DAITO ME HOLDINGS CO., LTD
PROCEDURAL RULES OF GENERAL MEETING
股東會議事規則
Article 1
第一條

Legal Basis 法令依據Unless otherwise provided in the Applicable Listing Rules and the Law, thegeneral meetings of the Company shall be held in accordance with theRules.
本公司股東會之議事規則除上市（櫃）法令或法律另有規定外，應依本
規則辦理。
Unless otherwise defined in the Rules, any capital letters as used in theRules shall have the same meanings as defined in the Articles of
Association of the Company (as amended or substituted from time to time;hereinafter "Articles").
除本規則另有定義外，本規則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

Attendance and Sign-in 出席與簽名The Company shall include the information about the time slot whenshareholders may report to the meeting, the reporting location, and otherimportant messages in the notice of general meetings.
本公司應於開會通知書載明受理股東報到時間、報到處地點，及其他應注意事項。
The time slot when shareholders may report to the meeting in the preceding
paragraph shall begin no later than thirty minutes before the meeting. The
reporting location shall be clearly identified and there should an adequate
number of staff assigned for the matter.
前項受理股東報到時間至少應於會議開始前三十分鐘辦理之；報到處應
有明確標示，並派適足適任人員辦理之。
For each shareholders meeting, a shareholder may appoint a proxy to attend
the meeting by providing the proxy form issued by this Corporation andstating the scope of the proxy's authorization.
股東得於每次股東會，出具本公司印發之委託書，載明授權範圍，委託代理人，出席股東會。
Shareholders or their appointed proxies (the "Shareholders") shall attend a
Shareholders' meeting by presenting an attendance ID, sign-in card or otherattendance identification. The Company shall not request any additional
attendance identification randomly. A proxy solicitor shall bring his/her ID
for verification.
股東本人或股東所委託之代理人(以下稱「股東」)應憑出席證、出席簽
到卡或其他出席證件出席股東會，本公司對股東出席所憑依之證明文件

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不得任意增列要求提供其他證明文件；屬徵求委託書之徵求人並應攜帶
身分證明文件，以備核對。
A shareholder may issue only one proxy form and appoint only one proxy
for any given shareholders meeting, and shall deliver the proxy form to thisCorporation before five days before the date of the shareholders meeting.
When duplicate proxy forms are delivered, the one received earliest shallprevail unless a declaration is made to cancel the previous proxyappointment.
一股東以出具一委託書，並以委託一人為限，應於股東會開會五日前送達本公司，委託書有重複時，以最先送達者為準。但聲明撤銷前委託者，不在此限。
After a proxy form has been delivered to this Corporation, if theshareholder intends to attend the meeting in person or to exercise voting
rights by correspondence or electronically, a written notice of proxycancellation shall be submitted to this Corporation before two business days
before the meeting date. If the cancellation notice is submitted after thattime, votes cast at the meeting by the proxy shall prevail.
委託書送達本公司後，股東欲親自出席股東會或欲以書面或電子方式行
使表決權者，應於股東會開會二日前，以書面向本公司為撤銷委託之通
知；逾期撤銷者，以委託代理人出席行使之表決權為準。
The Company shall provide a sign-in book allowing attending Shareholders
or their appointed proxies to sign in or require attending Shareholders to
submit attendance cards in lieu of signing in.
本公司應設簽名簿供出席股東本人或股東所委託之代理人簽到，或由出
席股東繳交簽到卡以代簽到。
The Company shall deliver the meeting agenda, annual report, attendanceID, summary of speech form, voting ballot and other meeting information
to Shareholders who attend a Shareholder's meeting. In case of election of
director(s) and/or supervisor(s), the election ballot shall also be provided.
本公司應將議事手冊、年報、出席證、發言條、表決票及其他會議資料，交付予出席股東會之股東；有選舉董事、監察人者，應另附選舉票。
When the government or a juristic person is a shareholder, it may be
represented by more than one representative at a shareholders meeting.
When a juristic person is appointed to attend as proxy, it may designate
only one person to represent it in the meeting. Unless otherwise regulated in
the Applicable Listing Rules or the Law, corporate Shareholders' attendanceof a general meeting shall be in accordance with the Articles.
政府或法人為股東時，出席股東會之代表人不限於一人。法人受託出席
股東會時，僅得指派一人代表出席。除上市（櫃）法令或法律另有規定外，法人出席股東會部分應遵守本章程之規定。

