%PDF-1.5% 1 0 obj<>>>endobj2 0 obj<>stream 2025-09-16T16:53:46+08:00 2025-09-16T16:53:47+08:00 2025-09-16T16:53:47+08:00 Adobe InDesign 19.5 (Windows) uuid:2cc47cad-86a7-48a0-96f0-bff40414f46a xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 xmp.id:139a458c-ee2d-7d44-a0a7-31044032fdd1 proof:pdf xmp.iid:95bebbcd-6f42-864f-84d4-902fa7ca8444 xmp.did:d08416be-07a9-ed46-bc20-b18d4f77b2d2 xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 default converted from application/x-indesign to application/pdf Adobe InDesign 19.5 (Windows) / 2025-09-16T16:53:46+08:00 application/pdf Adobe PDF Library 17.0 False endstreamendobj14 0 obj<>endobj3 0 obj<>endobj16 0 obj<>endobj17 0 obj<>endobj18 0 obj<>endobj20 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>>endobj21 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>>endobj22 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>>endobj23 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>>endobj24 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>>endobj25 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>>endobj26 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>>endobj27 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>>endobj40 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 18 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 13 0 0 13 139.0333 773.5878 Tm [(CHAPTER VIII )-750 (SUPPLEMENTARY PROVISIONS)]TJ -6.334 -2.462 Td (Article 57)Tj /T1_0 1 Tf 0.037 Tw [( )-1786.5 (Matters not provided for in the Rules shall be governed by the relevant \)]TJ 0.005 Tw 6.541 -1.231 Td (provisions of the Company Law, the Securities Law, and the Articles of )Tj -0.025 Tw 0 -1.231 Td (Association.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 58)Tj /T1_0 1 Tf 0.035 Tc 0.073 Tw [( )-1740.6 (The)10 ( )0.5 (Rules,)10 ( )0.6 (being)10 ( )0.5 (an)10 ( )0.5 (appendix)10 ( )0.5 (to)10 ( )0.5 (the)10 ( )0.5 (Articles)10 ( )0.5 (of)10 ( )0.5 (Association,)10 ( )0.6 (shall)10 ( )0.5 (be)10 ( )]TJ 0.056 Tc 0.07 Tw 6.541 -1.231 Td [(formulated)12.2 ( and)12.3 ( amended)12.3 ( by)12.3 ( the)12.3 ( Board)12.3 ( of)12.3 ( Directors,)12.3 ( and)12.3 ( shall)12.3 ( take)31 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td (effect after being considered and approved by the )Tj -0.024 Tw (General)Tj 0 Tw [( Meeting. The)-1 ( )]TJ 0.025 Tc 0.028 Tw 0 -1.231 Td (Board of Directors of the Company shall have the authority to interpret \)Tj 0 Tw 0 -1.231 Td (these Rules.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 59)Tj /T1_0 1 Tf 0.017 Tw [( )-1806.6 (For the purpose of the Rules, the terms \223or more\224 and \223within\224\ shall be )]TJ 0 Tw 6.541 -1.231 Td (inclusive, and the terms \223over\224 and \223below\224, shall be exclus\ive.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 60)Tj /T1_0 1 Tf 0.032 Tc 0.076 Tw [( )-1740.6 (U)0.5 (p)0.5 (o)0.5 (n)7 ( )0.5 (t)0.5 (he)7 ( )0.5 (e)0.5 (f)0.5 (f)0.5 (e)0.5 (c)0.5 (ti)0.5 (v)0.5 (e)0.5 (ne)0.5 (s)0.5 (s)7 ( )0.5 (o)0.5 (f)7 ( )0.5 (th)0.5 (e)7 ( )0.5 (R)0.5 (u)0.5 (le)0.5 (s)0.5 (,)7 ( )0.5 (t)0.5 (he)7 ( )0.6 (or)0.5 (i)0.5 (g)0.5 (in)0.5 (a)0.5 (l)7 ( )0.5 (\223)0.5 (Ru)0.5 (l)0.5 (e)0.5 (s)7 ( )0.5 (of)7 ( )0.5 (P)0.5 (r)0.5 (o)0.5 (c)0.5 (ed)0.5 (u)0.5 (r)0.5 (e)7 ( )]TJ 0.028 Tc 0.08 Tw 6.541 -1.231 Td [(for)3 ( )0.5 (General)3 ( )0.5 (Meeting)3 ( )0.5 (of)3 ( )0.5 (IRICO)3 ( )0.5 (Group)3 ( )0.5 (New)3 ( )0.5 (Energy)3 ( )0.5 (Co.,)3 ( )0.5 (Ltd.\224)3 ( )0.5 (shall)3 ( )0.5 (be)3.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (repealed simultaneously.)Tj ET endstreamendobj33 0 obj<>/Subtype/Form>>stream endstreamendobj31 0 obj<>endobj32 0 obj<>endobj43 0 obj<>endobj44 0 obj<>stream HLT TgddZ;3Ժ"HZ"ECVɀ<`(r**D >! `TjOJ}nUzvΞpzxo߽߽`2L"_E2.49va0-j2xA-e„ % ˯5~ XAta %u ZXW٨"8c87iF4XWrlvΙm\Zy3D3M&6fq6/nm:g5Mδ9 :~Yؙs"XTo*K8Sk293U85ZBN\u|;Ǽ25Y YWƊ\Q/-:񿺘7 Fh"ߝ$5py&?, Ŧɰr} KưY8cRl!i {(l9#-M}xODk_c|+o+(3v؎q2,ETV@kH! ;NPP.R(0#kx|h—whwKZ!&@nOͭ_UB;>S/^s(#9A9pz&JSȟBpT؈7tRZluG8$HVʃ0@H"/">޹K}̙3H1 ]mqB4%p&H)>Zm5C,D!D=i 49A?EV47Q,؅B_$>A5VWN&_^ά!EC!Ŗtydl_a` ({3C>9ykH5щhLbB+@8Hdq L*hR> Eb4FP_$ZQ~Zp)yp :-%JS/(?RͪUsKUs6ku{>0~$ z4mWQqv"j, 3PSdRByHBm\oO&{6=2,j޹cwmz(s[BT(rQ<r@MzsDWTvRC J?9LނuYKDo@U#Cȸwt 9Zg@y 4ׯ<8DE޺ E0Swv߭*rj癯ߤ%Dx"DeȽPXTbO3P*J7&6jhj\2ߒ_& }KR%5k[ ֪g J8]tLXPI?Н@S\T5bmϫل'_"gNZg\!a[^T|&3 U˶U< TDrV? W;w)_A h ѐDZ`7<:pZO(L^|te}P+km;&KHXC*z( [y<. {N| 6@rf2Qsb\H/D+)=q(@"!K26%41yW7=Vi0 /vbW(LpA9h(Q{WՓ^u>'ß! (6*@2EǪOnNWyy&MY}~I-ȨAG{zQ);l72bwHp&kM:x! hvbҝ'"^5L\#EHuo(vǞ۸b!^#|A>9:!Ru(w0.֕ uNrB_AmUd+(Z@xsKg<>X}x|U(<en+4B1bk2!ZKQ2P 3A}xZy;-9?.ɿGcGEq]qd$E8g )1M5`)~тB* . AXYvA@vWv]`AE=M4VPԯm}?朙{w䆅`c#J8)t6@8B,t-F.};"$m(,"YPPh.BN䋛67mSEIP[2(xD|F'ē?evnT껽l~?L2dSʏ+z)uȠQDup-Ϥ^SlgU%79)Jv3"7K.SWs"9.n_|_W8i Agj&^zJw$ℊЯs>W2|gC/ 7#ŗ(JqN?#=ܓ2],$%̢ͭ Dh<py'5x2#n_L<Θu@=Aו9{Tf~qT5ԙt: : =^(^xh^x)5^d`[ocSMw8Ɋuϋ\h3N8rЍ0JNJRKd¹ 2O6ſp۽~GuժP_@xa[y/ߩQ_a}:е_?[90ps8A,U+,)`u{1fa0/Ctm24xo0L2:×rwS.mx8 *=')|4__{_ÏĚQ?CtU)GxPz:F†k50NԐ45wtUbUa7˫N*ܟwp$xirzV,=hJ +')$a?ءƥܠhBv6UPV٫ˆIjh1j|W̉tm Gi34$xf*%yy(:eL{]$5kV3T=ZK8Yۯ_4<#3悿H^1*^QtX[g椥αYŻr.KӜ  ~0Y6 6%uwz凡 &}]{8?i!b08ԱlJ̤7a7|r-ҫ}J3@`N1ْ]o;9iLEu#8NU)g͜87|b8Xiɵ>G&nmL0~վb^F=a0W.x|p5uje|E!ҘoG(1,<?[f˃$Viz7lr*8t)bcs5OVc78$x~i%ü-ťkjyˤaY%2tg "c7І7c͜Ee|*ZQYtX8hD]3n"C$s%1Xol @VZG->6ed_"=Rr1-]m]*W̖[_B~VVH{U 73?SJZRQaF S c壭hSXod>ޘ&8,#U4],-s Ql&Li3hvZZbRZ:%dMۇE3d&co>-p9QCgj*l|\fF ^J]#$T$\-B u>>aWALA^\"³r5yua8hA>GYQTՓoɳ0IL^2D5l+9i,o9ˌvIvz%̶Cis}_Psq5X%3@>'^ ]F^⇰N6a݋:(0Kq(#L_|P6'P%ݙBY;JOA)Ah7#ɰh&i |+ 2x(2ԥ;n׆VifX<tZS(xr +c6{)eY@.[\cXZ.g ܀P(~?$9x e0\jcMCP߲:=Q GQ"BW ooFV|dG@9k<`d6@Z^yxRrt:\ٰDhhv,@EZS괼USOg 7.濝bpLt)C 1h؋(4Dtju>WTfs o;wuy4ԇ'´;$|1ς LCڄk ^b5ZNs)%,Ui%gUM*i1p QXYHrXF' οmyOLXlZI@/s, 8xg endstreamendobj41 0 obj<>endobj42 0 obj<>stream H\͎@>^ 65X p:A p:A p>W7Ao {&M[`ozxzxzxzxzxzx*ػ2STd*3LE2S9{W]wޕ+WAكe=(zP؃o7o7o/b'ÿ2K%yӅKo 9mXϯy1]?6epi>_k endstreamendobj45 0 obj<>stream HdTPg%QfYnVO휠 `XcB$M "`E!UDQYtZmPѳȍMi{7~8w Nۻٙg}gypL8NY;`,Xn Qk9S *\ Q(nyA[7a҄&Jid8k9#7유s}Fp(`(~QO09ccs,Vha|Z9l6,=]12®,o,Zgi9 :.=S8]g&$ęذHNJϴl\znHLNZ93Ej &5'D^簑(VkұFm+2ȑ &6Z,:C`6YfFƍ du\20 suæ:c>@`01, âD1>_4)iSSdP!,"=ID,@ v69w..khGqp\Pqm[xLoEy $/^KPTG&Nh9ϳKFu*2.T(vDˠ ݠpAbU Faǣ5|ĵLBThd`B9_Ԟ,׽MdE[SO}JDs > iQy*:לp\f~ľVZɌi<\5_WB.3ft T&+vU3;k*w5TSwNDL[ /('nkn-첂4#`Fa:g)!Lx#STY- YԺ|ߞ=e̞e{JUE۳s?^U+,Yx3 t8SD4bN-9~#SyW{n2g(ߗ/EQBi`Ru3b>u&?h4|C&p-"·% ?4JrEwdFoxU$P`(p/E{#CJP!rG%ѝR F)hQrA д\E YHVk51ZxYh֡ZEyO핪&zx<,$Q{c=8 <fLmGht*C!ohι0k=62EĵO{TrwMhœjb|+Z uxQk0M DsUBE0Gdׅ\F$fT~@Ӻjoz?ZQoBL^y Ktȥ 1eb>*v$JE_>A'C ,S}R` q2mDaq*vAH#EXʌom)[?8'gvV5 ҋPX $ G(vnmQ@D+|)8D49DFi~o"WkBz 䫊 u-*EM aac&5,nLvxqԑ*0кASzTBdP4)n\/9z j7} 98vA~h+3C Nʷ~&x]ޅ3VXp4LlLLɾtտ^L1/ӊ: HPZr3Z+@OC7y# y]D@_zgLiN>Nۋ&8ۘ6mNjJ&}|l)xh"dԆ@"#ьkH=LGGFHG~!mdS:O+m㒛CFoU֞f)ky8"AǪ:jcYޡQ%C|1{c"+$ws66UR_1{RsL6o3 ΨP-{]h?g@ A;&RwU%畈d GUřEmۮG@UNGTƸ1QF+I\AA#4&MӬv7 6Ap jIŗqtd|EYɜ9N}yqj^`=)% oy5 lo4Ϫ:Ld[;,LX.<,&s!kN+'_phcS6j Te5s8\Lw&X2`)M/P}':O4M 9}cB@{륇r/ uu3pl'0Iʋ(Eɼ|NMQl⯬*]ʢS+}ckQml&8@9^!C↨_H߁&us p1I43S-ч=J *5΄Lac9IgU1F}_G.Kޑ- IXz2 |u.:_4(:Y$^QÛ]CHd!$n*מ]',e N-Pp`c]nefzQv8D33^ЁPWYHKkI#xtF/n󣂍b0QĮ,"{[[}=jב5+ozîfaj3ŭ]~P;NtiFW LJr7tgrp904LYE_?-_15iuVCZv4򭶦۬9joMM^Z&g kӆt@TCqE0x:ƕLt/c#WZ^Y@VH<2?t /`>~+=T>)DL3Rj_ڽ&E#A)}HS-gЇX_=Cdtn}AVv>mq:>ݪbƚ_WCBtU{ol|+JmV~&m5b+#0X8-J$X$BU)M" %)!dmRxim>y(s54b<%dA|@L(>=.5)u9 Ip\Gnq4!"kipk`&Vy#8YC]VݐģK÷MZ4uȱ!H ihat|*A̟42On24ڔ䝬610Q|JSE-gnȅ:r6ՒTV8pHR-/j1/ :r^oWOSITꜝ,EXj -gAwJ?YvܣA5){x}ޘPo_U+ j:`z;OO4 q1ZnBK8W?yy8\,.-5΋_MԽr s_m2S 8kUZ[0*Zq,0ŕDI!njgtTs8sy$>R'Fjzê0O|Eօ$ћ|#D8E\cg3jZ5IU(QJ`f6/u-9HnK MVB+bNhϟ`Ss\f9ֺ0z $uzY C)=GH$*r nAdTwib,^6"c?.Ujɢ[^6x!;Ք+41K~|s ef8 p;Kꚩ3߻s'5煚|ڢW0͗rA<8Z_@~[$YOSݤ> بLr ,7_'a%8>z){Z.N-: 4Q(>}m71%~lҵ$Bj1hEV+kZTG2H +*ibo&{RG^R h35E+IR=TO2eQƘ|3C>jKKX-?t{׿ 9aQJ-$ ǪF͊,/Ji1*-"H9kNSJ)#*~I͎ܙk`߁*6JUtVUW<]a*z1D2Tqm YըūZvGbȇˬ m79K_!NJgHuˁ,c{ylDkZ8'E$Lq`1 `>G/e?b+E> YAr׎.-u[U'ԮݒHfhYHP&(ki|̪͋pP7q=q<Łڲ~#{sm J2<iM8 K NLJ{LMN>syC"FdB~| VW1ZR705SEZXz >އӜ͹60Sd:Zum&Lkߩ:JA ?v{77$+ *q+>5ZE*I^|sfvڸF3anۧUŢ۰ԍe~؞VdKo! ;=3ʘQ0}=LeI%$iV/؈n%5rm g_L^]xh lǣfknb[TS @ mLV(}줉ƬT@WqGvzvqhcM@ǖĕⷲM?>,84ŢS"0{&J_Kb RUzVmO~ラ Y }6GWҾOBnO(~S~t]*$j+ L͔9*?F]\s>蹋 {eO;y51YOz_5ÂuΈRJ|Riegl5}M .856?I7 U%R Ss]_l٨'ZEWc7Jo5$+$K%VTrj~ZZWGk.r^z}$2W7vrфrtT#I[oʼnIo2CyRUmhu :6Jv4b );UT}Kl2u@=&T?kG }dEej/}`WFt1T 뚴CH'¥8L:&'0%2X!gz996Vk,FW i-7dn%^4Q+ BAn,5UI\$e\~-1ďw`%hvTHU&ⷴgtŶR\3-GB"I,30{մ&[G]=X-?Ήl1DrPJaE-'5u?]D֎I-gH-[׳hYR-ΥmӋ[F:\pA]Vy^~>9` Yg lJu!?YfߥE+Ym[s˱}_CuXԿw9he{;wrmnb[6ZzHY[dͬmӧuuuuwtuJL2o[#Z-=?:Dwb`{p]9KRge$$o\:iBOO\O_OImMq[+VW;eSw}5OMr?:D03l endstreamendobj29 0 obj<>endobj30 0 obj<>endobj39 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 17 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 13 0 0 13 56.6929 773.5878 Tm (Article 51)Tj /T1_0 1 Tf 0.003 Tw [( )-1820.6 (After the )]TJ -0.025 Tw (General)Tj 0.003 Tw ( Meeting, the Secretary to the Board of Directors shall )Tj 0.043 Tc 0.07 Tw 6.541 -1.231 Td [(d)0.5 (is)0.5 (c)0.5 (l)0.5 (os)0.5 (e)13 ( a)0.5 (n)13 ( a)0.5 (n)0.5 (n)0.5 (ou)0.5 (nc)0.5 (e)0.5 (m)0.5 (e)0.5 (nt)13 ( o)0.5 (f)13 ( )0.5 (th)0.5 (e)13 ( r)0.5 (e)0.5 (s)0.5 (ol)0.5 (u)0.5 (ti)0.5 (o)0.5 (ns)13 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)13 ( )]TJ -0.043 Tw 23.126 0 Td [(G)0.5 (e)0.5 (ne)0.5 (r)0.5 (a)0.5 (l)]TJ 0.07 Tw 3.45 0 Td [( )0.5 (M)0.5 (ee)0.5 (t)0.5 (in)0.5 (g)18 ( )]TJ 0.034 Tc 0.074 Tw -26.576 -1.231 Td [(in)9 ( )0.5 (accordance)9 ( )0.5 (with)9 ( )0.5 (the)9.1 ( relevant)9 ( )0.5 (provisions)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (Main)9 ( )0.5 (Board)9 ( )0.5 (Listing)9 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (Rules.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 52 )Tj /T1_0 1 Tf 0.036 Tc 0.072 Tw 6.541 0 Td [(Resolutions)11 ( )0.5 (made)11 ( )0.5 (on)11 ( )0.5 (shareholders\222)11 ( )0.5 (proposals)11 ( )0.5 (shall)11 ( )0.5 (specify)11 ( )0.5 (the)11 ( )0.5 (names)11 ( )]TJ 0.025 Tc 0.042 Tw 0 -1.231 Td (or designations of the proposing shareholders, their shareholding ratios\ )Tj 0 Tw 0 -1.231 Td (and the content of the proposals.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 53)Tj /T1_0 1 Tf 0.03 Tc 0.078 Tw [( )-1740.6 (Where)5 ( )0.5 (a)5 ( )0.5 (proposal)5 ( )0.5 (is)5 ( )0.5 (not)4.9 ( )0.6 (passed)5 ( )0.5 (or)5 ( )0.5 (where)5.1 ( )0.5 (the)5 ( )0.5 (current)5 ( )]TJ -0.03 Tw 29.826 0 Td (General)Tj 0.078 Tw 3.371 0 Td [( )0.5 (Meeting)5 ( )]TJ 0.024 Tc 0 Tw -26.655 -1.231 Td [(c)0.5 (ha)0.5 (ng)0.5 (es)0.5 ( t)0.5 (he)0.5 ( r)0.5 (e)0.5 (so)0.5 (lu)0.5 (ti)0.5 (on)0.5 ( o)0.5 (f )0.5 (th)0.5 (e )0.5 (pr)0.5 (ev)0.5 (io)0.5 (us)0.5 ( )]TJ -0.024 Tw [(G)0.5 (e)0.5 (ne)0.5 (ra)0.5 (l)]TJ 0 Tw 19.69 0 Td [( )0.5 (Me)0.5 (et)0.5 (in)0.5 (g,)0.5 ( a)0.5 ( s)0.5 (pe)0.5 (c)0.5 (ia)0.5 (l )0.5 (no)0.5 (ti)0.5 (ce)-1 ( )]TJ 0.025 Tc -19.69 -1.231 Td (shall be made in the announcement of the resolution.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 54)Tj /T1_0 1 Tf 0.031 Tc 0.077 Tw [( )-1740.6 (The)6 ( )0.5 (resolutions)6 ( )0.5 (formed)6 ( )0.5 (by)6 ( )0.5 (the)6 ( )]TJ -0.031 Tw 20.137 0 Td (General)Tj 0.077 Tw 3.379 0 Td [( )0.5 (Meeting)6 ( )0.5 (shall)6 ( )0.5 (be)6 ( )0.5 (implemented)6 ( )]TJ 0.03 Tc 0.078 Tw -16.974 -1.231 Td [(by)5 ( )0.5 (the)5 ( )0.5 (Board)5 ( )0.5 (of)5 ( )0.5 (Directors,)5 ( )0.5 (who)5 ( )0.5 (shall,)5 ( )0.5 (in)5 ( )0.5 (accordance)5 ( )0.5 (with)5 ( )0.5 (the)5 ( )0.5 (contents)5 ( )]TJ 0.055 Tc 0.07 Tw 0 -1.231 Td [(of)12.2 ( the)12.2 ( resolutions,)12.1 ( entrust)12.1 ( the)12.2 ( Company\222s)12.1 ( management)12.1 ( to)12.2 ( organize)30 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (relevant personnel for specific implementation and handling.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 55)Tj /T1_0 1 Tf 0.051 Tw [( )-1772.6 (Where a proposal concerning the election of Directors is passed by the )]TJ 0.021 Tc -0.021 Tw 6.541 -1.231 Td (General)Tj 0 Tw [( Meeting, the newly elected Director\(s\) shall assume office upon)-4 ( )]TJ 0.024 Tc 0 -1.231 Td [(the adoption of the relevant resolution, unless otherwise specified in t\he)-1 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.231 Td [(resolution)12.7 ( of)12.8 ( the)12.7 ( )]TJ -0.038 Tw (General)Tj 0.07 Tw 11.073 0 Td [( Meeting.)12.8 ( Any)12.8 ( such)12.7 ( alternative)12.8 ( arrangement)13 ( )]TJ 0.06 Tc -11.073 -1.231 Td [(shall)12.8 ( comply)12.8 ( with)12.8 ( applicable)12.9 ( laws,)12.9 ( administrative)12.9 ( regulations,)12.9 ( the)35 ( )]TJ 0.025 Tc 0.029 Tw 0 -1.231 Td [(securities )0.5 (regulatory rules )0.5 (of )0.5 (the )0.5 (place )0.5 (where )0.5 (the Company\222s )0.5 (shares )0.5 (are )]TJ 0 Tw 0 -1.231 Td (listed, and the Articles of Association.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 56)Tj /T1_0 1 Tf 0.068 Tw [( )-1755.6 (Where a proposal concerning the distribution of cash dividends, bonus )]TJ 0.052 Tc 0.07 Tw 6.541 -1.231 Td [(issues,)12.4 ( or)12.4 ( capitalisation)12.4 ( of)12.4 ( capital)12.4 ( reserve)12.4 ( is)12.4 ( passed)12.4 ( by)12.4 ( the)12.4 ( )]TJ -0.052 Tw (General)Tj 0 Tc 0 Tw 30.552 0 Td ( )Tj 0.044 Tc 0.07 Tw -30.552 -1.231 Td [(Me)0.5 (et)0.5 (ing)0.5 (,)12.9 ( t)0.5 (he)12.9 ( )0.5 (Co)0.5 (mpa)0.5 (ny)13 ( sh)0.5 (all)13 ( i)0.5 (mple)0.5 (me)0.5 (nt)12.9 ( )0.5 (the)13 ( s)0.5 (pec)0.5 (if)0.5 (ic)13 ( pl)0.5 (an)12.9 ( )0.5 (wi)0.5 (thi)0.5 (n)12.9 ( t)0.5 (wo)19 ( )]TJ 0.07 Tc 0 -1.231 Td [(m)0.6 (o)0.5 (n)0.6 (t)0.5 (h)0.6 (s)13 ( )0.6 (a)0.6 (f)0.6 (t)0.5 (e)0.6 (r)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )]TJ 0.069 Tc -0.069 Tw 8.102 0 Td (General)Tj 0.071 Tw 3.639 0 Td [( )0.6 (Meeting.)12 ( )0.5 (If)12.1 ( )0.5 (the)12.1 ( )0.5 (specific)12.1 ( )0.6 (plan)12.1 ( )0.5 (cannot)12.1 ( )0.5 (be)44 ( )]TJ 0.026 Tc 0.082 Tw -11.741 -1.231 Td [(implemented)1 ( )0.5 (within)1 ( )0.5 (two)1 ( )0.5 (months)1 ( )0.5 (due)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )0.6 (requirements)1 ( )0.5 (of)1 ( )0.5 (applicable)1 ( )]TJ 0.076 Tc 0.07 Tw 0 -1.231 Td [(laws,)12.6 ( regulations,)12.6 ( or)12.7 ( the)12.7 ( securities)12.6 ( regulatory)12.6 ( rules)12.6 ( of)12.6 ( the)12.7 ( place)51 ( )]TJ 0.038 Tc 0 -1.231 Td [(where)12.7 ( the)12.7 ( Company\222s)12.7 ( shares)12.7 ( are)12.6 ( listed,)12.7 ( the)12.7 ( implementation)12.7 ( date)12.7 ( may)13 ( )]TJ 0.053 Tc 0 -1.231 Td [(be)12.8 ( adjusted)12.7 ( accordingly)12.8 ( based)12.7 ( on)12.7 ( such)12.7 ( requirements)12.8 ( and)12.7 ( the)12.8 ( actual)28 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (circumstances.)Tj ET endstreamendobj38 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 16 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 13 0 0 13 56.6929 773.5878 Tm (Article 48)Tj /T1_0 1 Tf 0.051 Tc 0.07 Tw [( )-1727.6 (R)0.5 (e)0.5 (s)0.5 (o)0.5 (l)0.5 (ut)0.5 (i)0.5 (o)0.5 (ns)13 ( )0.5 (o)0.5 (f)13 ( t)0.5 (h)0.5 (e)13 ( )]TJ -0.051 Tw 15.202 0 Td [(G)0.5 (e)0.5 (n)0.5 (er)0.5 (a)0.5 (l)]TJ 0.07 Tw 3.506 0 Td [( )0.5 (M)0.5 (e)0.5 (et)0.5 (i)0.5 (n)0.5 (g)13 ( s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)12.9 ( )0.5 (b)0.5 (e)13 ( )0.5 (a)0.5 (nn)0.5 (o)0.5 (u)0.5 (nc)0.5 (e)0.5 (d)13 ( )0.5 (in)13 ( )0.5 (a)13 ( )0.5 (t)0.5 (im)0.5 (e)0.5 (l)0.5 (y)26 ( )]TJ 0.071 Tc -12.166 -1.231 Td [(manne)0.5 (r.)12.9 ( The)12.9 ( cont)0.5 (ent)12.9 ( of)12.9 ( the)13 ( announcem)0.5 (ent)12.9 ( shall)12.9 ( c)0.5 (omply)12.9 ( with)12.9 ( t)0.5 (he)46.