billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: The Company shall disclose the relevant information in the event that the aforementioned proposals are not approved or the aforementioned powers can not be properly exercised.

assistant: 如上述提議未被採納或上述職權不能正常行使，公司應當將有關情況予以披露。
user: Please translate the following sentence from English to Chinese: (2) The Board shall have the power from time to time and at any time to appoint any person as a Director either to fill a vacancy or as an additional Director.

assistant: (2) 董事會應有權不時及隨時委任任何人士爲董事以填補空缺或作爲新增董事。
user: Please translate the following sentence from English to Chinese: If a claimant elects arbitration at Hong Kong International Arbitration Centre, any party to the dispute or claim may request for a hearing to take place in Shenzhen in accordance with the Securities Arbitration Rules of the Hong Kong International Arbitration Centre.

assistant: 如申請仲裁者選擇香港國際仲裁中心進行仲裁，則任何一方可以按香港國際仲裁中心的證券仲裁規則的規定請求該仲裁在深圳進行。
user: Please translate the following sentence from English to Chinese: a resolution shall be an ordinary resolution when it has been passed by a simple majority of votes cast by such Members as, being entitled so to do, vote in person or, in the case of any Members being a corporation, by its duly authorised representative or, where proxies are allowed, by proxy at a general meeting of which Notice has been duly given in accordance with Article 59. paid up or credited as paid up.

assistant: 如某決議案獲有權於股東大會上親身或（如任何股東爲公司）由其正式授權代表或（若允許委任代表）委任代表投票之有關股東所投之過半數票通過，且已就有關股東大會根據第 59 條妥爲發出通告，則該決議案即爲普通決議案。
user: Please translate the following sentence from English to Chinese: “shareholder” shall mean the duly registered holder from time to time of the shares in the capital of the Company;

assistant: 「股東」指本公司股本中股份不時的正式登記持有人；
user: Please translate the following sentence from English to Chinese: (4) The Company shall have, prior to the publication of its announcement of intention to issue a replacement certificate, delivered to the stock exchange on which its shares are listed a copy of the announcement to be published.

assistant: （四）公司在刊登準備補發新股票的公告之前，應當向其掛牌上市的證券交易所提交一份擬刊登的公告副本，收到該證券交易所的回覆，確認已在證券交易所內展示該公告後，即可刊登。
user: Please translate the following sentence from English to Chinese: 31.2 The Board shall be entitled to release or disclose any information in its possession, custody or control regarding the Company or its affairs to any of its shareholders, including, without limitation, information contained in the register of members and transfer books of the Company.

assistant: 31.2 董事會有權向股東發佈或披露其管有、保管或控制的關於本公司或其事務的任何訊息，包括（但不限於）載列於本公司股東名冊及轉讓登記冊的資料。
user: Please translate the following sentence from English to Chinese: (c) if served or delivered in any other manner contemplated by these Articles, shall be deemed to have been served or delivered at the time of personal service or delivery or, as the case may be, at the time of the relevant despatch or transmission; and in proving such service or delivery a certificate in writing signed by the Secretary or other officer of the Company or other person appointed by the Board as to the act and time of such service, delivery, despatch or transmission shall be conclusive evidence thereof;

assistant: (c) 如以細則所述的任何其他方式送達或交付，應視爲於面交或交付之時或（視情況而定）有關發送或傳輸之時送達或交付，而在證明送達或交付時，由祕書或本公司其他高級人員或董事會委任的其他人士簽署的證明書，表明該送達、交付、發送或傳輸的行爲及時間，即爲決定性的證據； 及
user: Please translate the following sentence from English to Chinese: 12. to take land in Bermuda by way of lease or leasing agreement for a term not exceeding twenty-one years, being land “bona fide” required for the purposes of the business of the company and with the consent of the Minister granted in his discretion to take land in Bermuda by way of lease or leasing agreement for a similar period in order to provide accommodation or recreational facilities for its officers and employees and when no longer necessary for any of the above purposes to terminate or transfer the lease or letting agreement;

assistant: 11. 因應目的之需要或方便而興建、維持、更改、裝修及拆卸任何建築物或工程； 12. 在財政部酌情批准同意按年期不超過二十一年之租賃或出租協議授出百慕達土 地之情況下，透過期限不超過二十一年之租賃或出租協議，於百慕達取得土地，作爲因公司業務「真正」所需之土地，以爲高級職員及僱員提供住宿或康樂設施； 於不再需要爲上述目的而取得土地時，終止或轉讓有關租賃或出租協議；
user: Please translate the following sentence from English to Chinese: (13) to examine the financial information such as the financial reports and distribution plans of profits to be submitted by the board of directors to the shareholders’ general meetings and to investigate any queries or irregularities of the Company.