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Article 3
第三條

Calculation of Attending Shares

出席股數之計算The number of Shares represented by Shareholders attending the general
meeting shall be calculated in accordance with the sign-in book or thenumber of attendance cards submitted by Shareholders plus the number ofshares whose voting rights are exercised by correspondence orelectronically.
股東會之出席應以股份為計算基準，出席股數依簽名簿或繳交之簽到卡，加計以書面或電子方式行使表決權之股數計算之。
Article 4
第四條Venue and Time of General Meetings

開會地點及時間

According to the Articles and the Applicable Listing Rules, all general
meetings shall be convened at such venues convenient for Shareholders'attendance and suitable for convention, and shall not begin earlier than 9:00
a.m. or later than 3:00 p.m. Full consideration shall be given to the opinionsof the independent directors with respect to the place and time of themeeting.
依據本章程及上市（櫃）法令規定，股東會召開之地點，應於便利股東出席且適合股東會召開之地點為之，會議開始時間不得早於上午九時或晚於下午三時，召開之地點及時間，應充分考量獨立董事之意見。
Article 5
第五條

Identification of Appointed Professionals and Other Relevant Persons
Who May Be Present 委託專業人士與相關人員得列席之識別
The Company may appoint its lawyer(s), accountant(s) or other relevant
person(s) to be present at a general meeting. All supporting staff for thegeneral meeting shall wear an identification badge or arm-band.
本公司得指派所委託之律師、會計師或相關人員列席股東會。辦理股東會之會務人員應佩戴識別證或臂章。

Article 6
第六條

Audio Recording or Videotaping of Meetings for Evidence錄音或錄影之存證

開會過程

A general meeting shall be audio recorded and videotaped in its entirety on
a continuous, non-stop basis from the time Shareholders report to themeeting and the meeting itself to voting and ballot counting, and these tapes
shall be kept for at least one year. However, the said tapes shall be kept
until the conclusion of legal proceedings if a Shareholder initiates
proceedings in accordance with the Applicable Listing Rules.
本公司應於受理股東報到時起將股東報到過程、會議進行過程、投票計
票過程全程連續不間斷錄音及錄影，並至少保存一年。但經股東依上市（櫃）法令提起訴訟者，應保存至訴訟終結為止。
Article 7
第七條

The Chairman and Agent

主席及代理人Subject to the Applicable Listing Rules, the Chairman, if any, of the Boardof the Directors shall preside as chairman at every general meeting of the3Company convened by the Board of the Directors. In case the Chairman ison leave or absent or can not exercise his/her power and authority for any
cause, he/she shall designate one of the other Directors to act on his/herbehalf. In the absence of such a designation, the Directors shall elect fromamong themselves an acting chairman for the meeting.
除上市（櫃）法令另有規定外，股東會如由董事會所召集，其主席應由董事長（如有）擔任之，董事長請假或因故不能行使職權時，由董事長
指定董事一人代理之，董事長未指定代理人者，由董事互推一人代理之。
Where a Managing Director or a Director is to act as the agent for thechairman in the preceding paragraph, only the Managing Directors or
Directors who have been in the position for six months or more and have agood understanding of the Company's financial and business conditions
may be allowed to do so. The same shall apply in case that the
representative of a corporate director acts as the chairman.
前項主席係由常務董事或董事代理者，以任職六個月以上，並瞭解公司
財務業務狀況之常務董事或董事擔任之。主席如為法人董事之代表人者，亦同。
For a general meeting convened by any other person having the convening
right, such person shall act as the chairman of that meeting; provided that if
there are two (2) or more persons jointly having the convening right, thechairman of the meeting shall be elected from those persons.
股東會如由董事會以外之其他召集權人召集者，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。
The Company shall prepare the notice of general meetings, the proxy form,
and the information relating to the subject and description of proposals forrecognition and for discussion, election and/or dismissal of directors andsupervisors in the form of electronic file to be uploaded to the Market
Observation Post System thirty (30) days before annual general meetings or
fifteen (15) days before extraordinary general meetings. The meeting
agenda for general meetings and supplemental meeting information shall be
prepared in the form of electronic file to be uploaded to the Market
Observation Post System twenty (21) days before annual general meetingsor fifteen (15) days before extraordinary general meetings. The meeting
agenda for general meetings and supplemental meeting information shall beready for Shareholders' review at all time by fifteen (15) days before
general meetings, and such information shall be available at the Company
and professional stock agent appointed by the Company and be distributedat general meetings.
本公司應於股東常會開會三十日前或股東臨時會開會十五日前，將股東
會開會通知書、委託書用紙、有關承認案、討論案、選任或解任董事、監察人事項等各項議案之案由及說明資料製作成電子檔案傳送至公開資訊觀測站。並於股東常會開會二十一日前或股東臨時會開會十五日前，將股東會議事手冊及會議補充資料，製作電子檔案傳送至公開資訊
觀測站。股東會開會十五日前，備妥當次股東會議事手冊及會議補充資料，供股東隨時索閱，並陳列於本公司及本公司委任之專業股務代理機4

