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Article NO. Content

Title:

Sample Template for XXX Co., Ltd. Rules of Procedure for Shareholders Meetings  CH

Amended Date: 2022.03.08 
Categories: Corporate Governance
Article 5     (Principles determining the time and place of a shareholders meeting)
    The venue for a shareholders meeting shall be the premises of this Corporation, or a place easily accessible to shareholders and suitable for a shareholders meeting. The meeting may begin no earlier than 9 a.m. and no later than 3 p.m. Full consideration shall be given to the opinions of the independent directors with respect to the place and time of the meeting.
    The restrictions on the place of the meeting shall not apply when this Corporation convenes a virtual-only shareholders meeting.