39 A 上市公司(下稱 A 公司)經董事會決議召集本年度股東常會之日期及議案,下列何者不得以臨時
動議之方式提出? (A)解除董事競業禁止義務 (B)甲股東建議 A 公司合理捐贈慈善事業,以善盡社會責任 (C)提議於三個月後另行召集股東臨時會並提前改選全體董事監察人 (D)追究董事具有利益衝突之交易行為責任
38 X 銀行為一家上市公司,A、B、C 三人因享有社會清譽而獲邀擔任 X 銀行獨立董事,並由 A、B、C
三人組成審計委員會。依證券交易法之規定,下列敘述,何者最正確?
(A) X 銀行獨立董事人數不得少於 3 人,且不得少於董事席次三分之一
(B)由於 X 銀行設有審計委員會,所以不可設置監察人
(C)若 A 於任期中轉讓超過選任當時所持有之 X 銀行股份數額二分之一時,其獨立董事當然解任
(D)若審計委員會就內部控制制度有效性之考核事項為決議時,應有審計委員會全體成員三分之二以
上之同意,始為有效之決議
57 John, driving his truck on the street, was attracted by a burning car on his left side, then hit Mary, causing
her personal injury. John felt sorry for Mary, but did not offer anything to compensate Mary. Which of thefollowing is INCORRECT at law? (A) Mary may sue John on negligence to recover damages for her personal injury. (B) John is not held criminally liable for his negligence unless Mary places criminal charge against Johnwithin six months after the incident. (C) John is not legally liable for this incident at all for it is no more than an accident. (D) The fact that Mary is covered by accident insurance is not a defense for John not to compensate Mary.