構，且應於股東會現場發放。
The reasons for convening a shareholders meeting shall be specified in themeeting notice and public announcement. With the consent of theaddressee, the meeting notice may be given in electronic form.
通知及公告應載明召集事由；其通知經相對人同意者，得以電子方式為之。
Election or dismissal of directors or supervisors (if any), amendments to thearticles of incorporation, reduction of capital, application for the approvalof ceasing its status as a public company, approval of competing with thecompany by directors, surplus profit distributed in the form of new shares,
reserve distributed in the form of new shares, the dissolution, merger, or
demerger of the corporation, or any matter under the laws governing
TWSE/ TPEx listed companies shall be set out and the essential contents
explained in the notice of the reasons for convening the shareholders
meeting. None of the above matters may be raised by an extraordinary
motion.
選任或解任董事、監察人（如有）、變更章程、減資、申請停止公開發
行、董事競業許可、盈餘轉增資、公積轉增資、公司解散、合併、分割
或其他上市（櫃）法令規定之事項，應在召集事由中列舉並說明其主要
內容，不得以臨時動議提出。
Where re-election of all directors and supervisors (if any) as well as theirinauguration date is stated in the notice of the reasons for convening theshareholders meeting, after the completion of the re-election in said
meeting such inauguration date may not be altered by any extraordinary
motion or otherwise in the same meeting.
股東會召集事由已載明全面改選董事、監察人（如有），並載明就任日期，該次股東會改選完成後，同次會議不得再以臨時動議或其他方式變
更其就任日期。
Article 8
第八條

Convention of A Meeting

會議召開

The chairman shall call the general meeting to order at the time scheduled
for the general meeting. And announce the relevant information such as thenumber of non-voting rights and the number of shares present. If thenumber of Shares represented by the attending Shareholders has not yet
constituted the quorum (more than an aggregate of one-half (1/2) of all
Shares in issue present in person or by proxy and entitled to vote) at thetime scheduled for the general meeting, the chairman may postpone thetime for the meeting. The postponements shall be limited to two times at
most, and the general meeting shall not be postponed for more than one
hour in total. If after two postponements the number of Shares represented
by the attending Shareholders still represent less than one-third (1/3) of all
Shares in issue present in person or by proxy and entitled to vote, the chair
shall declare the meeting adjourned.
已屆開會時間，主席應即宣布開會，並同時公布無表決權數及出席股份5數等相關資訊。惟未達法定出席數（即有代表已發行股份總數過半數之有表決權股東親自或委託代理人出席）時，主席得宣布延後開會，其延
後次數以二次為限，延後時間合計不得超過一小時。延後二次仍不足有代表已發行股份總數三分之一以上之有表決權股東親自或委託代理人
出席時，由主席宣布流會。
If after two postponements the number of Shares represented by theattending Shareholders has not yet constituted the quorum, but more than
one-third (1/3) of all Shares in issue present in person or by proxy andentitled to vote, a tentative resolution may be passed in accordance with theApplicable Listing Rules; all shareholders shall be notified of the tentative
resolution and another shareholders meeting shall be convened within one
month.
前項延後二次仍不足額而有代表已發行股份總數三分之一以上之有表
決權股東親自或委託代理人出席時，得依據上市（櫃）法令規定為假決議，並將假決議通知各股東於一個月內再行召集股東會。
Article 9
第九條

