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Merry Electronics Co., Ltd. Governance Information 2016

Jul 27, 2016

Governance Information

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`修訂條文`	`修訂條文`	`修訂條文`	`修訂條文`	`現行條文`	`說明`
5.8.1.(3).(iv).`衍生性商品核決權限` `甲、交易之核決權限` `單位：美金` `萬元`				5.8.1.(3).(iv).`衍生性商品核決權限` `甲、交易之核決權限` `單位：美金` `萬元` `契約總` `額` `避險性交` `易` `非避險` `性交易` `副總裁` 200 - `總經理` 600 - `董事長` 1000 100 `董事會` 1000`以上`100`以上` `以上金額不包含同天期、同金額` `之當天買、賣沖銷`	`配合組` `織異動` `，修訂衍` `生性商` `品交易` `之核決` `權限`
	`契約總額`	`避險性` `交易`	`非避險` `性交易`
	`財務最高主管`	200	-
	`總經理`	600	-
	`董事長`	1000	100
	`董事會`	1000`以` `上`	100`以上`
`以上金額不包含同天期、同金額之` `當天買、賣沖銷`