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (provisions of the Main Board Listing Rules.)Tj /T1_1 1 Tf -0.721 -2.462 Td [(CHAPTER VII )-750 (RECORDS AND ANNOUNCEMENTS )]TJ -0.025 Tw 5.436 -1.231 Td (OF )Tj 0 Tw 1.714 0 Td (THE GENERAL MEETING)Tj -12.971 -2.423 Td (Article 49)Tj /T1_0 1 Tf 0.045 Tc 0.07 Tw [( )-1733.5 (Minutes)12.4 ( of)12.4 ( the)12.4 ( )]TJ -0.045 Tw (General)Tj 0.07 Tw 16.942 0 Td [( Meeting)12.5 ( shall)12.4 ( be)12.4 ( prepared.)12.4 ( The)12.4 ( Secretary)12.4 ( to)20 ( )]TJ 0.05 Tc -10.4 -1.231 Td [(the)13 ( Bo)0.5 (ard)13 ( of)13 ( Dir)0.5 (ec)0.5 (tors)13 ( or)13 ( his)0.5 (/he)0.5 (r)12.9 ( a)0.5 (utho)0.5 (rize)0.5 (d)12.9 ( r)0.5 (epr)0.5 (ese)0.5 (nta)0.5 (tive)13 ( sh)0.5 (all)13 ( be)25 ( )]TJ 0.048 Tc 0 -1.231 Td [(responsible)12.8 ( for)12.8 ( recording)12.8 ( the)12.8 ( minutes,)12.8 ( which)12.8 ( shall)12.7 ( be)12.8 ( signed)12.7 ( by)12.8 ( the)23 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.231 Td (Directors present, the Secretary)Tj ( to the Board of Directors)Tj (, the convener )Tj 0.042 Tc 0.07 Tw 0 -1.231 Td [(o)0.5 (r)13.1 ( )0.5 (h)0.5 (i)0.5 (s)0.6 (/)0.5 (h)0.5 (e)0.6 (r)13 ( )0.5 (r)0.6 (e)0.5 (p)0.5 (r)0.6 (e)0.5 (s)0.5 (e)0.6 (n)0.5 (t)0.5 (a)0.6 (t)0.5 (i)0.5 (v)0.6 (e)0.5 (,)13 ( )0.6 (a)0.5 (n)0.5 (d)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (p)0.5 (r)0.6 (e)0.5 (s)0.5 (i)0.5 (d)0.6 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (p)0.5 (e)0.6 (r)0.5 (s)0.5 (o)0.6 (n)0.5 (,)13 ( )0.5 (w)0.6 (h)0.5 (o)13 ( )0.6 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)13 ( )0.6 (e)0.5 (n)0.5 (s)0.6 (u)0.5 (r)0.5 (e)17 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.231 Td (the content of the minutes is true, accurate, and complete. The minutes \)Tj 0.057 Tc 0.07 Tw 0 -1.231 Td [(shall)12.5 ( be)12.4 ( kept)12.4 ( together)12.4 ( with)12.5 ( the)12.5 ( attendance)12.4 ( register)12.4 ( of)12.5 ( shareholders)32 ( )]TJ 0.062 Tc 0 -1.231 Td [(present)12.7 ( in)12.8 ( person,)12.8 ( powers)12.7 ( of)12.8 ( attorney)12.7 ( for)12.8 ( proxies,)12.8 ( and)12.7 ( other)12.8 ( valid)37 ( )]TJ 0.025 Tc 0.009 Tw 0 -1.231 Td [(materials )0.5 (of the voting )0.5 (situation )0.5 (by )0.5 (other means. )0.5 (These )0.5 (documents shall )]TJ 0 Tw 0 -1.231 Td (be retained for a period of not less than ten \(10\) years.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 50)Tj /T1_0 1 Tf 0.003 Tw [( )-1820.6 (The minutes of the )]TJ -0.025 Tw (General)Tj 0.003 Tw ( Meeting shall be complete and truthful. The )Tj 0 Tw 6.541 -1.231 Td (minutes shall include the following contents:)Tj 0.041 Tc 0.07 Tw 0 -2.462 Td [(\()16 (1)16 (\))16 ( )-1668.7 (the)12.7 ( date,)12.6 ( venue,)12.7 ( agenda,)12.7 ( and)12.7 ( the)12.7 ( name)12.7 ( of)12.7 ( the)12.7 ( convener)12.7 ( of)12.6 ( the)16.1 ( )]TJ 0.025 Tc -0.025 Tw 3.271 -1.231 Td (meeting)Tj 0 Tc 0 Tw (;)Tj 0.025 Tc 0.083 Tw -3.271 -2.462 Td [(\(2\) )-1671.8 (the )0.5 (number )0.5 (of )0.5 (shareholders )0.5 (present )0.5 (at )0.5 (the )0.5 (meeting, )0.5 (the )0.5 (number )]TJ 0.027 Tc 0.081 Tw 3.271 -1.231 Td [(of)2 ( )0.5 (shares)2 ( )0.5 (they)2 ( )0.5 (hold)2 ( )0.5 (with)1.9 ( )0.5 (voting)2 ( )0.5 (rights,)2 ( )0.5 (and)2 ( )0.5 (the)2 ( )0.5 (proportion)2 ( )0.5 (they)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (account for in the total number of shares of the Company;)Tj 0.044 Tc 0.07 Tw -3.271 -2.462 Td [(\()19 (3)19 (\))19 ( )-1665.7 (the)12.2 ( name)12.2 ( of)12.2 ( the)12.2 ( presiding)12.1 ( person,)12.1 ( Directors,)12.1 ( the)12.2 ( Secretary)12.1 ( to)19 ( )]TJ 0.071 Tw 3.271 -1.231 Td [(the)12.1 ( )0.5 (Board)12.1 ( )0.5 (of)12 ( )0.6 (Directors,)12.1 ( )0.5 (and)12.1 ( )0.6 (senior)12 ( )0.6 (management)12 ( )0.6 (present)12 ( )0.6 (at)12 ( )0.6 (or)19.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (attending the meeting;)Tj 0.026 Tc 0.082 Tw -3.271 -2.462 Td [(\()1 (4)1 (\))1 ( )-1671.7 (the)1 ( )0.5 (consideration)1 ( )0.5 (process,)1 ( )0.5 (key)1 ( )0.5 (points)1 ( )0.5 (of)1 ( )0.5 (discussion,)1 ( )0.5 (and)1 ( )0.5 (voting)1 ( )]TJ 0.025 Tc 0 Tw 3.271 -1.231 Td (results for each proposal;)Tj 0.131 Tc 0.07 Tw -3.271 -2.462 Td [(\()106 (5)106 (\))106 ( )-1578.7 (in)0.5 (q)0.5 (u)0.5 (i)0.5 (r)0.5 (i)0.5 (e)0.5 (s)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (su)0.5 (g)0.5 (g)0.5 (e)0.5 (s)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (r)0.5 (a)0.5 (is)0.5 (e)0.6 (d)12.9 ( )0.5 (b)0.5 (y)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (de)0.5 (r)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)106 ( )]TJ 0.025 Tc 0 Tw 3.271 -1.231 Td (corresponding responses or explanations;)Tj -3.271 -2.462 Td [(\(6\) )-1754.8 (the names of the vote counters and scrutineers; and)]TJ 0.071 Tc 0.07 Tw 0 -2.462 Td [(\()46 (7)46 (\))46 ( )-1638.7 (any)12.2 ( other)12.2 ( contents)12.2 ( required)12.2 ( to)12.3 ( be)12.2 ( included)12.2 ( in)12.3 ( the)12.2 ( minutes)46 ( )]TJ 0.025 Tc 0 Tw 3.271 -1.231 Td (pursuant to the Articles of Association.)Tj ET endstreamendobj37 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 15 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 13 0 0 13 56.6929 773.5878 Tm (Article 41)Tj /T1_0 1 Tf 0.068 Tc 0.07 Tw [( )-1710.5 (The)12.6 ( list)12.6 ( of)12.6 ( Director)12.6 ( candidates)12.6 ( shall)12.6 ( be)12.6 ( submitted)12.6 ( to)12.6 ( the)12.7 ( )]TJ -0.068 Tw (General)Tj 0 Tc 0 Tw 37.093 0 Td ( )Tj 0.025 Tc 0.018 Tw -30.552 -1.231 Td (Meeting for voting in the form of proposals. The )Tj -0.025 Tw (General)Tj 0.018 Tw ( Meeting shall )Tj 0.024 Tc 0 Tw 0 -1.231 Td [(vo)0.5 (te)0.5 ( on )0.5 (al)0.5 (l p)0.5 (ro)0.5 (pos)0.5 (al)0.5 (s o)0.5 (ne)0.5 ( by)0.5 ( on)0.5 (e. )0.5 (Wh)0.5 (er)0.5 (e )0.5 (the)0.5 (re)0.5 ( a)0.5 (re )0.5 (dif)0.5 (fe)0.5 (re)0.5 (nt )0.5 (pr)0.5 (opo)0.5 (sa)0.5 (ls )0.5 (on)-1 ( )]TJ 0.025 Tc 0.02 Tw 0 -1.231 Td (the same matter, they shall be voted on separately in the order in which\ )Tj 0.031 Tc 0.077 Tw 0 -1.231 Td [(they)6 ( )0.5 (were)6 ( )0.5 (submitted.)6.1 ( )0.5 (Except)6 ( )0.5 (where)6 ( )0.5 (the)6.1 ( )]TJ -0.031 Tw 17.4 0 Td (General)Tj 0.077 Tw 3.375 0 Td [( )0.5 (Meeting)6 ( )0.5 (is)6 ( )0.5 (suspended)6.1 ( )]TJ 0.046 Tc 0.07 Tw -20.775 -1.231 Td [(or)12.3 ( unable)12.4 ( to)12.3 ( adopt)12.3 ( resolutions)12.3 ( due)12.4 ( to)12.3 ( force)12.4 ( majeure)12.3 ( or)12.3 ( other)12.3 ( special)21 ( )]TJ 0.039 Tc 0 -1.231 Td [(reasons,)12.4 ( the)12.4 ( )]TJ -0.039 Tw (General)Tj 0.07 Tw 9.021 0 Td [( Meeting)12.4 ( shall)12.4 ( not)12.4 ( postpone)12.4 ( or)12.4 ( refuse)12.4 ( to)12.3 ( vote)12.4 ( on)14.1 ( )]TJ 0.025 Tc 0 Tw -9.021 -1.231 Td (any proposal.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 42)Tj /T1_0 1 Tf 0.007 Tw [( )-1816.5 (When voting, shareholders \(including a shareholder\222s proxies\) with \two )]TJ 0 Tw 6.541 -1.231 Td (or more votes are not required to cast all their votes in favor or again\st.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 43)Tj /T1_0 1 Tf 0.029 Tc 0.079 Tw [( )-1740.6 (When)4 ( )0.5 (a)4 ( )0.5 (proposal)4 ( )0.5 (is)4.1 ( )0.5 (under)4 ( )0.5 (consideration)4 ( )0.5 (at)3.9 ( )0.6 (a)4 ( )]TJ -0.029 Tw 26.199 0 Td (General)Tj 0.079 Tw 3.366 0 Td [( )0.5 (Meeting,)4.1 ( it)4.1 ( shall)4 ( )]TJ 0.025 Tc 0.039 Tw -23.024 -1.231 Td (not be amended. Otherwise, the relevant amendment shall be treated as )Tj 0 Tw 0 -1.231 Td (a new proposal and shall not be voted upon at the same meeting.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 44)Tj /T1_0 1 Tf 0.081 Tw [( )-1742.6 (The same voting right can only be exercised either on-site or by other )]TJ 0.035 Tc 0.073 Tw 6.541 -1.231 Td [(means)10 ( )0.5 (of)10 ( )0.5 (voting.)10 ( )0.5 (If)10 ( )0.5 (the)10.1 ( )0.5 (same)10 ( )0.5 (voting)10 ( )0.5 (right)10 ( )0.5 (is)10.1 ( )0.5 (exercised)10 ( )0.5 (repeatedly,)10 ( )0.5 (the)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (result of the first vote shall prevail.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 45)Tj /T1_0 1 Tf 0.057 Tc 0.07 Tw [( )-1721.5 (Shareholders)12.9 ( present)12.9 ( at)12.9 ( the)12.9 ( )]TJ -0.057 Tw (General)Tj 0.07 Tw 22.959 0 Td [( Meeting)12.9 ( shall,)12.8 ( with)12.9 ( respect)12.8 ( to)32 ( )]TJ 0.025 Tc 0.056 Tw -16.418 -1.231 Td [(proposals submitted for voting, indicate one of the following )0.5 (opinions: )]TJ 0 Tw 0 -1.231 Td (for, against, or abstain.)Tj 0.035 Tc 0.073 Tw 0 -2.462 Td [(B)0.5 (a)0.5 (l)0.5 (l)0.5 (o)0.5 (t)0.5 (s)10 ( )0.5 (t)0.5 (ha)0.6 (t)10 ( )0.5 (a)0.5 (r)0.5 (e)10 ( )0.5 (l)0.5 (e)0.5 (f)0.5 (t)10 ( )0.5 (b)0.5 (l)0.5 (a)0.5 (n)0.5 (k,)10 ( )0.5 (f)0.6 (il)0.5 (l)0.5 (e)0.5 (d)10 ( )0.5 (o)0.5 (u)0.5 (t)10 ( )0.5 (i)0.5 (n)0.5 (c)0.5 (o)0.5 (r)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (l)0.5 (y)0.5 (,)10 ( )0.5 (i)0.5 (ll)0.5 (e)0.5 (g)0.5 (i)0.5 (b)0.5 (l)0.5 (e)0.5 (,)10 ( )0.5 (o)0.5 (r)10 ( )0.5 (n)0.5 (o)0.5 (t)10 ( )0.5 (c)0.5 (a)0.5 (s)0.5 (t)10 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(shall)8 ( )0.5 (be)8 ( )0.5 (deemed)8 ( )0.5 (as)8 ( )0.5 (the)8 ( )0.5 (voter)8.1 ( having)8 ( )0.6 (abstained)8 ( )0.5 (from)8 ( )0.5 (exercising)8 ( )0.5 (voting)8 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(rights.)6 ( )0.5 (The)6 ( )0.5 (voting)6 ( )0.5 (rights)6 ( )0.5 (represented)6 ( )0.5 (by)6 ( )0.5 (the)6 ( )0.5 (shares)6 ( )0.5 (held)6 ( )0.5 (by)6.1 ( )0.5 (such)6 ( )0.6 (voter)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shall be counted as \223abstain\224.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 46)Tj /T1_0 1 Tf 0.066 Tc 1.783 Tw [( )0.5 (The)12.9 ( )]TJ -0.066 Tw 8.666 0 Td [(General)12.8 ( )]TJ 0.07 Tw 3.997 0 Td [(Meeting)12.9 ( shall)12.8 ( appoint)12.9 ( its)12.9 ( auditor,)12.8 ( share)12.9 ( registrar,)12.9 ( or)41 ( )]TJ 0.048 Tc -6.122 -1.231 Td [(an)12.1 ( external)12.2 ( accountant)12.2 ( qualified)12.2 ( to)12.1 ( serve)12.2 ( as)12.1 ( an)12.1 ( auditor)12.1 ( to)12.2 ( act)12.2 ( as)12.1 ( the)23 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(scrutineer)8 ( )0.5 (for)8 ( )0.5 (the)8.1 ( )0.5 (vote)8 ( )0.5 (counting,)8 ( )0.5 (and)8 ( )0.5 (shall)8 ( )0.5 (disclose)8 ( )0.5 (the)8 ( )0.5 (identity)8 ( )0.5 (of)8 ( )0.5 (the)8.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (scrutineer in the announcement.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 47)Tj /T1_0 1 Tf 0.064 Tc 0.07 Tw [( )-1714.6 (If)12.3 ( the)12.4 ( presiding)12.4 ( person)12.4 ( has)12.4 ( any)12.4 ( doubt)12.4 ( regarding)12.4 ( the)12.4 ( outcome)12.4 ( of)12.4 ( a)39 ( )]TJ 0.047 Tc 6.541 -1.231 Td [(resolution)12.6 ( submitted)12.7 ( for)12.7 ( voting,)12.6 ( he/she)12.7 ( may)12.6 ( organize)12.6 ( a)12.6 ( count)12.6 ( of)12.7 ( the)22 ( )]TJ 0.054 Tc 0 -1.231 Td [(votes)12.4 ( cast.)12.5 ( If)12.4 ( the)12.5 ( presiding)12.5 ( person)12.5 ( does)12.5 ( not)12.5 ( count,)12.4 ( any)12.4 ( shareholder)29 ( )]TJ 0.057 Tc 0.069 Tw 0 -1.231 Td [(o)0.5 (r)13 ( )-0.6 (p)0.5 (r)0.5 (o)0.5 (x)0.5 (y)13 ( )-0.6 (p)0.5 (r)0.5 (e)0.5 (s)0.5 (e)0.5 (n)0.5 (t)13 ( )-0.6 (a)0.5 (t)13 ( t)0.5 (h)0.5 (e)13 ( )-0.6 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (ng)13 ( w)0.5 (h)0.5 (o)13 ( )-0.6 (h)0.5 (a)0.5 (s)13 ( a)0.5 (n)13 ( )-0.6 (o)0.5 (b)0.5 (j)0.5 (e)0.5 (c)0.5 (t)0.5 (io)0.5 (n)13 ( t)0.5 (o)12.9 ( t)0.5 (h)0.5 (e)13 ( r)0.5 (e)0.5 (su)0.5 (l)0.5 (t)32 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.231 Td [(announced)12.5 ( by)12.4 ( the)12.5 ( presiding)12.5 ( person)12.4 ( shall)12.5 ( have)12.5 ( the)12.5 ( right)12.5 ( to)12.5 ( demand)12.5 ( a)20 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(vote count immediately after the announcement of the voting result, and)-1 ( )]TJ 0.025 Tc 0 -1.231 Td (the presiding person shall immediately organize the vote count.)Tj ET endstreamendobj36 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 14 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 13 0 0 13 56.6929 773.5878 Tm (Article 39)Tj /T1_0 1 Tf 0.053 Tc 0.07 Tw [( )-1725.5 (The)12.3 ( following)12.4 ( matters)12.4 ( shall)12.4 ( be)12.5 ( adopted)12.4 ( by)12.5 ( the)12.4 ( )]TJ -0.053 Tw (General)Tj 0.07 Tw 31.577 0 Td [( Meeting)12.4 ( by)28 ( )]TJ 0.025 Tc 0 Tw -25.035 -1.231 Td (ordinary resolutions:)Tj 0 -2.462 Td [(\(1\) )-1754.8 (the work report of the Board of Directors;)]TJ 0.04 Tc 0.07 Tw 0 -2.462 Td [(\()15 (2)15 (\))15 ( )-1669.8 (the)12.1 ( profit)12.2 ( distribution)12.2 ( plan)12.2 ( and)12.1 ( the)12.2 ( plan)12.1 ( for)12.2 ( making)12.2 ( up)12.2 ( losses)15 ( )]TJ 0.025 Tc 0 Tw 3.271 -1.231 Td (prepared by the Board of Directors;)Tj 0.075 Tw -3.271 -2.462 Td [(\(3\) )-1679.8 (the appointment, removal, remuneration, and payment methods )]TJ 0 Tw 3.271 -1.231 Td (for members of the Board of Directors; and)Tj 0.099 Tc 0.07 Tw -3.271 -2.462 Td [(\()74 (4)74 (\))74 ( )-1610.7 (any)12.5 ( other)12.6 ( matters)12.6 ( not)12.6 ( required)12.5 ( by)12.6 ( laws,)12.5 ( administrative)74 ( )]TJ 0.039 Tc 3.271 -1.231 Td [(regulations,)12.1 ( the)12.1 ( securities)12.1 ( regulatory)12.1 ( rules)12.1 ( of)12.2 ( the)12.1 ( place)12.2 ( where)14 ( )]TJ 0.025 Tc 0.079 Tw 0 -1.231 Td (the Company\222s shares are listed, or the Articles of Association )Tj 0 Tw 0 -1.231 Td (to be adopted by special resolutions.)Tj /T1_1 1 Tf -9.812 -2.462 Td (Article 40)Tj /T1_0 1 Tf 0.053 Tc 0.07 Tw [( )-1725.5 (The)12.3 ( following)12.4 ( matters)12.4 ( shall)12.4 ( be)12.5 ( adopted)12.4 ( by)12.5 ( the)12.4 ( )]TJ -0.053 Tw (General)Tj 0.07 Tw 31.577 0 Td [( Meeting)12.4 ( by)28 ( )]TJ 0.025 Tc 0 Tw -25.035 -1.231 Td (special resolutions:)Tj 0.086 Tc 0.07 Tw 0 -2.462 Td [(\()61 (1)61 (\))61 ( )-1623.7 (any)12.2 ( increase)12.2 ( or)12.3 ( decrease)12.3 ( in)12.3 ( the)12.3 ( registered)12.3 ( capital)12.2 ( of)12.3 ( the)61 ( )]TJ 0.025 Tc -0.025 Tw 3.271 -1.231 Td (Company;)Tj 0.027 Tw -3.271 -2.462 Td [(\(2\) )-1727.8 (the division, )]TJ -0.025 Tw (spi)Tj (n-o)Tj (ff)Tj 0.027 Tw (, merger, dissolution and liquidation of the )Tj -0.025 Tw 3.271 -1.231 Td (Company;)Tj 0 Tw -3.271 -2.462 Td [(\(3\) )-1754.8 (the amendments to the Articles of Association of the Company;)]TJ 0 -2.462 Td [(\(4\) )-1754.8 (any purchase or sale of major assets by the Company within one )]TJ 0.03 Tc 0.078 Tw 3.271 -1.231 Td [(year)5 ( )0.5 (exceeding)5 ( )0.5 (thirty)5 ( )0.5 (percent)5 ( )0.5 (\()5 (3)5 (0)5 (%\))5 ( )0.5 (of)5 ( )0.5 (the)5.1 ( total)5 ( )0.5 (audited)5 ( )0.5 (assets)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (of the Company as of the most recent period;)Tj -3.271 -2.462 Td [(\(5\) )-1754.8 (share incentive plans; and)]TJ 0.027 Tc 0.081 Tw 0 -2.462 Td [(\()2 (6)2 (\))2 ( )-1671.8 (any)1.9 ( )0.5 (other)2 ( matters)2 ( )0.5 (required)2 ( )0.5 (by)2 ( )0.5 (laws,)2 ( )0.5 (administrative)2 ( )0.5 (regulations,)2 ( )]TJ 0.024 Tc 0 Tw 3.271 -1.231 Td [(the securities regulatory rules of the place where the Company\222s)-1 ( )]TJ 0.025 Tc 0.007 Tw 0 -1.231 Td (shares are listed, or the Articles of Association to be adopted by )Tj 0.027 Tc 0.081 Tw 0 -1.231 Td [(special)2 ( )0.5 (resolutions,)2 ( )0.5 (as)2 ( )0.5 (well)2 ( )0.5 (as)2 ( )0.5 (other)2 ( )0.5 (matters)2 ( which)2 ( the)2 ( )]TJ -0.027 Tw 23.93 0 Td (General)Tj 0 Tc 0 Tw 3.351 0 Td ( )Tj 0.07 Tc 0.07 Tw -27.281 -1.231 Td [(Meeting)12.4 ( determines)12.4 ( by)12.4 ( an)12.4 ( ordinary)12.4 ( resolution)12.4 ( will)12.4 ( have)12.4 ( a)45.1 ( )]TJ 0.025 Tc 0.033 Tw 0 -1.231 Td (material impact on the Company and therefore require adoption )Tj 0 Tw 0 -1.231 Td (by a special resolution.)Tj ET endstreamendobj35 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 13 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.019 Tw 13 0 0 13 141.7323 773.5878 Tm (If any shareholder who may not exercise any voting rights or shall only \)Tj 0.026 Tw 0 -1.231 Td (vote for or against a particular resolution under the Main Board Listing\ )Tj 0.024 Tc 0 Tw 0 -1.231 Td [(Rules casts a vote, in person or by proxy the vote of such shareholder i\n)-1 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.231 Td (violation of the above limitation and restriction shall not be taken int\o )Tj 0 Tw 0 -1.231 Td (account when determining the voting results.)Tj 0.074 Tc 0.07 Tw 0 -2.462 Td [(Shares)12.5 ( acquired)12.5 ( in)12.6 ( violation)12.6 ( of)12.6 ( the)12.6 ( provisions)12.6 ( of)12.5 ( the)12.5 ( Articles)12.5 ( of)49.1 ( )]TJ 0.053 Tc 0 -1.231 Td [(Association)12.2 ( shall)12.1 ( not)12.1 ( carry)12.1 ( voting)12.1 ( rights)12.1 ( for)12.1 ( thirty-six)12.2 ( \()12.1 (3)12.1 (6)12.1 (\))12.2 ( months)28 ( )]TJ 0.025 Tc 0.006 Tw 0 -1.231 Td (following their acquisition, and shall not be counted in the total numbe\r )Tj 0 Tw 0 -1.231 Td (of voting shares present at the )Tj -0.025 Tw (General)Tj 0 Tw ( Meeting.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 35)Tj /T1_0 1 Tf [( )-1823.6 (Voting at the )]TJ -0.025 Tw (General)Tj 0 Tw ( Meeting shall be conducted by means of a poll.)Tj /T1_1 1 Tf 0 -2.462 Td (Article 36)Tj /T1_0 1 Tf 0.033 Tc 0.075 Tw [( )-1740.6 (Where)8 ( )0.6 (a)8 ( )0.5 (shareholder)8 ( )0.5 (has)8 ( )0.5 (a)8 ( )0.5 (connected)8 ( )0.5 (relationship)8 ( )0.5 (with)8 ( )0.5 (a)8.1 ( )0.5 (matter)8 ( )0.5 (to)8.1 ( )0.5 (be)8 ( )]TJ 0.025 Tc 0.041 Tw 6.541 -1.231 Td [(considered )0.5 (at )0.5 (the )]TJ -0.025 Tw 7.597 0 Td (General)Tj 0.041 Tw [( )0.5 (Meeting, )0.6 (such )0.6 (shareholder )0.5 (shall )0.5 (abstain )0.5 (from )]TJ 0.01 Tw -7.597 -1.231 Td (voting. The voting shares held by such shareholder shall not be counted \)Tj 0 Tw 0 -1.231 Td (in the voting shares.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 37)Tj /T1_0 1 Tf 0.044 Tc 0.07 Tw [( )-1734.5 (The)12.6 ( Board)12.6 ( of)12.6 ( Directors)12.6 ( of)12.6 ( the)12.6 ( Company,)12.6 ( independent)12.6 ( non-executive)19 ( )]TJ 6.541 -1.231 Td [(Directors)12.3 ( and)12.3 ( shareholders)12.3 ( holding)12.3 ( one)12.3 ( percent)12.3 ( \()12.3 (1)12.3 (%\))12.3 ( or)12.3 ( more)12.3 ( of)12.3 ( the)19 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.231 Td (voting shares may publicly solicit voting rights from shareholders. Any \)Tj 0.011 Tw 0 -1.231 Td [(solicitation )0.5 (of )0.5 (proxies )0.5 (shall )0.6 (fully )0.6 (disclose )0.5 (detailed )0.5 (voting )0.5 (intentions )0.5 (and )]TJ 0.041 Tw 0 -1.231 Td (other relevant information to the solicited shareholders. It is prohibit\ed )Tj 0 Tw 0 -1.231 Td (to solicit shareholders\222 voting rights in a paid or disguised paid ma\nner. )Tj 0.07 Tc 0.07 Tw 0 -1.231 Td [(Exce)0.5 (pt)12.9 ( for)12.9 ( )0.5 (the)12.9 ( lega)0.5 (l)12.9 ( conditio)0.5 (ns,)12.9 ( the)13 ( Company)13 ( shall)12.9 ( not)13 ( impose)12.9 ( )0.5 (a)45 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (minimum shareholding ratio limit on the solicitation of voting rights.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 38)Tj /T1_0 1 Tf 0.056 Tc 0.07 Tw [( )-1722.5 (Resolutions)12.3 ( of)12.3 ( the)12.3 ( )]TJ -0.056 Tw (General)Tj 0.07 Tw 18.855 0 Td [( Meeting)12.3 ( shall)12.3 ( be)12.3 ( classified)12.2 ( as)12.3 ( ordinary)31 ( )]TJ 0.025 Tc 0 Tw -12.314 -1.231 Td (resolutions and special resolutions.)Tj 0.051 Tc 0.07 Tw 0 -2.462 Td [(An)12.1 ( ordinary)12.1 ( resolution)12.1 ( of)12.1 ( the)12.1 ( )]TJ -0.051 Tw (General)Tj 0.07 Tw 17.257 0 Td [( Meeting)12.1 ( shall)12.1 ( be)12 ( adopted)12.1 ( by)26 ( )]TJ 0.058 Tc -17.257 -1.231 Td [(a)12.7 ( majority)12.7 ( of)12.7 ( the)12.7 ( voting)12.7 ( rights)12.7 ( held)12.8 ( by)12.8 ( shareholders)12.7 ( present)12.7 ( at)12.7 ( the)33 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (meeting.)Tj 0.071 Tc 0.07 Tw 0 -2.462 Td [(A)12.5 ( special)12.5 ( resolution)12.5 ( of)12.5 ( the)12.6 ( )]TJ -0.071 Tw (General)Tj 0.07 Tw 16.728 0 Td [( Meeting)12.5 ( shall)12.5 ( be)12.5 ( adopted)12.5 ( by)46 ( )]TJ 0.025 Tc 0.069 Tw -16.728 -1.231 Td [(two-thirds )0.5 (or )0.5 (more )0.5 (of )0.5 (the )0.6 (voting )0.5 (rights )0.6 (held )0.6 (by )0.6 (shareholders )0.5 (present )0.5 (at )]TJ 0 Tw 0 -1.231 Td (the meeting.)Tj ET endstreamendobj34 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 12 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 13 0 0 13 56.6929 773.5878 Tm (Article 30)Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw [( )-1740.6 (At)9 ( )0.5 (the)9 ( )0.5 (annual)9 ( )0.5 (general)9 ( )0.5 (meeting,)9 ( )0.5 (the)9 ( )0.5 (Board)9 ( )0.5 (of)9 ( Directors)9 ( )0.5 (shall)9 ( )0.5 (present)9 ( )0.5 (a)9 ( )]TJ 0.025 Tc 0 Tw 6.541 -1.231 Td (report to the )Tj -0.025 Tw (General)Tj 0 Tw ( Meeting on its work during the preceding year.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 31)Tj /T1_0 1 Tf 0.083 Tw [( )-1740.6 (The )0.5 (presiding )0.5 (person )0.5 (shall, )0.5 (prior )0.5 (to )0.5 (any )0.5 (vote, )0.5 (announce )0.5 (the )0.5 (number of )]TJ 0.018 Tw 6.541 -1.231 Td (shareholders and proxies present at the meeting and the total number of \)Tj 0.031 Tc 0.077 Tw 0 -1.231 Td [(voting)6 ( )0.5 (shares)6 ( )0.5 (they)6.1 ( represent.)6 ( )0.5 (The)6 ( )0.5 (number)6 ( )0.5 (of)6 ( )0.5 (shareholders)6 ( )0.5 (and)6 ( )0.5 (proxies)6 ( )]TJ 0.062 Tc 0.07 Tw 0 -1.231 Td [(present)12.3 ( at)12.3 ( the)12.4 ( meeting)12.2 ( and)12.3 ( the)12.3 ( total)12.3 ( number)12.3 ( of)12.3 ( voting)12.3 ( shares)12.3 ( they)37 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (represent shall be determined based on the meeting registration records.\)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 32)Tj /T1_0 1 Tf 0.068 Tc 0.07 Tw [( )-1710.5 (The)12.5 ( Board)12.6 ( of)12.6 ( Directors)12.5 ( and)12.6 ( other)12.6 ( conveners)12.6 ( shall)12.6 ( take)12.6 ( necessary)43 ( )]TJ 0.04 Tc 6.541 -1.231 Td [(measures)12.5 ( to)12.5 ( ensure)12.6 ( the)12.6 ( normal)12.5 ( order)12.5 ( of)12.6 ( the)12.6 ( )]TJ -0.04 Tw (General)Tj 0.07 Tw 22.94 0 Td [( Meeting.)12.5 ( Except)15 ( )]TJ 0.045 Tc -22.94 -1.231 Td [(for)12.3 ( shareholders,)12.3 ( Directors,)12.3 ( the)12.3 ( Secretary)12.3 ( to)12.3 ( the)12.4 ( Board)12.3 ( of)12.3 ( Directors,)20 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(senior management, and other persons invited by the Board of Directors)-1 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(who)12.5 ( are)12.6 ( present)12.5 ( at)12.6 ( the)12.6 ( Meeting,)12.5 ( the)12.6 ( Company)12.6 ( has)12.6 ( the)12.5 ( right)12.5 ( to)12.5 ( refuse)16 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(entry)10 ( )0.5 (to)10 ( )0.5 (any)10 ( )0.5 (other)10 ( )0.5 (persons)10 ( )0.6 (in)10 ( )0.5 (accordance)10.1 ( )0.5 (with)10 ( )0.5 (the)10 ( )0.5 (law.)10 ( )0.5 (The)10 ( )0.5 (Company)10 ( )]TJ 0 -1.231 Td [(s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)10.1 ( )0.5 (t)0.5 (a)0.5 (k)0.5 (e)10 ( )0.5 (m)0.5 (e)0.6 (a)0.5 (s)0.5 (u)0.5 (r)0.5 (e)0.6 (s)10 ( )0.5 (t)0.5 (o)10 ( )0.5 (s)0.5 (t)0.5 (o)0.5 (p)10 ( )0.5 (a)0.6 (n)0.5 (y)10 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (d)0.5 (u)0.5 (c)0.6 (t)9.9 ( )0.6 (t)0.5 (h)0.5 (a)0.5 (t)10 ( )0.5 (d)0.5 (i)0.5 (s)0.5 (r)0.6 (u)0.5 (p)0.5 (t)0.5 (s)10 ( )0.5 (t)0.5 (h)0.5 (e)10 ( )0.5 (o)0.6 (r)0.5 (d)0.5 (e)0.5 (r)10 ( )0.5 (o)0.5 (f)10 ( )0.5 (t)0.5 (h)0.6 (e)10 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (General)Tj 0.068 Tw ( Meeting, provokes trouble, or infringes upon the lawful rights )Tj 0.026 Tw 0 -1.231 Td (and interests of other shareholders, and shall report such conduct to th\e )Tj 0 Tw 0 -1.231 Td (relevant authorities for investigation and handling.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 33)Tj /T1_0 1 Tf 0.096 Tc 0.07 Tw [( )-1682.6 (The)12.4 ( convener)12.3 ( shall)12.4 ( ensure)12.4 ( that)12.4 ( the)12.4 ( )]TJ -0.096 Tw (General)Tj 0.07 Tw 28.016 0 Td [( Meeting)12.4 ( proceeds)71 ( )]TJ 0.045 Tc -21.475 -1.231 Td [(co)0.5 (ntin)0.5 (uou)0.5 (sly)13 ( unt)0.5 (il)12.9 ( )0.5 (fin)0.5 (al)12.9 ( )0.5 (re)0.5 (solu)0.5 (tion)0.5 (s)12.9 ( )0.5 (are)13 ( a)0.5 (dopt)0.5 (ed.)13 ( Sh)0.5 (ould)13 ( th)0.5 (e)12.9 ( )]TJ -0.045 Tw 27.095 0 Td [(Ge)0.5 (ne)0.5 (ral)]TJ 0 Tc 0 Tw 3.457 0 Td ( )Tj 0.044 Tc 0.07 Tw -30.552 -1.231 Td [(Me)0.5 (eti)0.5 (ng)12.9 ( b)0.5 (e)12.9 ( s)0.5 (uspe)0.5 (nd)0.5 (ed)12.9 ( )0.5 (or)12.9 ( b)0.5 (eco)0.5 (me)12.9 ( )0.5 (una)0.5 (ble)12.9 ( )0.5 (to)12.9 ( )0.5 (ado)0.5 (pt)12.9 ( r)0.5 (eso)0.5 (luti)0.5 (ons)13 ( due)13 ( to)19 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(force)4 ( )0.5 (majeure)4 ( )0.5 (or)4 ( )0.5 (other)4 ( )0.5 (exceptional)4 ( )0.5 (circumstances,)4 ( )0.5 (necessary)4 ( )0.5 (measures)4 ( )]TJ 0.081 Tc 0.07 Tw 0 -1.231 Td [(shall)12.7 ( be)12.7 ( taken)12.7 ( to)12.8 ( either)12.7 ( resume)12.7 ( the)12.7 ( )]TJ -0.081 Tw (General)Tj 0.07 Tw 20.942 0 Td [( Meeting)12.7 ( as)12.7 ( soon)12.7 ( as)56 ( )]TJ 0.047 Tc -20.942 -1.231 Td [(practicable)12.5 ( or)12.5 ( terminate)12.5 ( the)12.5 ( current)12.4 ( )]TJ -0.047 Tw (General)Tj 0.07 Tw 19.809 0 Td [( Meeting)12.5 ( forthwith,)12.4 ( and)22 ( )]TJ 0.058 Tc -19.809 -1.231 Td [(a)12.9 ( timely)12.9 ( announcement)12.9 ( shall)12.8 ( be)12.9 ( made.)12.8 ( Concurrently,)12.9 ( the)12.9 ( convener)33 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.231 Td (shall report such incident to the stock exchange of the place where the \)Tj 0 Tw 0 -1.231 Td (Company\222s shares are listed.)Tj /T1_1 1 Tf 0.995 -2.462 Td [(CHAPTER VI )-750 (VOTING AND RESOLUTIONS )]TJ 3.72 -1.231 Td (OF THE )Tj -0.025 Tw (GENERAL)Tj 0 Tw ( MEETING)Tj -11.257 -2.423 Td (Article 34)Tj /T1_0 1 Tf 0.026 Tc 0.082 Tw [( )-1740.6 (Shareholders)1 ( )0.5 (shall)1 ( )0.5 (exercise)1 ( )0.5 (their)1 ( )0.5 (voting)1 ( )0.5 (rights)1 ( )0.5 (based)1 ( )0.6 (on)1 ( )0.5 (the)1 ( )0.5 (number)1 ( )0.5 (of)1 ( )]TJ 0.025 Tc 0 Tw 6.541 -1.231 Td (voting shares they represent. Each share shall carry one vote.)Tj 0.063 Tw 0 -2.462 Td (Shares held by the Company in itself shall not carry voting rights, and \)Tj 0.037 Tc 0.071 Tw 0 -1.231 Td [(s)0.5 (u)0.5 (ch)12.1 ( s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)12 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)12 ( )0.5 (n)0.5 (o)0.5 (t)12 ( )0.5 (be)12.1 ( )0.5 (co)0.5 (u)0.5 (n)0.5 (te)0.5 (d)12 ( )0.5 (i)0.5 (n)12 ( )0.5 (t)0.5 (h)0.5 (e)12 ( )0.5 (t)0.5 (ot)0.5 (a)0.5 (l)12 ( )0.5 (n)0.5 (u)0.5 (mb)0.5 (e)0.5 (r)12 ( )0.5 (o)0.5 (f)12 ( )0.5 (v)0.5 (o)0.5 (ti)0.5 (n)0.5 (g)12 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (s)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (present at the )Tj -0.025 Tw (General)Tj 0 Tw ( Meeting.)Tj ET endstreamendobj28 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 11 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 13 0 0 13 56.6929 773.5878 Tm (Article 28)Tj /T1_0 1 Tf 0.022 Tc [( )-1826.5 (When the )]TJ -0.022 Tw (General)Tj 0 Tw [( Meeting requires Directors and senior management to)-3 ( )]TJ 0.025 Tc 0.062 Tw 6.541 -1.231 Td (attend the meeting, such Directors and senior management shall attend )Tj 0.055 Tc 0.07 Tw 0 -1.231 Td [(and)12.1 ( respond)12.1 ( to)12.2 ( shareholders\222)12.2 ( inquiries.)12.1 ( However,)12.1 ( under)12.2 ( any)12.2 ( of)12.1 ( the)30 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(following)11 ( )0.5 (circumstances,)11.1 ( )0.5 (the)11 ( )0.5 (relevant)11 ( )0.5 (Director)11 ( )0.5 (or)11 ( )0.5 (senior)11 ( )0.5 (management)11 ( )]TJ 0.025 Tc 0.008 Tw 0 -1.231 Td (member may decline to respond to an inquiry, provided that the reasons )Tj 0 Tw 0 -1.231 Td (shall be explained to the inquirers:)Tj 0 -2.462 Td [(\(1\) )-1754.8 (the inquiry is irrelevant to the agenda of the current meeting;)]TJ 0 -2.462 Td [(\(2\) )-1754.8 (the matter inquired about is subject to further investigation;)]TJ 0.029 Tc 0.079 Tw 0 -2.462 Td [(\()4 (3)4 (\))4 ( )-1671.7 (the)4 ( )0.5 (response)4.1 ( would)4 ( )0.5 (involve)4 ( )0.5 (disclosure)4.1 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (Company\222s)4 ( )0.6 (trade)4 ( )]TJ 0.025 Tc 0 Tw 3.271 -1.231 Td (secrets, which cannot be disclosed at the )Tj -0.025 Tw (General)Tj 0 Tw ( Meeting;)Tj 0.035 Tc 0.073 Tw -3.271 -2.462 Td [(\()10 (4)10 (\))10 ( )-1671.7 (responding)10 ( )0.5 (to)10 ( )0.5 (the)10 ( )0.5 (inquiry)10 ( )0.5 (would)10 ( )0.5 (cause)10 ( )0.5 (significant)10 ( )0.5 (harm)10 ( )0.6 (to)10 ( )0.5 (the)10.1 ( )]TJ 0.025 Tc 0 Tw 3.271 -1.231 Td (common interests of shareholders; or)Tj -3.271 -2.462 Td [(\(5\) )-1754.8 (other material reasons.)]TJ /T1_1 1 Tf -6.541 -2.462 Td (Article 29)Tj /T1_0 1 Tf 0.045 Tc 1.804 Tw [( )0.5 (The)12.6 ( )]TJ -0.045 Tw 8.584 0 Td (General)Tj 0.07 Tw 3.467 0 Td [( Meeting)12.6 ( shall)12.6 ( be)12.6 ( presided)12.6 ( over)12.6 ( by)12.7 ( the)12.6 ( Chairman)12.6 ( of)12.6 ( the)20 ( )]TJ 0.064 Tc -5.509 -1.231 Td [(Board.)12.1 ( If)12.2 ( the)12.2 ( Chairman)12.2 ( is)12.2 ( unable)12.1 ( or)12.1 ( fails)12.2 ( to)12.1 ( perform)12.2 ( such)12.2 ( duty,)12.2 ( a)39 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(Director)7 ( )0.5 (elected)7 ( )0.5 (by)7 ( )0.5 (a)7 ( )0.5 (majority)7 ( )0.5 (of)7.1 ( the)7 ( )0.5 (Directors)7 ( )0.5 (present)6.9 ( )0.6 (at)7 ( )0.5 (the)7 ( )0.5 (meeting)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shall preside.)Tj 0.052 Tc -0.052 Tw 0 -2.462 Td (A )Tj 0.064 Tc -0.064 Tw 1.158 0 Td (General)Tj 0.07 Tw 3.602 0 Td [( Meeting)12.2 ( convened)12.3 ( by)12.3 ( the)12.3 ( Audit)12.3 ( Committee)12.3 ( on)12.3 ( its)12.3 ( own)39 ( )]TJ 0.093 Tc -4.76 -1.231 Td [(initiative)12.4 ( shall)12.4 ( be)12.4 ( presided)12.4 ( over)12.4 ( by)12.4 ( the)12.5 ( convener)12.4 ( of)12.5 ( the)12.4 ( Audit)68.1 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(Committee.)6.1 ( )0.5 (If)6 ( )0.5 (the)6 ( )0.5 (convener)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (Audit)6 ( )0.5 (Committee)6 ( )0.6 (is)6 ( )0.5 (unable)6 ( )0.5 (or)6 ( )0.5 (fails)6 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(to)7 ( )0.5 (perform)7 ( )0.5 (such)7 ( )0.5 (duty,)7 ( )0.5 (a)7 ( )0.5 (member)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Audit)7 ( )0.5 (Committee)7 ( )0.5 (elected)7 ( )0.5 (by)7 ( )0.5 (a)7 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.231 Td (majority of the Audit Committee members present at the meeting shall )Tj -0.025 Tw 0 -1.231 Td (preside.)Tj 0.027 Tc -0.027 Tw 0 -2.462 Td (A )Tj 0.039 Tc -0.039 Tw 1.108 0 Td (General)Tj 0.07 Tw 3.426 0 Td [( Meeting)12.4 ( convened)12.4 ( by)12.3 ( shareholders)12.4 ( on)12.4 ( their)12.4 ( own)12.4 ( initiative)14 ( )]TJ 0.037 Tc 0.071 Tw -4.534 -1.231 Td [(shall)11.9 ( )0.6 (be)12 ( )0.6 (presided)12 ( )0.5 (over)12 ( )0.5 (by)12 ( )0.5 (the)12 ( )0.5 (convener)12 ( )0.5 (or)12 ( )0.5 (a)12 ( )0.5 (representative)12 ( )0.5 (elected)12 ( )0.5 (by)12 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (such convener.)Tj 0.044 Tc 0.07 Tw 0 -2.462 Td [(If,)12.5 ( during)12.6 ( the)12.5 ( convening)12.5 ( of)12.5 ( a)12.6 ( )]TJ -0.044 Tw (General)Tj 0.07 Tw 16.816 0 Td [( Meeting,)12.5 ( the)12.5 ( presiding)12.6 ( person)19 ( )]TJ 0.025 Tc -0.025 Tw -16.816 -1.231 Td (violates )Tj 3.654 0 Td (the)Tj 0.068 Tw ( Rules and makes it impossible for the meeting to proceed, )Tj 0.04 Tc 0.07 Tw -3.654 -1.231 Td [(with)12.7 ( the)12.7 ( consent)12.8 ( of)12.8 ( a)12.7 ( majority)12.8 ( of)12.7 ( the)12.8 ( shareholders)12.8 ( with)12.7 ( voting)12.8 ( rights)15 ( )]TJ 0.048 Tc 0 -1.231 Td [(present)12.1 ( at)12.1 ( the)12.1 ( )]TJ -0.048 Tw (General)Tj 0.07 Tw 9.972 0 Td [( Meeting,)12.1 ( the)12.1 ( )]TJ -0.048 Tw (General)Tj 0.07 Tw 9.909 0 Td [( Meeting)12.1 ( may)12.1 ( elect)12.1 ( one)23 ( )]TJ 0.025 Tc 0.033 Tw -19.881 -1.231 Td (person to serve as the presiding person of the meeting and continue the \)Tj -0.025 Tw 0 -1.231 Td (meeting.)Tj ET endstreamendobj10 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>>endobj11 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>>endobj12 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>>endobj13 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>>endobj19 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>>endobj50 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 281.8878 18.7502 Tm (\226 10 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.026 Tw 13 0 0 13 141.7323 773.5878 Tm (If the shareholder is a Recognized Clearing House \(or its nominee\), th\e )Tj 0.073 Tw 0 -1.231 Td [(Recognized )0.5 (Clearing )0.5 (House )0.6 (may )0.5 (authorize )0.5 (one )0.5 (or )0.5 (more )0.5 (persons )0.6 (whom )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(it)12.8 ( considers)12.8 ( appropriate)12.9 ( to)12.8 ( act)12.8 ( as)12.8 ( its)12.8 ( representative\(s\))12.8 ( at)12.8 ( any)12.8 ( )]TJ -0.041 Tw (General)Tj 0 Tc 0 Tw 30.552 0 Td ( )Tj 0.043 Tc 0.07 Tw -30.552 -1.231 Td [(Meeting)12.8 ( or)12.8 ( any)12.8 ( meeting)12.8 ( of)12.9 ( creditors;)12.8 ( provided)12.8 ( that)12.8 ( if)12.8 ( more)12.8 ( than)12.9 ( one)18 ( )]TJ 0.023 Tc 0 Tw 0 -1.231 Td [(person is authorized, the power of attorney shall specify the number and\)-2 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(c)0.5 (l)0.6 (a)0.5 (s)0.5 (s)7 ( )0.5 (o)0.6 (f)7 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)7 ( )0.5 (i)0.6 (n)7 ( )0.5 (r)0.5 (e)0.5 (s)0.6 (p)0.5 (e)0.5 (c)0.6 (t)7 ( )0.5 (o)0.5 (f)7 ( )0.5 (w)0.5 (h)0.6 (i)0.5 (c)0.5 (h)7 ( )0.5 (e)0.6 (a)0.5 (c)0.5 (h)7 ( )0.5 (s)0.6 (u)0.5 (c)0.5 (h)7 ( )0.5 (p)0.6 (e)0.5 (r)0.5 (s)0.6 (o)0.5 (n)7 ( )0.5 (i)0.5 (s)7 ( )0.5 (s)0.5 (o)7 ( )0.5 (a)0.6 (u)0.5 (t)0.5 (h)0.6 (o)0.5 (r)0.5 (i)0.5 (z)0.6 (e)0.5 (d)0.5 (.)7 ( )]TJ 0.058 Tc 0.07 Tw 0 -1.231 Td [(A)12.1 ( person)12.1 ( so)12.1 ( authorized)12.1 ( may)12.1 ( exercise)12.1 ( the)12.1 ( rights)12.1 ( of)12.1 ( the)12.1 ( Recognized)33 ( )]TJ 0.041 Tc 0 -1.231 Td [(Clearing)12.8 ( House)12.8 ( \(without)12.8 ( presenting)12.8 ( proof)12.8 ( of)12.8 ( shareholding,)12.9 ( notarized)16 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(authorization and/or further evidence of his/her formal authorization\) \as)-1 ( )]TJ 0.025 Tc 0 -1.231 Td (if such person was an individual shareholder of the Company.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 26)Tj /T1_0 1 Tf 0.081 Tw [( )-1742.6 (A power of attorney executed by a shareholder for appointing a proxy )]TJ 0 Tw 6.541 -1.231 Td (to attend a )Tj -0.025 Tw (General)Tj 0 Tw ( Meeting shall specify the following contents:)Tj 0.074 Tc 0.07 Tw 0 -2.462 Td [(\()49 (1)49 (\))49 ( )-1635.7 (the)12.9 ( name)12.9 ( of)12.9 ( the)12.9 ( appointing)12.9 ( shareholder)12.9 ( and)12.9 ( the)12.8 ( )0.5 (class)12.9 ( and)49 ( )]TJ 0.025 Tc 0 Tw 3.271 -1.231 Td (number of shares held by he/she in the Company;)Tj -3.271 -2.462 Td [(\(2\) )-1754.8 (the name of the proxy;)]TJ 0.058 Tc 0.07 Tw 0 -2.462 Td [(\()33 (3)33 (\))33 ( )-1651.7 (the)12.7 ( matters)12.7 ( for)12.6 ( which)12.7 ( the)12.7 ( proxy)12.7 ( is)12.7 ( appointed)12.7 ( and)12.7 ( the)12.7 ( scope)33 ( )]TJ 0.066 Tc 3.271 -1.231 Td [(of)12.2 ( authorization,)12.2 ( including)12.2 ( the)12.2 ( specific)12.2 ( instructions)12.2 ( of)12.2 ( the)41 ( )]TJ 0.044 Tc 0 -1.231 Td [(shareholder)12.7 ( on)12.6 ( how)12.7 ( to)12.6 ( vote)12.7 ( \(for,)12.6 ( against,)12.7 ( or)12.6 ( abstain\))12.7 ( on)12.6 ( each)19.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (proposed resolution to be considered at the )Tj -0.025 Tw (General)Tj 0 Tw ( Meeting;)Tj 0.045 Tc 0.07 Tw -3.271 -2.462 Td [(\()20 (4)20 (\))20 ( )-1664.7 (the)12.8 ( date)12.8 ( of)12.8 ( issuance)12.8 ( and)12.8 ( the)12.8 ( term)12.7 ( of)12.8 ( validity)12.8 ( of)12.8 ( the)12.8 ( power)12.8 ( of)20 ( )]TJ 0.025 Tc 0 Tw 3.271 -1.231 Td (attorney; and)Tj 0.057 Tc 0.07 Tw -3.271 -2.462 Td [(\()32 (5)32 (\))32 ( )-1652.7 (the)12.7 ( signature)12.7 ( \(or)12.7 ( seal\))12.6 ( of)12.6 ( the)12.7 ( appointing)12.7 ( shareholder.)12.7 ( If)12.7 ( the)32.1 ( )]TJ 0.025 Tc 0.051 Tw 3.271 -1.231 Td (appointing shareholder is a corporate shareholder, the power of )Tj 0 Tw 0 -1.231 Td (attorney shall be affixed with the seal of such lega)Tj -0.025 Tw (l )Tj 21.957 0 Td (entity.)Tj /T1_1 1 Tf 0 Tw -31.769 -2.462 Td (Article 27)Tj /T1_0 1 Tf 0.042 Tc 0.07 Tw [( )-1736.5 (Where)12.5 ( a)12.4 ( power)12.4 ( of)12.4 ( attorney)12.5 ( for)12.4 ( proxy)12.5 ( voting)12.5 ( is)12.5 ( executed)12.5 ( by)12.5 ( a)12.5 ( person)17 ( )]TJ 0.024 Tc 0 Tw 6.541 -1.231 Td [(a)0.5 (ut)0.5 (ho)0.5 (ri)0.5 (ze)0.5 (d )0.5 (by)0.5 ( t)0.5 (he)0.5 ( )0.5 (ap)0.5 (po)0.5 (in)0.5 (ti)0.5 (ng)0.5 ( s)0.5 (ha)0.5 (re)0.5 (h)0.5 (ol)0.5 (de)0.5 (r,)0.5 ( t)0.5 (he)0.5 ( )0.5 (pow)0.5 (e)0.5 (r )0.5 (of)0.5 ( a)0.5 (tt)0.5 (o)0.5 (rn)0.5 (ey)0.5 ( o)0.5 (r )0.5 (ot)0.5 (he)0.5 (r)-1 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.231 Td [(authorization document )0.5 (authorized )0.5 (for )0.5 (signing )0.5 (shall be )0.5 (notarized. )0.5 (Both )]TJ 0.016 Tw 0 -1.231 Td (the notarized authorization document \(or other authorization document\)\ )Tj 0.043 Tc 0.07 Tw 0 -1.231 Td [(and)12.3 ( the)12.2 ( power)12.2 ( of)12.3 ( attorney)12.3 ( for)12.2 ( proxy)12.3 ( voting)12.3 ( shall)12.3 ( be)12.3 ( deposited)12.3 ( at)12.3 ( the)18 ( )]TJ 0.057 Tc 0 -1.231 Td [(Company\222s)12.9 ( domicile)13 ( or)13 ( such)12.9 ( o)0.5 (ther)13 ( plac)0.5 (e)12.9 ( as)12.9 ( specified)12.9 ( in)12.9 ( the)12.9 ( notic)0.5 (e)32 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (convening the )Tj -0.025 Tw (General)Tj 0 Tw ( Meeting.)Tj 0.039 Tc 0.07 Tw 0 -2.462 Td [(I)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (a)0.6 (p)0.5 (p)0.5 (o)0.5 (i)0.5 (n)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.6 (r)13 ( )0.5 (i)0.5 (s)13 ( )0.6 (a)13 ( )0.5 (l)0.5 (e)0.5 (g)0.6 (a)0.5 (l)13 ( )0.5 (e)0.5 (n)0.5 (t)0.6 (i)0.5 (t)0.5 (y)0.5 (,)13 ( )0.5 (i)0.5 (t)13 ( )0.6 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.6 (b)0.5 (e)13 ( )0.5 (r)0.5 (e)0.6 (p)0.5 (r)0.5 (e)0.5 (s)0.6 (e)0.5 (n)0.5 (t)0.5 (e)0.5 (d)14 ( )]TJ 0.066 Tc 0 -1.231 Td [(at)12.3 ( the)12.3 ( )]TJ -0.066 Tw (General)Tj 0.07 Tw 6.638 0 Td [( Meeting)12.3 ( by)12.3 ( its)12.3 ( legal)12.3 ( representatives)12.3 ( or)12.4 ( by)12.3 ( persons)41 ( )]TJ 0.062 Tc -6.638 -1.231 Td [(authorized)12.8 ( through)12.7 ( a)12.8 ( resolution)12.8 ( of)12.7 ( its)12.8 ( Board)12.8 ( of)12.8 ( Directors)12.8 ( or)12.8 ( other)37 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (governing body.)Tj ET endstreamendobj49 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 9 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 13 0 0 13 113.1179 773.5878 Tm [(CHAPTER V )-750 (CONVENING OF THE )]TJ -0.025 Tw (GENERAL)Tj 0 Tw ( MEETING)Tj -4.34 -2.385 Td (Article 23)Tj /T1_0 1 Tf 1.824 Tw [( )0.5 (The )]TJ -0.025 Tw 8.479 0 Td (General)Tj 0.032 Tw ( Meeting shall be held at the Company\222s domicile or at the )Tj 0 Tw -1.937 -1.192 Td (venue specified in the meeting notice.)Tj 0.074 Tc 0.07 Tw 0 -2.385 Td [(A)12.2 ( meeting)12.2 ( venue)12.2 ( shall)12.2 ( be)12.2 ( arranged)12.2 ( for)12.2 ( the)12.2 ( General)12.2 ( Meeting)12.2 ( and)49 ( )]TJ 0.045 Tc 0 -1.192 Td [(the)12.3 ( meeting)12.3 ( shall)12.3 ( be)]TJ 9.09 0 Td [( convened)12.3 ( in)12.4 ( the)12.4 ( form)12.3 ( of)12.4 ( an)12.3 ( on-site)12.4 ( meeting.)12.3 ( In)20 ( )]TJ 0.025 Tc 0.083 Tw -9.09 -1.192 Td [(addition )0.5 (to )0.5 (convening )0.5 (an )0.5 (on-site )0.5 (meeting at )0.5 (a )0.5 (designated )0.5 (venue, )0.5 (it can )]TJ 0.023 Tc 0 Tw 0 -1.192 Td [(also be held simultaneously through video, telephone or other electronic\)-2 ( )]TJ 0.025 Tc 0 -1.192 Td (communication methods with equivalent effects.)Tj /T1_1 1 Tf -6.541 -2.385 Td (Article 24)Tj /T1_0 1 Tf 0.054 Tw [( )-1769.6 (All shareholders registered on the record date are entitled to attend th\e )]TJ 0.04 Tc -0.04 Tw 6.541 -1.192 Td (General)Tj 0.07 Tw 3.432 0 Td [( Meeting.)12.5 ( Neither)12.6 ( the)12.6 ( Company)12.5 ( nor)12.5 ( the)12.5 ( convener)12.6 ( may)12.6 ( refuse)15 ( )]TJ 0.025 Tc 0 Tw -3.432 -1.192 Td (such attendance for any reason.)Tj 0.093 Tc 0.07 Tw 0 -2.385 Td [(A)12.6 ( shareholder)12.6 ( attending)12.7 ( the)12.7 ( )]TJ -0.093 Tw (General)Tj 0.07 Tw 17.964 0 Td [( Meeting)12.6 ( shall)12.6 ( register)12.7 ( in)68 ( )]TJ 0.042 Tc -17.964 -1.192 Td [(accordance)12.2 ( with)12.2 ( the)12.2 ( requirements)12.2 ( specified)12.2 ( in)12.2 ( the)12.2 ( meeting)12.2 ( notice.)12.2 ( A)17 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.192 Td [(shareholder)11 ( )0.5 (who)11 ( )0.5 (has)11 ( )0.5 (not)11 ( )0.5 (completed)11 ( )0.5 (registration)11 ( )0.5 (but)10.9 ( )0.5 (holds)11 ( )0.5 (valid)10.9 ( )0.6 (proof)11 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.192 Td (of shareholding may attend the )Tj -0.025 Tw (General)Tj 0.058 Tw ( Meeting but shall not have the )Tj 0 Tw 0 -1.192 Td (right to vote.)Tj 0.045 Tc 0.07 Tw 0 -2.385 Td [(A)12.2 ( shareholder)12.2 ( may)12.2 ( attend)12.2 ( the)12.2 ( )]TJ -0.045 Tw (General)Tj 0.07 Tw 17.097 0 Td [( Meeting)12.2 ( in)12.1 ( person)12.2 ( or)12.2 ( appoint)20 ( )]TJ 0.044 Tc -17.097 -1.192 Td [(a)12.4 ( proxy)12.4 ( to)12.3 ( attend)12.4 ( and)12.4 ( vote)12.4 ( on)12.4 ( his/her)12.4 ( behalf.)12.4 ( Each)12.4 ( shareholder)12.4 ( shall)19 ( )]TJ 0.056 Tc 0 -1.192 Td [(have)12.8 ( the)12.9 ( right)12.9 ( to)12.8 ( appoint)12.8 ( one)12.8 ( proxy,)12.8 ( and)12.8 ( such)12.8 ( proxy)12.8 ( need)12.9 ( not)12.8 ( be)12.9 ( a)31 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.192 Td (shareholder of the Company. If the shareholder is a legal entity, it may\ )Tj 0.037 Tc 0.071 Tw 0 -1.192 Td [(appoint)12 ( )0.5 (one)12 ( )0.5 (proxy)12 ( )0.5 (to)12 ( )0.5 (attend)12 ( )0.5 (and)12 ( )0.5 (vote)12 ( )0.5 (at)12 ( )0.5 (the)12 ( )]TJ -0.037 Tw 19.507 0 Td (General)Tj 0.071 Tw 3.411 0 Td [( )0.5 (Meeting.)12 ( )0.5 (If)12 ( )]TJ -0.037 Tw 5.666 0 Td [(such)12 ( )]TJ 0.051 Tc 0.07 Tw -28.584 -1.192 Td [(corporate)12.4 ( shareholder)]TJ 9.809 0 Td [( has)12.4 ( appointed)12.4 ( an)12.4 ( agent)12.3 ( to)12.4 ( attend)12.3 ( the)12.4 ( )]TJ -0.051 Tw (General)Tj 0 Tc 0 Tw 20.743 0 Td ( )Tj 0.025 Tc -30.552 -1.192 Td (Meeting, it shall be deemed to have attended in person.)Tj /T1_1 1 Tf -6.541 -2.385 Td (Article 25)Tj /T1_0 1 Tf 0.051 Tc 0.07 Tw [( )-1727.6 (A)0.5 (n)12.9 ( individ)0.5 (ua)0.5 (l)12.9 ( s)0.5 (hareholder)12.9 ( attending)12.9 ( the)12.9 ( )]TJ -0.051 Tw [(Gen)0.5 (eral)]TJ 0.07 Tw 28.496 0 Td [( Meeting)12.9 ( in)12.9 ( person)26 ( )]TJ 0.068 Tc -21.955 -1.192 Td [(shall)12.8 ( present)12.7 ( his/her)12.8 ( valid)12.7 ( identification)12.8 ( document)12.8 ( or)12.7 ( other)12.8 ( valid)42.9 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.192 Td [(certificate)7 ( )0.5 (or)7 ( )0.5 (proof)7 ( )0.5 (evidencing)7 ( )0.5 (his/her)7 ( )0.5 (identity.)7 ( )0.5 (A)7 ( )0.6 (proxy)7 ( )0.5 (attending)7 ( )0.5 (the)7 ( )]TJ 0.033 Tc -0.033 Tw 0 -1.192 Td (General)Tj 0.075 Tw 3.387 0 Td [( )0.5 (Meeting)8 ( )0.5 (on)8 ( )0.5 (behalf)8 ( )0.5 (of)8 ( )0.5 (a)8 ( )0.5 (shareholder)8 ( )0.5 (shall)8 ( )0.5 (present)8.1 ( )0.5 (his/her)8 ( )0.5 (own)8 ( )]TJ 0.025 Tc 0.02 Tw -3.387 -1.192 Td (valid identification document and a power of attorney duly executed by )Tj 0 Tw 0 -1.192 Td (the appointing shareholder.)Tj 0.005 Tc 0.038 Tw 0 -2.385 Td (A corporate shareholder shall be represented at the )Tj -0.005 Tw (General)Tj 0.038 Tw ( Meeting by its )Tj 0.013 Tc 0.075 Tw 0 -1.192 Td [(legal)8 ( )0.5 (representative)8.1 ( or)8 ( )0.5 (a)8 ( )0.5 (proxy)8 ( )0.5 (appointed)8 ( )0.5 (by)8 ( )0.5 (such)8 ( )0.5 (legal)8.1 ( )0.5 (representative.)8 ( )0.5 (If)8 ( )]TJ 0.01 Tc 0.078 Tw 0 -1.192 Td [(the)5 ( )0.5 (legal)4.9 ( )0.5 (representative)5 ( )0.5 (attends)5 ( )0.5 (the)5 ( )0.5 (General)5 ( )0.5 (Meeting,)5 ( )0.5 (he/she)5 ( )0.5 (shall)5 ( )0.5 (present)5 ( )]TJ 0.026 Tc 0.07 Tw 0 -1.192 Td [(his/her)12.5 ( identification)12.4 ( document)12.5 ( and)12.5 ( valid)12.4 ( proof)12.5 ( of)12.5 ( his/her)12.5 ( qualification)21 ( )]TJ 0 -1.192 Td [(as)12.9 ( the)12.9 ( legal)12.9 ( representative.)12.9 ( If)12.9 ( a)12.9 ( proxy)12.9 ( attends)12.9 ( the)12.9 ( )]TJ -0.026 Tw [(Gene)0.5 (ral)]TJ 0.07 Tw 24.787 0 Td [( Meeting,)12.9 ( the)21 ( )]TJ 0.02 Tc -24.787 -1.192 Td [(proxy)12 ( shall)12 ( present)12 ( his/her)12.1 ( identification)12.1 ( document)12 ( and)12.1 ( a)12.1 ( written)12 ( power)15 ( )]TJ 0.052 Tc 0 -1.192 Td [(of)12.9 ( attorney)12.9 ( duly)12.9 ( issued)12.9 ( by)12.8 ( the)12.9 ( legal)12.9 ( representative)12.9 ( of)12.9 ( the)12.9 ( corporate)47 ( )]TJ 0.005 Tc 0.059 Tw 0 -1.192 Td (shareholder in accordance with the law \(except where the shareholder is\ a )Tj 0.018 Tw 0 -1.192 Td [(recognized )0.5 (clearing )0.5 (house )0.5 (as )0.5 (defined by any relevant )0.5 (ordinances )0.5 (from )0.5 (time )]TJ 0 Tw 0 -1.192 Td (to time in force in Hong Kong or the securities regulatory rules of the \place )Tj 0.012 Tc 0.076 Tw 0 -1.192 Td [(where)7 ( )0.5 (the)7 ( )0.5 (Company\222s)7 ( )0.5 (shares)7 ( )0.5 (are)7 ( )0.5 (listed,)7 ( )0.5 (or)7 ( )0.5 (its)6.9 ( )0.6 (nominee)7 ( )0.5 (\(the)7 ( )0.5 (\223)]TJ /T1_1 1 Tf -0.012 Tw [(Recognized)7 ( )]TJ 0.005 Tc 0 Tw 0 -1.192 Td (Clearing House)Tj /T1_0 1 Tf -0.005 Tw (\224\)\).)Tj ET endstreamendobj48 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 8 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 13 0 0 13 56.6929 773.5878 Tm (Article 20)Tj /T1_0 1 Tf 0.069 Tw [( )-1754.6 (The notice and any supplementary notice of the )]TJ -0.025 Tw (General )Tj 0.069 Tw 31.227 0 Td (Meeting shall )Tj 0.034 Tc 0.074 Tw -24.686 -1.231 Td [(fu)0.5 (lly)9 ( )0.5 (a)0.5 (nd)9 ( )0.5 (c)0.5 (ompl)0.5 (et)0.5 (ely)9 ( )0.5 (d)0.5 (isc)0.5 (los)0.5 (e)9 ( )0.5 (th)0.5 (e)9 ( )0.5 (spe)0.5 (ci)0.5 (fic)9 ( )0.6 (con)0.5 (te)0.5 (nt)9 ( )0.5 (of)9 ( )0.5 (a)0.5 (ll)9 ( )0.5 (pr)0.5 (opo)0.5 (sal)0.5 (s,)9 ( )0.5 (a)0.5 (s)9 ( )]TJ 0.025 Tc 0.001 Tw 0 -1.231 Td (well as all information or explanations necessary to enable shareholders\ )Tj 0 Tw 0 -1.231 Td (to make informed judgments on the matters to be discussed.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 21)Tj /T1_0 1 Tf 0.071 Tc 0.07 Tw [( )-1707.5 (Where)12.3 ( the)12.3 ( election)12.3 ( of)12.3 ( Directors)12.3 ( is)12.3 ( to)12.3 ( be)12.3 ( considered)12.3 ( at)12.3 ( a)12.3 ( )]TJ -0.071 Tw (General)Tj 0 Tc 0 Tw 37.093 0 Td ( )Tj 0.07 Tc 0.07 Tw -30.552 -1.231 Td [(Meeting,)12.9 ( the)12.9 ( notice)12.8 ( of)12.9 ( )]TJ [(such)12.9 ( meeting)]TJ 17.099 0 Td [( shall)12.9 ( fully)12.9 ( disclose)12.9 ( detailed)45 ( )]TJ 0.041 Tc -17.099 -1.231 Td [(information)12.4 ( on)12.5 ( the)12.5 ( candidate)12.5 ( for)12.4 ( )]TJ -0.041 Tw (directorship)Tj 0.07 Tw [(,)12.4 ( which)12.4 ( shall)12.4 ( include)12.4 ( at)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (least the following contents:)Tj 0.086 Tc 0.07 Tw 0 -2.462 Td [(\()61 (1)61 (\))61 ( )-1623.8 (personal)12.5 ( information)12.5 ( including)12.6 ( educational)12.5 ( background,)61 ( )]TJ 0.025 Tc 0 Tw 3.271 -1.231 Td (professional experience, and part-time positions;)Tj 0.08 Tc 0.07 Tw -3.271 -2.462 Td [(\()55 (2)55 (\))55 ( )-1629.7 (whether)12.7 ( there)12.8 ( exists)12.7 ( any)12.8 ( connected)12.7 ( relationship)12.7 ( with)12.7 ( the)55 ( )]TJ 0.11 Tc 3.271 -1.231 Td [(Company)12.6 ( or)12.6 ( its)12.6 ( controlling)12.6 ( shareholders)12.6 ( and)12.5 ( de)12.5 ( facto)85 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (controllers;)Tj 0 Tw -3.271 -2.462 Td [(\(3\) )-1754.8 (the number of shares in the Company held by the candidate;)]TJ 0.022 Tc 0 -2.462 Td [(\()-3 (4)-3 (\))-3 ( )-1757.7 (w)0.5 (h)0.6 (e)0.5 (t)0.6 (h)0.5 (e)0.6 (r)0.5 ( )0.6 (t)0.5 (h)0.6 (e)0.5 ( )0.6 (C)0.5 (o)0.6 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)0.5 ( )0.6 (h)0.5 (a)0.6 (s)0.5 ( )0.6 (b)0.5 (e)0.6 (e)0.5 (n)0.6 ( )0.5 (p)0.6 (u)0.5 (n)0.6 (i)0.5 (s)0.6 (h)0.5 (e)0.6 (d)0.5 ( )0.6 (b)0.5 (y)0.5 ( )0.6 (t)0.5 (h)0.6 (e)0.5 ( )0.6 (C)0.5 (h)0.6 (i)0.5 (n)0.6 (a)0.5 ( )0.6 (S)0.5 (e)0.6 (c)0.5 (u)0.6 (r)0.5 (i)0.6 (t)0.5 (i)0.6 (e)0.5 (s)-3 ( )]TJ 0.025 Tc 0.083 Tw 3.271 -1.231 Td [(Regulatory )0.5 (Commission )0.5 (and )0.5 (other )0.5 (competent )0.5 (authorities )0.5 (of )0.5 (the )]TJ 0.033 Tc 0.075 Tw 0 -1.231 Td [(Chinese)8 ( )0.5 (government,)8 ( )0.5 (punished)8 ( )0.5 (in)8 ( )0.5 (accordance)8 ( )0.5 (with)8 ( )0.5 (the)8 ( )0.5 (laws)8.1 ( )0.5 (of)8 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(the)3 ( )0.5 (Hong)3 ( )0.5 (Kong)3 ( )0.5 (Special)3 ( )0.6 (Administrative)3 ( )0.5 (Region,)3 ( )0.5 (or)3 ( )0.5 (punished)3 ( )0.5 (or)3 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(disciplined)12.8 ( by)12.8 ( the)12.8 ( securities)12.8 ( regulatory)12.8 ( authority)12.8 ( of)12.9 ( the)12.8 ( place)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (where the Company\222s shares are listed;)Tj 0.053 Tc 0.07 Tw -3.271 -2.462 Td [(\()28 (5)28 (\))28 ( )-1656.8 (a)0.5 (ny)12.9 ( other)12.9 ( information)12.9 ( requi)0.5 (red)12.9 ( by)12.9 ( laws)12.9 ( an)0.5 (d)12.8 ( )0.5 (regulations,)12.9 ( the)28 ( )]TJ 0.043 Tc 3.271 -1.231 Td [(securities)12.7 ( regulatory)12.8 ( rules)12.7 ( of)12.7 ( the)12.8 ( place)12.7 ( where)12.7 ( the)12.7 ( Company\222s)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (shares are listed, or the Articles of Association.)Tj /T1_1 1 Tf -9.812 -2.462 Td (Article 22 )Tj /T1_0 1 Tf 0.05 Tc 0.07 Tw 6.541 0 Td [(After)12.8 ( the)12.7 ( notice)12.7 ( of)12.7 ( a)12.8 ( )]TJ -0.05 Tw (General)Tj 0.07 Tw 13.187 0 Td [( Meeting)12.7 ( has)12.7 ( been)12.8 ( issued,)12.7 ( the)12.8 ( )]TJ -0.05 Tw (General)Tj 0 Tc 0 Tw 17.365 0 Td ( )Tj 0.078 Tc 0.07 Tw -30.552 -1.231 Td [(Meeting)12.3 ( shall)12.4 ( not)12.4 ( be)12.3 ( postponed)12.3 ( or)12.4 ( cancelled)12.3 ( without)12.3 ( justifiable)53 ( )]TJ 0.048 Tc 0 -1.231 Td [(reasons,)12.6 ( and)12.6 ( no)12.7 ( proposal)12.7 ( stated)12.7 ( in)12.7 ( the)12.7 ( notice)12.7 ( shall)12.6 ( be)12.7 ( withdrawn.)12.6 ( If)23 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(postponement)9 ( )0.5 (or)9 ( )0.5 (cancellation)9 ( )0.5 (does)9 ( )0.5 (occur,)9 ( )0.5 (the)9.1 ( )0.5 (convener)9 ( )0.5 (shall)9 ( )0.5 (make)9 ( )0.5 (an)9 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.231 Td (announcement before the originally scheduled meeting date stating the )Tj 0.049 Tc 0.07 Tw 0 -1.231 Td [(reasons.)12.5 ( However,)12.5 ( the)12.5 ( record)12.5 ( date)12.4 ( for)12.5 ( determining)12.5 ( the)12.5 ( shareholders)24 ( )]TJ 0.055 Tc 0 -1.231 Td [(entitled)12.2 ( to)12.2 ( attend)12.2 ( the)12.2 ( )]TJ -0.055 Tw (General)Tj 0.07 Tw 13.486 0 Td [( Meeting,)12.2 ( as)12.2 ( specified)12.2 ( in)12.1 ( the)12.2 ( original)30 ( )]TJ 0.025 Tc 0 Tw -13.486 -1.231 Td (notice, shall not be changed.)Tj 0.05 Tc 0.07 Tw 0 -2.462 Td [(If)12.6 ( the)12.7 ( securities)12.6 ( regulatory)12.6 ( rules)12.7 ( of)12.6 ( the)12.6 ( place)12.6 ( where)12.6 ( the)12.6 ( Company\222s)25 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(shares)11.1 ( )0.5 (are)11 ( )0.5 (listed)11 ( )0.5 (contain)11.1 ( )0.5 (specific)11 ( )0.5 (provisions)11 ( )0.5 (regarding)11 ( )0.5 (the)11 ( )0.5 (procedures)11 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(for)4 ( )0.5 (postponing)4 ( )0.5 (or)4 ( )0.5 (cancelling)4 ( )0.5 (a)4 ( )]TJ -0.029 Tw 13.519 0 Td (General)Tj 0.079 Tw 3.364 0 Td [( )0.5 (Meeting,)4 ( )0.5 (such)4 ( )0.5 (provisions)4.1 ( )0.5 (shall)4 ( )]TJ 0.025 Tc -0.025 Tw -16.883 -1.231 Td (prevail.)Tj ET endstreamendobj47 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 7 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.044 Tw 13 0 0 13 141.7323 773.5878 Tm (Except for the circumstances stipulated in the preceding paragraph, the \)Tj 0.079 Tw 0 -1.231 Td [(convener shall not )0.5 (modify the )0.5 (proposals already listed in the notice )0.5 (of )]TJ -0.025 Tw 0 -1.231 Td (the )Tj 1.572 0 Td (General)Tj 0 Tw ( Meeting or add new proposals after issuing the notice.)Tj 0.055 Tc 0.07 Tw -1.572 -2.462 Td [(Proposals)12.7 ( not)12.7 ( listed)12.7 ( in)12.7 ( the)12.7 ( notice)12.7 ( of)12.7 ( the)12.7 ( )]TJ -0.055 Tw (General)Tj 0.07 Tw 22.131 0 Td [( Meeting)12.6 ( or)12.7 ( not)12.7 ( in)29.9 ( )]TJ 0.025 Tc 0.081 Tw -22.131 -1.231 Td (compliance with the provisions of Article 16 of the Rules shall not be )Tj 0 Tw 0 -1.231 Td (voted on or resolved by the )Tj -0.025 Tw (General)Tj 0 Tw ( Meeting.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 18)Tj /T1_0 1 Tf 0.045 Tc 0.07 Tw [( )-1733.5 (The)12.2 ( convener)12.3 ( shall)12.3 ( notify)12.2 ( each)12.3 ( shareholder)12.3 ( in)12.2 ( writing)12.2 ( \(including)12.2 ( by)20 ( )]TJ 0.025 Tc 0.033 Tw 6.541 -1.231 Td [(way )0.5 (of )0.5 (announcement\) )0.6 (at )0.6 (least )0.5 (twenty )0.5 (\(20\) )0.5 (days )0.5 (prior )0.5 (to )0.5 (the )0.5 (date )0.6 (of )0.5 (the )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(an)0.5 (nua)0.5 (l)10 ( )0.5 (ge)0.5 (nera)0.5 (l)10 ( )0.5 (me)0.5 (et)0.5 (ing.)10 ( )0.5 (E)0.5 (ac)0.5 (h)10 ( )0.5 (sha)0.5 (re)0.5 (hol)0.5 (der)10 ( )0.5 (s)0.5 (hal)0.5 (l)10 ( )0.5 (be)10 ( )0.5 (no)0.5 (tif)0.5 (ie)0.5 (d)9.9 ( )0.6 (in)10 ( )0.5 (wr)0.5 (iti)0.5 (ng)10 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.231 Td (\(including by way of announcement\) at least fifteen \(15\) days prior \to )Tj 0 Tw 0 -1.231 Td (the date of the extraordinary general meeting.)Tj 0.037 Tw 0 -2.462 Td (When calculating the aforementioned notice periods, the date on which )Tj 0 Tw 0 -1.231 Td (the meeting is to be held shall not be included.