Proposal Discussion 議案討論
For a Shareholders' meeting convened by the Board of Directors, it isadvised that the chairman shall host the Shareholders' meeting in person
and a majority of the Directors are present at the meeting. In addition, allfunctional committees shall send at least one representative to preside over
the Shareholders' meeting and their attendance shall be recorded in themeeting minutes.
董事會所召集之股東會，董事長宜親自主持，且宜有董事會過半數之董
事親自出席，及各類功能性委員會成員至少一人代表出席，並將出席情形記載於股東會議事錄。
The agenda of general meeting shall be set by the Board of Directors if themeeting is convened by the Board of Directors. Unless otherwise approvedin the general meeting, the general meeting shall proceed in accordancewith the agenda.
股東會如由董事會召集者，其議程由董事會訂定之，會議應依排定之議
程進行，非經股東會決議通過不得變更之。
The preceding paragraph applies to circumstances where the general
meeting is convened by any person, other than the Board of Directors,
entitled to convene such general meeting.
股東會如由董事會以外之其他有召集權人召集者，準用前項之規定。
Unless otherwise resolved at the general meeting or in accordance with
Article 17 of the Rules, the chairman cannot announce adjournment of thegeneral meeting before all items listed in the agenda are resolved; after ameeting is adjourned, Shareholders shall not elect a chairman and resume
the meeting at the same or another venue. In case that the chairman
adjourns the general meeting in violation of the Rules, other members of
the Board of Directors shall promptly assist the attending Shareholders to6

elect, by a majority of votes represented by attending Shareholders present
in the general meeting, another person to serve as chairman to continue thegeneral meeting in accordance with due procedures.
前二項排定之議程於議事未終結前，非經決議或依本規則第十七條之規
定，主席不得逕行宣布散會；會議散會後，股東不得另推選主席於原址
或另覓場所續行開會，但主席違反本規則，宣布散會者，董事會其他成員應迅速協助出席股東依法定程序，以出席股東表決權過半數之同意推選一人擔任主席，繼續開會。
The chairman shall provide sufficient time for the explanation anddiscussion of all items listed in the agenda and amendments submitted by
Shareholders. The chairman may announce an end of discussion and submit
an item for a vote and schedule sufficient time for voting, if the chairman
deems that the agenda item is ready for voting and the discussion andamendments proposed complied with the Applicable Listing Rules and the
Articles.
主席對於議案及股東所提之修正案，應給予充分說明及討論之機會，若認為該等議案及修正案均已符合本章程及上市（櫃）法令之規定且達可付表決之程度時，得宣布停止討論，提付表決，並安排適足之投票時間。
Article 10
第十條

Speech of Shareholder

股東發言When a Shareholder attending the general meeting wishes to speak, aspeech note should be filled out with summary of the speech, theShareholder’s account number (or the number of attendance card) and theaccount name of the Shareholder. The sequence of speeches shall be
determined by the chairman.
出席股東發言前，須先填具發言條載明發言要旨、股東戶號（或出席證編號）及戶名，由主席指定其發言。
If any attending Shareholder at the general meeting submits a speech note
but does not speak, no speech shall be deemed to have been made by such
Shareholder. In case contents of the speech of a Shareholder areinconsistent with the contents of the speech note, the content of actual
speech shall prevail.
出席股東僅提發言條而未發言者，視為未發言，發言內容與發言條記載
不符者，以發言內容為準。
Any Shareholder may not speak more than twice concerning the same item
without chairman’s consent, and each speech time shall not exceed fiveminutes. In case the speech of any Shareholder violates this paragraph or is
outside the scope of the agenda item, the chairman may stop the speech ofsuch Shareholder.
同一議案每一股東發言，非經主席之同意不得超過兩次，每次不得超過
五分鐘，股東發言違反本項規定或超出議題範圍者，主席得制止其發言。
Unless otherwise permitted by the chairman and the speaking Shareholder,no Shareholder shall interrupt the speech of other Shareholders. The

