115 年司律一試 綜合法學(二)商法 第 63 題

Based on the R.O.C. Company Act, a company shall not do which of the following acts without a resolution adopted by a majority of the shareholders present who represent two-thirds or more of the total number of its outstanding shares?

• A To enter into a contract for purchase an important equipment
• B To hire an excellent manager
• C To transfer the essential part of its business or assets to other company
• D To sell an old machine to a third party

考選部公告標準答案:C

詳解

題幹描述的門檻即公司法第185條第1項特別決議：應有代表已發行股份總數三分之二以上股東出席，以出席股東表決權過半數同意行之。該條列舉三款行為：出租全部營業、委託經營等契約之締結變更終止；讓與全部或主要部分之營業或財產；受讓他人全部營業或財產而對營運有重大影響。(C) 正是第2款，故選之。(A) 採購重要設備、(D) 出售舊機器均屬日常業務執行，董事會決定即可；(B) 經理人之委任解任依第29條為董事會職權。故選 C。