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 19)Tj /T1_0 1 Tf [( )-1823.6 (The notice of the )]TJ -0.025 Tw (General)Tj 0 Tw ( Meeting shall include the following contents:)Tj 6.541 -2.462 Td [(\(1\) )-1754.8 (the time, venue and duration of the meeting;)]TJ 0.08 Tw 0 -2.462 Td [(\(2\) )-1674.8 (the )0.5 (matters )0.5 (and )0.5 (proposals )0.5 (to )0.5 (be )0.5 (considered )0.5 (and )0.5 (voted )0.5 (on )0.5 (at )0.5 (the )]TJ -0.025 Tw 3.271 -1.231 Td (meeting;)Tj 0.088 Tc 0.07 Tw -3.271 -2.462 Td [(\()63 (3)63 (\))63 ( )-1621.8 (a)12.8 ( clear)12.8 ( statement)12.8 ( indicating)12.8 ( that)12.8 ( all)12.8 ( holders)12.8 ( of)12.8 ( ordinary)62.9 ( )]TJ 0.038 Tc 3.271 -1.231 Td [(s)0.5 (h)0.5 (a)0.5 (r)0.5 (es)0.5 (,)13 ( )0.5 (h)0.5 (ol)0.5 (d)0.5 (e)0.5 (r)0.5 (s)13 ( o)0.5 (f)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (es)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)12.9 ( )0.5 (s)0.5 (p)0.5 (e)0.5 (c)0.5 (i)0.5 (a)0.5 (l)12.9 ( )0.5 (v)0.5 (o)0.5 (t)0.5 (in)0.5 (g)13 ( )0.5 (r)0.5 (ig)0.5 (h)0.5 (t)0.5 (s)0.5 (,)13 ( a)0.5 (n)0.5 (d)13 ( )0.5 (o)0.5 (th)0.5 (e)0.5 (r)13 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (shareholders )Tj 5.637 0 Td (are )Tj 0.008 Tw 1.579 0 Td (entitled to attend )Tj (the meeting)Tj (, and may appoint )Tj 0.034 Tc 0.074 Tw -7.216 -1.231 Td [(a)9 ( )0.5 (proxy)9 ( )0.5 (in)9 ( writing)8.9 ( )0.6 (to)9 ( )0.5 (attend)9 ( )0.5 (and)9 ( )0.5 (vote)9 ( )0.5 (on)9 ( )0.5 (their)9 ( )0.5 (behalf,)9 ( )0.5 (and)9 ( )0.5 (that)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (such proxy need not be a shareholder of the Company;)Tj 0.056 Tc 0.07 Tw -3.271 -2.462 Td [(\()31 (4)31 (\))31 ( )-1653.7 (the)12.6 ( record)12.6 ( date)12.6 ( for)12.6 ( determining)12.6 ( the)12.5 ( shareholders)12.6 ( entitled)12.5 ( to)31 ( )]TJ 0.025 Tc 0 Tw 3.271 -1.231 Td (attend the meeting;)Tj 0.027 Tw -3.271 -2.462 Td [(\(5\) )-1727.8 (the )0.5 (voting )0.5 (time and procedures for any )0.5 (other voting methods )0.5 (\(if )]TJ 0 Tw 3.271 -1.231 Td (any, the same below\);)Tj 0.04 Tc 0.07 Tw -3.271 -2.462 Td [(\()15 (6)15 (\))15 ( )-1669.8 (any)12.7 ( other)12.8 ( requirements)12.8 ( as)12.8 ( stipulated)12.8 ( by)12.7 ( laws)12.8 ( and)12.8 ( regulations,)15 ( )]TJ 0.024 Tc 0 Tw 3.271 -1.231 Td [(the securities regulatory rules of the place where the Company\222s)-1 ( )]TJ 0.025 Tc 0 -1.231 Td (shares are listed, or the Articles of Association.)Tj ET endstreamendobj46 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 6 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.064 Tc 0.07 Tw 13 0 0 13 141.7323 773.5878 Tm [(The)12.5 ( Audit)12.6 ( Committee)12.6 ( or)12.6 ( the)12.6 ( convening)12.6 ( shareholders)12.6 ( shall)12.6 ( submit)39 ( )]TJ 0.077 Tc 0 -1.231 Td [(relevant)12.8 ( supporting)12.7 ( documentation)12.7 ( to)12.7 ( the)12.7 ( stock)12.8 ( exchange)12.8 ( of)12.7 ( the)52 ( )]TJ 0.059 Tc 0 -1.231 Td [(place)12.2 ( where)12.2 ( the)12.2 ( Company\222s)12.2 ( shares)12.2 ( are)12.3 ( listed)12.2 ( upon)12.2 ( issuance)12.2 ( of)12.3 ( the)34 ( )]TJ 0.055 Tc 0 -1.231 Td [(n)0.5 (o)0.6 (t)0.5 (i)0.6 (c)0.5 (e)13.1 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (v)0.6 (e)0.5 (n)0.5 (i)0.6 (n)0.5 (g)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )]TJ -0.055 Tw 9.898 0 Td [(G)0.5 (e)0.6 (n)0.5 (e)0.6 (r)0.5 (a)0.6 (l)]TJ 0.07 Tw 3.534 0 Td [( )0.5 (M)0.6 (e)0.5 (e)0.6 (t)0.5 (i)0.6 (n)0.5 (g)13 ( )0.6 (a)0.5 (n)0.6 (d)13 ( )0.6 (u)0.5 (p)0.5 (o)0.6 (n)13 ( )0.5 (p)0.6 (u)0.5 (b)0.6 (l)0.5 (i)0.5 (c)0.6 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)30 ( )]TJ 0.025 Tc 0 Tw -13.432 -1.231 Td (announcement of the resolutions of the )Tj -0.025 Tw (General)Tj 0 Tw ( Meeting.)Tj 0.035 Tc 0.073 Tw 0 -2.462 Td [(P)0.5 (ri)0.5 (o)0.5 (r)10 ( )0.5 (to)10.1 ( )0.5 (th)0.5 (e)10 ( )0.5 (a)0.5 (n)0.5 (no)0.5 (u)0.5 (nc)0.5 (e)0.5 (m)0.5 (en)0.5 (t)10 ( )0.5 (o)0.5 (f)10 ( )0.5 (t)0.5 (he)10.1 ( )0.5 (re)0.5 (s)0.5 (ol)0.5 (u)0.5 (ti)0.5 (o)0.5 (ns)10.1 ( )0.5 (of)10 ( )0.5 (t)0.5 (h)0.5 (e)10 ( )]TJ -0.035 Tw 22.948 0 Td [(G)0.5 (e)0.5 (ne)0.5 (r)0.5 (a)0.5 (l)]TJ 0.073 Tw 3.397 0 Td [( )0.5 (M)0.5 (e)0.5 (et)0.5 (i)0.5 (ng)0.5 (,)10 ( )]TJ 0.025 Tc 0.001 Tw -26.345 -1.231 Td (the shareholding percentage of the convening shareholders shall not fall\ )Tj 0 Tw 0 -1.231 Td (below ten percent \(10%\).)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 14)Tj /T1_0 1 Tf 0.093 Tc 0.083 Tw [( )-1672.6 (F)-12.7 (o)-12.8 (r a )]TJ 0.106 Tc -0.106 Tw (General)Tj 0.07 Tw 13.517 0 Td [( Meeting)12.7 ( convened)12.7 ( by)12.7 ( the)12.7 ( Audit)12.7 ( Committee)12.7 ( or)81 ( )]TJ 0.025 Tc 0.053 Tw -6.976 -1.231 Td (shareholders on its/their own, the Board of Directors and the Secretary \)Tj 0 Tw 0 -1.231 Td (to the Board of Directors shall provide full cooperation.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 15)Tj /T1_0 1 Tf 0.06 Tc 0.07 Tw [( )-1718.5 (W)0.5 (h)0.5 (e)0.6 (r)0.5 (e)13 ( )0.6 (a)13 ( )]TJ -0.06 Tw 10.741 0 Td [(G)0.5 (e)0.6 (n)0.5 (e)0.6 (r)0.5 (a)0.5 (l)]TJ 0.07 Tw 3.569 0 Td [( )0.5 (M)0.6 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (i)0.5 (s)13.1 ( )0.5 (c)0.5 (o)0.6 (n)0.5 (v)0.5 (e)0.5 (n)0.6 (e)0.5 (d)13 ( )0.6 (b)0.5 (y)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (A)0.5 (u)0.6 (d)0.5 (i)0.5 (t)13 ( )0.6 (C)0.5 (o)0.5 (m)0.6 (m)0.5 (i)0.5 (t)0.5 (t)0.6 (e)0.5 (e)13.1 ( )0.5 (o)0.5 (r)35 ( )]TJ 0.025 Tc 0.059 Tw -7.768 -1.231 Td (shareholders on its/their own, the necessary expenses for )Tj (such meeting)Tj 0 Tc 0 Tw ( )Tj 0.025 Tc 0 -1.231 Td (shall be borne by the Company.)Tj /T1_1 1 Tf 1.687 -2.462 Td [(CHAPTER IV )-750 (PROPOSALS AND NOTICE )]TJ -0.025 Tw 3.969 -1.231 Td (OF )Tj 1.714 0 Td (GENERAL)Tj 0 Tw ( MEETINGS)Tj -13.911 -2.462 Td (Article 16)Tj /T1_0 1 Tf 0.057 Tc 0.07 Tw [( )-1721.5 (The)12.5 ( content)12.5 ( of)12.5 ( a)12.5 ( proposal)12.5 ( at)12.5 ( the)12.5 ( )]TJ -0.057 Tw (General)Tj 0.07 Tw 25.29 0 Td [( Meeting)12.5 ( shall)12.5 ( fall)12.5 ( within)32 ( )]TJ 0.034 Tc 0.074 Tw -18.749 -1.231 Td [(t)0.5 (h)0.6 (e)9 ( )0.5 (s)0.5 (c)0.6 (o)0.5 (p)0.6 (e)9 ( )0.5 (o)0.5 (f)9 ( )0.5 (a)0.6 (u)0.5 (t)0.5 (h)0.6 (o)0.5 (r)0.5 (i)0.6 (t)0.5 (y)9 ( )0.5 (o)0.5 (f)9.1 ( )0.5 (t)0.5 (h)0.5 (e)9 ( )]TJ -0.034 Tw 12.895 0 Td [(G)0.6 (e)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.6 (l)]TJ 0.074 Tw 3.391 0 Td [( )0.5 (M)0.6 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.6 (g)0.5 (,)9 ( )0.5 (h)0.5 (a)0.6 (v)0.5 (e)9 ( )0.5 (a)9 ( )0.5 (c)0.6 (l)0.5 (e)0.6 (a)0.5 (r)9 ( )0.5 (t)0.6 (o)0.5 (p)0.5 (i)0.6 (c)9 ( )0.5 (a)0.5 (n)0.6 (d)9 ( )]TJ 0.025 Tc 0.067 Tw -16.286 -1.231 Td (specific matter for resolution, and comply with the provisions of laws, \)Tj 0.033 Tc 0.075 Tw 0 -1.231 Td [(administrative)8 ( )0.5 (regulations,)8 ( )0.5 (the)8 ( )0.5 (securities)8 ( )0.5 (regulatory)8 ( )0.5 (rules)8 ( )0.5 (of)8.1 ( )0.5 (the)8 ( )0.5 (place)8.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (where the Company\222s shares are listed, and the Articles of Associatio\n.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 17)Tj /T1_0 1 Tf 0.064 Tc 0.082 Tw [( )-1702.5 (F)-12.4 (o)-12.4 (r a )]TJ 0.076 Tc -0.076 Tw (General)Tj 0.07 Tw 13.135 0 Td [( Meeting)12.2 ( convened)12.2 ( by)12.2 ( the)12.2 ( Company,)12.1 ( the)12.2 ( Board)12.2 ( of)51.1 ( )]TJ 0.088 Tc -6.593 -1.231 Td [(Directors,)12.2 ( the)12.2 ( Audit)12.2 ( Committee,)12.2 ( and)12.2 ( any)12.2 ( shareholders)12.2 ( holding)63 ( )]TJ 0.022 Tc 0 Tw 0 -1.231 Td [(individually or in aggregate one percent \(1%\) or more of the Company\222\s)-3 ( )]TJ 0.025 Tc 0 -1.231 Td (shares shall have the right to submit proposals to the Company.)Tj 0.039 Tc 0.07 Tw 0 -2.462 Td [(Shareholders)12.7 ( holding,)12.8 ( individually)12.8 ( or)12.8 ( in)12.7 ( aggregate,)12.7 ( one)12.8 ( percent)12.7 ( \()12.7 (1)12.8 (%\))14 ( )]TJ 0.041 Tc 0 -1.231 Td [(o)0.5 (r)13 ( )0.5 (m)0.5 (o)0.5 (r)0.6 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)0.5 (\222)0.5 (s)13 ( )0.6 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)13 ( )0.6 (m)0.5 (a)0.5 (y)13 ( )0.5 (s)0.5 (u)0.5 (b)0.5 (m)0.5 (i)0.5 (t)13 ( )0.5 (a)0.6 (n)13 ( )0.5 (i)0.5 (n)0.5 (t)0.5 (e)0.5 (r)0.5 (i)0.5 (m)13 ( )0.6 (p)0.5 (r)0.5 (o)0.5 (p)0.5 (o)0.5 (s)0.5 (a)0.5 (l)13 ( )0.5 (i)0.6 (n)16 ( )]TJ 0.025 Tc 0.074 Tw 0 -1.231 Td (writing to the convener no later than ten \(10\) days prior to the date \of )Tj 0.05 Tc -0.05 Tw 0 -1.231 Td [(the)12.3 ( )]TJ 1.73 0 Td (General)Tj 0.07 Tw 3.504 0 Td [( Meeting.)12.3 ( The)12.4 ( convener)12.3 ( shall,)12.3 ( within)12.4 ( two)12.3 ( \()12.4 (2)12.3 (\))12.3 ( days)12.3 ( after)25 ( )]TJ 0.039 Tc -5.234 -1.231 Td [(receipt)12.5 ( of)12.5 ( such)12.5 ( interim)12.5 ( proposal,)12.5 ( issue)12.5 ( a)12.5 ( supplementary)12.5 ( notice)12.5 ( of)12.6 ( the)14 ( )]TJ 0.04 Tc -0.04 Tw 0 -1.231 Td (General)Tj 0.07 Tw 3.432 0 Td [( Meeting)12.6 ( announcing)12.5 ( the)12.6 ( content)12.5 ( of)12.5 ( the)12.6 ( interim)12.5 ( proposal)12.5 ( and)15 ( )]TJ 0.025 Tc 0.028 Tw -3.432 -1.231 Td (submit such interim proposal to the )Tj -0.025 Tw (General)Tj 0.028 Tw ( Meeting for review, unless )Tj 0.041 Tc 0.07 Tw 0 -1.231 Td [(the)12.2 ( interim)12.2 ( proposal)12.2 ( violates)12.3 ( laws,)12.2 ( administrative)12.2 ( regulations,)12.3 ( or)12.2 ( the)16 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(pr)0.5 (ovi)0.5 (sio)0.5 (ns)3 ( )0.5 (o)0.5 (f)3 ( )0.5 (the)3 ( )0.6 (Art)0.5 (icl)0.5 (es)3 ( )0.6 (of)3 ( )0.5 (A)0.5 (sso)0.5 (cia)0.5 (ti)0.5 (on,)3 ( )0.5 (o)0.5 (r)3 ( )0.5 (fa)0.5 (lls)3 ( )0.5 (o)0.5 (uts)0.5 (ide)3.1 ( )0.5 (the)3 ( )0.5 (s)0.5 (co)0.5 (pe)3 ( )0.5 (o)0.5 (f)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (authority of the )Tj -0.025 Tw (General)Tj 0 Tw ( Meeting.)Tj ET endstreamendobj5 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>>endobj6 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>>endobj7 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>>endobj8 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>>endobj9 0 obj<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page/PieceInfo</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<>/PageTransformationMatrixList<>/PageUIDList<>/PageWidthList<>>>>>>>endobj55 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 ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 13 0 0 13 56.6929 773.5878 Tm (Article 12)Tj /T1_0 1 Tf 0.075 Tc 0.07 Tw [( )-1703.6 (Where)12.5 ( a)12.4 ( shareholder)12.5 ( or)12.4 ( shareholders)12.5 ( holding,)12.4 ( individually)12.4 ( or)12.4 ( in)50 ( )]TJ 0.028 Tc 0.08 Tw 6.541 -1.231 Td [(aggregate,)3 ( )0.5 (ten)3 ( )0.5 (percent)3 ( )0.5 (\()3 (1)3 (0)3 (%\))3 ( )0.5 (or)3 ( )0.5 (more)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company\222s)3 ( )0.5 (voting)2.9 ( )0.5 (shares)3.1 ( )]TJ 0.05 Tc 0.07 Tw 0 -1.231 Td [(request)12.2 ( the)12.3 ( Board)12.2 ( of)12.2 ( Directors)12.3 ( to)12.3 ( convene)12.3 ( an)12.3 ( extraordinary)12.3 ( general)25 ( )]TJ 0.054 Tc 0 -1.231 Td [(mee)0.5 (ting,)12.9 ( )0.5 (such)12.9 ( r)0.5 (eques)0.5 (t)12.9 ( sha)0.5 (ll)12.9 ( be)12.9 ( )0.5 (submit)0.5 (ted)12.9 ( to)13 ( the)12.9 ( B)0.5 (oard)12.9 ( )0.5 (of)12.9 ( Dir)0.5 (ecto)0.5 (rs)29 ( )]TJ 0.038 Tc 0 -1.231 Td [(in)12.8 ( writing.)12.8 ( The)12.8 ( Board)12.8 ( of)12.8 ( Directors)12.8 ( shall,)12.8 ( in)12.7 ( accordance)12.7 ( with)12.7 ( the)12.7 ( law,)12.9 ( )]TJ 0.041 Tc 0 -1.231 Td [(administrative)12.9 ( regulations)12.8 ( and)12.9 ( the)12.8 ( Articles)12.8 ( of)12.8 ( Association,)12.9 ( provide)12.9 ( a)16 ( )]TJ 0 -1.231 Td [(response)12.4 ( within)12.3 ( ten)12.3 ( \()12.3 (1)12.3 (0)12.4 (\))12.3 ( days)12.4 ( upon)12.3 ( receipt)12.3 ( of)12.3 ( the)12.3 ( request,)12.3 ( indicating)16 ( )]TJ 0.048 Tc 0 -1.231 Td [(its)12.3 ( agreement)12.4 ( or)12.3 ( disagreement)12.3 ( to)12.3 ( convene)12.4 ( the)12.4 ( extraordinary)12.4 ( general)23 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (meeting.)Tj 0.033 Tc 0.075 Tw 0 -2.462 Td [(If)8 ( )0.5 (the)8 ( )0.5 (Board)8 ( )0.5 (of)8 ( )0.5 (Directors)8 ( )0.5 (agrees)8 ( )0.5 (to)8.1 ( )0.5 (convene)8 ( )0.5 (the)8 ( )0.6 (extraordinary)8 ( )0.5 (general)8 ( )]TJ 0.025 Tc 0.017 Tw 0 -1.231 Td (meeting, a notice convening the )Tj -0.025 Tw (General)Tj 0.017 Tw ( Meeting shall be issued within )Tj 0.024 Tc 0 Tw 0 -1.231 Td [(ten \(10\) days after the relevant Board resolution is adopted. Any chan\ge)-1 ( )]TJ 0 -1.231 Td [(to the original request in the notice shall be subject to the consent of\ the)-1 ( )]TJ 0.025 Tc 0 -1.231 Td (relevant shareholders.)Tj 0.039 Tc 0.07 Tw 0 -2.462 Td [(If)12.7 ( the)12.7 ( Board)12.7 ( of)12.7 ( Directors)12.7 ( disagrees)12.7 ( with)12.7 ( convening)12.7 ( the)12.8 ( extraordinary)14 ( )]TJ 0.047 Tc 0 -1.231 Td [(general)12.4 ( meeting,)12.3 ( or)12.4 ( fails)12.3 ( to)12.3 ( provide)12.4 ( a)12.4 ( response)12.3 ( within)12.4 ( ten)12.4 ( \()12.4 (1)12.3 (0)12.4 (\))12.3 ( days)22 ( )]TJ 0.025 Tc 0.029 Tw 0 -1.231 Td (upon receipt of the request, the shareholders holding, individually or i\n )Tj 0.028 Tc 0.08 Tw 0 -1.231 Td [(aggregate,)3 ( )0.5 (ten)3 ( )0.5 (percent)3 ( )0.5 (\()3 (1)3 (0)3 (%\))3 ( )0.5 (or)3 ( )0.5 (more)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company\222s)3 ( )0.5 (voting)2.9 ( )0.5 (shares)3.1 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.231 Td [(may)12.4 ( submit)12.4 ( a)12.5 ( written)12.4 ( request)12.4 ( to)12.4 ( the)12.4 ( Audit)12.4 ( Committee)12.5 ( to)12.4 ( convene)12.4 ( an)18 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (extraordinary general meeting.)Tj 0.045 Tc 0.07 Tw 0 -2.462 Td [(If)12.4 ( the)12.4 ( Audit)12.4 ( Committee)12.4 ( agrees)12.3 ( to)12.4 ( convene)12.4 ( the)12.4 ( extraordinary)12.4 ( general)20 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(meeting,)5 ( )0.5 (it)5 ( )0.5 (shall)5 ( )0.5 (issue)5 ( )0.5 (a)5 ( )0.5 (notice)5 ( )0.5 (convening)5 ( )0.5 (the)5 ( )]TJ -0.03 Tw 20.193 0 Td (General)Tj 0.078 Tw 3.372 0 Td [( )0.5 (Meeting)5 ( )0.5 (within)5 ( )]TJ 0.038 Tc 0.07 Tw -23.565 -1.231 Td [(ten)12.6 ( \()12.7 (1)12.6 (0)12.6 (\))12.7 ( days)12.7 ( upon)12.6 ( receipt)12.6 ( of)12.6 ( the)12.7 ( request.)12.6 ( Any)12.7 ( change)12.6 ( to)12.6 ( the)12.7 ( original)13 ( )]TJ 0.052 Tc 0 -1.231 Td [(req)0.5 (uest)12.9 ( in)13 ( the)12.9 ( no)0.5 (tice)12.9 ( s)0.5 (hall)12.9 ( be)13 ( subjec)0.5 (t)12.9 ( to)12.9 ( )0.5 (the)12.9 ( con)0.5 (sent)12.9 ( of)13 ( the)12.9 ( )0.5 (releva)0.5 (nt)27 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (shareholders.)Tj 0.066 Tw 0 -2.462 Td (If the Audit Committee fails to issue the notice convening the )Tj -0.025 Tw (General)Tj 0 Tc 0 Tw ( )Tj 0.049 Tc 0.07 Tw 0 -1.231 Td [(Meeting)12.4 ( within)12.4 ( the)12.4 ( specified)12.4 ( time)12.5 ( limit,)12.5 ( it)12.5 ( shall)12.5 ( be)12.5 ( deemed)12.5 ( that)12.4 ( the)24.1 ( )]TJ 0.039 Tc 0 -1.231 Td [(Audit)12.8 ( Committee)12.8 ( has)12.9 ( failed)12.9 ( to)12.9 ( convene)12.8 ( and)12.9 ( preside)12.8 ( over)12.8 ( the)12.9 ( )]TJ -0.039 Tw (General)Tj 0 Tc 0 Tw 30.552 0 Td ( )Tj 0.053 Tc 0.07 Tw -30.552 -1.231 Td [(Meeting.)12.3 ( In)12.2 ( such)12.3 ( case,)12.3 ( the)12.3 ( shareholders)12.3 ( holding,)12.3 ( individually)12.2 ( or)12.2 ( in)28 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(aggregate,)3 ( )0.5 (ten)3 ( )0.5 (percent)3 ( )0.5 (\()3 (1)3 (0)3 (%\))3 ( )0.5 (or)3 ( )0.5 (more)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Company\222s)3 ( )0.5 (voting)2.9 ( )0.5 (shares)3.1 ( )]TJ 0 -1.231 Td [(for)3 ( )0.5 (a)3 ( )0.5 (continuous)3.1 ( )0.5 (period)3 ( )0.5 (of)3 ( )0.5 (ninety)3 ( )0.5 (\()3 (9)3 (0)3 (\))3 ( )0.5 (days)3 ( )0.5 (or)3 ( )0.5 (more)3 ( )0.5 (may)3 ( )0.5 (convene)3 ( )0.6 (and)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (preside over the )Tj -0.025 Tw (General)Tj 0 Tw ( Meeting on their own.