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Article NO. Content

Title:

Sample Template for XXX Co., Ltd. Rules Governing the Exercise of Rights and Participation in Resolutions by Juristic Person Shareholders With Controlling Power  CH

Amended Date: 2010.11.10 
Categories: Corporate Governance
Article 11     (Approval for competition)
    If a juristic person shareholder with controlling power or a representative of that juristic person shareholder serves as a director or supervisor of this Corporation and intends to engage in any activity, on its own behalf or on behalf of another party, falling within the business scope of this Corporation, the juristic person shareholder or its representative shall give an explanation of the key aspects of the activity and obtain prior approval at a shareholders meeting.