| Article 25 |
The important resolutions, articles of incorporation, and relevant laws and regulations, shall include:
- Important resolutions: Setting forth the major contents of the promoters' meetings.
- Articles of Incorporation regarding shares offering.
- Articles of Incorporation of the company.
- Relevant laws and regulations:
- Articles 40, 20, 31, 32 and 174 of the SEL.
- Articles 41, 39, 40 of the CPA Law, and Article 37 paragraph 2 of the SEL.
- Article 36 and Article 37 paragraph 3 of the SEL.
Articles 135, 136, 139, 141~145, and 147~155 of the Company Law.
Banks shall add Article 25 paragraphs 1~3, and Articles 32, 33, 33-1, 127-1, and 50 of the Banking Law, Articles 2 and 3 of the Commercial Bank Establishment Criteria, or Articles 4, 13, 18 of the Industrial Bank Establishment and Management Regulations; insurance companies shall add Articles 139, 146-3 paragraph 3, 152 of the Insurance Law, Articles 3, 9~12, 14, 21 of the Insurance Industry Management Regulations, Articles 2 and 3 of the Insurance Company Establishment Criteria.
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