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The interested direct\or )Tj 0.008 Tw 0 -1.231 Td (shall neither vote on such resolution nor act as proxy for other directo\rs )Tj 0.041 Tc 0.07 Tw 0 -1.231 Td [(in)12.3 ( voting)12.3 ( thereon.)12.3 ( A)12.4 ( board)12.3 ( meeting)12.3 ( may)12.3 ( be)12.3 ( held)12.4 ( with)12.4 ( the)12.4 ( attendance)16 ( )]TJ 0.045 Tc 0 -1.231 Td [(o)0.5 (f)13.1 ( )0.5 (a)13.1 ( )0.5 (s)0.6 (i)0.5 (m)0.6 (p)0.5 (l)0.5 (e)13.1 ( )0.5 (m)0.6 (a)0.5 (j)0.6 (o)0.5 (r)0.5 (i)0.6 (t)0.5 (y)13.1 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (d)0.6 (i)0.5 (s)0.6 (i)0.5 (n)0.5 (t)0.6 (e)0.5 (r)0.6 (e)0.5 (s)0.6 (t)0.5 (e)0.6 (d)13 ( )0.5 (d)0.6 (i)0.5 (r)0.6 (e)0.5 (c)0.6 (t)0.5 (o)0.6 (r)0.5 (s)0.6 (,)13 ( )0.5 (a)0.6 (n)0.5 (d)13.1 ( )0.5 (r)0.6 (e)0.5 (s)0.6 (o)0.5 (l)0.5 (u)0.6 (t)0.5 (i)0.5 (o)0.6 (n)0.5 (s)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.6 (l)20 ( )]TJ 0.065 Tc 0 -1.231 Td [(be)12.8 ( passed)12.8 ( by)12.8 ( a)12.8 ( simple)12.8 ( majority)12.8 ( of)12.8 ( such)12.8 ( disinterested)12.8 ( directors.)12.8 ( If)40 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.231 Td (fewer than three disinterested directors are present, the matter shall b\e )Tj 0 Tw 0 -1.231 Td (submitted to )Tj -0.025 Tw (the)Tj 0 Tw ( general meeting for consideration.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 22)Tj /T1_0 1 Tf 0.02 Tw [( )-1803.5 (Prior to the board resolution, if two or more independent non-executive \)]TJ 0.088 Tc 0.07 Tw 6.541 -1.231 Td [(directors)12.7 ( determine)12.8 ( that)12.8 ( the)12.7 ( meeting)12.8 ( materials)12.8 ( are)12.8 ( incomplete,)63 ( )]TJ 0.022 Tc 0 Tw 0 -1.231 Td [(inadequately substantiated or not provided in a timely manner, they may)-3 ( )]TJ 0.025 Tc 0.028 Tw 0 -1.231 Td (submit a written request to postpone the meeting or defer consideration \)Tj 0 Tw 0 -1.231 Td (of the relevant matter, which the Board shall adopt.)Tj ET endstreamendobj21 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 5 \226)Tj /T1_1 1 Tf 13 0 0 13 90.8362 776.409 Tm [(CHAPTER VI )-750 (CONVENING AND RESOLUTIONS OF MEETINGS)]TJ -2.626 -2.462 Td (Article 13)Tj /T1_0 1 Tf 0.061 Tc 0.07 Tw [( )-1717.5 (The)12.5 ( board)12.5 ( meeting)12.5 ( shall)12.5 ( be)12.5 ( presided)12.5 ( over)12.5 ( by)12.5 ( the)12.6 ( chairman.)12.5 ( In)12.4 ( the)36 ( )]TJ 0.025 Tc 0.054 Tw 6.541 -1.231 Td (event that the chairman is unable or fails to perform his/her duties, th\e )Tj 0 Tw 0 -1.231 Td (meeting shall be presided over by a director elected by )Tj (a majority)Tj ( of the )Tj -0.025 Tw 0 -1.231 Td (directors.