billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: (IV) a company controlled de facto by the directors, supervisors, general manager or other senior management of the Company alone or jointly with the persons named in paragraphs (I), (II) and (III) above or other directors, supervisors, general manager and other senior management of the Company has a de facto controlling interest;

assistant: （四）由公司董事、監事、總經理和其他高級管理人員在事實上單獨控制的公司，或者與本條（一）、（二）、（三）項所提及的人員或者公司其他董事、監事、總經理和其他高級管理人員在事實上共同控制的公司；
user: Please translate the following sentence from English to Chinese: Article 9. The Articles of Association shall come into effect commencing from the date of establishment of the Company.

assistant: 第九條公司章程自公司成立之日起生效。
user: Please translate the following sentence from English to Chinese: The Board of Directors shall provide the shareholders’ general meeting with an explanation of any non-standard audit opinion issued by a registered accountant on the financial reports of the Company.

assistant: 公司董事會應當就註冊會計師對公司財務報告出具的非標準審計意見向股東大會作出說明。
user: Please translate the following sentence from English to Chinese: The Company shall not exercise any power to freeze or otherwise impair any of the rights attaching to any share by reason only that the person or persons who are interested directly or indirectly therein have failed to disclose their interests to the Company.

assistant: 公司不得僅因任何直接或間接擁有權益的人士未向公司披露其權益而行使任何權力以凍結或以其他方式損害其所持股份附有的任何權利。
user: Please translate the following sentence from English to Chinese: (III) to organize and implement the anti-money laundering and Chinese wall systems of the Company;

assistant: （三）組織實施公司反洗錢和信息隔離牆制度；
user: Please translate the following sentence from English to Chinese: CHAPTER 10 FINANCIAL AND ACCOUNTING SYSTEM, PROFIT DISTRIBUTION AND AUDIT Section 1 Financial and Accounting system Article 212 The Company shall establish a financial and accounting system in line with the laws, administrative regulations and provisions of accounting standard of the PRC stipulated by the finance supervisory department of the State Council.

assistant: 第十章財務會計制度、利潤分配和審計 第一節財務會計制度 第二百一十二條公司依照法律、行政法規和國務院財政主管部門制定的中國會計準則的規定，制定公司的財務會計制度。
user: Please translate the following sentence from English to Chinese: Subject to the Act and these Bye-laws, the Company in general meeting may from time to time declare dividends in any currency to be paid to the Members according to their rights and interests in the profits available for distribution, but no dividend shall be declared in excess of the amount recommended by the Board.

assistant: 根據公司法及公司細則，本公司可不時於股東大會上根據股東於可供分派溢利的權利及權益以任何種類貨幣宣派將支付予股東的股息，惟所宣派股息不得超過董事會建議的金額。
user: Please translate the following sentence from English to Chinese: and (c) the date on which any person ceased to be a Member.

assistant: 及 (c) 任何人士不再成爲股東之日期。
user: Please translate the following sentence from English to Chinese: Article 93 A vote given in accordance with the terms of an instrument of proxy shall be valid notwithstanding the previous death or loss of capacity of the principal or revocation of the proxy or of the authority under which the proxy was executed, or the transfer of the shares in respect of which the proxy is given, provided that no notice in writing of such death, incapability, revocation or transfer as aforesaid shall have been received by the Company at its residence before the commencement of the meeting at which the proxy is used.

assistant: 第九十三條表決前委託人已經去世，喪失行爲能力、撤回委任、撤回簽署委任的授權 或者有關股份已經被轉讓的，只要公司在有關會議開始前沒有收到該等事項的書面通知，由股東代理人依委託書所作出的表決仍然有效。
user: Please translate the following sentence from English to Chinese: The display period of the announcement in the stock exchange is ninety (90) days;

assistant: 公告在證券交易所內展示的期間爲九十日；
user: Please translate the following sentence from English to Chinese: The Company shall also have a first and paramount lien on every share (not being a fully paid share) registered in the name of a Member (whether or not jointly with other Members) for all amounts of money presently payable by such Member or his estate to the Company whether the same shall have been incurred before or after notice to the Company of any equitable or other interest of any person other than such member, and whether the period for the payment or discharge of the same shall have actually arrived or not, and notwithstanding that the same are joint debts or liabilities of such member or his estate and any other person, whether a member of the Company or not.

