DAITO ME HOLDINGS CO., LTD

Article 1
第一條

PROCEDURAL RULES OF BOARD MEETINGS
董事會議事規範
Purpose 目的
To develop a desirable governance system, perfect the supervision functions, andstrengthen the management mechanism of the Company’s Board of Directors, theRules are established in accordance with the Applicable Listing Rules forcompliance.
為建立本公司良好董事會治理制度、健全監督功能及強化管理機能，爰依上市(櫃)法令訂定本規範，以資遵循。
Unless otherwise defined in the Rules, any capital letters as used in the Rules shallhave the same meanings as defined in the Articles of Association of the Company(as amended or substituted from time to time; hereinafter "Articles").
除本規範另有定義外，本規範所使用任何英文字首大寫之詞彙，其意義應與本公司公司章程(包括其隨時修改或被取代之版本；下稱「本章程」)中之定義相
同。

Article 2
第二條Applicable Scope 適用範圍The Board meeting procedures, main agenda, procedure, particulars to be specified
in the minutes of proceedings of meeting, public notice, and other matters forcompliance shall be handled in accordance with the requirements of the Rules.
董事會之議事規範，其主要議事內容、作業程序、議事錄應載明事項、公告及其他應遵循事項，應依本規範之規定辦理。

Article 3
第三條

Meeting Notice and Meeting Materials 會議通知及會議資料
The Board of Directors shall meet at least once quarterly.
董事會每季至少召集一次。
The reasons for calling a Board of Directors meeting shall be notified to eachdirector and supervisor (if there is any) at least seven days in advance. In
emergency circumstances, however, a meeting may be called on a shorter notice.
Upon the consent from the recipients, the meeting notice may be distributed
electronically.
董事會之召集，應載明召集事由，於七日前通知各董事及監察人(如有設置)，
但遇有緊急情事時，得隨時召集之。如經相對人同意者，召集通知得以電子方式為之。

All matters set out in subparagraphs of Article 11, paragraph 1, shall be specified in
the notice of the reasons for calling a Board of Directors meeting; none of them
may be raised by an extraordinary motion except in the case of an emergency orlegitimate reason.
本規範第十一條第一項各款之事項，除有突發緊急情事或正當理由外，應於召1

集事由中列舉，不得以臨時動議提出。
The Administrative Department is designated by the Board of Directors as themeeting administrative office to handle the administrative matters of the Board
meetings.
董事會指定之辦理議事事務單位為管理部。
The meeting administrative office is responsible to draft agenda for the Board
meeting and prepare sufficient meeting materials to be mailed with the meeting
notice.
議事單位應擬訂董事會議事內容，並提供足夠之會議資料，於召集通知時一併寄送。
Where a Director finds the meeting materials insufficient, he or she may ask the
meeting administrative office to provide additional information. If a Director
believes the agenda information is incomplete, discussion of the matters may be
postponed upon approval of the Board of Directors.
董事如認為會議資料不充分，得向議事事務單位請求補足。董事如認為議案資料不充足，得經董事會決議後延期審議之。
Article 4
第四條

Preparation of Signature Book and Other Documents and Director’sAttendance by Proxy 簽名簿等文件備置及董事之委託出席
When the Board meeting is convened, a signature book shall be available to record
the signature of the Directors present at the Board meeting for reference.
召開董事會時，應設簽名簿供出席董事簽到，以供查考。
A Director shall attend a Board meeting in person. If he or she is unable to attend
the Board meeting in person, he or she may attend the Board meeting via
videoconferencing or appoint another Director to attend the Board meeting as hisor her proxy in accordance with Article 87 of the Articles. Attendance via
videoconference is deemed as attendance in person.
董事應親自出席董事會，如不能親自出席，得採用視訊或依本章程第 87 條規
定委託其他董事代理出席；如以視訊參與會議者，視為親自出席。
A Director appointing another Director to attend a Board meeting as his or her
proxy shall issue a proxy every time such proxy is to be used or first used, prior tothe commencement of the Board meeting, valid only for the appointment,
describing the authorization granted to the proxy agent regarding the reason forconvening the Board meeting.
董事委託其他董事代理出席董事會時，應於每次預計使用或首次使用代理人之
會議開始前出具委託書，並列舉召集事由之授權範圍。
A proxy as described in the preceding two paragraphs may act as the agent for one
person only.
前二項代理人，以受一人之委託為限。

