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Article NO. Content

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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

Amended Date: 2010.11.10 
Categories: Corporate Governance
Article 14     (Attendance at shareholders meetings)
    When a shareholders meeting is held, a juristic person shareholder with controlling power shall appoint in writing a representative or representatives to attend the meeting in person, and except as otherwise provided by law or regulation, no other persons may be appointed as proxy for such representatives.
    At shareholders meetings, a representative of a juristic person shareholder with controlling power shall exercise voting rights in accordance with the express written opinion of the juristic person shareholder with regard to each proposal.