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Article NO. Content

Title:

Template of Articles of Association of Special Committee on Mergers and Acquisitions for Companies Limited by Shares  CH

Announced Date: 2016.01.05
Article 7     (Convention, and election of chairman, of Committee meetings)
    Notice shall be given to members of the Committee seven days prior to the convention of a Committee meeting, save in case of an emergency.
    The Committee comprises [X] independent directors as members. An independent director is elected by all members as the convener and chairman of meetings.
    (Where the company has no independent director: Members of the Committee will elect from among themselves a convener and chairman of meetings.)