assistant: （十三）審覈董事會擬提交股東大會的財務報告、利潤分配方案等財務資料，發現疑問的，或者發現公司經營情況異常，可以進行調查；
user: Please translate the following sentence from English to Chinese: The board of directors shall provide the register of shareholders on the shareholding record date.

assistant: 董事會應當提供股權登記日的股東名冊。
user: Please translate the following sentence from English to Chinese: (2) Whether or not the proxy is entitled to vote;

assistant: （二）是否具有表決權；
user: Please translate the following sentence from English to Chinese: Any committee so formed shall, in the exercise of the powers, authorities and discretions so delegated, conform to any regulations which may be imposed on it by the Board.

assistant: 據此組成的委員會在行使上述轉授的權力、授權及酌情權時，須符合董事會可能對其施加的任何規例。
user: Please translate the following sentence from English to Chinese: \n- 14 - Company No. F-7141 GIORDANO INTERNATIONAL LIMITED (Incorporated in Bermuda with limited liability) ORDINARY RESOLUTION Passed on August 10, 2000 At the Special General Meeting of the Company duly convened and held at the Coral Room 1, 3rd Floor, Furama Hotel Hong Kong, One Connaught Road Central, Hong Kong on Thursday, August 10, 2000, the following resolution was duly passed as an ordinary resolution of the Company:

assistant: \n- 14 - 公司編號：F-7141 佐丹奴國際有限公司 GIORDANO INTERNATIONAL LIMITED (在百慕達註冊成立的有限公司) 普通決議案於 2000 年 8 月 10 日通過 本公司於 2000 年 8 月 10 日（星期四）於香港幹諾道中 1 號富麗華酒店 3 樓翡翠廳 1 號廳妥爲召開及舉行的股東特別大會上正式通過以下決議案爲本公司普通決議案：
user: Please translate the following sentence from English to Chinese: (e) the fixing of the remuneration of the Auditors, and the voting of remuneration or extra remuneration to the Directors;

assistant: (e) 決定審計師酬金，並就董事酬金或額外酬金投票；
user: Please translate the following sentence from English to Chinese: The proxy(ies) so appointed by the shareholder may, pursuant to the instructions of the shareholder, exercise the following rights:

assistant: 該股東代理人依照該股東的委託，可以行使下列權利：
user: Please translate the following sentence from English to Chinese: (2) the accrued losses of the Company amount to one-third of the total amount of its share capital;

assistant: （二）公司未彌補虧損達股本總額的 1/3 時；
user: Please translate the following sentence from English to Chinese: making up losses，expansion of the Company’s production and operation or increasing the capital of the Company.

assistant: 彌補公司虧損，擴大公司生產經營或者轉爲增加公司資本。
user: Please translate the following sentence from English to Chinese: (MP126) Article 14.16 If the directors, supervisors, the manager and other senior executives of the Company fail to fulfil the obligations to the Company, the Company has the right to take the following actions in addition to the rights and remedial measures specified by the laws and administrative regulations:

assistant: （必備條款第 126 條） 第 14.16 條公司董事、監事、經理和其它高級管理人員違反對公司所負的義務時，除法律、行政法規規定的各種權利、補救措施外，公司有權採取以下措施：
user: Please translate the following sentence from English to Chinese: (b) A vote given in accordance with the terms of an instrument of proxy or power of attorney shall be valid notwithstanding the previous death or insanity of the principal, or revocation of the proxy or power of attorney, or transfer of the shares in respect of which the vote is given, provided that no intimation in writing of the death, insanity, revocation or transfer shall have been received at the Office 24 hours at least before the time fixed for holding the meeting, or adjourned meeting, or the taking of the poll, at which the instrument of proxy is to be used.