Article 5
第五條

Guidelines for Time and Place of a Board Meeting 董事會開會地點及時間之
原則
2The time and place of the Board meeting to be convened shall be convenient for
Directors’ attendance and shall be an opportune time and place for holding a Board
meeting.
董事會召開之地點與時間，應於便於董事出席且適合董事會召開之地點及時間為之。
Article 6
第六條

Chairman of Board Meetings and Agent 董事長及代理人
Except as otherwise provided in the Articles, the Board meeting shall be convenedby the Chairman who shall act as chairman of Board meetings. However, the first
Board meeting of a new term shall be convened by the Director who has received
the ballots representing most voting rights at a general meeting with the Director
with power to convene the Board meeting to act as chairman of the Board meeting.
In case there are two Directors having the power to convene such Board meeting,the chairman of the Board meeting shall be elected from among the two Directors
by themselves.
除本章程另有規定外，董事會應由董事長召集並擔任主席。但每屆第一次董事會，由股東會所得選票代表選舉權最多之董事召集，會議主席由該召集權人擔
任之，召集權人有二人以上時，應互推一人擔任之。
In case the Chairman is unable to exercise his or her duties during his or her
absence or for cause, the vice Chairman shall act as his or her agent. In theabsence of the vice Chairman or if the vice Chairman is unable to exercise his or
her duties during his or her absence or for cause, the Chairman shall appoint a
managing director to act as his or her agent. If the Company has no managing
Directors, a Director shall be appointed as agent. In the absence of suchappointment, the agent shall be elected from among the managing Directors or
Directors by themselves.
董事長請假或因故不能行使職權時，由副董事長代理之，無副董事長或副董事
長亦請假或因故不能行使職權時，由董事長指定常務董事一人代理之；其未設常務董事者，指定董事一人代理之，董事長未指定代理人者，由常務董事或董事互推一人代理之。

Article 7
第七條

Board Meeting Reference Materials, Guests to the Meeting and Convening theBoard Meeting 董事會參考資料、列席人員與董事會召開
Upon convening the Board meeting, the managerial department (or the meeting
administrative office appointed by the Board) shall prepare relevant information
readily available to Directors present at the Board meeting for reference.
召開董事會時，經理部門（或董事會指定之議事單位）應備妥相關資料供與會
董事隨時查考。
Upon convening a Board meeting, staff of the relevant departments or subsidiary(s)may be notified to attend a Board meeting as guest depending on the details of themeeting agenda. If necessary, accountants, lawyers or other professionals may be
invited to attend a Board meeting as guest and provide the explanation; however,
however, those accountants, lawyers or other professionals shall leave the table
during the discussion and voting in the Board meeting..
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召開董事會時，得視議案內容通知相關部門或子公司之人員列席。必要時，亦
得邀請會計師、律師或其他專業人士列席會議及說明。但討論及表決時應離席。
A Board meeting shall be called to order by the Chairman of the Board meeting
when the scheduled meeting time has arrived and a majority of Directors arepresent at the Board meeting.
董事會主席於已屆開會時間並有過半數之董事出席時，應即宣布開會。
If less than a majority of all Directors are present at the Board meeting when thescheduled meeting time has arrived, the Chairman may announce to postpone themeeting with the postponement not more than twice. If a quorum is not constituted
after the second postponement, the Chairman may reconvene the meeting inaccordance with the procedure under the Articles.
已屆開會時間，如全體董事有半數未出席時，主席得宣布延後開會，其延後次數以二次為限。延後二次仍不足額者，主席得依本章程規定之程序重新召集。
For purpose of the preceding paragraph and Subparagraph 2, Paragraph 2, Article
15 of the Rules, all Directors shall refer to the incumbent Directors at that time.
前項及第十五條第二項第二款所稱全體董事，以實際在任者計算之。
Article 8
第八條

