Regulations Governing the Use of Proxies for Attendance at Shareholder Meetings of Public Companies Article 7-3

A person mandated by a shareholder to serve as a solicitor, or mandated by a solicitor to handle solicitation matters on the solicitor's behalf, shall sign a written contract with respect to the mandated matters and specify the remuneration, and shall examine the reasonableness of the contract content, and faithfully implement know-your-customer procedures.A person mandated by a shareholder to serve as a solicitor, or mandated by a solicitor to handle solicitation matters on the solicitor's behalf, shall sign a new contract with the mandating shareholder or solicitor each year.If a contract mentioned in paragraph 1 is signed before the amendment introducing this article takes force on 1 January 2023, then if the remaining period of the contract, counting from the enforcement date, does not exceed 1 year, that period shall be followed; if it exceeds 1 year, it shall be shortened to 1 year.
中文原文 公開發行公司出席股東會使用委託書規則第7-3條
受股東委託擔任徵求人或受徵求人委託代為處理徵求事務者,應就委任事務簽訂書面契約且訂明報酬,並應檢視契約內容之合理性,及確實執行認識客戶作業。
受股東委託擔任徵求人或受徵求人委託代為處理徵求事務者,應每年與委任股東或徵求人重新簽訂契約。
第一項契約於本條中華民國一百十二年一月一日修正施行前訂定者,其殘餘期限,自施行日起算未逾一年者,依其期限,逾一年者,縮短為一年。

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