Regulations Governing the Use of Proxies for Attendance at Shareholder Meetings of Public Companies Article 1

These Regulations are prescribed in accordance with Article 25-1 of the Securities and Exchange Act (hereinafter referred to as the "Act".)
中文原文 公開發行公司出席股東會使用委託書規則第1條
本規則依證券交易法(以下簡稱本法)第二十五條之一規定訂定之。

English translation for reference only; the Chinese text prevails. Not legal advice.