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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 8     The board of directors shall prepare separate ballots for directors and supervisors in numbers corresponding to the directors or supervisors to be elected. The number of voting rights associated with each ballot shall be specified on the ballots, which shall then be distributed to the attending shareholders at the shareholders meeting. Attendance card numbers printed on the ballots may be used instead of recording the names of voting shareholders.