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台灣高鐵公司104年度股東常會實錄 2015 THSRC Annual General Meeting Record
台灣高鐵6月30日舉行104年股東常會

台灣高鐵公司於104年6月30日上午9時召開104年度股東常會,當日由本局呂主任秘書率同仁及法律顧問列席參加。股東常會由該公司董事長劉維琪主持,普通股股權出席率81.15%,符合法定過半數規定。
會中進行一項報告事項(公司治理執行情形)、二項承認事項(103年度營業報告書及財務報表承認案、103年度虧損撥補承認案),均經股東無異議通過。另進行第七屆董事及監察人選舉事項(選出獨立董事席次3席、非獨立董事席次12席、監察人2席)。
劉董事長向股東報告,高鐵於103年進入營運第8年,運量及營收穩定成長。103年度營業收入達385.1億元,比102年361億元成長6.68%。103年度營業毛利達128億元,營業淨利118.8億元、稅前淨利為26.6億元。在運量方面:103年共發出5萬467班次列車,運能較102年增加3.29%。平均乘載率達57.12%,較102年度的57.50%,略降0.38%。103年全年度輸運旅客達4,802萬人次,較102年度的4,749萬次,成長1.12%。在營運安全上,103年全年無造成傷亡之事故。全年平均準點率為99.61%。
劉董事長並表示,台灣高鐵公司致力於提供旅客安全、便捷及有效率之服務,即日起將啟動「八仙樂園事件之救援醫護人員南援北運專案」與「大學生優惠提供便利商店付款、取票服務」;另財務解決方案經立法院審議通過,董事會亦已通過,後續將提報股東臨時會討論。
會中多位股東針對高鐵財務解決方案所涉減資、增資、返還站區開發地上權、特許期延長、調降票價、撤回仲裁案及平穩機制等提出問題及意見,另有股東關心未來新增三站的運行及可能虧損情況,以及公司行銷策略(如異業結盟、家庭優惠、租車優惠、早鳥票等)、員工加薪及海外計畫(如國際輸出)等,該部分劉董事長、鄭執行長逐一答覆說明,並納入紀錄。此外,尚有部分股東參酌國外高鐵案例,提出包括機電採購、轉轍器監控定位系統等建議,劉董事長皆表達感謝且後續將納入研議。
本次會議於下午1時40分結束。

On Jun. 30, 2015, 9am, the 2015 THSRC Annual General Meeting (AGM) was launched. The meeting was hosted by THSRC Chairman Victor W. Liu and BOHSR was represented by Chief Secretary Lu leading associates and legal consultants. The attendance rate of common stock shareholders was 81.15%, conforming to attendance regulations.
THSRC reported one general issue (management and execution of the company) and two recognition issues (2014 Recognition of Annual Operation Report and Financial Statements; 2014 Annual Deficit Recognition). All issues were unanimously approved and passed as originally proposed. In addition, election of the 7th board directors and supervisors, including 3 independent directors, 12 non-independent directors and 2 supervisors, took place in this meeting.
Chairman Liu reported to shareholders that growth has been stable throughout the 8 years of operation. Regarding the performance in 2014, revenue has grown 6.68% comparing to 36.1 billion in 2013 reaching 38.51 billion NT dollars this year. In 2014, the annual gross profit reached 12.8 billion, operation profit was 11.88 billion and pre-tax net profit was 2.66 billion dollars. Regarding operation loading, a total of 50,467 trains have been distributed during 2014 which resulted in an increase of 3.29% in ridership comparing to 2013. For transport amount, the average passenger loading was 57.12%, which was a slight 0.38% decrease comparing to 2013. The total passenger count in 2014 reached 48.02 million which increased 1.12% comparing to 2013. Furthermore, the average punctuality rate in 2014 was 99.61% and there were zero operational safety incidents throughout 2014.
Aside from 2014 statistics, Chairman Liu indicated that THSRC will put all efforts to provide passengers the safest, most convenient and most efficient services. Two actions of "Free HSR Transport for Paramedics Treating Formosa Fun Coast Patients" and "ticket payment & pick-up services in convenience stores for student discount tickets" are now initiated. On the other hand, the financial resolution project has been evaluated and passed by the Legislative Yuan and the Board so will be submitted to shareholder's provisional meeting for further discussion.
In the meeting, multiple shareholders raised inquiries and opinions regarding financial crisis issues such as capitol reduction and increase, returning the superficies of station districts, extension of concession period, decreasing ticket fare, withdrawing the arbitration case and the stability mechanism. Additionally, other subjects including the possible deficit of three additional stations, THSRC marketing strategies (eg. collaborations with other industries, family discounts, car rental discounts, early-bird tickets), employee salary raise and overseas projects (such as international exports) were raised during discussion and the subjects were individually responded by Chairman Liu and CEO, Mr. Cheng, for record. Moreover, Chairman Liu expressed gratitude to the shareholders who raised suggestions regarding E&M procurement and switch monitoring system and indicated that these ideas will be put to further discussion.
The AGM came to a successful end at 1:40pm.

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