Regulations Governing the Use of Proxies for Attendance at Shareholder Meetings of Public Companies Article 6-1

The following companies may not act as a solicitor under Article 5, paragraph 1, or mandate a trust enterprise or shareholder services agent to act as a solicitor under paragraph 1 of the preceding article.1. For a shareholders meeting called by a financial holding company, a subsidiary, as defined under Article 4 of the Financial Holding Company Act, of the financial holding company.2. For a shareholders meeting called by a company, a company that under Article 179, paragraph 2, of the Company Act has no voting power.