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台灣高鐵公司105年度股東常會實錄 2016 THSRC Annual General Meeting Record
台灣高鐵公司劉董事長維琪主持105年股東常會。

台灣高鐵公司於105年6月24日上午9時召開105年度股東常會,當日本局由呂副總工程司新喜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82.58%,符合法定過半數規定。
會中劉董事長表示,104年度因各項行銷活動產生效益,及執行「高鐵財務解決方案」各項配套措施一次性利益及費用入帳,致104年度營收達519億元,稅後淨利達208.7億元,感謝經營團隊的努力、政府及股東的支持。隨後進行三項報告事項(1.公司治理執行情形、2.104年私募普通股增資案資金運用情形、計畫執行進度及計畫效益顯現情形報告、3.分派104年度董監酬勞及員工酬勞報告案),與會股東並無異議。另二項承認事項(1.104年度營業報告書及財務報表承認案、2.104年度盈餘分派承認案),依法均需出席股東表決權1/2以上同意,案經表決均獲出席股東表決權數94%以上支持。
依據該公司104年度營業報告書及年報顯示:104年為高鐵營運第9年,運量呈現穩定成長,104年全年共開出50,532班次列車,較103年度50,467班次列車增加65班;每日雙向發車最高達156班,連續假期單日雙向最大運能更增達195班次,充分顧及旅客的權益。座位利用率59.65%,較103年度57.12%增加2.53%。104年度全年輸運人次達5,056萬人,較前一年度4,802萬人成長254萬人/5.29%;共計輸運9,655百萬延人公里,較103年度增加4.55%。全年平均每日有13.9萬人次搭乘,較103年的13.2萬人次,成長約7,000人。在營運安全上,104年全年無造成傷亡之事故,全年平均準點率為99.66%,較103年平均準點率99.61%,提高0.05%。
另會中多位股東提出意見或建議,劉董事長除感謝股東們持續關心公司營運,並對提出之建議逐一答覆說明,最後劉董事長表示,公司經營團隊仍將持續提供優質服務、創造顧客滿意及善盡社會責任而努力。

At 9 a.m. on Jun. 24, 2016, the 2016 THSRC Annual General Meeting (AGM) was launched. The meeting was hosted by THSRC Chairman Wei-Chi Liu and BOHSR was represented by Deputy Chief Engineer Lu leading associates and financial consultants. The attendance rate of common stock shareholders was 82.58%, conforming to attendance regulations.
In the meeting, Chairman Wei-Chi Liu indicated that with effectiveness of marketing activities in 2015 and the one-time benefit and cost generated from the implementation of HSR Financial Improvement Plan, the annual revenue of 2015 reached 51.9 billion NT dollars with net profit of 20.87 billion NT dollars. In addition, the Chairman expressed gratitude to the management team of their efforts and the government and shareholders of their support. Following the statement, the Chairman reported three general issues (1. Management and execution measures of the company, 2. Funding situation, implementation progress and benefit report of 2015 private placement of common shares in capital increase project and 3. Assigned 2015 annual remuneration to the board and employee compensation case report) which were all unanimously approved. Then, the Chairman presented two recognition issues (1. 2015 Recognition of Annual Operation Report and Financial Statements and 2. 2015 Annual Surplus Earnings Distribution Report) which were both supported by 94% of attended shareholders conforming to legal requirements of approval from more than half of attended shareholders.
According to the company's 2015 business report and annual report, growth has been stable throughout the 9 years of operation. Regarding operation loading, a total of 50,532 trains have been distributed in 2015 which resulted in an increase of 65 trains comparing to 50,467 trains dispatched in 2014; the maximum of two-way train dispatch per day reached 156 trains; the maximum of two-way train dispatch per day during continuous holidays even reached 195 trains with due regard to the interests of passengers. The occupation rate was 59.65% in 2015 which increased 2.53% comparing to 57.12% in 2014. Total passenger carried in 2015 reached 50.56 million which increased 5.29% (2.54 million passengers) comparing to 48.02 million in 2014. Passenger-Kilometers reached 9.655 billion which increased 4.55% comparing to 2014. The annual average of passenger carried per day was 139,000, which increased about 7,000 people comparing to 132,000 in 2014. As for operational safety, the average punctuality rate in 2015 was 99.66% which increased 0.05% comparing to 99.61% in 2014 and there were zero operational safety incidents throughout the year.
In response to the comments or proposals raised by shareholders, Chairman Liu not only thanked the shareholders’ concerns regarding company operation, but also addressed the proposals one by one. Finally, Chairman Liu stated that the management team will continue to provide quality services to create customer satisfaction and fulfill social responsibilities.

  • 台灣高鐵公司劉董事長維琪主持105年股東常會。
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