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?
ATo enter into a contract for purchase an important equipment
BTo hire an excellent manager
CTo transfer the essential part of its business or assets to other company正確答案
DTo sell an old machine to a third party
答案與詳解
C
正確答案
依我國公司法規定，讓與全部或主要部分之營業或財產，須經股東會特別決議。
逐選項解析
ATo enter into a contract for purchase an important equipment✕ 錯誤
購買重要裝置（purchase an important equipment）屬於公司一般業務執行，通常由董事會決議即可，無須股東會特別決議。
BTo hire an excellent manager✕ 錯誤
依公司法第29條，經理人之委任（hire an excellent manager）應由董事會以董事過半數之出席，及出席董事過半數同意之決議行之，非屬股東會特別決議事項。
CTo transfer the essential part of its business or assets to other company✓ 正確