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 14)Tj /T1_0 1 Tf 0.023 Tc [( )-1825.6 (The board meeting shall be convened with attendance of over )]TJ (a majority)Tj 0 Tc 37.093 0 Td ( )Tj 0.025 Tc -30.552 -1.231 Td (of directors.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 15)Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw [( )-1740.6 (Board)8.9 ( )0.6 (meetings)9 ( )0.5 (shall)9 ( )0.5 (be)9 ( )0.5 (convened)9 ( )0.5 (and)9 ( )0.5 (votes)9 ( )0.5 (cast)9 ( )0.5 (in)9 ( )0.5 (person)9 ( )0.5 (and/or)9 ( )0.5 (by)9 ( )]TJ 0.025 Tc 0 Tw 6.541 -1.231 Td (video conference, electronic communication, or written )Tj -0.025 Tw (resolution)Tj 0 Tc 0 Tw (.)Tj 0.1 Tc 0.07 Tw 0 -2.462 Td [(For)12.1 ( meetings)12.1 ( conducted)12.1 ( via)12.1 ( video)12.1 ( conferencing)12.1 ( or)12.1 ( electronic)75.1 ( )]TJ 0.053 Tc 0 -1.231 Td [(communications,)12.3 ( directors)12.3 ( present)12.2 ( through)12.2 ( video)12.3 ( display,)12.2 ( directors)28 ( )]TJ 0.06 Tc 0 -1.231 Td [(expressing)12.3 ( views)12.3 ( via)12.3 ( teleconference,)12.3 ( directors)12.3 ( whose)12.3 ( valid)12.2 ( voting)34.9 ( )]TJ 0.075 Tc 0 -1.231 Td [(b)0.5 (a)0.6 (l)0.6 (l)0.5 (o)0.6 (t)0.5 (s)13.1 ( )0.5 (\()0.6 (i)0.5 (n)0.6 (c)0.5 (l)0.6 (u)0.5 (d)0.6 (i)0.5 (n)0.6 (g)13 ( )0.6 (f)0.5 (a)0.6 (x)13 ( )0.6 (o)0.5 (r)13.1 ( )0.6 (e)0.5 (m)0.5 (a)0.6 (i)0.6 (l)0.5 (\))13.1 ( )0.5 (a)0.6 (r)0.5 (e)13.1 ( )0.6 (a)0.5 (c)0.6 (t)0.5 (u)0.6 (a)0.6 (l)0.5 (l)0.5 (y)13.1 ( )0.5 (r)0.6 (e)0.6 (c)0.5 (e)0.6 (i)0.5 (v)0.6 (e)0.5 (d)13.1 ( )0.6 (w)0.5 (i)0.6 (t)0.5 (h)0.6 (i)0.5 (n)13 ( )0.6 (t)0.6 (h)0.5 (e)50 ( )]TJ 0.048 Tc 0 -1.231 Td [(prescribed)12.7 ( time)12.7 ( limit,)12.8 ( or)12.8 ( directors)12.8 ( who)12.8 ( subsequently)12.7 ( submit)12.7 ( written)23 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (confirmations of attendance shall all be counted as present.)Tj 0.039 Tw 0 -2.462 Td (Directors shall attend board meetings in person. When unable to attend )Tj 0.04 Tc 0.07 Tw 0 -1.231 Td [(due)12.4 ( to)12.4 ( justifiable)12.5 ( reasons,)12.5 ( a)12.5 ( director)12.5 ( may)12.5 ( appoint)12.5 ( another)12.5 ( director)12.4 ( as)14.9 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.231 Td (proxy by submitting a written power of attorney specifying the scope of \)Tj -0.025 Tw 0 -1.231 Td (authorization.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 16)Tj /T1_0 1 Tf 0.048 Tw [( )-1775.6 (Where a director neither attends a board meeting nor appoints a proxy, )]TJ 0.003 Tw 6.541 -1.231 Td [(he )0.5 (or )0.5 (she )0.6 (shall )0.5 (be )0.5 (deemed )0.5 (to )0.5 (have )0.5 (waived )0.6 (his )0.5 (or )0.5 (her )0.5 (voting )0.5 (rights )0.5 (at )0.5 (that )]TJ -0.025 Tw 0 -1.231 Td (meeting.