Regulations Governing the Operation of and Compliance Requirements for Split Voting by Shareholders of Public Companies Article 5

When a shareholder applies to exercise split voting, the application content shall specify the following particulars:1. Company name.2. Shareholder name and uniform ID number.3. If the shareholder has engaged a proxy, the personal name or entity name of the proxy.4. A document declaring that the shareholder meets the criteria of Article 3.5. Other particulars as required by the competent authority.Any query and correspondence documents relating to the content of the exercise of split voting rights of shareholders shall be kept for a period of at least one year. In the event litigation is initiated, however, the documents shall be kept until the conclusion of the litigation.A shareholder shall permanently keep on record for inspection the documentation proving that the shareholder meets the criteria of Article 3.
中文原文 公開發行公司股東分別行使表決權作業及遵行事項辦法第5條
股東申請分別行使表決權者,其內容應載明下列事項:
一、公司名稱。
二、股東戶名及統一編號。
三、股東有委託代理人者,其代理人之姓名或名稱。
四、符合第三條所定資格條件之聲明文件。
五、其他主管機關規定之事項。
股東對行使表決權內容之相關徵詢文件,其保存期限至少為一年。
但經提起訴訟者,應保存至訴訟終結為止。
股東對證明其符合第三條所定資格條件之文件,應永久保存,備供查核。

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