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chairman shall stop such interruption.
出席股東發言時，其他股東除經徵得主席及發言股東同意外，不得發言干擾，違反者主席應予制止。
If a corporate Shareholder has appointed two or more representatives toattend the general meeting, only one representative can speak for eachagenda item.
法人股東指派二人以上之代表出席股東會時，同一議案僅得推由一人發
言。
After the speech of any Shareholder, the Chairman may make responses byhim or herself or appoint an appropriate person to respond.
出席股東發言後，主席得親自或指定相關人員答覆。
Article 11
第十一條

Proposal by Shareholder

股東提案

In accordance with the Applicable Listing Rules and subject to Article 52 of
the Articles, any Shareholders who individually or collectively hold one
percent (1%) or more of the total number of issued Shares of the Company
may submit to the Company a proposal for discussion at the annual general
meeting. The number of items so proposed, however, is limited to one only,
and no proposal containing more than one item will be included in themeeting agenda. In addition, when the circumstances of any subparagraphof Article 172-1, paragraph 4 of the Company Act apply to a proposal put
forward by a shareholder, the board of directors may exclude it from theagenda.
持有已發行股份總數百分之一以上股份之股東，得依上市（櫃）法令之規定，及本章程第 52 條之規定，向本公司提出股東常會議案，以一項
為限，提案超過一項者，均不列入議案。另股東所提議案有公司法第172 條之 1 第 4 項各款情形之一，董事會得不列為議案。
The number of items so proposed, however, is limited to one only, and no
proposal containing more than one item will be included in the meeting
agenda, provided a shareholder proposal for urging the corporation topromote public interests or fulfill its social responsibilities may still be
included in the agenda by the board of directors.
股東得提出為敦促本公司增進公共利益或善盡社會責任之建議性提案，程序上應依上市（櫃）法令之相關規定以 1 項為限，提案超過 1
項者，均不列入議案。
Prior to the book closure date before a regular shareholders meeting is held,
this Corporation shall publicly announce its acceptance of shareholder
proposals in writing or electronically, and the location and time period fortheir submission; the period for submission of shareholder proposals may
not be less than 10 days.
本公司應於股東常會召開前之停止股票過戶日前，公告受理股東之提案、書面或電子受理方式、受理處所及受理期間；其受理期間不得少於十日。

8Shareholder-submitted proposals are limited to 300 words, and no proposal
containing more than 300 words will be included in the meeting agenda.
The shareholder making the proposal shall be present in person or by proxyat the regular shareholders meeting and take part in discussion of the
proposal.
股東所提議案以三百字為限，超過三百字者，該提案不予列入議案；提案股東應親自或委託他人出席股東常會，並參與該項議案討論。
Prior to the date for issuance of notice of a shareholders meeting, thisCorporation shall inform the shareholders who submitted proposals of the
proposal screening results, and shall list in the meeting notice the proposals
that conform to the provisions of this article. At the shareholders meetingthe board of directors shall explain the reasons for exclusion of any
shareholder proposals not included in the agenda.
本公司應於股東會召集通知日前，將處理結果通知提案股東，並將合於
本條規定之議案列於開會通知。對於未列入議案之股東提案，董事會應
於股東會說明未列入之理由。
Article 12
第十二條Calculation of Voting Shares and Recusal

表決股數之計算、迴避制度

Voting at a general meeting shall be based on the number of Shares.
股東會之表決，應以股份為計算基準。
The Shares solicited by solicitors and Shares represented by proxies shallbe disclosed in a statement in the form consistent with the Applicable
Listing Rules posted at a conspicuous location within the meeting venue on
the meeting day.
徵求人徵得之股數及受託代理人代理之股數，本公司應於股東會開會當
日，依上市（櫃）法令規定格式編造之統計表，於股東會場內為明確之
揭示。
The Shares held by any Shareholders with no voting rights shall not be
included in the total number of issued Shares while voting on resolutions in
the general meeting.
股東會之決議，對無表決權股東之股份數，不算入已發行股份之總數。
To the extent required by the Applicable Listing Rules and in accordancewith Article 66 of the Articles, any Shareholder who bears a personal
interest that may conflict with and impair the interest of the Company inrespect of agenda item shall abstain from voting any of the Shares that such
Shareholder should otherwise be entitled to vote in person, as a proxy or
corporate representative with respect to said matter.
於上市（櫃）法令要求之範圍內，依本章程第66條之規定，股東對於會
議之事項，有自身利害關係致有害於本公司利益之虞時，不得親自或代理他股東或代表法人股東行使其本可行使之任何表決權。
Any Shares held by any Shareholders who are not permitted to exercise
voting rights in the preceding paragraph shall not be counted in the number