Audio Recording or Videotaping of the Board Meeting as Evidence 董事會開會過程錄音或錄影之存證
Any and all of Board meetings shall be audio recorded or videotaped frombeginning to adjournment of the meeting as evidence and the files shall be kept for
at least five years. The files may be stored in the electronic form.
董事會之開會過程應全程錄音或錄影存證，並至少保存五年，其保存得以電子
方式為之。
If a litigation relating to a resolution of Board meetings commences before the endof the period in which the evidence shall be kept in the preceding paragraph, therelevant audio recorded or videotaped evidence shall continually be kept until theconclusion of the litigation.
前項保存期限未屆滿前，發生關於董事會相關議決事項之訴訟時，相關錄音或錄影存證資料應續予保存至訴訟終結止。
For a meeting convened via videoconferencing, the audio recorded and videotaped
information shall be part of the proceedings of minutes of the Board meeting and
be properly kept during existence of the Company.
以視訊會議召開者，其視訊影音資料為會議紀錄之一部分，應於本公司存續期
間妥善保存。

Article 9
第九條

Meeting Agenda 議事內容The agenda for the regular Board meetings shall include the following matters forthe least:
定期性董事會之議事內容，至少包括下列各事項：
1.

Matters to be reported:4報告事項：
(1)
(2)
(3)
(4)

Minutes of proceedings of former meeting and status of implementation;
Important financial and business reports;
Internal audit reports; andOther important reports.

(1)前次會議紀錄及執行情形。
(2)重要財務業務報告。
(3)內部稽核業務報告。
(4)其他重要報告事項。
2.

Matters for discussion:
討論事項：(1) Matters reserved for further discussion from former meeting; and(2) Matters to be discussed during the meeting.
(1) 前次會議保留之討論事項。
(2) 本次會議預定討論事項。

3.

Article 10第十條

Extempore Motion.
臨時動議。

Proposal Discussion 議案討論
Board meetings shall be conducted in accordance with the procedure of themeeting as scheduled in the meeting notice, which may be subject to change uponconsent of a majority of the Directors present at the Board meeting.
董事會應依會議通知所排定之議事程序進行。但經出席董事過半數同意者，得變更之。
The Chairman may not declare adjournment without the consent of a majority of
the Directors present at the meeting.
非經出席董事過半數同意者，主席不得逕行宣布散會。
During a Board meeting, if the Directors present in the meeting do not exceed halfof the Directors attendance at the meeting, upon motion filed by the Directors
present in the meeting, the Chairman shall declare suspension of the meeting andthe provisions under Paragraph 3, Article 7 of the Rules may apply mutatis
mutandis.
董事會議事進行中，若在席董事未達出席董事過半數者，經在席董事提議，主席應宣布暫停開會，並準用第七條第三項規定。

Article 11
第十一條

Matters that Must be Discussed at the Board Meeting 應經董事會討論事項
The following matters shall be brought to a Board meeting for discussion:
下列事項應提董事會討論：

5

1.

The Company’s business plan;
本公司之營運計畫。

2.

Annual financial report and biannual financial report, exclusive of thesemi-annual financial report which is not required to be audited by theaccountants pursuant to the Applicable Listing Rules;
年度財務報告及半年度財務報告。但半年度財務報告依上市(櫃)法令規定
無須經會計師查核簽證者，不在此限。

3.

Internal control system established or amended in accordance with theApplicable Listing Rules, and an assessment of the effectiveness of theinternal control system.
依上市(櫃)法令規定訂定或修訂之內部控制制度，及內部控制制度有效性
之考核。

4.