assistant: (b) 根據委任代表文據或授權書條款所作出的表決，即使在下列情況下仍爲有效： 委託人先前已身故或精神錯亂，或委任代表文據或授權書已撤銷，或表決所涉及股份已轉讓，但前提是，辦事處並無在將使用該委任代表文據的大會或續會指定舉行時間或進行投票表決最少 24 小時前收到表示有關該身故、精神錯亂、撤銷或轉讓的書面通知。
user: Please translate the following sentence from English to Chinese: (5) the right to obtain relevant information in accordance with the provisions of the Articles of Association of the Company, including:

assistant: （五）依公司章程的規定獲得有關信息，包括：
user: Please translate the following sentence from English to Chinese: The Board shall reply in writing regarding the acceptance or refusal to convene an extraordinary general meeting within ten days upon receiving the proposal in accordance with the requirements of the laws, administrative regulations, and these Articles of Association.

assistant: 董事會應當根據法律、行政法規和本章程的規定，在收到提案後10日內提出同意或不同意召開臨時股東大會的書面反饋意見。
user: Please translate the following sentence from English to Chinese: Article 48 The board of directors and the supervisory committee shall present their working reports of the preceding year at the shareholders’ annual general meeting.

assistant: 第四十八條在股東周年大會上,董事會、監事會應當就其過去一年的工作向股東大會作出報告。
user: Please translate the following sentence from English to Chinese: Independent directors may solicit opinion of minority shareholders, put forth profit distribution proposal and submit it directly to the Board for consideration and approval.

assistant: 獨立董事可以徵集中小股東的意見，提出分紅提案，並直接提交董事會審議。
user: Please translate the following sentence from English to Chinese: Article 8 The Articles shall be binding upon the Bank, its shareholders, directors, supervisors, presidents and other senior management personnel.

assistant: 第八條本章程對本行及本行股東、董事、監事、行長和其他高級管理人員均有約束力；
user: Please translate the following sentence from English to Chinese: (4) to conduct exit audits on directors and members of senior management when necessary;

assistant: （四）根據需要對董事、高級管理人員進行離任審計；
user: Please translate the following sentence from English to Chinese: if the notice of our Bank is sent by announcement, the date of first announcement shall be the date of service. Where relevant announcements are published on the newspapers complying with relevant regulations, the said notices shall be deemed as received by all relevant persons once the said notices are announced.

assistant: 本行通知以公告方式送出的，第一次公告刊登日爲送達日期，有關公告在符合有關規定的報刊上刊登的，一經公告，視爲所有相關人員收到通知。
user: Please translate the following sentence from English to Chinese: or (b) by at least three members present in person or by proxy for the time being entitled to vote at the meeting;

assistant: 或 (b) 當其時有權在會議上表決之最少三名親自出席或委派代表出席之股東；
user: Please translate the following sentence from English to Chinese: (2) If the retiring accounting firm makes a statement in writing and requests the Bank to inform the shareholders of its statement, unless the written statement is received after expiry of the specific deadline, the Bank shall take the following measures:

assistant: (二) 如果即將離任的會計師事務所作出書面陳述，並要求本行將該陳述告知股東，本行除非收到書面陳述過晚，否則應當採取以下措施：
user: Please translate the following sentence from English to Chinese: Where a shareholder has an interest in the matters being considered, such relevant shareholder and its proxies shall not participate in vote counting and supervision on vote counting.

assistant: 審議事項與股東有利害關係的，相關股東及代理人不得參加計票、監票。
user: Please translate the following sentence from English to Chinese: 11. The special rights conferred upon the holders of any shares or class of shares shall not, unless otherwise expressly provided in the rights attaching to or the terms of issue of such shares, be deemed to be varied, modified or abrogated by the creation or issue of further shares ranking pari passu therewith. SHARES

assistant: 11. 持有任何股份或任何類別股份的人，所獲授予的特別權利，除非有關股份附有的權利或發行有關股份的條款另有明文規定，否則不得當作因有產生或發行更多與其享有同等權益的股份而有所更改、修訂或廢除。 股份
user: Please translate the following sentence from English to Chinese: The Board meeting shall only be held if more than half of the directors who do not have any material interest are present. Resolutions approving connected party transactions of the Board of Directors shall be adopted by more than half of the directors without material interest in the matter to be resolved.

