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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 9     The number of directors and supervisors will be as specified in this Corporation's articles of incorporation, with voting rights separately calculated for independent and non-independent director positions. Those receiving ballots representing the highest numbers of voting rights will be elected sequentially according to their respective numbers of votes. When two or more persons receive the same number of votes, thus exceeding the specified number of positions, they shall draw lots to determine the winner, with the chair drawing lots on behalf of any person not in attendance.