Procedure for handling important financial and business activities such as theacquisition or disposition of assets, derivative products transactions, lendingof capital, endorsement for third party, provision of guarantee, established oramended in accordance with the Applicable Listing Rules;
依上市(櫃)法令訂定或修正之取得或處分資產、從事衍生性商品交易、資金貸與他人、為他人背書或提供保證之重大財務業務行為之處理程序。

5.

Offering, issue or private placement of securities of the nature of equity;
募集、發行或私募具有股權性質之有價證券。

6.

Appointment and/or dismissal of a financial, accounting or internal audit
officers;
財務、會計或內部稽核主管之任免。

7.

A donation to a related party or a major donation to a non-related party,
provided that a public-interest donation of disaster relief for a major natural
disaster may be submitted to the following Board meeting for ratification;
and; and對關係人之捐贈或對非關係人之重大捐贈。但因重大天然災害所為急難
救助之公益性質捐贈，得提下次董事會追認。

8.

Matters to be resolved at general meetings or by the Board meeting inaccordance with the Applicable Listing Rules, Law or the Articles, or any
such significant matters as may be prescribed by the Commission.
依上市(櫃)法令、法律或本章程規定應由股東會決議或董事會決議事項或主管機關(金管會)規定之重大事項。

The term "related party" in subparagraph 7 of the preceding paragraph means arelated party as defined in the Regulations Governing the Preparation of Financial
Reports by Securities Issuers under the Applicable Listing Rules. The term "major
donation to a non-related party" means any individual donation, or cumulative
donations within a 1-year period to a single recipient, at an amount of NTD100
million or more, or at an amount equal to or greater than 1 percent of net operating
revenue or 5 percent of paid-in capital as stated in the financial report audited by
the accountant for the most recent year.
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前項第七款所稱「關係人」指上市(櫃)法令中之證券發行人財務報告編製準則
所規範之關係人；所稱對非關係人之重大捐贈，指每筆捐贈金額或一年內累積對同一對象捐贈金額達新臺幣一億元以上，或達最近年度經會計師簽證之財務報告營業收入淨額百分之一或實收資本額百分之五以上者。
The term "within a 1-year period" in the preceding paragraph means a period of 1
year calculated retroactively from the date on which the current Board meeting isconvened. Amounts already submitted to and passed by a resolution of the board
are exempted from inclusion in the calculation.
前項所稱一年內係以本次董事會召開日期為基準，往前追溯推算一年，已提董
事會決議通過部分免再計入。
At least one Independent Director shall attend a Board meeting in person or
appoint another Independent Director to attend the Board meeting on his or her
behalf and may not appoint an agent who is not an Independent Director as his or
her agent. Any objection or reservation that an Independent Director may haveshall be specified in the minutes of proceedings of the Board meeting. If an
Independent Director wishing to express his or her objection or reservation isunable to attend the Board meeting in person, he or she shall issue a written
opinion beforehand and such objection or reservation shall be specified in theminutes of proceedings of the Board meeting, unless there is good cause.
應有至少一席獨立董事親自出席董事會；對於第一項應經董事會決議事項，應有全體獨立董事出席董事會，獨立董事如無法親自出席，應委由其他獨立董事代理出席，不得委由非獨立董事代理。獨立董事如有反對或保留意見，應於董事會議事錄載明；如獨立董事不能親自出席董事會表達反對或保留意見者，除有正當理由外，應事先出具書面意見，並載明於董事會議事錄。
Article 12
第十二條

Voting (1) 表決(1)The Chairman may declare end of discussion of a proposal in the agenda and havethe proposal voted on if he or she deems the proposal in discussion is ready for a
vote.
主席對於議案之討論，認為已達可付表決之程度時，得宣布停止討論，提付表決。
Votes shall be cast for the proposal in the agenda of the Board meeting.
表決時應就董事會議案內容所載之事由為之。
For purpose of the preceding two paragraphs, all Directors present at the meeting
do not include Directors who may not exercise their voting rights in accordancewith the provisions under Article 14 of the Rules.
前二項所稱出席董事全體不包括依第十四條規定不得行使表決權之董事。
Votes may be cast in one of the following manners as determined by the Chairman;
provided, however, that when a person present at the meeting files an objection, thedecision shall be made according to majority votes:
表決方式由主席就下列各款規定擇一行之，但出席者有異議時，應徵求多數之
意見決定之：
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Article 13
第十三條

1.
2.
3.
4.