assistant: 該董事會會議應當由過半數無重大利害關係的董事出席方可舉行。 董事會會議作出的批准關聯交易的決議應當由無重大利害關係的過半數董事通過。
user: Please translate the following sentence from English to Chinese: (5) to formulate the Company’s profit distribution proposal and loss recovery proposal;

assistant: （五）制訂公司的利潤分配方案和彌補虧損方案；
user: Please translate the following sentence from English to Chinese: (5) To provide legal opinion addressing on other matters as requested by the Company.

assistant: (五)應公司要求對其他問題出具的法律意見。
user: Please translate the following sentence from English to Chinese: Pursuant to an Ordinary Resolution passed on 29th December, 1997, the authorised capital of the Company was increased from HK$200,000,000.00 divided into 2,000,000,000 ordinary shares of HK$0.10 each to HK$230,000,000 divided into 2,300,000,000 ordinary shares of HK$0.10 each.

assistant: 根據於 1994年 7月 6日通過之普通決議案，本公司之法定資本由 50,000,000.00港元（分爲 500.000,000股每股面值 0.10港元之普通股）增加至 120,000,000,00港元（分爲 1,200,000,000股每股面值 0.10港元之普通股），於 1994年 7月 8日生效。
user: Please translate the following sentence from English to Chinese: In the case that the Company listed in Hong Kong, the issue of replacement certificates to holders of overseas-listed foreign-invested shares shall comply with the following requirements:

assistant: 到香港上市公司的境外上市外資股股東遺失股票申請補發的，其股票的補發應當符合下列要求：
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. 直至按照該法例規定註銷爲止，遭沒收的任何股份須視爲本公司的財產，且可按董事會釐定的條款及方式銷售、重新配發或以其他方式出售予董事會釐定的人士，且在銷售、重新配發及出售前任何時候，該沒收可按董事會釐定的條款由董事會廢止。
user: Please translate the following sentence from English to Chinese: (2) whether the proxy has voting right or not;

assistant: （二）代理人是否具有表決權；
user: Please translate the following sentence from English to Chinese: Registered Office Constitution Board may fill vacancies/appoint additional Directors Alternate Directors

assistant: 註冊辦事處 組成董事會可填補空缺／委任額外董事 替任董事
user: Please translate the following sentence from English to Chinese: Resolutions of the general meeting can be ordinary resolutions or special resolutions. Ordinary resolutions of the general meeting shall be passed by more than half of the voting rights held by the shareholders (including proxies) present at the meeting.

assistant: 股東大會作出普通決議，應當由出席股東大會的股東（包括股東代理人）所持表決權的過半數通過。
user: Please translate the following sentence from English to Chinese: ## The authorised share capital of the Company has been increased to HKD 1,000,000,000.00 consisting of 10,000,000,000 Ordinary shares of par value HKD 0.10 each pursuant to ordinary resolution passed by the sole member of the Company on 7 June 2013.

assistant: ## 本公司的法定股本已根據本公司唯一股東於二零一三年六月七日通過的普通決議案增至1,000,000,000.00港元，包括 10,000,000,000股每股面值 0.10 港元的普通股。
user: Please translate the following sentence from English to Chinese: (i) to give to any person the right or option of requiring at a future date that an allotment shall be made to him of any share at par or at such premium as may be agreed;

assistant: (i) 給予任何人士權利或選擇權，據此可於未來日期要求按面值或可能議定之溢價向其配發任何股份；
user: Please translate the following sentence from English to Chinese: 16.12 A Director need not hold any qualification shares.

assistant: 16.12 董事毋須持有任何資格股份。
user: Please translate the following sentence from English to Chinese: (xix) acquiring by purchase or otherwise and holding as an investment inventions, patents, trade marks, trade names, trade secrets, designs and the like;

assistant: (xix) 透過購買或以其他方式取得發明、專利、商標、商品名稱、商業祕密、設計等，並將其持作投資；
user: Please translate the following sentence from English to Chinese: Article 95 The proxy form for voting shall be placed at the registered office of the Bank or other places designated in the notice of meeting twenty-four hours before the time appointed for convening the meeting to discuss the relevant matter(s) or twenty-four hours before the time designated for voting.