assistant: 並且對於任何以某一股東名義登記的所有股份（非全數繳付股款的股份），不論是單一股東或與任何其他人士或多名人士的聯名股東，就其債項或其產業須繳付予本公司的所有債務及負債，不論是在通知本公司前或通知本公司後任何人士（該股東除外）之任何衡平法權益，或其他利益所產生該等債務及負債，且不論繳付或解除該等債務及負債的期限是否已實際到臨，以及不論該等債務及負債屬該股東或其產業及任何其他人士（不論是否爲本公司股東）之共同債務或負債，本公司對該股份也擁有第一及首要留置權。
user: Please translate the following sentence from English to Chinese: (5) disclose fully and fairly his interests in contracts with the issuer;

assistant: (五) 全面及公正地披露其與上市發行人訂立的合約中的權益；
user: Please translate the following sentence from English to Chinese: (1) by personal delivery or by mail to the registered address of each of such holders of overseas foreign listed shares;

assistant: (一)按每一境外上市外資股股東註冊位址，以專人送達或以郵遞 方式寄至該每一位境外上市外資股股東；
user: Please translate the following sentence from English to Chinese: Article 71 If Shareholders request to convene an Extraordinary General Meeting or Class Meeting, the following procedures shall apply:

assistant: 第七十一條股東要求召集臨時股東大會或者類別股東會議，應當按照下列程序辦理：
user: Please translate the following sentence from English to Chinese: (ii) Except where otherwise expressly stated, any notice or document to be given to or by any person pursuant to these Articles (including any corporate communications within the meaning ascribed thereto under the Listing Rules) may be served on or delivered to any Shareholder either personally or by sending it through the post in a prepaid envelope or wrapper addressed to such Shareholder at his registered address as appearing in the register or by leaving it at that address addressed to the Shareholder or by any other means authorised in writing by the Shareholder concerned or (other than share certificate) by publishing it by way of advertisement in the Newspapers.

assistant: (ii) 除非另有明文規定，任何根據本細則發出或由任何人士發出的任何通知或文件（包括具上市規則所賦予的定義的任何公司通訊）可由本公司派員親自或以郵寄方式藉預付郵資的信函，或封套寫上該有關股東於股東登記冊所顯示之登記地址送達予該股東，或送交至有關股東的地址，或以任何由有關股東書面授權的其他方式，或以(除股票外) 在報章刊登廣告的方式送交或交付。
user: Please translate the following sentence from English to Chinese: (f) the granting of any mandate or authority to the Directors to offer, allot, grant options over or otherwise dispose of the unissued shares in the capital of the Company representing not more than twenty per cent. (20%) in nominal value of its existing issued share capital;

assistant: (f) 給予董事任何授權或權力，以提呈、配發、授出購股權或以其他方式出售本公司股本中的未發行股份（佔其現有已發行股本面值不超過百分之二十(20%)）；
user: Please translate the following sentence from English to Chinese: Upon the passing of the resolution by the shareholders in general meeting for the liquidation of the Company, all functions and powers of the Board shall cease.

assistant: 股東大會進行清算的決議通過之後，公司董事會的職權立即終止。
user: Please translate the following sentence from English to Chinese: (ii) any contract or arrangement for the giving of any security or indemnity to a third party in respect of a debt or obligation of the Company or any of its subsidiaries for which the Director or his associate(s) has himself/themselves assumed responsibility in whole or in part whether alone or jointly under a guarantee or indemnity or by the giving of security;

assistant: (ii) 就本公司或其任何附屬公司的債項或債務（董事或其聯繫人士就此根據一項擔保或彌償保證或透過提供抵押而個別或共同承擔全部或部份責任）而向第三方發出的任何抵押或彌償保證所訂立的合約或安排；
user: Please translate the following sentence from English to Chinese: To every such separate general meeting all the provisions of these Articles relating to general meetings of the Company shall, mutatis mutandis, apply, but so that:

assistant: 就上述每一另行召開的股東大會而言，本細則中有關本公司股東大會的所有條文應在經過必要的變通後予以應用，但下述條文除外：
user: Please translate the following sentence from English to Chinese: and (d) if applicable, the instrument of transfer is duly and properly stamped.