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 13)Tj /T1_0 1 Tf 0.068 Tc 0.07 Tw [( )-1710.5 (Where)12.2 ( the)12.2 ( Audit)12.2 ( Committee)12.2 ( or)12.2 ( shareholders)12.2 ( decide)12.2 ( to)12.1 ( convene)12.1 ( a)43.1 ( )]TJ 0.053 Tc -0.053 Tw 6.541 -1.231 Td (General)Tj 0.07 Tw 3.522 0 Td [( Meeting)12.8 ( on)12.7 ( their)12.8 ( own,)12.8 ( they)12.7 ( shall)12.8 ( provide)12.8 ( written)12.8 ( notice)12.8 ( to)28 ( )]TJ 0.025 Tc 0.081 Tw -3.522 -1.231 Td (the Board of Directors and simultaneously file a record with the stock )Tj 0 Tw 0 -1.231 Td (exchange of the place where the Company\222s shares are listed.)Tj ET endstreamendobj54 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 ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 13 0 0 13 122.1269 773.5878 Tm [(CHAPTER III )-750 (CONVENING OF )]TJ -0.025 Tw (GENERAL)Tj 0 Tw ( MEETINGS)Tj -5.033 -2.462 Td (Article 9 )Tj /T1_0 1 Tf 0.031 Tc 0.077 Tw 6.541 0 Td [(The)6.1 ( )0.5 (Board)6.1 ( of)6 ( )0.5 (Directors)6.1 ( )0.5 (shall)6 ( )0.5 (convene)6 ( )0.6 (the)6 ( )]TJ -0.031 Tw 18.513 0 Td (General)Tj 0.077 Tw 3.376 0 Td [( )0.5 (Meeting)6 ( )0.5 (within)6 ( )0.5 (the)6.1 ( )]TJ 0.025 Tc 0 Tw -21.889 -1.231 Td (time limit prescribed by Rules.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 10)Tj /T1_0 1 Tf 0.068 Tc 0.07 Tw [( )-1710.5 (Upon)12.6 ( the)12.7 ( consent)12.6 ( of)12.7 ( a)12.6 ( majority)12.6 ( of)12.7 ( all)12.6 ( independent)12.6 ( non-executive)43 ( )]TJ 0.025 Tc 0.053 Tw 6.541 -1.231 Td (Directors, the independent non-executive Directors shall have the right \)Tj 0.051 Tw 0 -1.231 Td (to propose to the Board of Directors the convening of an extraordinary )Tj 0.061 Tc 0.07 Tw 0 -1.231 Td [(general)12.4 ( meeting.)12.3 ( With)12.4 ( respect)12.3 ( to)12.3 ( a)12.4 ( proposal)12.3 ( made)12.3 ( by)12.3 ( independent)36 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(non-executive)5 ( )0.5 (Directors)5 ( )0.5 (to)5 ( )0.5 (convene)5 ( )0.5 (an)5 ( )0.5 (extraordinary)5 ( )0.5 (general)5 ( )0.5 (meeting,)5 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.231 Td (the Board of Directors shall, in accordance with the provisions of laws,\ )Tj 0.049 Tc 0.07 Tw 0 -1.231 Td [(administrative)12.8 ( regulations,)12.8 ( and)12.7 ( the)12.7 ( Articles)12.7 ( of)12.8 ( Association,)12.7 ( provide)24 ( )]TJ 0.039 Tc 0 -1.231 Td [(a)12.4 ( written)12.4 ( response)12.4 ( within)12.4 ( ten)12.4 ( \()12.4 (1)12.4 (0)12.4 (\))12.4 ( days)12.4 ( upon)12.4 ( receipt)12.4 ( of)12.4 ( the)12.4 ( proposal,)14 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(indicating)3 ( )0.5 (its)3 ( )0.5 (agreement)3 ( )0.5 (or)3 ( )0.5 (disagreement)3 ( )0.5 (to)3 ( )0.5 (convene)3 ( )0.5 (the)3 ( )0.5 (extraordinary)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (general meeting.)Tj 0.033 Tc 0.075 Tw 0 -2.462 Td [(If)8 ( )0.5 (the)8 ( )0.5 (Board)8 ( )0.5 (of)8 ( )0.5 (Directors)8 ( )0.5 (agrees)8 ( )0.5 (to)8.1 ( )0.5 (convene)8 ( )0.5 (the)8 ( )0.6 (extraordinary)8 ( )0.5 (general)8 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(meeting,)5 ( )0.5 (it)5 ( )0.5 (shall)5 ( )0.5 (issue)5 ( )0.5 (a)5 ( )0.5 (notice)5 ( )0.5 (convening)5 ( )0.5 (the)5 ( )]TJ -0.03 Tw 20.193 0 Td (General)Tj 0.078 Tw 3.372 0 Td [( )0.5 (Meeting)5 ( )0.5 (within)5 ( )]TJ 0.025 Tc 0 Tw -23.565 -1.231 Td (ten \(10\) days after the relevant Board resolution is adopted.)Tj 0 -2.462 Td (If the Board of Directors disagrees to convene the extraordinary general\ )Tj 0.039 Tc 0.07 Tw 0 -1.231 Td [(meeting,)12.1 ( it)12.1 ( shall)12.2 ( provide)12.2 ( reasons)12.2 ( for)12.2 ( such)12.2 ( disagreement)12.1 ( and)12.2 ( make)12.2 ( an)14 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (announcement.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 11)Tj /T1_0 1 Tf 0.049 Tc 0.07 Tw [( )-1729.5 (Where)12.9 ( the)12.8 ( Audit)12.8 ( Committee)12.8 ( proposes)12.8 ( to)12.8 ( the)12.9 ( Board)12.8 ( of)12.8 ( Directors)12.8 ( the)24 ( )]TJ 0.025 Tc 0.08 Tw 6.541 -1.231 Td (convening of an extraordinary general meeting, such proposal shall be )Tj 0.058 Tw 0 -1.231 Td (submitted to the Board of Directors in writing. The Board of Directors )Tj 0.042 Tc 0.07 Tw 0 -1.231 Td [(s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)0.5 (,)13.1 ( )0.5 (i)0.6 (n)13 ( )0.5 (a)0.6 (c)0.5 (c)0.6 (o)0.6 (r)0.5 (d)0.5 (a)0.6 (n)0.5 (c)0.6 (e)13 ( )0.6 (w)0.6 (i)0.5 (t)0.5 (h)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13.1 ( )0.5 (l)0.5 (a)0.6 (w)0.5 (,)13.1 ( )0.5 (a)0.6 (d)0.5 (m)0.6 (i)0.5 (n)0.6 (i)0.5 (s)0.5 (t)0.6 (r)0.5 (a)0.6 (t)0.5 (i)0.6 (v)0.5 (e)13.1 ( )0.5 (r)0.6 (e)0.5 (g)0.6 (u)0.5 (l)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)0.6 (s)13 ( )0.5 (a)0.6 (n)0.5 (d)13.1 ( )0.5 (t)0.6 (h)0.5 (e)17 ( )]TJ 0.025 Tc 0.017 Tw 0 -1.231 Td (Articles of Association, provide a written response within ten \(10\) da\ys )Tj 0.026 Tc 0.082 Tw 0 -1.231 Td [(upon)1 ( )0.5 (receipt)1 ( )0.5 (of)1 ( )0.5 (the)1.1 ( )0.5 (proposal,)1 ( )0.5 (indicating)1 ( )0.5 (its)1 ( )0.5 (agreement)1 ( )0.5 (or)1 ( )0.5 (disagreement)1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (to convene the extraordinary general meeting.)Tj 0.033 Tc 0.075 Tw 0 -2.462 Td [(If)8 ( )0.5 (the)8 ( )0.5 (Board)8 ( )0.5 (of)8 ( )0.5 (Directors)8 ( )0.5 (agrees)8 ( )0.5 (to)8.1 ( )0.5 (convene)8 ( )0.5 (the)8 ( )0.6 (extraordinary)8 ( )0.5 (general)8 ( )]TJ 0.025 Tc 0.017 Tw 0 -1.231 Td (meeting, a notice convening the )Tj -0.025 Tw (General)Tj 0.017 Tw ( Meeting shall be issued within )Tj 0.024 Tc 0 Tw 0 -1.231 Td [(ten \(10\) days after the relevant Board resolution is adopted. Any chan\ge)-1 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.231 Td (to the original proposal in the notice shall be subject to the consent o\f )Tj 0 Tw 0 -1.231 Td (the Audit Committee.)Tj 0.039 Tc 0.07 Tw 0 -2.462 Td [(If)12.7 ( the)12.7 ( Board)12.7 ( of)12.7 ( Directors)12.7 ( disagrees)12.7 ( with)12.7 ( convening)12.7 ( the)12.7 ( extraordinary)14 ( )]TJ 0.047 Tc 0 -1.231 Td [(general)12.4 ( meeting,)12.3 ( or)12.4 ( fails)12.3 ( to)12.3 ( provide)12.4 ( a)12.4 ( response)12.4 ( within)12.4 ( ten)12.4 ( \()12.4 (1)12.3 (0)12.4 (\))12.3 ( days)22 ( )]TJ 0.038 Tc 0 -1.231 Td [(u)0.5 (p)0.5 (o)0.5 (n)13 ( )0.5 (r)0.6 (e)0.5 (c)0.5 (e)0.5 (i)0.5 (p)0.6 (t)12.9 ( )0.5 (o)0.6 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (p)0.5 (o)0.6 (s)0.5 (a)0.5 (l)0.5 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (B)0.6 (o)0.5 (a)0.5 (r)0.5 (d)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (D)0.5 (i)0.6 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.6 (s)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (b)0.6 (e)13 ( )0.5 (d)0.5 (e)0.5 (e)0.5 (m)0.5 (e)0.6 (d)13 ( )]TJ 0.057 Tc 0.069 Tw 0 -1.231 Td [(u)0.5 (na)0.5 (b)0.5 (le)13 ( to)13 ( p)0.5 (er)0.5 (f)0.5 (or)0.5 (m)13 ( or)13 ( )-0.6 (h)0.5 (a)0.5 (s)13 ( )-0.6 (f)0.5 (a)0.5 (i)0.5 (le)0.5 (d)13 ( )-0.6 (t)0.5 (o)13 ( )-0.6 (p)0.5 (e)0.5 (r)0.5 (fo)0.5 (r)0.5 (m)12.9 ( i)0.5 (ts)13 ( du)0.5 (t)0.5 (y)12.9 ( t)0.5 (o)12.9 ( c)0.5 (on)0.5 (v)0.5 (en)0.5 (e)13 ( )-0.6 (t)0.5 (h)0.5 (e)32 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (General)Tj 0.057 Tw ( Meeting. In such case, the Audit Committee may convene and )Tj 0 Tw 0 -1.231 Td (preside over the )Tj -0.025 Tw (General)Tj 0 Tw ( Meeting on its own.)Tj ET endstreamendobj53 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 3 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.049 Tc 0.07 Tw 13 0 0 13 141.7323 773.5878 Tm [(\()24 (9)24 (\))24 ( )-1660.8 (t)0.6 (o)13 ( )0.5 (c)0.5 (o)0.6 (n)0.5 (s)0.5 (i)0.6 (d)0.5 (e)0.5 (r)13 ( )0.6 (m)0.5 (a)0.5 (t)0.5 (t)0.6 (e)0.5 (r)0.5 (s)13.1 ( )0.5 (r)0.5 (e)0.5 (l)0.6 (a)0.5 (t)0.5 (i)0.5 (n)0.6 (g)13 ( )0.5 (t)0.5 (o)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (p)0.5 (u)0.5 (r)0.6 (c)0.5 (h)0.5 (a)0.6 (s)0.5 (e)13 ( )0.6 (o)0.5 (r)13 ( )0.5 (s)0.6 (a)0.5 (l)0.5 (e)13.1 ( )0.5 (o)0.5 (f)13 ( )0.6 (m)0.5 (a)0.5 (j)0.6 (o)0.5 (r)24 ( )]TJ 0.025 Tc 0.017 Tw 3.271 -1.231 Td (assets by the Company within one year exceeding thirty percent )Tj 0.056 Tc 0.069 Tw 0 -1.231 Td [(\()13 (3)12.9 (0)13 (%\))13 ( of)13 ( )-0.6 (t)0.5 (he)13 ( C)0.5 (om)0.5 (pa)0.5 (ny)0.5 (\222)0.5 (s)12.9 ( to)0.5 (t)0.5 (al)13 ( )-0.6 (a)0.5 (u)0.5 (di)0.5 (te)0.5 (d)13 ( )-0.6 (a)0.5 (s)0.5 (se)0.5 (t)0.5 (s)12.9 ( a)0.5 (s)12.9 ( of)13 ( )-0.6 (t)0.5 (h)0.5 (e)12.9 ( m)0.5 (os)0.5 (t)31 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (recent period;)Tj -3.271 -2.462 Td [(\(10\) )-1229.8 (to consider and approve any change in the use of proceeds;)]TJ 0.009 Tw 0 -2.462 Td [(\(11\) )-1220.8 (to consider share incentive plans and employee stock ownership )]TJ -0.025 Tw 3.271 -1.231 Td (plans;)Tj 0 Tc 0 Tw -3.271 -2.462 Td (\()Tj 0.025 Tc -0.025 Tw 0.358 0 Td (12)Tj 0.055 Tc 0.07 Tw [(\))30 ( )-1129.8 (to)12.5 ( consider)12.6 ( such)12.6 ( other)12.6 ( matters)12.6 ( as)12.6 ( required)12.5 ( to)12.6 ( be)12.6 ( decided)12.5 ( by)30 ( )]TJ 0.076 Tc -0.076 Tw 2.913 -1.231 Td [(the)12.2 ( )]TJ 1.834 0 Td (General)Tj 0.07 Tw 3.686 0 Td [( Meeting)12.3 ( by)12.3 ( laws,)12.3 ( administrative)12.3 ( regulations,)51 ( )]TJ 0.025 Tc 0.024 Tw -5.52 -1.231 Td (departmental rules, the Articles of Association, or the securities )Tj 0.039 Tc 0.07 Tw 0 -1.231 Td [(r)0.5 (eg)0.5 (u)0.5 (la)0.5 (to)0.5 (r)0.5 (y)12.9 ( )0.5 (ru)0.5 (l)0.5 (es)13 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)13 ( p)0.5 (la)0.5 (c)0.5 (e)13 ( w)0.5 (h)0.5 (er)0.5 (e)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (Co)0.5 (m)0.5 (pa)0.5 (n)0.5 (y\222)0.5 (s)13 ( s)0.5 (ha)0.5 (r)0.5 (e)0.5 (s)12.9 ( )0.5 (a)0.5 (re)14 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (listed.)Tj 0.091 Tc -0.091 Tw -3.271 -2.462 Td [(The)12.8 ( )]TJ 2.226 0 Td (General)Tj 0.07 Tw 3.788 0 Td [( Meeting)12.7 ( may)12.7 ( authorize)12.8 ( the)12.7 ( Board)12.8 ( of)12.7 ( Directors)12.7 ( to)66 ( )]TJ 0.058 Tc -6.014 -1.231 Td [(m)0.5 (a)0.5 (ke)13 ( )0.5 (r)0.5 (e)0.5 (so)0.5 (l)0.5 (u)0.5 (ti)0.5 (o)0.5 (ns)13 ( )0.5 (o)0.5 (n)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( i)0.5 (s)0.5 (s)0.5 (ua)0.5 (n)0.5 (c)0.5 (e)13 ( o)0.5 (f)13 ( )0.5 (co)0.5 (r)0.5 (p)0.5 (or)0.5 (a)0.5 (t)0.5 (e)13 ( b)0.5 (o)0.5 (n)0.5 (ds)0.5 (.)13 ( )0.5 (Th)0.5 (e)13 ( )0.5 (s)0.5 (pe)0.5 (c)0.5 (i)0.5 (fi)0.5 (c)33 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(implementation)9 ( )0.5 (of)9 ( )0.5 (corporate)9 ( )0.5 (bond)9 ( )0.5 (issuance)9 ( )0.5 (matters,)8.9 ( )0.6 (whether)9 ( )0.5 (resolved)9 ( )]TJ 0.081 Tc 0.07 Tw 0 -1.231 Td [(by)12.3 ( the)12.3 ( )]TJ -0.081 Tw (General)Tj 0.07 Tw 7.126 0 Td [( Meeting)12.3 ( or)12.2 ( by)12.3 ( the)12.3 ( Board)12.3 ( of)12.2 ( Directors)12.3 ( under)12.2 ( the)56 ( )]TJ 0.025 Tc 0.046 Tw -7.126 -1.231 Td (authorization of the )Tj -0.025 Tw (General)Tj 0.046 Tw ( Meeting, shall comply with the provisions )Tj 0.031 Tc 0.077 Tw 0 -1.231 Td [(of)6 ( )0.5 (laws,)6 ( )0.5 (administrative)6 ( )0.5 (regulations,)6.1 ( )0.5 (and)6 ( )0.5 (The)6 ( )0.5 (Stock)6 ( )0.5 (Exchange)6 ( )0.5 (of)6 ( )0.5 (Hong)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Kong Limited \(the \223)Tj /T1_1 1 Tf (Stock Exchange)Tj /T1_0 1 Tf -0.025 Tw (\224\).)Tj 0.034 Tc 0.074 Tw 0 -2.462 Td [(Unless)9 ( )0.5 (otherwise)9 ( )0.5 (provided)9 ( )0.5 (by)9 ( )0.5 (laws,)9 ( )0.5 (administrative)9 ( )0.5 (regulations,)9 ( )0.5 (or)9 ( )0.5 (the)9.1 ( )]TJ 0.045 Tc 0.07 Tw 0 -1.231 Td [(securities)12.2 ( regulatory)12.2 ( rules)12.2 ( of)12.3 ( the)12.2 ( place)12.2 ( where)12.2 ( the)12.3 ( Company\222s)12.3 ( shares)20 ( )]TJ 0.038 Tc 0 -1.231 Td [(are)12.3 ( listed,)12.2 ( the)12.3 ( authority)12.2 ( of)12.3 ( the)12.3 ( )]TJ -0.038 Tw (General)Tj 0.07 Tw 17.053 0 Td [( Meeting)12.3 ( described)12.2 ( in)12.3 ( the)12.3 ( first)13 ( )]TJ 0.023 Tc 0 Tw -17.053 -1.231 Td [(pa)0.5 (r)0.5 (a)0.5 (gr)0.5 (ap)0.5 (h)0.5 ( o)0.5 (f )0.5 (t)0.5 (hi)0.5 (s )0.5 (a)0.5 (rt)0.5 (ic)0.5 (l)0.5 (e )0.5 (s)0.5 (ha)0.5 (l)0.5 (l )0.5 (no)0.5 (t )0.5 (be)0.5 ( )0.5 (ex)0.5 (e)0.5 (rc)0.5 (i)0.5 (se)0.5 (d)0.5 ( b)0.5 (y )0.5 (th)0.5 (e)0.5 ( B)0.5 (oa)0.5 (r)0.5 (d )0.5 (of)0.5 ( )0.5 (Di)0.5 (r)0.5 (ec)0.5 (t)0.5 (or)0.5 (s)-2 ( )]TJ 0.025 Tc 0 -1.231 Td (or any other institution or