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Amendments

Title:

Regulations Governing Content and Compliance Requirements for Shareholders' Meeting Agenda Handbooks of Public Companies  CH

Amended Date: 2023.12.08 

Title: Regulations Governing Content and Compliance Requirements for Shareholders' Meeting Agenda Handbooks of Public Companies(2009.12.11)
Date:
Article 6     Fifteen days before a company is to convene a shareholders’ meeting, it shall prepare the shareholders’ meeting agenda handbook and supplemental materials and make them available for the shareholders to obtain and review at any time. In addition, the handbook shall be displayed at the company and its stock registrar and transfer agent, and distributed on-site at the meeting.
    Twenty-one days before a company is to convene an ordinary shareholders’ meeting, or 15 days before it convenes an extraordinary shareholders' meeting, it shall prepare an electronic file of the shareholders’ meeting agenda handbook and the supplemental materials referred to in the preceding paragraph, and upload it to the Market Observation Post System.