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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

Announced Date: 2003.04.25
Amended Date: 2010.11.10 
Categories: Corporate Governance
Content Article In Change3. Article 9 amended per 10 November 2010 Public Announcement No. Taiwan-Stock-Listing-0990033731 of the Taiwan Stock Exchange Corporation; to take effect immediately
Amended per 15 November 2010 Public Announcement No. Securities-GTSM-Supervision-0990028182 of the GreTai Securities Market; for immediate implementation
Approved for recordation per 5 November 2010 Letter No. Financial-Supervisory-Securities-Corporate-0990046752 of the Financial Supervisory Commission, Executive Yuan