assistant: 及 (d) 轉讓文件已正式蓋上印章（如適用）。
user: Please translate the following sentence from English to Chinese: means, in relation to Ordinary Shares, a day on which dealings of such shares take place on the Designated Stock Exchange in accordance with its rules and regulations;

assistant: 指就普通股而言，有關股份於指定證券交易所根據其規則及規例進行交易之日；
user: Please translate the following sentence from English to Chinese: (1) Gifts;

assistant: （一）饋贈；
user: Please translate the following sentence from English to Chinese: Unless the interested director, supervisor, general manager or other senior management members discloses his interests in accordance with the preceding subparagraph of this Article and he is not counted as part of the quorum and refrains from voting, such contract, transaction or arrangement is voidable at the instance of the Company except as against a bona fide party thereto who does not have knowledge of the breach of duty by the interested director, supervisor, general manager or other senior management members.

assistant: 除非有利害關係的公司董事、監事、總經理和其他高級管理人員已按照本條前款的要求向董事會做了披露，並且董事會在不將其計入法定人數，亦未參加表決的會議上批准了該事項，公司有權撤銷該合同、交易或安排； 但在對方是對有關董事、監事、總經理和其他高級官員人員違反其義務的行爲不知情的善意當事人的情形下除外。
user: Please translate the following sentence from English to Chinese: In respect of matters to be resolved by the shareholders’ general meeting in accordance with laws, administrative regulations and the AOA, the shareholders’ general meeting shall examine such matters in order to protect its decision-making right for such matters.

assistant: 對於法律、行政法規和公司章程規定應當由股東大會決定的事項，必須由股東大會對該等事項進行審議，以保障公司股東對該等事項的決策權。
user: Please translate the following sentence from English to Chinese: (f) the Affirmation of Stanley Lai, Pi Hei filed on 25 September 2003;

assistant: (f) 於 2003 年 9 月 25 日提交檔的 Stanley Lai, Pi Hei 的非宗教式誓詞；
user: Please translate the following sentence from English to Chinese: For the purpose of the foregoing, the “relevant period” means the period commencing twelve years before the date of publication of the advertisement referred to in paragraph (c) of this Bye-law and ending at the expiry of the period referred to in that paragraph.

assistant: 就前述而言，「有關期間」指本條章程細則(c)段所述廣告刊登日期前十二年起至該段所述期間屆滿止之期間。
user: Please translate the following sentence from English to Chinese: (7) Pursuant to the authority given by the passing of the resolution adopting these Articles the Board may consolidate and divide and/or sub-divide any Dollar Preference Shares into shares of a larger or smaller nominal amount.

assistant: (7) 根據採納本細則的決議案通過後所授出的批准，董事會可將任何美元優先股合併及分拆及／或拆細爲面值較大或較小的股份。
user: Please translate the following sentence from English to Chinese: (4) payment by way of compensation for loss of office, or as consideration for or in connection with his retirement from office.

assistant: （四）該董事或者監事因失去職位或退休所獲補償的款項。
user: Please translate the following sentence from English to Chinese: If thought fit, two (2) or more persons may be appointed as joint Secretaries.

assistant: 如董事會認爲合適，可委任兩(2)位或更多聯席祕書。
user: Please translate the following sentence from English to Chinese: (a) Subject to prior approval by an Ordinary Resolution of Registered Holders of Units and subject to compliance with the Listing Rules, the Trustee-Manager and the Company may from time to time adopt any Share Stapled Units Option Scheme and, notwithstanding Clauses 5.4, 5.6 and 6.2, no further approval of Registered Holders of Units will be required for any issue of options to subscribe for new Share Stapled Units (including, if not so prohibited under such Share Stapled Units Option Scheme, to any Connected Person) pursuant to such Share Stapled Units Option Scheme (including, if not so prohibited under such Share Stapled Units Option Scheme, without any consideration) or any issue of Share Stapled Units pursuant to the exercise of any such options (including, if not so prohibited under such Share Stapled Units Options Scheme, to any Connected Person and/or without any consideration).

assistant: (a) 經單位登記持有人的普通決議案事先批准及在遵守上市規則的規定下，託管人－經理及本公司可不時採納任何股份合訂單位購股權計劃，且即使有第5.4、5.6及 6.2條的規定，根據該股份合訂單位購股權計劃（若該股份合訂單位購股權計劃並無禁止，包括在並無任何代價的情況下）發行可認購新股份合訂單位（若該股份合訂單位購股權計劃並無禁止，包括髮行予任何關連人士），或因該等購股權獲行使而發行股份合訂單位（若該股份合訂單位購股權計劃並無禁止，包括髮行予任何關連人士及／或無代價發行），將毋須再取得單位登記持有人批准。
user: Please translate the following sentence from English to Chinese: All such directors shall be deemed to be present in person at the meeting.

