independent director shall: (a) hold shares of not more than five percent of all shares with voting rights of the securities company, parent company, subsidiary company, affiliate company or person who may have
director shall: (a) hold shares of not more than five percent of all shares with voting rights of the securities company, parent company, subsidiary company, affiliate company or person who may have
accordance with relevant regulations and announcements , therefore, reasonable in approving such transactions. With this, a related person did not attend in the meeting and had no voting rights about this
securities or investment units. “major shareholder” means a shareholder or a beneficial owner of shares in the amount more than 10% of the total number of voting rights of the applicant. For the purpose of the
conversion rights are fully exercised, at least indicating the effect to market price of shares (price dilution) and effect to profit dilution or voting rights of existing shareholders (control dilution). In
their voting rights to promote quality of investment in listed companies is admirable and in consistence with the SEC?s Sustainability Development Roadmap. The announcement of proxy voting guidelines
Earning Per Share or Voting Rights (EPS Dilution/Control Dilution) The IPO will cause a dilution of earning per share or voting rights of not more than 36.25% of such earning or voting rights. However, UAPC
disposition of assets, which requires approval from the shareholders’ meeting with votes of not less than three-fourth of total number of the shareholders attending the meeting and having voting rights
fund at an amount more than seventy five percent of its outstanding shares and representing more than seventy five percent of its total voting rights; 7 Amended by the Notification of the Capital Market