Regulations Governing the Use of Proxies for Attendance at Shareholder Meetings of Public Companies Article 23-3

If signatures or seals are required on written documents related to solicitation or non-solicitation done under Article 7, Article 10, Article 12, Article 13, and Article 23-2 hereof, the provisions of Article 5, paragraphs 1 to 3 and Article 8, paragraph 1 of the Electronic Signatures Act shall not apply.
中文原文 公開發行公司出席股東會使用委託書規則第23-3條
依本規則第七條、第十條、第十二條、第十三條及前條規定所為徵求及非屬徵求之相關書面文件須簽名或蓋章者,不適用電子簽章法第五條第一項至第三項及第八條第一項之規定。

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