assistant: 只要與會董事能聽清其他董事講話，並進行交流，所有與會董事應被視作已親自出席會議。
user: Please translate the following sentence from English to Chinese: The Company may exercise the power to cease sending cheques for Company cease sending dividend dividend entitlements or dividend warrants after the first occasion warrants etc. on which such a cheque or warrant is returned undelivered.

assistant: 在第一次支票或股息單被退回後，本公司有權停止寄出股息分紅的支票 公司停止寄出股息單等 或股息單。
user: Please translate the following sentence from English to Chinese: A resolution for the appointment of two or more persons as Directors by a single resolution shall not be moved at any General Meeting unless a resolution that it shall be so moved has first been agreed to by the meeting without any vote being given against it, and any resolution moved in contravention of this provision shall be void.

assistant: 於任何股東大會上不得動議透過單一決議案委任兩名或以上人士爲董事之決議案，除非所動議之決議案已於大會在並無對此投反對票下事先協定，而有違此條文之任何動議決議案將爲無效。
user: Please translate the following sentence from English to Chinese: If an amendment is proposed to any resolution under consideration but is in good faith ruled out of order by the chairman of the meeting, the proceedings on the substantive resolution shall not be invalidated by any error in such ruling.

assistant: 若對審議的任何決議案提出修訂建議，而會議主席真誠裁定爲不合程序，則該實際決議案的議程不應因該裁定的任何失誤而無效。
user: Please translate the following sentence from English to Chinese: The Chairman may, with the consent of any general meeting at which a quorum is present, and shall, if so directed by the meeting, adjourn any meeting from time to time and from place to place as the meeting shall determine. Whenever a meeting is adjourned for fourteen days or more, at least seven clear days’ notice, specifying the place, the day and the hour of the adjourned meeting shall be given in the same manner as in the case of any original meeting but it shall not be necessary to specify in such notice the nature of the business to be transacted at the adjourned meeting. Save as aforesaid, no member shall be entitled to any notice of an adjournment or of the business to be transacted at any adjourned meeting.

assistant: 大會主席在達法定人數出席的任何股東大會取得同意後，可（及如受大會指示，則須）將任何會議延期，並按大會決定的時間及地點舉行續會。 倘會議被押後14 天或以上，有關續會須按照寄發原會議通告的方式發出最少7個完整日的通告，當中載明舉行續會的地點、日期及時間，但無須在有關通告中列明續會將予處理事項的性質。 除前文所述者外，股東無權收取有關續會或續會將予處理事項的任何通告。
user: Please translate the following sentence from English to Chinese: the special committees may appoint intermediary institutions to provide professional advice and the relevant costs shall be borne by the Bank.

assistant: 各專門委員會可以聘請中介機構提供專業意見，有關費用由本行承擔。
user: Please translate the following sentence from English to Chinese: Such remuneration shall be in addition to his ordinary remuneration as a Director.

assistant: 有關酬金應爲額外於彼作爲董事收取的一般酬金。
user: Please translate the following sentence from English to Chinese: Where the instrument is signed by another person authorized by the entrusting party, the power of attorney or other document authorizing the signature shall be notarized.

assistant: 如果該委託書由委託人授權他人簽署的，授權簽署的授權書或者其他授權檔應當經過公證。
user: Please translate the following sentence from English to Chinese: If more than two persons are registered as joint shareholders of any share, they shall be regarded as common owners of relevant shares, but shall be subject to the following provisions:

assistant: 如兩個以上的人登記爲任何股份的聯名股東，他們應被視爲有關股份的共同共有人，但必須受以下條款限制：
user: Please translate the following sentence from English to Chinese: When the number of the “yes” votes and the number of the “no” votes are equal, the Chairman has the right to cast one additional vote.

