Regulations Governing the Use of Proxies for Attendance at Shareholder Meetings of Public Companies Article 10-1
After the company has transmitted the solicitation information to the SFI or publicly announced it in a daily newspaper(s) in accordance with Article 7, paragraph 1, the solicitor shall attend the shareholders meeting as mandated by the shareholders.The solicitor may not include in the literature and advertisement for solicitation of proxies any words that would indicate the solicitor is not required to attend the shareholder meeting.
中文原文 公開發行公司出席股東會使用委託書規則第10-1條
公司依第七條第一項規定將徵求資料傳送至證基會或於日報公告後,徵求人應依股東委託出席股東會。
徵求人不得於徵求委託書之書面及廣告內容記載徵求人得不出席股東會等相關文字。
徵求人不得於徵求委託書之書面及廣告內容記載徵求人得不出席股東會等相關文字。