Regulations Governing the Use of Proxies for Attendance at Shareholder Meetings of Public Companies Article 24

Law:: Regulations Governing the Use of Proxies for Attendance at Shareholder Meetings of Public Companies
Chinese:: 公開發行公司出席股東會使用委託書規則第24條

These Regulations shall take force as of the date of issuance, except, Article 7-1 amended and issued on 15 December 2005 shall take force from 1 January 2006; Articles 5 and 6 amended and issued on 20 December 2006 shall take force from 1 January 2008; Article 13-1 amended and issued on 11 April 2013 shall take force from 1 July 2013; Articles 5 and 6 amended and issued on 16 August 2018 shall take force from 1 July 2019; subparagraph 2 of paragraph 1, and paragraph 8, of Article 7-1, Article 7-2, and Article 7-3 amended and issued on 17 August 2022 shall take force from 1 January 2023; Article 23-3 amended and issued on 25 April 2025 shall take force from 17 May 2025.

中文原文公開發行公司出席股東會使用委託書規則第24條

本規則自發布日施行。
但中華民國九十四年十二月十五日修正發布之第七條之一修正條文自九十五年一月一日施行；九十五年十二月二十日修正發布之第五條及第六條修正條文，自九十七年一月一日施行；一百零二年四月十一日修正發布之第十三條之一修正條文，自一百零二年七月一日施行；一百零七年八月十六日修正發布之第五條及第六條修正條文，自一百零八年七月一日施行；一百十一年八月十七日修正發布之第七條之一第一項第二款、第八項、第七條之二及第七條之三修正條文，自一百十二年一月一日施行；一百十四年四月二十五日修正發布之第二十三條之三修正條文，自一百十四年五月十七日施行。

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