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Article NO. Content

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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 19     (Disclosure of information at virtual meetings)
    In the event of a virtual shareholders meeting, this Corporation shall disclose real-time results of votes and election immediately after the end of the voting session on the virtual meeting platform according to the regulations, and this disclosure shall continue at least 15 minutes after the chair has announced the meeting adjourned.