Regulations Governing Information to be Recorded in the Prospectus by a Trustee Offering Beneficial Securities in a Real Estate Investment Trust or Real Estate Asset Trust Article 12

The profile of personnel involved in fund operation and management shall record the information listed below:1.Names, principal employment (or academic) experience, qualifications, and authority of personnel involved in operations and management.2.The decision-making process employed by the trustee for REIT fund utilization, and the person responsible for each step thereof (including investment analysis, decision-making, execution, and review).3.The decision-making process and responsible person for each step thereof (including planning, acquisition, sales, and operations) by which the trustee itself, or its appointed real estate management institution, utilizes REIT funds to manage or dispose of trust assets.4.Internal standards for preventing conflict of interest.
中文原文 受託機構募集不動產投資信託或資產信託受益證券公開說明書應行記載事項準則第12條
基金之經營與管理人員概況應記載下列事項:
一、經營與管理人員之姓名、主要經(學)歷、資格條件及權限。
二、受託機構運用不動產投資信託基金之決策過程及各步驟之負責人員(包括投資分析、投資決策、投資執行及投資檢討)。
三、受託機構運用不動產投資信託基金自行或委任不動產管理機構進行信託財產之管理或處分之決策過程及各階段負責人員(包括計畫、取得、銷售及經營等階段)。
四、防止利益衝突之內部規範。

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