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Article NO. Content

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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 12     (Notice of changes in shareholdings and the creation and cancellation of pledges on shares)
    When a juristic person shareholder with controlling power serves as a director or supervisor of this Corporation, the change in the number of shares of this Corporation held during the preceding month by the juristic person shareholder itself, or by any representative of the juristic person shareholder, or the representative's spouse or minor child, or any other person in whose name shares are held, shall be reported to this Corporation by the fifth day each month.
    When a juristic person shareholder with controlling power serves as a director or supervisor of this Corporation, if a pledge is created or cancelled on shares of this Corporation held by the juristic person, the pledgor shall immediately notify this Corporation.