shareholders attending the meeting and having the right to vote, excluding the votes casted by shareholders having an interest in the matter from the calculation base, and the Company is also required to obtain
accurately on the matter of substance concerning to the financial position, operating result and cash flow of the Company. 13. Other Information that may significantly affect the decision of the Company’s
operation of the company in a significant manner, whether as a result of being a shareholder or authorized under an agreement or any other matter, especially a person falling under any of the following
and the number of shares held by the shareholders ineligible to vote shall be indicated in the Notice of the Meeting. Further details of the matter are described in the Information Memorandum on
is made to the information concerning ___________ of the Registration Statement whereby I have referred to the information from __________ who, in my opinion, is an expert in the matter.” Name Position
(if any) of the person under consideration to the committee for considering facts and evidence and proposing opinions on such matter back to the SEC Office. Chapter 4 Termination of Approval and Other
, no matter which other languages have also been used, unless a waiver is granted by the SEC Office based on reasonable and appropriate ground. Chapter 3 Authority of the SEC Office __________________
approval for each matter is conditional upon the other matters also being approved. Therefore, if any of such agenda items is rejected by the shareholders’ meeting, the other agenda items that have already
matter which substantially affect the intermediary , investors or capital market, the SEC Office may determine to submit thereof within the business day when such matter has been occurred; (b) in case of
Notification by the intermediary. In this regard, the SEC Office shall determine such period according to the following scopes: (a) in case of urgent matter which substantially affect the intermediary, investors