Regulations Governing Futures Trust Funds Article 96

When any event occurs that by law, regulation, or the futures trust deed requires a resolution of a beneficial owners meeting, the futures trust enterprise shall convene a beneficial owners meeting. When the futures trust enterprise is unable or fails to convene the meeting, it shall be convened by the fund custodian. When the fund custodian is unable or fails to convene the meeting, it shall be convened as provided in the futures trust deed or by the beneficial owners themselves. When all are unable or fail to convene the meeting, it shall be convened by a person appointed by the competent authority.For beneficial owners to themselves convene a beneficial owners meeting, the beneficial owners who, for at least one continuous year, have held beneficial certificates representing beneficial units accounting for at least three percent of the total beneficial units of the fund issued and outstanding at the time of the proposal shall file a written application with the competent authority, stating the matters proposed and the reasons for convening the meeting, and convene the meeting after obtaining the competent authority's approval.When a beneficial owners meeting is convened by a party other than the futures trust enterprise, then the futures trust enterprise, at the request of the fund custodian, the beneficial owners, or the person appointed by the competent authority shall provide any documents or materials necessary for convening the beneficial owners meeting.
中文原文 期貨信託基金管理辦法第96條
依法律、命令或期貨信託契約規定,應由受益人會議決議之事項發生時,由期貨信託事業召開受益人會議。
期貨信託事業不能或不為召開時,由基金保管機構召開之。
基金保管機構不能或不為召開時,依期貨信託契約之規定或由受益人自行召開;均不能或不為召開時,由主管機關指定之人召開之。
受益人自行召開受益人會議時,應由繼續持有受益憑證一年以上,且其所表彰受益權單位數占提出當時該期貨信託基金已發行在外受益權單位總數百分之三以上之受益人,以書面敘明提議事項及理由,申請主管機關核准後,自行召開之。
受益人會議非由期貨信託事業召開時,期貨信託事業應依基金保管機構、受益人或經主管機關指定之人之請求,提供召開受益人會議之必要文件及資料。

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