公司法制的數位化及COVID-19的挑戰：以股東會機制的演化為中心

陳肇鴻

doi:10.6199/NTULJ.202111/SP_50.0003

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社会科学 > 法律学

DOI： 10.6199/NTULJ

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公司法制的数位化及COVID-19的挑战：以股东会机制的演化为中心

Digitalization of Corporate Law post the COVID-19 pandemic: The Evolution of Corporate Meetings

陈肇鸿(Chao-Hung Chen)

台大法学论丛； 50 卷 S 期 (2021 / 11 / 01) ， P1239 - 1301

繁体中文 DOI： 10.6199/NTULJ.202111/SP_50.0003

公司法；股东会；董事会；远距会议；视讯会议；电子投票；股东权；资讯科技； Corporate law ； general meeting ； board meeting ； remote meeting ； virtual meeting ； electronic voting ； shareholder rights ； information technology

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摘要 │ 参考文献 (34) │ 被引用文献 (2) │ 国际计量

摘要〈TOP〉

并列摘要〈TOP〉

This article examines the evolution of corporate meetings (including shareholders' and board meetings) alongside the development of information technology amid the global COVID-19 pandemic, with a focus on general meetings. The development of information and communication technology in the past three decades has greatly improved ways to convene a corporate meeting. It may result in changes to market environment and people's behaviours, eventually causing evolution of legal institutions. Traditionally, corporate meetings have to be convened physically in a face-to-face fashion. Several countries have allowed electronic general meetings to some extent pre-pandemic. The COVID-19 pandemic becomes a catalyst for more popular use of electronic general meetings to reduce public gatherings at least as a temporary measure. Post the pandemic, this article proposes that Taiwan law should open more room for public companies to use electronic methods to convene a general meeting. There are still technical issues to be resolved such as cyber risk, identity verification and real-time voting. But those issues should not be an obstacle for electronic meetings, since many listed companies in Taiwan already allow shareholders to vote electronically in advance via the platform operated by the custodian services. In addition, electronic meetings should improve shareholders participation (especially for individual investors) and promote better shareholders' power to shape the will of a company. Allowing greater use of electronic meetings should also strengthen the function of general meetings as a venue for shareholders to convene and discuss before a decision. Instead of allowing companies to use electronic meetings as an exclusive way to convene a general meeting, regulators can consider hybrid meetings to accommodate the benefits of both physical and electronic meetings while developing better technological solutions for strong verification and real-time voting systems. In the end, the market will decide which method is most efficient and determine the force of institutional evolution in corporate law triggered by technological development facilitated by the global pandemic.

参考文献 ( 34 ) 〈TOP〉

Jones Day, Insights (2020, April). California Issues Executive Order Facilitating Virtual Shareholder Meetings. https://www.jonesday.com/en/insights/2020/04/virtual-shareholder-meetings-in-california
Accounting and Corporate Regulatory Authority. (2020). Guidance on the Conduct of General Meetings Amid Evolving COVID-19 Situation. https://www.mas.gov.sg/-/media/MAS/News/MediaReleases/2020/Guidance-on-the-Conduct-of-General-Meetings.pdf?la=en&hash=DAFABCC958B1752BA99BA2354BAAE64FE1F0F003
Accounting and Corporate Regulatory Authority. (2021). Further Extension of Duration of Alternative Arrangements for Conduct of Meetings. https://www.acra.gov.sg/announcements/acra's-support-measures-and-guidance-for-businesses-during-covid-19
Albano, M., Flow, S., Kohn, A. H., Odell, F. L., & Grannis, H. K. (2020, April 20). UPDATE: Cuomo Executive Order Gives New York Corporations Relief on Physical Annual Meetings. Cleary M&A and Corporate Governance Watch. https://www.clearymawatch.com/2020/04/cuomo-executive-order-gives-new-york-corporations-relief-on-physical-annual-meetings/
Australian Securities and Investments Commission. (2021, March 29). Guidelines for Investor Meetings Using Virtual Technology. https://asic.gov.au/about-asic/news-centre/news-items/asic-guidelines-for-investor-meetings-using-virtual-technology/#

被引用文献 ( 2 ) 〈TOP〉

邵庆平(2022)。2021年公司法与证券交易法发展回顾。台大法学论丛，51(S)，1285-1311。
(2023)。公司治理新途径──论公开发行公司视讯股东会议法制。中原财经法学，50，163-225。

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