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of votes of Shareholders present at the general meeting for relevant
resolutions.
前項不得行使表決權之股份數，就相關決議不算入已出席股東之表決權數。
Except for Taiwan trust enterprises or Shareholders’ Service Agencies
approved by Taiwan competent authorities, when a person who acts as theproxy for two or more Shareholders concurrently, the number of votes
represented by him shall not exceed three percent of the total number ofvotes of the Company and the portion of excessive votes represented bysuch proxy shall not be counted.
除中華民國信託事業或經中華民國證券主管機關核准的股務代理機構
外，一人同時受二人以上股東委託時，其代理之表決權不得超過已發行股份總數表決權之百分之三，超過時其超過之表決權，不予計算。
Subject to the Applicable Listing Rules, if any Shareholder holding Sharesfor and on behalf of another person or entity, such Shareholder may assert
to exercise the voting rights separately. The qualifications, scopes,
exercises, operational procedures and other matters in relation to theaforesaid separate exercise of voting rights shall be conducted inaccordance with the Applicable Listing Rules.
依據上市（櫃）法令，股東係為他人持有股份時，股東得主張分別行使
表決權。前述關於分別行使表決權之資格條件、適用範圍、行使方式、
作業程序及其他應遵行事項之辦法，由金管會定之。
Article 13第十三條Principle for Voting Right

表決權原則

Subject to the Articles and any rights and restrictions for the time being
attached to any Share, every Shareholder and every Person represented byproxy shall have one vote for each Share of which he or the Person
represented by proxy is the holder.
除本章程另有規定或股份另附有任何權利或限制外，每一親自出席或委
託代理人出席之股東於進行表決時，就其所持有的每一股份均有一表決
權。
When this Corporation holds a shareholder meeting, it adopts exercise of
voting rights by correspondence or electronic means, the method of
exercise shall be specified in the shareholders meeting notice. A shareholder
exercising voting rights by correspondence or electronic means will bedeemed to have attended the meeting in person, but to have waived his/herrights with respect to the extraordinary motions and amendments to original
proposals of that meeting; it is therefore advisable that this Corporation
avoid the submission of extraordinary motions and amendments to original
proposals.
本公司召開股東會時，採行書面或電子方式行使表決權者，其行使方法
應載明於股東會召集通知。以書面或電子方式行使表決權之股東，視為
親自出席股東會。但就該次股東會之臨時動議及原議案之修正，視為棄
權，故本公司宜避免提出臨時動議及原議案之修正。

