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Rights of Shareholders

Rights of Shareholders

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Principle

     The Board of Directors recognizes the rights of shareholders as provided by laws, and support the exercise of their rights in a manner not inconsistent with the provisions of the laws. The Board of Directors will not do anything which violates or deprives shareholders of their rights.

Guidelines

To promote the exercise of rights by shareholders, the Board of Directors has established guidelines as set forth below.

General Practices

  • • The Company shall ensure that all shareholders have the fundamental rights as prescribed by the laws, such as the equal right to profit sharing, the right to receive adequate news and information of the Company in a timely manner, etc., and shall facilitate and encourage shareholders, especially the institutional group, to attend and exercise their voting rights at shareholders meetings.

  • • The Company shall ensure that the total number of shares held by directors does not exceed twenty-five percent (25%) of the total number of shares issued and sold by the Company.

  • • The Company shall promote the maintenance of ordinary shareholding by minority shareholders at a proportion At least more than fifteen percent (15%) of the total number of shares issued and sold by the Company.

  • • The Company shall not obstruct or cause obstacle to communication opportunities among shareholders.

  • • When a shareholders agreement is to be executed by any shareholders, the Company shall endeavor to ensure that such shareholders agreement will not materially affect the Company or other shareholders.

  • • The Company shall refrain from doing anything to limit shareholders' opportunities to study information publicly disclosed by the Company.

Shareholder Information