Vote by show of hands or by voting system;
Roll-call vote;
Vote by ballots; or
Any other voting method as determined by the Company.

1.
2.
3.
4.

舉手表決或投票器表決。
唱名表決。
投票表決。
其他本公司自行選用之表決。

Vote (2) and Scrutinizing Ballots and How Ballots are Counted 表決(2)及監票
及計票方式
Unless otherwise provided for under the Applicable Listing Rules or the Articles, a
proposal to be resolved at the Board meeting shall be approved by consent of amajority of the Directors present at the meeting attended by a majority of all
Directors.
董事會議案之決議，除上市(櫃)法令或本章程另有規定外，應有過半數董事之出席，出席董事過半數之同意行之。
In case of an amendment or substitute to a proposal and to the extent that ispermissible under the Applicable Listing Rules or Law, the Chairman shall decideon the order of vote by combining the amendment or substitute with the same
proposal. However, if one of the proposals has been approved, the others shall bedeemed overruled and no further vote is required.
同一議案有修正案或替代案時，於上市(櫃)法令許可之範圍內，由主席併同原
案定其表決之順序。但如其中一案已獲通過時，其他議案即視為否決，無須再
行表決。
If certain persons shall be designated to scrutinize balloting and count ballots forvoting on proposals, these persons shall be appointed by the Chairman. The
persons responsible for scrutinizing balloting shall be Directors.
議案之表決如有設置監票及計票人員之必要者，由主席指定之，但監票人員應
具董事身分。
Results of the votes shall be announced on the spot and recorded.
表決之結果，應當場報告，並做成紀錄。

Article 14
第十四條

Director’s Avoidance of Conflict of Interest 董事之利益迴避制度
To the extent required by Applicable Listing Rules, a Director shall state theimportant aspects of the interested party relationship in respect to any matter at therespective meeting including but not limited to any contract or proposed contract
or arrangement or contemplated transaction of the Company, in which such
Director bears a personal interest (whether directly or indirectly), and such
Director may not participate in the discussion or vote in such matter which may
conflict with and impair the interest of the Company; provided, however. Such
Director shall excuse him or herself during discussion and voting and may not
exercise voting rights on behalf of other Directors. Any votes cast by or on behalfof such Director in contravention of the foregoing shall not be counted by the8Company, but such Director shall be counted in the quorum for purposes of
convening such meeting.
如上市(櫃)法令有所要求，董事對於董事會之事項，包括但不限於契約或契約
之提案或協議或本公司擬進行之交易，如有自身利害關係(無論直接或間接)應於當次董事會說明其利害關係之重要內容，如有害於公司利益之虞時，不得
加入表決或參與討論，但應於當次董事會說明其自身利害關係之重要內容，且討論及表決時應予迴避，並不得代理其他董事行使其表決權。董事違反前述規定親自或由代理人行使之表決權，本公司應不予計算，但該董事仍應計入該次
會議之法定出席數。
Article 15
第十五條

Meeting Minutes and Signature 會議記錄及簽署事項
Proceedings of Board meetings shall be recorded in the meeting minutes, whichshall specify the following matter in detail:董事會之議事，應作成議事錄，議事錄應詳實記載下列事項：
1.

Term (or year) of the meeting, and time and place;會議屆次(或年次)及時間地點。

2.

Name of Chairman;
主席之姓名。

3.

