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Article NO. Content

Title:

Taiwan Stock Exchange Corporation Articles of Incorporation  CH

Amended Date: 2019.06.21 
Categories: Basic Laws and Regulations
Article 15     If a shareholder intends to exercise his or her voting rights in writing or electronically, he or she must express this intent to the Corporation two days before the shareholders' meeting. In the case of repeated expressions of intent, the first one given to the Corporation shall prevail, except for a declaration to revoke a prior expression of intent.
    If, after having exercised the voting rights in writing or electronically, a shareholder intends to attend the shareholders' meeting in person, he or she shall revoke the prior expression of intent on exercise of voting rights in the same manner as how he or she has exercised the voting rights two days before the shareholders' meeting. If the revocation is not made within the specified time limit, exercise of voting rights in writing or electronically shall prevail.
    In a shareholder exercises his or her voting rights in writing or electrically and issues a proxy form to authorize an agent to attend the shareholders' meeting, exercise of the voting rights by the authorized agent shall prevail.