摘 要
小股東利益的保護是我國公司治理中必須解決的問題。2005年新修訂的《公司法》透過對控股股東的'權利限制，賦予了小股東1定的權利，增強了對小股東利益的保護。其中具有代表性的有賦予小股東股東大會的召集請求權和自行召集權，異議股東股份回購請求權制度，累積投票制度，獨立董事制度等等，這些制度能有效平衡大股東與小股東之間的利益，但仍有某些制度缺乏1定的可操作性，有待進1步完善。
關鍵詞: 公司治理；小股東利益的保護；控股股東
Abstract
The protection of the minority shareholders’ interests is the problem that we must solve in the corporate governance. The "Company Law" which has been revised in 2005 gives the minority shareholders certain rights and enhances the interests of minority shareholders protection through holding restrictions on the rights of shareholders. There are some representative systems such as giving the right to the minority shareholders to ask for holding the general meeting of shareholders and convene by themselves, the appraisal right of dissenters, the cumulative voting system, the system of independent directors and so on. These systems can effectively balance the interests between controlling shareholders and minority shareholders, but there is still lack of workable. It needs to be further improved.
Keywords: Corporate Governance; the protection of the minority shareholders’ interests; controlling shareholder
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