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 17)Tj /T1_0 1 Tf 0.029 Tc 0.079 Tw [( )-1740.6 (Where)4 ( )0.5 (a)4 ( )0.6 (director)4 ( )0.5 (fails)4 ( )0.6 (to)4 ( )0.5 (attend)4 ( )0.5 (board)4 ( )0.6 (meetings)4 ( )0.5 (in)4 ( )0.5 (person)4 ( )0.5 (or)4 ( )0.5 (by)4 ( )0.5 (proxy)4 ( )]TJ 0.025 Tc 0.078 Tw 6.541 -1.231 Td (for two consecutive times, the said director shall be deemed incapable )Tj 0.038 Tc 0.07 Tw 0 -1.231 Td [(of)12.9 ( performing)12.9 ( his/her)12.9 ( duties,)12.9 ( and)12.9 ( the)12.9 ( board)12.8 ( of)12.9 ( directors)12.9 ( shall)12.9 ( suggest)13 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (that )Tj 1.875 0 Td (the)Tj 0 Tw ( general meeting dismiss the said director.)Tj /T1_1 1 Tf -8.416 -2.462 Td (Article 18)Tj /T1_0 1 Tf 0.042 Tc 0.07 Tw [( )-1736.5 (Where)12.9 ( the)13 ( secretar)0.5 (y)12.9 ( to)12.9 ( the)12.9 ( board)12.9 ( )0.5 (of)12.9 ( directors)12.9 ( )0.5 (is)12.9 ( not)12.9 ( a)12.9 ( direc)0.5 (tor)12.9 ( of)12.9 ( the)17 ( )]TJ 0.025 Tc 0 Tw 6.541 -1.231 Td (Company, he/she shall attend board meetings.)Tj ET endstreamendobj20 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 4 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.3179 Tm (Article 8)Tj /T1_0 1 Tf 0.049 Tc 0.07 Tw [( )-2254.5 (The)12.5 ( chairman)12.5 ( of)12.5 ( the)12.4 ( board)12.5 ( of)12.4 ( directors)12.5 ( shall)12.4 ( exercise)12.5 ( the)12.4 ( following)24 ( )]TJ 0.025 Tc 0 Tw 6.541 -1.231 Td (functions and powers:)Tj 0.045 Tc 0.07 Tw 0 -2.462 Td [(\()20 (I)20 (\))20 ( )-1831.7 (to)12.6 ( preside)12.6 ( )]TJ -0.045 Tw (over)Tj 0.07 Tw 9.99 0 Td [( general)12.6 ( meetings)12.6 ( and)12.5 ( to)12.6 ( convene)12.5 ( and)12.5 ( preside)20.1 ( )]TJ 0.025 Tc 0 Tw -6.719 -1.231 Td (over board meetings;)Tj 0.024 Tc -3.271 -2.462 Td [(\()-1 (I)-1 (I)-1 (\))-1 ( )-1564.7 (to supervise and review the implementation of resolutions of the)-1 ( )]TJ 0.025 Tc 3.271 -1.231 Td (board of directors;)Tj 0.085 Tc 0.07 Tw -3.271 -2.462 Td [(\()60 (I)60 (I)60 (I)60.1 (\))60 ( )-1075.8 (other)12.2 ( functions)12.2 ( and)12.1 ( powers)12.2 ( authorized)12.2 ( by)12.2 ( the)12.1 ( board)12.2 ( and)60 ( )]TJ 0.025 Tc -0.025 Tw 3.271 -1.231 Td (directors.)Tj 0.057 Tc 0.07 Tw -3.271 -2.462 Td [(If)12.2 ( the)12.2 ( chairman)12.2 ( of)12.2 ( the)12.2 ( board)12.2 ( of)12.2 ( directors)12.1 ( is)12.1 ( unable)12.1 ( to)12.1 ( perform)12.2 ( his/)]TJ 0.046 Tc 0 -1.231 Td [(her)12.1 ( duties,)12.1 ( one)12.1 ( director)12.1 ( shall)12 ( be)12.2 ( elected)12.1 ( jointly)12.1 ( by)12.1 ( )]TJ [(a)12.1 ( majority)]TJ 27.566 0 Td [( of)12.1 ( the)21 ( )]TJ 0.025 Tc 0 Tw -27.566 -1.231 Td (directors to perform duties.)Tj /T1_1 1 Tf -2.254 -2.462 Td [(CHAPTER III )-750 (CONVENING AND NOTICE OF MEETINGS)]TJ -4.288 -2.462 Td (Article 9)Tj /T1_0 1 Tf 0.023 Tc [( )-2350.5 (T)0.5 (h)0.6 (e)0.5 ( )0.6 (b)0.5 (o)0.6 (a)0.5 (r)0.6 (d)0.5 ( )0.6 (m)0.5 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.6 (g)0.5 (s)0.6 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)0.6 ( )0.5 (b)0.6 (e)0.5 ( )0.6 (h)0.5 (e)0.6 (l)0.5 (d)0.6 ( )0.5 (a)0.6 (t)0.5 ( )0.6 (l)0.5 (e)0.6 (a)0.5 (s)0.6 (t)0.5 ( )0.6 (f)0.5 (o)0.6 (u)0.5 (r)0.6 ( )0.5 (t)0.6 (i)0.5 (m)0.6 (e)0.5 (s)0.6 ( )0.5 (e)0.6 (v)0.5 (e)0.6 (r)0.6 (y)0.5 ( )0.6 (y)0.5 (e)0.6 (a)0.5 (r)0.6 ( )0.5 (a)0.6 (n)0.5 (d)0.6 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)-2 ( )]TJ 0.045 Tc 0.07 Tw 6.541 -1.231 Td [(be)12.5 ( convened)12.4 ( by)12.4 ( the)12.5 ( chairman.)12.4 ( An)12.4 ( extraordinary)12.5 ( Board)12.4 ( meeting)12.5 ( may)20 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(be)6 ( )0.5 (convened)6 ( )0.5 (if)6 ( )0.5 (proposed)6 ( by)6 ( )0.5 (shareholders)6 ( )0.5 (with)6 ( )0.5 (more)6 ( )0.6 (than)6 ( )0.5 (one-tenth)6 ( )0.5 (of)6 ( )]TJ 0.025 Tc 0.039 Tw 0 -1.231 Td (voting rights, more than one-third of Directors, or the audit committee.\ )Tj 0.036 Tc 0.072 Tw 0 -1.231 Td [(T)0.5 (h)0.5 (e)11 ( )0.5 (c)0.5 (h)0.5 (a)0.6 (i)0.5 (r)0.5 (m)0.5 (a)0.5 (n)11 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)11 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (v)0.5 (e)0.5 (n)0.5 (e)11 ( )0.5 (a)0.6 (n)0.5 (d)11 ( )0.5 (p)0.5 (r)0.5 (e)0.5 (s)0.5 (i)0.5 (d)0.5 (e)11 ( )0.5 (o)0.5 (v)0.5 (e)0.5 (r)11 ( )0.5 (a)11 ( )0.5 (b)0.5 (o)0.5 (a)0.6 (r)0.5 (d)11 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)11 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)0.5 (i)0.5 (n)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (ten days after receipt of the proposal.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 10)Tj /T1_0 1 Tf 0.066 Tw [( )-1757.6 (Notice of regular meetings shall be given to all directors fourteen \(14\\) )]TJ 0.043 Tc 0.07 Tw 6.541 -1.231 Td [(days)12.6 ( prior)12.6 ( to)12.7 ( the)12.6 ( meeting.)12.6 ( Notice)12.7 ( of)12.6 ( extraordinary)12.6 ( meetings)12.6 ( shall)12.6 ( be)18 ( )]TJ 0.015 Tc 0 Tw 0 -1.231 Td [(given to all directors no less than five \(5\) days and no more than eig\ht \(8\))-10 ( )]TJ 0.025 Tc 0 -1.231 Td (days prior to the meeting.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 11)Tj /T1_0 1 Tf [( )-1823.6 (The notice of a board meeting shall specify:)]TJ 6.541 -2.462 Td [(\(I\) )-1921.8 (the date and venue of the meeting;)]TJ 0 -2.462 Td [(\(II\) )-1563.8 (duration of the meeting;)]TJ 0 -2.462 Td [(\(III\) )-1205.8 (the presider of the meeting;)]TJ 0 -2.462 Td [(\(IV\) 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