Attendance of Directors, including names and numbers of Directors who arepresent at the meeting, on leave or absent from the meeting;
董事出席狀況，包括出席、請假及缺席者之姓名與人數。

4.

Names and titles of the guests to the Board meeting;
列席者之姓名及職稱。

5.

Name of the secretary of the Board meeting;記錄之姓名。

6.

Matters to be reported;
報告事項。

7.

Matters for discussion: How a proposal is resolved and the result; summary ofstatement by Director, Supervisor (if there is any), expert and other persons;the name of any director that is an interested party as referred to in thepreceding article, an explanation of the important aspects of the relationshipof interest, the reasons why the director was required or not required to enterrecusal, and the status of their recusal; objections and/or reservations withrecord or written statement; and written opinion issued by Independent
Director in accordance with the provisions under Paragraph 4, Article 11 of
the Rules;
討論事項：各議案之決議方法與結果、董事、監察人(如有設置)、專家及
其他人員發言摘要、依前條規定涉及利害關係之董事姓名、利害關係重要內容之說明、其應迴避或不迴避理由、迴避情形、反對或保留意見且有紀錄或書面聲明及獨立董事依第十一條第四項規定出具之書面意見。
98.

Extempore Motion: Name of the person submitting a proposal; how a
proposal is resolved and the result; summary of statement by Director,
Supervisor (if there is any), expert and other persons; the name of any director
that is an interested party as referred to in the preceding article, an explanationof the important aspects of the relationship of interest, the reasons why the
director was required or not required to enter recusal, and the status of theirrecusal; and objections and/or reservations with record or written statement;
and
臨時動議：提案人姓名、議案之決議方法與結果、董事、監察人(如有設置）、專家及其他人員發言摘要、依前條規定涉及利害關係之董事姓名、
利害關係重要內容之說明、其應迴避或不迴避理由、迴避情形反對或保留意見且有紀錄或書面聲明。

9.

Other matters to be included.
其他應記載事項。

In either of the following circumstances, matters resolved at Board meetings, inaddition to being specified in the meeting minutes, shall also be published on thewebsite designated by the Commission and GreTai Securities Market or TSE
within two days of the Board meetings pursuant to the Applicable Listing Rules:
董事會議決事項，如有下列情事之一者，除應於議事錄載明外，並應依上市(櫃)法令於董事會之日起二日內於金管會及櫃買中心或證交所指定之網站辦理公告申報：
1.

Opposition or reservation by any Independent Director with record or written
statement; or獨立董事有反對或保留意見且有紀錄或書面聲明。

2.

Matters not approved by the Audit Committee (if there is any), subject toconsent by more than two thirds (2/3) of all Directors.
未經本公司審計委員會(若有設置)通過之事項，如經全體董事三分之二以上同意。

Board meeting attendance book is part of the meeting minutes of proceedings andshall be properly kept during existence of the Company.
董事會簽到簿為議事錄之一部分，應於公司存續期間妥善保存。
Meeting minutes of proceedings shall be signed or sealed by the Chairman andsecretary of the Board meeting and copies thereof shall be distributed to all
Directors and Supervisors (if there is any) within twenty days of the Board
meeting. The meeting minutes shall be deemed as important files of the Company
and be properly kept during existence of the Company.
議事錄須由會議主席及記錄人員簽名或蓋章，於會後二十日內分送各董事及監察人(如有設置)。並應列入本公司重要檔案，於本公司存續期間妥善保存。
Preparation and distribution of the meeting minutes of proceedings in the firstparagraph may be done electronically.
第一項議事錄之製作及分發得以電子方式為之。
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Article 16
第十六條