assistant: 招商銀行股份有限公司章程 第九十五條表決代理委託書至少應當在該委託書委託表決的有關會議召開前二十四小時，或者在指定表決時間前二十四小時，備置於本行住所，或者召集會議的通知中指定的其他地方。
user: Please translate the following sentence from English to Chinese: Where the merger or division of the Company involves a change in registered particulars, such change shall be registered with the companies registry according to law.

assistant: 公司合併或者分立，登記事項發生變更的，應當依法向公司登記機關辦理變更登記；
user: Please translate the following sentence from English to Chinese: (IV) not to abuse shareholder's right to damage the interests of the Company or other shareholders;

assistant: (四) 不得濫用股東權利損害公司或者其他股東的權益；
user: Please translate the following sentence from English to Chinese: Article 157 An independent director may also express independent opinion to the Board meeting or shareholders’ general meeting on the following matters:

assistant: 第一百五十七條獨立董事應當對以下事項向董事會或股東大會發表獨立意見：
user: Please translate the following sentence from English to Chinese: The members of the liquidation committee shall not exploit their position to accept bribes or other illegal income or expropriate the property of the Company in any way.

assistant: 清算組成員不得利用職權收受賄賂或者其他非法收入，不得侵佔公司財產。
user: Please translate the following sentence from English to Chinese: The Board shall from time to time, in accordance with the Ordinance, cause to be prepared and to be laid before the Company in general meeting such profit and loss accounts, balance sheets, group accounts (if any) and reports as are referred to in those sections.

assistant: 董事會應不時根據該公司條例，安排編制及於股東大會上向本公司呈報該等條款中所述的有關損益賬、資產負債表、集團賬目（如有）及報告。
user: Please translate the following sentence from English to Chinese: (d) Where proposals are under consideration concerning the appointment (including fixing or varying the terms of or terminating the appointment) of two or more Directors to offices or employments with the Company or any company in which the Company is interested, such proposals shall be divided and considered in relation to each Director separately and in such case each of the Directors concerned (if not prohibited from voting under paragraph (c)) shall be entitled to vote (and be counted in the quorum) in respect of each resolution except that concerning his own appointment.

assistant: (d) 如董事正考慮委任兩位或以上的董事擔任本公司或本公司持有權益之任何其他公司之任何職位或受僱從中享有收益之建議（包括安排或更改相關委任條款或終止委任），各有關董事之決議案必須分別提呈及考慮，且在該情況下，各有關董事（如不被本(c)段禁止表決）均可就各決議案投票（並可計入法定人數內），但決議案與該董事本身之委任有關則除外。
user: Please translate the following sentence from English to Chinese: HK Stock Exchange:

assistant: 香港聯交所：
user: Please translate the following sentence from English to Chinese: (b) In case where instruments of proxy are sent out with notices, the accidental omission to send such instrument of proxy to, or the nonreceipt of such instrument of proxy by, any person entitled to receive notice shall not invalidate any resolution passed or any proceeding at any such meeting.

assistant: (b) 在委託書與通告一同發送之情況下，如意外遺漏向任何有權收取通告之人士發送委託書，或任何有權收取通告之人士沒有接獲該委託書，均不會使於任何有關會議上通過之任何決議案或任何議事程序失效。
user: Please translate the following sentence from English to Chinese: No other persons shall be entitled to receive notices of general meetings.

assistant: 概無任何其他人士有權收取股東大會通知。
user: Please translate the following sentence from English to Chinese: in proving such service or delivery it shall be sufficient to prove that the envelope or wrapper containing the notice or document was properly addressed and put into the post and a certificate in writing signed by the Secretary or other officer of the Company or other person appointed by the Board that the envelope or wrapper containing the Notice or other document was so addressed and put into the post shall be conclusive evidence thereof;

assistant: 在證明送達或交付方面，證明載有通告或文件的信封或封套已正確註明地址及投郵，即爲充分的證明，而由祕書或本公司其他高級人員或董事會委任的其他人士簽署的證明書，表明載有通告或其他文件的信封或封套已如上所述註明地址及投郵，即爲具決定性的證據；
user: Please translate the following sentence from English to Chinese: Any Member described in the Register by an address outside Hong Kong may by notice in writing require the Company to register an address within Hong Kong which, for the purpose of the service of notices, shall be deemed to be his registered address.

