董事監察人離職者，應於備註欄註明離職日期，實際出(列)席率(%)則以其在職期間董事

會開會次數及其實際出(列)席次數計算之。

(2)年度終了日前，如有董事監察人改選者，應將新、舊任董事監察人均予以填列，並於備註欄註明該董事監察人為舊任、新任或連任及改選日期。實際出(列)席率(%)則以其在職期間董事會開會次數及其實際出(列)

席次數計算之。

審計委員會運作情形資訊：無

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