assistant: 每名董事有一票表決權。 當反對票和贊成票數相等時，董事長有權多投一票。
user: Please translate the following sentence from English to Chinese: 37. Until cancelled in accordance with the requirements of the Act, a forfeited share shall be the property of the Company and may be sold, re-allotted or otherwise disposed of to such person, upon such terms and in such manner as the Board determines, and at any time before a sale, re-allotment or disposition the forfeiture may be annulled by the Board on such terms as the Board determines.

assistant: 37. 被沒收的股份直至根據《法令》的規定而被註銷前，仍屬本公司的財產，可按董事局決定的條款及方式並向董事局決定的人出售、重新分配或處置﹔而在出售、重新分配或處置該股份前的任何時間，董事局可按其決定的條款將該項沒收作廢。
user: Please translate the following sentence from English to Chinese: Article 131

assistant: 第一百三十一條
user: Please translate the following sentence from English to Chinese: Where the Board of Directors opines that the price of the Bank’s shares does not match the size of share capital of the Bank, or if the Board of Directors deems necessary, the Board of Directors may, subject to the satisfaction of the above conditions for profit distribution in cash dividend, present a proposal for profit distribution in share dividend and implement the same upon review and approval by the shareholders’ general meeting.

assistant: 在董事會認爲本行股票價格與本行股本規模不相匹配或董事會認爲必要時，董事會可以在滿足上述現金股利分配的基礎上，提出股票股利分配預案並在股東大會審議批准後實施。
user: Please translate the following sentence from English to Chinese: The Company shall also have a first and paramount lien on every share (not being a fully paid share) registered in the name of a Member (whether or not jointly with other Members) for all amounts of money presently payable by such Member or his estate to the Company whether the same shall have been incurred before or after notice to the Company of any equitable or other interest of any person other than such member, and whether the period for the payment or discharge of the same shall have actually arrived or not, and notwithstanding that the same are joint debts or liabilities of such member or his estate and any other person, whether a member of the Company or not.

assistant: 另外，對於該股東或其承繼人目前應向本公司支付全部款項（無論該等款項於向本公司發出有關該股東以外任何人士的任何衡平或其他權益的通告之前或之後產生，及無論付款或履行付款責任的期間是否已實質到來，且即使該等款項爲該股東或其承繼人與任何其他人士（無論是否本公司股東）的共同債務或責任），則本公司對以該股東（無論是否聯同其他股東）名義登記的每股股份（未繳足股款）擁有首要留置權。
user: Please translate the following sentence from English to Chinese: Article 117 Shareholders attending the shareholders’ general meeting shall give their opinions on every resolution put forward at the meeting for resolution in the form of any one of the following:

assistant: 第一百一十七條出席股東大會的股東，應當對提交表決的議案發表以下意見之一：
user: Please translate the following sentence from English to Chinese: Section 2  General Rules of Shareholders’ General Meeting Article 64  The shareholders’ general meeting is the organ of authority of the Company, and shall exercise the following functions and powers in accordance with law:

assistant: 第二節　股東大會的一般規定第六十四條　股東大會是公司的權力機構，依法行使下列職權：
user: Please translate the following sentence from English to Chinese: (a) the necessary quorum (other than at an adjourned meeting) shall be two persons (or in the case of a Member being a corporation, its duly authorised representative) holding or representing by proxy not less than one-third in nominal value of the issued shares of that class and at any adjourned meeting of such holders, two holders present in person (or in the case of a Member being a corporation, its duly authorised representative) or by proxy (whatever the number of shares held by them) shall be a quorum;

assistant: (a) 必要法定人數（續會除外）須爲持有或由受委代表持有不少於該類別已發行股份三分之一面值之兩名人士（如股東屬法團，指其正式授權代表）； 如爲該等持有人之續會，則親身出席之兩名持有人（如股東屬法團，指其正式授權代表）或受委代表（不計彼等持有之股份數目）須爲法定人數；
user: Please translate the following sentence from English to Chinese: 4 Without prejudice to the generality of the foregoing, the objects of the Company shall include, but without limitation, the following: 4.1 To carry on the business of an investment company and for that purpose to acquire and hold, either in the name of the Company or in that of any nominee, land and real estate, gold and silver bullion, shares (including shares in the Company), stocks, debentures, debenture stock, bonds, notes, obligations and securities issued or guaranteed by any company wherever incorporated or carrying on business and debentures, debenture stock, bonds, notes, obligations and securities issued or guaranteed by any government, sovereign, ruler, commissioners, public body or authority, supreme, dependent, municipal, local or otherwise in any part of the world.