individual through authorization.)Tj ET endstreamendobj52 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 2 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 13 0 0 13 56.6929 773.5878 Tm (Article 5)Tj /T1_0 1 Tf 0.061 Tc 2.313 Tw [( )0.5 (The)12.2 ( )]TJ -0.061 Tw 8.65 0 Td (General)Tj 0.07 Tw 3.582 0 Td [( Meeting)12 ( shall)12.1 ( exercise)12.1 ( its)12.1 ( authority)12.1 ( within)12.1 ( the)12.1 ( scope)36.1 ( )]TJ 0.067 Tc -5.691 -1.231 Td [(prescribed)12.8 ( by)12.8 ( the)12.8 ( Company)12.8 ( Law)12.8 ( and)12.8 ( the)12.8 ( Articles)12.8 ( of)12.8 ( Association.)42 ( )]TJ 0.053 Tc 0 -1.231 Td [(Matters)12.4 ( to)12.4 ( be)12.3 ( discussed)12.4 ( and)12.4 ( resolved)12.4 ( by)12.3 ( the)12.3 ( )]TJ -0.053 Tw (General)Tj 0.07 Tw 23.987 0 Td [( Meeting)12.3 ( shall)28 ( )]TJ 0.064 Tc -23.987 -1.231 Td [(be)12 ( determined)12 ( in)12 ( accordance)12 ( with)12.1 ( the)12.1 ( provisions)12.1 ( of)12 ( the)12.1 ( Company)39 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(L)0.5 (aw)0.5 (,)10 ( )0.5 (th)0.5 (e)10 ( )0.5 (Se)0.5 (cu)0.5 (ri)0.5 (ti)0.5 (es)10 ( )0.5 (L)0.5 (aw)0.5 (,)10 ( )0.5 (a)0.5 (nd)10 ( )0.5 (t)0.5 (he)10 ( )0.5 (A)0.5 (r)0.5 (tic)0.5 (le)0.5 (s)10 ( )0.5 (o)0.5 (f)10 ( )0.5 (As)0.5 (so)0.5 (ci)0.5 (at)0.5 (io)0.5 (n.)10 ( )0.5 (T)0.5 (he)10 ( )0.5 (a)0.5 (nn)0.5 (ua)0.5 (l)10 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.231 Td [(general )0.5 (meeting )0.5 (may deliberate )0.5 (on )0.5 (any )0.5 (matter )0.5 (falling )0.5 (within )0.5 (the )0.5 (scope )]TJ 0.051 Tc 0.07 Tw 0 -1.231 Td [(of)12.3 ( authority)12.3 ( of)12.4 ( the)12.4 ( )]TJ -0.051 Tw (General)Tj 0.07 Tw 12.262 0 Td [( Meeting)12.3 ( as)12.3 ( stipulated)12.3 ( in)12.4 ( the)12.4 ( Articles)12.4 ( of)26 ( )]TJ 0.025 Tc -0.025 Tw -12.262 -1.231 Td (Association.)Tj /T1_1 1 Tf 0 Tw -6.541 -2.462 Td (Article 6)Tj /T1_0 1 Tf 0.048 Tc 0.07 Tw [( )-2255.5 (Shareholders)12.6 ( holding)12.6 ( shares)12.6 ( of)12.5 ( the)12.5 ( Company)12.6 ( on)12.5 ( the)12.6 ( record)12.6 ( date)12.6 ( are)23.1 ( )]TJ 0.025 Tc 0.026 Tw 6.541 -1.231 Td (entitled to attend the )Tj -0.025 Tw (General)Tj 0.026 Tw ( Meeting in person or by proxy, and enjoy )Tj 0.033 Tc 0.075 Tw 0 -1.231 Td [(various)8 ( )0.5 (rights)8 ( )0.5 (such)8 ( )0.5 (as)8.1 ( )0.5 (the)8 ( )0.5 (right)8 ( )0.5 (to)8.1 ( )0.5 (information,)8 ( )0.5 (the)8 ( )0.5 (right)8 ( )0.5 (to)8 ( )0.5 (speak,)8 ( )0.5 (the)8.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (right to inquire, and the right to vote in accordance with the law.)Tj /T1_1 1 Tf 0.858 -2.462 Td [(CHAPTER II )-750 (FUNCTIONS AND POWERS OF )]TJ -0.025 Tw 4.714 -1.231 Td (THE )Tj 2.462 0 Td (GENERAL)Tj 0 Tw ( MEETING)Tj -14.576 -2.462 Td (Article 7)Tj /T1_0 1 Tf 0.082 Tc 2.292 Tw [( )0.5 (The)12.9 ( )]TJ -0.082 Tw 8.73 0 Td (General)Tj 0.07 Tw 3.724 0 Td [( Meeting)12.9 ( of)12.9 ( the)12.9 ( Company)12.9 ( shall)12.9 ( be)12.9 ( composed)12.9 ( of)12.9 ( all)57 ( )]TJ 0.025 Tc 0 Tw -5.913 -1.231 Td (shareholders and serves as the power body of the Company.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 8)Tj /T1_0 1 Tf 0.023 Tc 2.351 Tw [( )0.5 (The )]TJ -0.023 Tw 8.44 0 Td (General)Tj 0 Tw ( Meeting shall exercise the following functions and powers:)Tj 0.059 Tc 0.07 Tw -1.899 -2.462 Td [(\()34 (1)34 (\))34 ( )-1650.7 (to)12.5 ( elect)12.5 ( and)12.5 ( replace)12.5 ( non-employee)12.6 ( Directors)12.5 ( and)12.5 ( decide)12.5 ( on)34 ( )]TJ 0.025 Tc 0 Tw 3.271 -1.231 Td (matters concerning the remuneration of Directors;)Tj -3.271 -2.462 Td [(\(2\) )-1754.8 (to consider and approve the reports of the Board of Directors;)]TJ 0.064 Tw 0 -2.462 Td [(\(3\) )-1690.8 (to consider and approve the Company\222s profit distribution plan )]TJ 0 Tw 3.271 -1.231 Td (and plan for making up losses;)Tj 0.023 Tc -3.271 -2.462 Td [(\()-2 (4)-2 (\))-2 ( )-1756.8 (to make resolutions on any increase or decrease in the registered)-2 ( )]TJ 0.025 Tc 3.271 -1.231 Td (capital of the Company;)Tj -3.271 -2.462 Td [(\(5\) )-1754.8 (to make resolutions on the issuance of corporate bonds;)]TJ 0.078 Tc 0.07 Tw 0 -2.462 Td [(\()53 (6)53 (\))53 ( )-1631.7 (to)12.8 ( make)12.8 ( resolutions)12.7 ( on)12.8 ( the)12.8 ( merger,)12.7 ( division,)12.8 ( dissolution,)53 ( )]TJ 0.025 Tc 0 Tw 3.271 -1.231 Td (liquidation, or change of corporate form of the Company;)Tj -3.271 -2.462 Td [(\(7\) )-1754.8 (to amend the Articles of Association;)]TJ 0.092 Tc 0.07 Tw 0 -2.462 Td [(\()67 (8)67 (\))67 ( )-1617.8 (to)12.4 ( make)12.4 ( resolutions)12.4 ( on)12.4 ( the)12.3 ( appointment,)12.4 ( dismissal,)12.3 ( and)67 ( )]TJ 0.041 Tc 3.271 -1.231 Td [(remuneration)12.2 ( of)12.2 ( the)12.2 ( accounting)12.1 ( firm)12.1 ( engaged)12.2 ( for)12.2 ( the)12.1 ( audit)12.1 ( of)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the Company\222s business;)Tj ET endstreamendobj51 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 1 \226)Tj /T1_1 1 Tf 17 0 0 17 84.129 770.0158 Tm (IRICO GROUP NEW ENERGY COMPANY LIMITED)Tj -0.292 -1.294 Td (RULES OF PROCEDURE FOR GENERAL MEETINGS)Tj 13 0 0 13 176.6027 716.0158 Tm [(CHAPTER I )-750 (GENERAL PROVISIONS)]TJ -9.224 -2.462 Td (Article 1)Tj /T1_0 1 Tf 0.071 Tc 0.07 Tw [( )-2232.5 (These)12.7 ( Rules)]TJ 12.282 0 Td [( of)12.7 ( Procedure)12.7 ( for)12.7 ( General)12.6 ( Meetings)12.6 ( \(the)12.7 ( \223)]TJ /T1_1 1 Tf -0.071 Tw (Rules)Tj /T1_0 1 Tf (\224\))Tj 0.025 Tc 0.116 Tw 23.658 0 Td [( i)-45.8 (s )]TJ 0.029 Tc 0.079 Tw -29.398 -1.231 Td [(formulated)4 ( )0.5 (in)4 ( )0.5 (accordance)4 ( )0.5 (with)4 ( )0.5 (the)4 ( )0.5 (provisions)4.1 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.6 (Company)4.1 ( )0.5 (Law)4 ( )0.5 (of)4.1 ( )]TJ 0 -1.231 Td [(t)0.5 (h)0.6 (e)4 ( )0.5 (P)0.6 (e)0.5 (o)0.6 (p)0.5 (l)0.5 (e)0.6 (\222)0.6 (s)4 ( )0.5 (R)0.5 (e)0.6 (p)0.5 (u)0.6 (b)0.5 (l)0.6 (i)0.5 (c)4 ( )0.5 (o)0.6 (f)4 ( )0.5 (C)0.5 (h)0.6 (i)0.5 (n)0.6 (a)4 ( )0.5 (\()0.6 (t)0.5 (h)0.5 (e)4.1 ( )0.5 (\223)]TJ /T1_1 1 Tf 16.504 0 Td [(C)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.6 (y)4 ( )0.5 (L)0.6 (a)0.5 (w)]TJ /T1_0 1 Tf 6.695 0 Td [(\224)0.6 (\))0.5 (,)4 ( )0.5 (t)0.6 (h)0.5 (e)4 ( )0.5 (S)0.6 (e)0.5 (c)0.6 (u)0.5 (r)0.6 (i)0.5 (t)0.6 (i)0.5 (e)0.6 (s)4 ( )]TJ 0.048 Tc 0.07 Tw -23.199 -1.231 Td [(L)0.5 (a)0.5 (w)13 ( )0.5 (o)0.6 (f)13 ( t)0.6 (he)13.1 ( )0.5 (P)0.5 (e)0.5 (o)0.5 (p)0.5 (l)0.5 (e)0.5 (\222)0.5 (s)13 ( )0.5 (R)0.5 (e)0.6 (pu)0.5 (b)0.5 (l)0.6 (ic)13.1 ( )0.5 (o)0.5 (f)13 ( )0.5 (C)0.5 (h)0.5 (i)0.5 (n)0.5 (a)13 ( )0.5 (\()0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (\223)]TJ /T1_1 1 Tf 20.658 0 Td [(S)0.5 (e)0.5 (c)0.5 (u)0.5 (r)0.6 (it)0.6 (ie)0.6 (s)13 ( )0.5 (L)0.5 (a)0.5 (w)]TJ /T1_0 1 Tf 7.027 0 Td [(\224)0.5 (\))0.5 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)23.1 ( )]TJ 0.058 Tc -27.685 -1.231 Td [(Rules)12.6 ( Governing)12.5 ( the)12.6 ( Listing)12.5 ( of)12.5 ( Securities)12.5 ( on)12.4 ( The)12.5 ( Stock)12.6 ( Exchange)33 ( )]TJ 0.049 Tc 0 -1.231 Td [(of)12.7 ( Hong)12.6 ( Kong)12.6 ( Limited)12.7 ( \(the)12.6 ( \223)]TJ /T1_1 1 Tf [(Main)12.6 ( Board)12.7 ( Listing)12.6 ( Rules)]TJ /T1_0 1 Tf [(\224\),)12.7 ( and)12.6 ( the)24 ( )]TJ 0.047 Tc 0 -1.231 Td [(Articles)12.2 ( of)12.1 ( Association)12.2 ( of)12.2 ( IRICO)12.1 ( Group)12.1 ( New)12.2 ( Energy)12.1 ( Co.,)12.1 ( Ltd.)12.1 ( \(the)22 ( )]TJ 0 Tc 0 Tw 0 -1.231 Td (\223)Tj /T1_1 1 Tf 0.025 Tc 0.031 Tw 0.469 0 Td (Articles of Association)Tj /T1_0 1 Tf (\224\), with a view to ensuring the lawful exercise )Tj 0.033 Tc 0.075 Tw -0.469 -1.231 Td [(of)8 ( )0.5 (powers)8 ( )0.5 (by)8 ( )0.5 (the)8 ( )]TJ -0.033 Tw 7.771 0 Td (General)Tj 0.075 Tw 3.389 0 Td [( )0.5 (Meeting)8 ( )0.5 (of)8 ( )0.5 (IRICO)8 ( )0.5 (Group)8 ( )0.5 (New)8 ( )0.5 (Energy)8 ( )0.6 (Co.,)8 ( )]TJ 0.043 Tc 0.07 Tw -11.16 -1.231 Td [(Lt)0.5 (d.)12.9 ( )0.5 (\(the)13 ( \223)]TJ /T1_1 1 Tf -0.043 Tw 4.721 0 Td [(Co)0.5 (mpa)0.5 (ny)]TJ /T1_0 1 Tf 0.07 Tw [(\224\))0.5 (,)12.9 ( r)0.5 (egu)0.5 (lat)0.5 (ing)13 ( the)13 ( pr)0.5 (oce)0.5 (dur)0.5 (es)13 ( for)13 ( th)0.5 (e)12.9 ( c)0.5 (onv)0.5 (eni)0.5 (ng,)18 ( )]TJ 0.025 Tc 0.005 Tw -4.721 -1.231 Td (holding, and voting at )Tj -0.025 Tw (General)Tj 0.005 Tw ( Meetings )Tj (of the Company \(the \223)Tj /T1_1 1 Tf -0.025 Tw (General )Tj 0 -1.231 Td (Meetings)Tj /T1_0 1 Tf (\224\))Tj 0.04 Tw (, improving the efficiency of deliberation, and safeguarding )Tj 0 Tw 0 -1.231 Td (the legitimate rights and interests of shareholders.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 2)Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw [( )-2265.5 (The)9 ( )0.5 (procedures)9 ( )0.5 (for)9 ( )0.5 (convening,)9 ( )0.5 (conducting,)9 ( )0.5 (and)8.9 ( )0.6 (making)9 ( )0.5 (resolutions)9 ( )0.5 (at)9 ( )]TJ 0.025 Tc -0.025 Tw 6.541 -1.231 Td (the )Tj 1.572 0 Td (General)Tj 0 Tw ( Meetings)Tj 0 Tc ( )Tj 0.025 Tc 7.812 0 Td (shall be governed by )Tj -0.025 Tw (the)Tj 0 Tw ( Rules.)Tj /T1_1 1 Tf -15.925 -2.462 Td (Article 3)Tj /T1_0 1 Tf 0.083 Tw [( )-2265.6 (The )0.6 (Company )0.5 (shall )0.6 (convene )0.5 (its )]TJ -0.025 Tw 20.564 0 Td (General)Tj 0.083 Tw [( )0.5 (Meetings )0.6 (in )0.6 (strict )0.6 (compliance )]TJ 0.083 Tc 0.07 Tw -14.022 -1.231 Td [(with)12.8 ( the)12.9 ( Company)12.9 ( Law,)12.9 ( other)12.9 ( relevant)12.8 ( laws)12.9 ( and)12.9 ( administrative)58 ( )]TJ 0.063 Tc 0 -1.231 Td [(regulations,)12.2 ( the)12.1 ( securities)12.1 ( regulatory)12.2 ( rules)12.2 ( of)12.2 ( the)12.1 ( place)12.1 ( where)12.1 ( the)38 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(C)0.5 (o)0.5 (mp)0.5 (a)0.5 (n)0.5 (y)0.5 (\222)0.5 (s)6 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (s)6 ( )0.5 (a)0.5 (r)0.5 (e)6 ( )0.5 (l)0.5 (i)0.5 (s)0.5 (te)0.5 (d)0.5 (,)6 ( )0.5 (a)0.5 (n)0.5 (d)6 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )0.5 (A)0.5 (r)0.5 (ti)0.5 (c)0.5 (l)0.5 (e)0.5 (s)6 ( )0.5 (o)0.5 (f)6 ( )0.5 (A)0.5 (s)0.5 (s)0.5 (oc)0.5 (i)0.5 (a)0.5 (t)0.5 (i)0.5 (on)0.5 (,)6 ( )0.5 (s)0.5 (o)6 ( )0.5 (a)0.5 (s)6 ( )0.5 (t)0.5 (o)6 ( )]TJ 0.025 Tc 0.001 Tw 0 -1.231 Td (ensure that the shareholders can exercise their rights in accordance wit\h )Tj 0 Tw 0 -1.231 Td (the law.)Tj 0.081 Tc 0.07 Tw 0 -2.462 Td [(The)12.3 ( Board)12.3 ( of)12.3 ( Directors,)12.3 ( the)12.3 ( Audit)12.3 ( Committee,)12.2 ( and)12.3 ( the)12.3 ( relevant)56 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(s)0.5 (ha)0.5 (r)0.5 (e)0.5 (ho)0.5 (l)0.5 (de)0.5 (r)0.5 (s)5 ( )0.5 (o)0.5 (f)5 ( )0.5 (th)0.5 (e)5 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (an)0.5 (y)5 ( )0.5 (s)0.5 (h)0.5 (al)0.5 (l)5 ( )0.5 (d)0.5 (il)0.5 (i)0.5 (ge)0.5 (n)0.5 (tl)0.5 (y)5 ( )0.5 (p)0.5 (er)0.5 (f)0.5 (o)0.5 (rm)5 ( )0.5 (t)0.5 (h)0.5 (ei)0.5 (r)5 ( )0.5 (d)0.5 (ut)0.5 (i)0.5 (es)5 ( )0.6 (an)0.5 (d)5 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (convene )Tj 3.789 0 Td (General)Tj 0.007 Tw ( Meetings in accordance with the procedures stipulated )Tj 0.03 Tc 0.078 Tw -3.789 -1.231 Td [(in)5 ( )0.5 (the)5 ( )0.5 (Rules.)5 ( )0.5 (All)5 ( )0.5 (Directors)5 ( )0.5 (shall)5 ( )0.5 (fulfill)5 ( )0.5 (their)5 ( )0.5 (duties)5 ( )0.5 (with)5 ( )0.5 (due)5 ( )0.5 (diligence)5 ( )]TJ 0.049 Tc 0.07 Tw 0 -1.231 Td [(to)12.6 ( ensure)12.6 ( the)12.7 ( proper)12.7 ( convening)12.7 ( of)12.7 ( )]TJ -0.049 Tw (General)Tj 0.07 Tw 19.218 0 Td [( Meetings)12.7 ( and)12.7 ( the)12.7 ( lawful)24 ( )]TJ 0.025 Tc 0 Tw -19.218 -1.231 Td (exercise of their authority.)Tj /T1_1 1 Tf -6.541 -2.462 Td (Article 4)Tj /T1_0 1 Tf 0 Tc ( )Tj 0.036 Tc -0.036 Tw 6.541 0 Td (General)Tj 0.072 Tw 3.405 0 Td [( )0.5 (Meetings)11.1 ( shall)11 ( )0.5 (be)11 ( )0.5 (classified)11 ( )0.5 (into)11 ( )0.5 (annual)11 ( )0.5 (general)11 ( )0.5 (meeting)11 ( )0.5 (and)11 ( )]TJ 0.047 Tc 0.07 Tw -3.405 -1.231 Td [(extraordinary)12.7 ( general)12.6 ( meeting.)12.6 ( The)12.7 ( annual)12.6 ( general)12.6 ( meeting)12.6 ( shall)12.6 ( be)22 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.231 Td (held once each financial year and shall be convened within six months )Tj 0.05 Tc 0.07 Tw 0 -1.231 Td [(following)12.6 ( the)12.6 ( end)12.6 ( of)12.6 ( the)12.7 ( previous)12.6 ( financial)12.6 ( year.)12.6 ( The)12.6 ( extraordinary)25 ( )]TJ 0.08 Tc 0 -1.231 Td [(general)12.8 ( meeting)12.7 ( shall)12.7 ( be)12.7 ( convened)12.7 ( within)12.7 ( two)12.8 ( months)12.8 ( upon)12.7 ( the)55 ( )]TJ 0.041 Tc 0 -1.231 Td [(occurrence)12.4 ( of)12.3 ( any)12.3 ( of)12.3 ( the)12.3 ( circumstances)12.3 ( set)12.3 ( forth)12.3 ( in)12.3 ( Article)12.3 ( 5)12.3 (2)12.3 ( of)12.3 ( the)16.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Articles of Association.)Tj ET endstreamendobj15 0 obj<>endobj56 0 obj<>endobjxref 0 57 0000000000 65535 f 0000000016 00000 n 0000000137 00000 n 0000002727 00000 n 0000000000 00000 f 0000104589 00000 n 0000105676 00000 n 0000106872 00000 n 0000108068 00000 n 0000109264 00000 n 0000067821 00000 n 0000069018 00000 n 0000070216 00000 n 0000071414 00000 n 0000002693 00000 n 0000140315 00000 n 0000002794 00000 n 0000002883 00000 n 0000002977 00000 n 0000072612 00000 n 0000003092 00000 n 0000004290 00000 n 0000005488 00000 n 0000006686 00000 n 0000007884 00000 n 0000009082 00000 n 0000010280 00000 n 0000011478 00000 n 0000062744 00000 n 0000030026 00000 n 0000030137 00000 n 0000015175 00000 n 0000015731 00000 n 0000015038 00000 n 0000056527 00000 n 0000052098 00000 n 0000048290 00000 n 0000041730 00000 n 0000036029 00000 n 0000030250 00000 n 0000012676 00000 n 0000022139 00000 n 0000022678 00000 n 0000016180 00000 n 0000016593 00000 n 0000023289 00000 n 0000097340 00000 n 0000092914 00000 n 0000086797 00000 n 0000080026 00000 n 0000073810 00000 n 0000132761 00000 n 0000127988 00000 n 0000123112 00000 n 0000116625 00000 n 0000110460 00000 n 0000140423 00000 n trailer <<704D5902FA2617499D25AF8ACB2C77A9>]>> startxref 140603 %%EOF