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A shareholder intending to exercise voting rights by correspondence orelectronic means under the preceding paragraph shall deliver a written
declaration of intent to this Corporation before two days before the date of
the shareholders meeting. When duplicate declarations of intent aredelivered, the one received earliest shall prevail, except when a declaration
is made to cancel the earlier declaration of intent.
前項以書面或電子方式行使表決權者，其意思表示應於股東會開會二日
前送達公司，意思表示有重複時，以最先送達者為準。但聲明撤銷前意思表示者，不在此限。
After a shareholder has exercised voting rights by correspondence orelectronic means, in the event the shareholder intends to attend theshareholders meeting in person, a written declaration of intent to retract thevoting rights already exercised under the preceding paragraph shall be madeknown to this Corporation, by the same means by which the voting rights
were exercised, before two business days before the date of theshareholders meeting. If the notice of retraction is submitted after that time,the voting rights already exercised by correspondence or electronic means
shall prevail.
股東以書面或電子方式行使表決權後，如欲親自出席股東會者，應於股
東會開會二日前以與行使表決權相同之方式撤銷前項行使表決權之意
思表示；逾期撤銷者，以書面或電子方式行使之表決權為準。
When a shareholder has exercised voting rights both by correspondence orelectronic means and by appointing a proxy to attend a shareholders
meeting, the voting rights exercised by the proxy in the meeting shallprevail.
如以書面或電子方式行使表決權並以委託書委託代理人出席股東會者，以委託代理人出席行使之表決權為準。
At the time of a vote, for each proposal, the chair or a person designated by
the chair shall first announce the total number of voting rights represented
by shareholders shall vote on each of the proposals presented and the resultof the vote indicating Shareholders' consent, objection and abstaining fromvoting shall be entered at the Market Observation Post System on the day
immediately following the convention of the Shareholders' meeting.
表決時，應逐案由主席或其指定人員宣佈出席股東之表決權總數後，由股東逐案進行投票表決，並於股東會召集後當日，將股東同意、反對及棄權之結果輸入公開資訊觀測站。
Where any Director or supervisor (if any), who is also a Shareholder of theCompany, creates or has created a pledge on the Shares held by such
Director (the "Pledged Shares") exceeding fifty percent (50%) of total
Shares held by such Director at the time of his/her appointment as Director
or supervisor (if any), such Director or supervisor (if any) shall refrain fromexercising its voting rights on the Shares representing the difference
between the Pledged Shares and fifty percent (50%) of total Shares held bysuch Director or supervisor (if any) at the time of his/her appointment as
Director or supervisor (if any), and such Shares shall not be counted toward
11the number of votes represented by the Shareholders present at a general
meeting.
本公司董事或監察人（如有）亦持有本公司股份時，如該董事或監察人（如有）以股份設定質權（下稱「設質股份」）超過選任當時所持有之本公司股份數額二分之一時，其超過之股份（即設質股份超過選任當時
所持有股份數額二分之一的部分）不得行使表決權，不算入已出席股東之表決權數。
Article 14
第十四條

Voting on Proposal

議案之表決

Unless otherwise provided for under the Applicable Listing Rules or the
Articles, a proposal put to a vote shall be approved by consent of a majorityof Shareholders present at the meeting attended.
議案之表決，除上市（櫃）法令或本章程另有規定外，以出席股東表決權過半數之同意通過之。
In case of an amendment proposal or substitute proposal to an original
proposal, the chairman shall decide on the order of vote together with theoriginal proposal. However, if one of the proposals has been approved, theothers shall be deemed overruled and no further vote is required.
同一議案有修正案或替代案時，由主席併同原案定其表決之順序。如其
中一案已獲通過時，其他議案即視為否決，毋庸再行表決。
Where directors and/or supervisors (if any) are elected at a Shareholders'meeting, the election shall be conducted in accordance with the applicable
election rules established by the Company and the election results,
including the list of elected directors and/or supervisors (if any) andnumbers of shares voted for the election of directors and/or supervisors (ifany), and the list of unsuccessful directors and their voting rights, shall beannounced at the same meeting.
股東會有選舉董事、監察人（如有）時，應依本公司所訂相關選任規範
辦理，並應當場宣布選舉結果，包含當選董事、監察人（如有）之名單
與其當選權數及落選董監事名單及其獲得之選舉權數。
Voting ballots cast in the election of director(s) shall be signed and sealedby scrutinizer and properly kept for at least one (1) years; provided,
however, that in case of a litigation instituted by Shareholder, these ballots
shall then be kept until conclusion of the litigation.
董事選舉事項之選舉票，應由監票員密封簽字後，妥善保管，並至少保存一年。但經股東依法令提起訴訟者，應保存至訴訟終結為止。
Article 15
第十五條

Checking and Counting Ballots

監票及計票

The chairman shall appoint persons responsible for checking and counting
ballots during votes on agenda items. However, the persons responsible forchecking ballots must be Shareholders. The ballots cast in the voting of ageneral meeting or for election proposal shall be publicly counted at any
general meeting venue and the result of voting, including the numbers of12shares voted, shall be announced at the same general meeting after all
ballots have been counted and placed on record.
議案表決之監票及計票人員，由主席指定之，但監票人員應具有股東身分。股東會表決或選舉議案之計票作業應於股東會場內公開處為之，且應於計票完成後，當場宣布表決結果，包含統計之權數，並作成紀錄。
Article 16
第十六條

