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Title：
Sample Template for XXX Co., Ltd. Rules Governing the Exercise of Rights and Participation in Resolutions by Juristic Person Shareholders With Controlling Power
Am Date：
2010-11-10
History
1.
Article 9 amended per 10 November 2010 Public Announcement No. Taiwan-Stock-Listing-0990033731 of the Taiwan Stock Exchange Corporation; to take effect immediately
Amended per 15 November 2010 Public Announcement No. Securities-GTSM-Supervision-0990028182 of the GreTai Securities Market; for immediate implementation
Approved for recordation per 5 November 2010 Letter No. Financial-Supervisory-Securities-Corporate-0990046752 of the Financial Supervisory Commission, Executive Yuan