Company Act Article 317-1
I.The contract of consolidation or merger, as mentioned in Paragraph 1 of the preceding article, shall be made in writing setting forth the following particular:1.The name of the consolidated or merged company and, after the consolidation or merger, the name of the surviving company or the newly incorporated company;2.Total number of shares, kinds of shares and amounts of each kind issued by the surviving company or newly incorporated company as a result of the consolidation or merger;3.Where shares are to be issued to shareholders of the dissolved company by the surviving company or newly incorporated company as a result of consolidation or merger, the total number of new shares, kinds of shares and amount of each kind, method of distribution, together with other relevant matters;4.The relevant provision applicable if the amount of shares to be issued to shareholders of the dissolved company after consolidation or merger is less than the value of one share and payable in cash;5.The Articles of Incorporation of a surviving company must be modified or altered, or that of a newly incorporated company to be executed, in accordance with Article 129.II.The aforesaid contract of consolidation or merger shall be sent to shareholders together with the notice to convene a meeting of shareholders for approval of the resolution to be adopted for consolidation or merger.
中文原文 公司法第317-1條
前條第一項所指之合併契約，應以書面為之，並記載左列事項：
一、合併之公司名稱，合併後存續公司之名稱或新設公司之名稱。
二、存續公司或新設公司因合併發行股份之總數、種類及數量。
三、存續公司或新設公司因合併對於消滅公司股東配發新股之總數、種類及數量與配發之方法及其他有關事項。
四、對於合併後消滅之公司，其股東配發之股份不滿一股應支付現金者，其有關規定。
五、存續公司之章程需變更者或新設公司依第一百二十九條應訂立之章程。
前項之合併契約書，應於發送合併承認決議股東會之召集通知時，一併發送於股東。
一、合併之公司名稱，合併後存續公司之名稱或新設公司之名稱。
二、存續公司或新設公司因合併發行股份之總數、種類及數量。
三、存續公司或新設公司因合併對於消滅公司股東配發新股之總數、種類及數量與配發之方法及其他有關事項。
四、對於合併後消滅之公司，其股東配發之股份不滿一股應支付現金者，其有關規定。
五、存續公司之章程需變更者或新設公司依第一百二十九條應訂立之章程。
前項之合併契約書，應於發送合併承認決議股東會之召集通知時，一併發送於股東。