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三等考試-司法官及律師高等考試-律師
綜合法學(二)(公司法、保險法、票據法、證券交易法、強制執行法、法學英文)10861單選題

John is the CEO and chairman of ABC Corp. He entered into an agreement to merge his company with XYZ Corp. In return, shareholders of ABC will receive XYZ shares as payment, which have a slightly higher market value. One of the following procedures is the least likely to apply in this scenario. Please identify it.

ABoth boards need to call a meeting properly and approve this transaction.
BShareholders in both companies need to convene, with a quorum, to examine the details of the merger agreement and approve it.
CFor those shareholders who do not agree to the ratio of the shares exchange, they may turn to the court and ask it to repudiate the transaction.正確答案
DAs the CEO and chairman, John is not required to excuse himself from voting at the shareholder meeting automatically, unless he has a conflict of interest that could result in a possible breach of fiduciary responsibility.
答案與詳解
C
正確答案
合併案中不同意換股比例的股東,救濟方式是行使股份收買請求權,而非請求法院撤銷交易。

為什麼答案是 C

不同意換股比例的異議股東,救濟途徑是行使「股份收買請求權」(appraisal right),請求公司以公平價格買回股份,而不是聲請法院撤銷(repudiate)整個合併交易。此為最不可能適用的程序。

考點:董事會決議考點:股東會特別決議考點:股份收買請求權考點:表決權迴避
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