Regulations Governing Securities Investment Trust Fund Beneficiaries Meetings Article 9-1

A beneficiary who exercises voting rights by means of electronic transmission shall make a declaration of intention with respect to each motion on the electronic form prepared by the convener of the beneficial owners meeting, and the beneficiary's declarations of intention shall be delivered to the designated location by two days before the scheduled date of the beneficiaries meeting. If no declaration of intention is made, the beneficiary shall be deemed to have waived the voting rights with respect to that motion.A beneficiary who exercises voting rights by means of electronic transmission as set forth in the preceding paragraph shall be deemed to have waived the beneficiary's voting rights in respect of any extemporary motion(s) and/or amendment(s) to the contents of the original proposal(s) at that beneficiaries meeting.