Regulations Governing the Use of Proxies for Attendance at Shareholder Meetings of Public Companies Article 16

No false statement or omission shall be allowed in the material contents of the statements in the proxy forms printed by a public company, the meeting handbook or other supplemental information for the meeting, the literature and advertisement for solicitation of proxies by a solicitor, the itemized statements of the proxies referred to in Articles 12 and 13, and/or shareholders meeting attendance proxies and documents/information referred to in the preceding Article.No release of liabilities shall be asserted on the ground that the documents referred to in the preceding paragraph have been submitted to and made available at the SFI.
中文原文 公開發行公司出席股東會使用委託書規則第16條
公開發行公司印發之委託書用紙、議事手冊或其他會議補充資料、徵求人徵求委託書之書面及廣告、第十二條及第十三條之委託明細表、前條之出席股東會委託書及文件資料,不得對應記載之主要內容有虛偽或欠缺之情事。
前項文件不得以已檢送並備置於證基會而為免責之主張。

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