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

The term "solicitation" referred to in these Regulations shall mean the act to obtain proxies for attending a shareholders meeting by means of public announcement, advertisement, sign, broadcasting, videotex, letter, telephone, announcement forum, informational forum, personal visit, inquiry, etc.The term "non-solicitation" referred to in these Regulations shall mean the act of attending a shareholders meeting by proxy voluntarily issued by a shareholder rather than acquired through any of the means referred to in the preceding paragraph.Solicitation and non-solicitation of a proxy shall not be conducted unless in accordance with these Regulations.
中文原文 公開發行公司出席股東會使用委託書規則第3條
本規則所稱徵求,指以公告、廣告、牌示、廣播、電傳視訊、信函、電話、發表會、說明會、拜訪、詢問等方式取得委託書藉以出席股東會之行為。
本規則所稱非屬徵求,指非以前項之方式而係受股東之主動委託取得委託書,代理出席股東會之行為。
委託書之徵求與非屬徵求,非依本規則規定,不得為之。

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