assistant: 4 在不影響上文所述的普遍性，本公司的宗旨應包括，但不限於下列各項： 4.1 從事投資公司的業務，併爲該目的，以本公司名義或以該任何代理人名義，收購及持有土地及房地產、黃金及銀條、股份（包括本公司的股份）、證券、債權證、債權股證、債券、票據、債項及由不論任何地方成立或經營業務的任何公司所發行或提供擔保的證券，由在世界任何地方的任何政府、元首╱主權國家、統治者、長官╱專員、公營機構或官方機關╱主管當局、最高、附屬、市政、當地或其他層級機構所發行或擔保的債權證、債權股證、債券、票據、債項或證券。
user: Please translate the following sentence from English to Chinese: (2) The proceeds of the sale shall be received by the Company and applied first in the payment of the costs of such sale and thereafter in or towards payment or discharge of the debt or liability in respect of which the lien exists, so far as the same is presently payable, and any residue shall (subject to a like lien for debts or liabilities not presently payable as existed upon the share prior to the sale) be paid to the person entitled to the share at the time of the sale.

assistant: (2) 出售所得款項淨額由本公司收取，並首先用於支付有關銷售成本，及於其後用於支付或解除存在留置權股份目前應付之負債或責任，而任何餘額須（在出售前股份中存在並非目前應付之負債或責任之類似留置權規限下）支付予出售時對股份擁有權利之人士。
user: Please translate the following sentence from English to Chinese: (2) The notice shall specify the time and place of the meeting and, in case of special business, the general nature of the business.

assistant: (2) 通知須明確會議的時間和地點，如果是特殊業務，說明業務的一般性質。
user: Please translate the following sentence from English to Chinese: When convening a shareholders’ general meeting to elect independent directors, the board of directors of the Company shall explain whether or not the authority in charge of securities of the State Council had any objection to any of the candidates for independent directors.

assistant: 在召開股東大會選舉獨立董事時，公司董事會應對獨立董事候選人是否被國務院證券監管機構提出異議的情況進行說明。
user: Please translate the following sentence from English to Chinese: If the Directors elect not to require the return of the old certificates, the same shall be deemed to have been cancelled and of no further effect for all purposes.

assistant: 董事會可議決規定是否必須交回舊股票方可獲發替代股票，並就任何已遺失或損毀的舊股票施加任何董事會認爲適當的條件（包括賠償保證的條件）。
user: Please translate the following sentence from English to Chinese: 49. Without limiting the generality of the last preceding Bye-law, the Board may decline to recognise any instrument of transfer unless:

assistant: 49. 在不限制上一條公司細則的一般性的情況下，董事會可拒絕確認任何轉讓文據，除非：
user: Please translate the following sentence from English to Chinese: Amongst candidates for election as supervisors who are not employee representatives, the candidates for election as independent supervisors may be nominated by the board of directors, supervisory committee and shareholders individually or together holding one per cent. (1%) or more of the total voting shares of the Company, and shall be elected at the shareholders’ general meeting.

assistant: 非由職工代表擔任的監事候選人中的獨立監事候選人由公司董事會、監事會、單獨或者合併持有公司有表決權的股份總數 1％以上的股東提名，由公司股東大會選舉產生。
user: Please translate the following sentence from English to Chinese: Each independent director shall make a report at the annual general meeting of the Company.

assistant: 在公司年度股東大會上每位獨立董事應作出述職報告。
user: Please translate the following sentence from English to Chinese: If any shareholder demands from the Company a copy of relevant minutes of meetings, the Company shall send such copies within seven days starting from receiving payment of reasonable charges. Chapter 9 Special Voting Procedures for Shareholders of Different Categories Article 126 Shareholders who hold different categories of shares shall be shareholders of different categories.

assistant: 任何股東向公司索取有關會議記錄的複印件，公司應當在收到合理費用後七日內把複印件送出。 第九章類別股東表決的特別程序 第一百二十六條持有不同種類股份的股東，爲類別股東。
user: Please translate the following sentence from English to Chinese: The Company may from time to time in general meeting by ordinary resolution increase or reduce the number of Directors but so that the number of Directors shall not be less than two.

assistant: 本公司可不時在股東大會上以普通決議案增加或減少董事人數，使董事人數不少於兩名。