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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 9     (Resolutions)
    Committee resolutions are subject to the approval of a majority of the members. The results of examination, express assents and dissents of the members, and reasons for dissent will be reported to the board of directors.
    Members of the Committee shall attend Committee meetings in person, instead of by way of proxy. Attending members shall indicate assent or dissent expressly and may not abstain from voting. Participating in a meeting via teleconference is deemed personal attendance.
    The Company shall, within two days from the day of a board resolution as mentioned in paragraph 1, publish and report the board resolution and examination results of the Committee on the website designated by the competent securities authority, specifying the names of dissenting directors and Committee members and reasons for their dissent.