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Article NO. Content

Title:

Sample Template for XXX Co., Ltd. Procedures for Election of Directors and Supervisors  CH

Amended Date: 2015.01.28 
Categories: Corporate Governance
Article 13     The voting rights shall be calculated on site immediately after the end of the poll, and the results of the calculation, including the list of persons elected as directors or supervisors and the numbers of votes with which they were elected, shall be announced by the chair on the site.
    The ballots for the election referred to in the preceding paragraph shall be sealed with the signatures of the monitoring personnel and kept in proper custody for at least one year. If, however, a shareholder files a lawsuit pursuant to Article 189 of the Company Act, the ballots shall be retained until the conclusion of the litigation.