Guidelines for Authorization by the Board of Directors 董事會之授權原則
According to the Applicable Listing Rules and the Articles, the Board of Directors
authorizes the Chairman to exercise the powers and authorities on behalf of theBoard during the recess of the Board. Unless otherwise required to be resolved at
the Board meeting under the Applicable Listing Rules and the Articles, theChairman is authorized to handle the following matters:
董事會依上市(櫃)法令及本章程規定，授權董事長在董事會休會期間行使董事
會職權時，除依上市(櫃)法令及本章程規定應由董事會決議之事項外，其授權內容或事項如下：(1) Representing the Company in its dealings with others for operation of theCompany;
於本公司業務範圍內對外代表本公司。
(2) Handling matters the Chairman is authorized under the Company’s“Regulations Governing Authorization of Duties and Authority to Approval”
and applicable management rules;
依本公司「職務授權及核決權限管理辦法」及相關管理辦法規定之授權事項。
(3) Examining the corporate accounting system, financial position and financial
report procedure;
檢查本公司會計制度、財務狀況及財務報告程序。
(4) Examining and approving procedure for handling important financial andbusiness activities such as the acquisition or disposition of assets, derivative
products transactions, lending of capital, endorsement for third party, andprovision of guarantee;
審核取得或處分資產、從事衍生性商品交易、資金貸與他人及為他人背書或提供保證等重大財務業務行為之處理程序。
(5) Communicating with the CPA of the Company;
與本公司簽證會計師進行交流。
(6) Reviewing and evaluating internal audit staff and relevant performance;
對內部稽核人員及其工作進行考核。
(7) Reviewing and evaluating the internal control of the Company;
對本公司之內部控制進行考核。
(8) Evaluating, inspecting and supervising various existing or potential risks in
the Company;
評估、檢查、監督本公司存在或潛在之各種風險。
(9) Supervising the legal compliance of the Company;
檢查本公司遵守法律規範之情形。
(10) Reviewing and examining transactions involving avoidance of exercise of
voting right due to Director’s conflict of interest as described in Article 14 of
11the Rules, inter alias significant transactions with affiliated person, acquisition
or disposition of assets, derivative products transactions, lending of capital,
endorsement for third party, or provision of guarantee, and establishment of acompany for purpose of investing, etc.
審核第十四條所述涉及董事利益衝突應迴避表決權行使之交易，特別是重大關係人交易、取得或處分資產、從事衍生性商品交易、資金貸與他
人、為他人背書或提供保證及成立以投資為目的投資公司等。
(11) Per the Company's funding requirement, handling with full powers the terms
and amount of loans and other relevant matters with financial institutes, andreporting the status to the Board of Directors;
視本公司資金需要，全權處理與各往來金融機構貸款額度、條件等相關事宜，並將執行情形提報董事會。
(12) Per the Company's funding requirement, handling matters of endorsement andguarantee within the amount permitted by the loaning, endorsement andguarantee
regulations,conducting transactions within the amountpermitted by the asset acquisition and disposition regulations, and reporting
the status to the Board of Directors;
視本公司資金需求，依據資金貸與及背書保證作業程序規定之額度內進
行背書保證處理事宜，及依據取得或處分資產處理程序規定之額度進行
交易，並將執行情形提報董事會。
(13) Appointing the director(s), Supervisor(s) (if there is any) and representative(s)of subsidiaries (including overseas branches);
子公司(含海外分支機構)董事、監察人(若有設置)及代表人之選派。
(14) Restructuring the Company and amending its organization bylaws;
本公司組織調整及組織規章之修正。
(15) Evaluating and reviewing the qualification of CPA and nominate appropriate
candidates; and評核會計師之資格並提名適任人選。
(16) Other powers and duties authorized and granted to the Chairman by the Boardof Directors.
其他董事會授權董事長之職權。
Article 17
第十七條

Supplementary Provisions 附則The establishment to the Rules shall be subject to approval of the Board of
Directors, which shall be further approved by an Ordinary Resolution at a general
meeting. The amendment to the Rules shall be subject to approval of the Board of
Directors, which shall be further reported in a general meeting.
本規範之訂定應經本公司董事會決議通過，並經股東會之普通決議通過。本規範之修訂應經本公司董事會決議通過，並於股東會中報告。

12