assistant: 於成員名冊內以香港境外地址描述之任何成員可以書面通知要求本公司以香港境外地址註冊，而後者就送達通告而言須被視爲其註冊地址。
user: Please translate the following sentence from English to Chinese: (VII) Take part in civil suit activity on behalf of the company.

assistant: (七)代表公司參與民事訴訟活動。
user: Please translate the following sentence from English to Chinese: and 13) to perform other functions and powers conferred by the Board of Directors and as required in the overseas jurisdiction where the Company is listed.

assistant: 及 （十三）履行董事會授予的其他職權以及境外上市地要求具有的其他職權。
user: Please translate the following sentence from English to Chinese: In case the supervisory committee agrees to convene the extraordinary general meeting, it shall publish a notice on convening the extraordinary general meeting within five (5) days upon receiving the request.

assistant: 監事會同意召開臨時股東大會的，應在收到請求 5 日內發出召開股東大會的通知，通知中對原提案的變更，應當徵得相關股東的同意。
user: Please translate the following sentence from English to Chinese: Any breach of the first paragraph of this Article shall not affect the validity of any transaction entered into by the Company in disposing of fixed assets.

assistant: 公司處置固定資產進行的交易的有效性，不因違反本條第一款而受影響。
user: Please translate the following sentence from English to Chinese: (6) a person who is currently under investigation by the judicial authorities for violation of criminal law where the said investigation is not yet concluded;

assistant: （六）因觸犯刑法被司法機關立案調查，尚未結案；
user: Please translate the following sentence from English to Chinese: (7) not to use his authority to accept bribes or other unlawful income and not to deprive the Company in any manner of its property, including (but not limited to) opportunities beneficial to the Company;

assistant: （七）不得利用職權收受賄賂或者其他非法收入，不得以任何形式侵佔公司的財產，包括（但不限於）對公司有利的機會；
user: Please translate the following sentence from English to Chinese: (1) Any Notice or other document delivered or sent by post to or left at the registered address of any Member in pursuance of these Articles shall, notwithstanding that such Member is then dead or bankrupt or that any other event has occurred, and whether or not the Company has notice of the death or bankruptcy or other event, be deemed to have been duly served or delivered in respect of any share registered in the name of such Member as sole or joint holder unless his name shall, at the time of the service or delivery of the notice or document, have been removed from the Register as the holder of the share, and such service or delivery shall for all purposes be deemed a sufficient service or delivery of such Notice or document on all persons interested (whether jointly with or as claiming through or under him) in the share.

assistant: (1) 根據細則交付或郵寄或留置於股東登記地址的任何通知或其他文件，儘管該股東當時已身故或破產或已發生任何其他事件，及不論本公司是否有該身故或破產或其他事件的通知，均視爲已就以該股東作爲單獨或聯名持有人名義登記的股份妥爲送達或交付（除非在送達或交付通知或文件之時其姓名已從登記冊刪除作爲股份持有人），而且該送達或交付就所有目的而言，均視爲已向所有擁有股份權益（不論共同或透過該股東申索）的人士充份送達或交付該通知或文件。
user: Please translate the following sentence from English to Chinese: A meeting of the shareholders or any class thereof may be held by means of such telephone, electronic or other communication facilities as permit all persons participating in the meeting to communicate with each other simultaneously and instantaneously, and participation in such a meeting shall constitute presence in person at such meeting.

assistant: 股東大會或任何類別股東大會可透過容許所有與會人士彼此互相同步及即時溝通的形式舉行，例如電話、電子或其他通訊設施，而參與該會議即構成親自出席該會議。
user: Please translate the following sentence from English to Chinese: 4.2 The following proposed resolution as set out in the Notice as ordinary resolution no. 1 was moved by a Shareholder and seconded by another Shareholder to be passed as an ordinary resolution of the Company:

assistant: 4.2 下列爲通告所載作爲第1項普通決議案的建議決議案由一名股東動議及另一名股東和議，有待通過爲本公司的普通決議案：
user: Please translate the following sentence from English to Chinese: Article 246 Any notice for convening a meeting of the board of directors of the Company shall be given by mail, by hand or by fax.

assistant: 第二百四十六條　公司召開董事會的會議通知，以郵件方式、專人送出或以傳真方式進行。