Meeting Minutes

議事錄

Any resolutions made at a general meeting shall be compiled in the form of
meeting minutes. The chairman shall affix his/her signature or seal to themeeting minutes, which shall be issued to shareholders within twenty days
after the end of the general meeting. Meeting minutes may be produced andissued to Shareholders in electronic form.
股東會之決議，應作成議事錄，由主席簽名或蓋章，並於會後二十日內，將議事錄分發各股東。議事錄之製作及分發，得以電子方式為之。
While the Company remains as a listing company in Taiwan, the meeting
minutes referred to in the preceding paragraph may be distributed,
alternatively, by way of making public announcement at the Market
Observation Post System (the "MOPS").
於本公司於中華民國掛牌期間，前項議事錄之分發，得以輸入公開資訊
觀測站之公告方式為之。
The meeting minutes must faithfully record the meeting's date (year, month,day), place, Chairman's name, resolution method, summary of proceedings,
and their voting results (including the number of voting rights), and disclose
the number of voting rights won by each candidate in the event of anelection of directors or supervisors (if any). Meeting minutes shall be kept
during the existence of the Company.
議事錄應確實依會議之年、月、日、場所、主席姓名、決議方法、議事經過之要領及表決結果（包含統計之權數）記載之，有選舉董事、監察人（如有）時，應揭露每位候選人之得票權數，在本公司存續期間，應永久保存。
The number of votes casted for and against a resolution and the total
number of votes cast shall be recorded in the meeting minutes.
決議之表決結果（包括贊成及反對）之票數及總投票數均應載明於議事
錄。
The Company shall upload the relevant information and contents of theresolution made in the general meeting onto the MOPS within theprescriptive period if there is any material information (as defined andprescribed under the Applicable Listing Rules) in such resolution.
股東會決議事項，如有上市（櫃）法令規定之重大訊息者，本公司應於規定時間內，將內容傳輸至公開資訊觀測站。

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Article 17
第十七條

Intermission and Resumption of A Meeting

休息、續行集會

During the general meeting, the chairman may, at his or her discretion, settime for intermission. In exceptional cases, when there are incidents that
temporarily prevent the normal progress of the general meeting, thechairman may decide to temporarily suspend the general meeting andannounce, depending on the situation, the time that the meeting will
resume.
會議進行時，主席得酌定時間宣告休息，發生不可抗拒之情事時，主席
得裁定暫時停止會議，並視情況宣布續行開會之時間。
Before the agenda set for the general meeting are completed, if the meetingvenue cannot continue to be used for the general meeting, the shareholders
meeting may adopt a resolution to resume the general meeting at anothervenue.
股東會排定之議程於議事未終結前，開會之場地屆時未能繼續使用，得由股東會決議另覓場地繼續開會。
The Shareholders may resolve to adjourn or resume the general meeting
within five days in accordance with the Applicable Listing Rules and the
Articles.
股東會得依上市（櫃）法令及本章程之規定，決議在五日內延期或續行集會。
Article 18
第十八條

Preservation of Order at the Meeting Venue

會場秩序之維持

The chairman may direct inspectors (or security guards) to assist inpreserving the order at the meeting venue. Inspectors (or security guards)
shall wear an arm-band with the word "Inspector" when assisting inpreserving the order at the meeting venue.
主席得指揮糾察員（或保全人員）協助維持會場秩序。糾察員（或保全人員）在場協助維持秩序時，應佩戴「糾察員」字樣臂章。
The chairman may direct inspectors or security guards to ask Shareholders
who violate the Rules, disobey the chairman's correction, impede theprocess of the meeting and do not comply after being asked to stop to leave
the meeting venue.
股東違反本規則不服從主席糾正，妨礙會議之進行，經制止不服從者，得由主席指揮糾察員或保全人員請其離開會場。
If there is speaker facility at the meeting venue and a shareholder speaks
with the facility other than that prepared by the Company, the chairman
may stop him.
會場備有擴音設備者，股東非以本公司配置之設備發言時，主席得制止之。

14

Article 19
第十九條

Enforcement and Amendment

實施與修訂

Establishment and amendment to the Rules shall be subject to approval of
the Board of Directors, which shall be further approved by Ordinary
Resolution in the general meeting.
本規則之訂定及修正應經董事會同意，並經股東會以普通決議通過。

15