Regulations Governing the Use of Proxies for Attendance at Shareholder Meetings of Public Companies Article 21

The shares represented by a proxy agent accepting the mandate of more than 3 shareholders referred to in Paragraph 1 of Article 13 shall, in addition to not being more than 4 times the number of shares held by it, also not exceed 3 percent of the total number of issued shares of the company.If the proxy agent referred to in the preceding paragraph also solicits proxies, the aggregate number of shares represented by it shall not be more than that provided in Article 20.
中文原文 公開發行公司出席股東會使用委託書規則第21條
第十三條第一項受三人以上股東委託之受託代理人,其代理之股數除不得超過其本身持有股數之四倍外,亦不得超過公司已發行股份總數之百分之三。
前項受託代理人有徵求委託書之行為者,其累計代理股數,不得超過第二十條規定之股數。

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