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Sample Template for XXX Co., Ltd. Rules of Procedure for Shareholders Meetings  CH

Amended Date： 2023.03.17 (Articles 3, 6-1, 22 amended,English version coming soon)
Current English version amended on 2022.03.08 
Categories： Corporate Governance
Article Content Content Search Article No. Search Legal Basis Amended Article Legislative History Chinese
Article 20     (Location of the chair and secretary of virtual-only shareholders meeting)
    When this Corporation convenes a virtual-only shareholders meeting, both the chair and secretary shall be in the same location, and the chair shall declare the address of their location when the meeting is called to order.