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Article NO. Content

Title:

Sample Template for XXX Co., Ltd. Rules Governing the Exercise of Rights and Participation in Resolutions by Juristic Person Shareholders With Controlling Power  CH

Amended Date: 2010.11.10 
Categories: Corporate Governance
Article 1     (Basis for adoption)
    To build a strong corporate governance system, and to further compliance by juristic person shareholders with controlling power in this Corporation when exercising their rights and participating in resolutions, these Rules are adopted pursuant to Article 18 of the Corporate Governance Best-Practice Principles for TWSE/GTSM Listed Companies.