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\(Trial)88 ( )]TJ 0.038 Tc 0 -1.231 Td [(I)0.5 (m)0.5 (p)0.5 (l)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (\))13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.326 Tc -0.326 Tw 7.556 0 Td [<0090>175 <02950A37038D0B2A16630A3703DE>]TJ 0.314 Tc -0.314 Tw -7.556 -1.231 Td [<03860E380A3F11340B5C150C0288042A0AE20537>709 <0080>177.5 <0F0A0411>]TJ /T1_0 1 Tf 0 Tc 0 Tw 16.034 0 Td (\))Tj /C0_0 1 Tf 0.358 0 Td <0091>Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw 0.65 0 Td [(\))-12.5 (, )]TJ 0.091 Tc 0.07 Tw -17.042 -1.231 Td [(and)12.7 ( play)12.6 ( a)12.6 ( leading)12.6 ( role,)12.6 ( provide)12.7 ( the)66 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(directions,)10.1 ( manage)10 ( )0.5 (the)10 ( )0.5 (overall)10 ( )0.6 (situation,)10 ( )]TJ /T1_1 1 Tf 0.025 Tc -0.025 Tw 0 -1.231 Td (promote )Tj /T1_0 1 Tf 0.074 Tw 4.133 0 Td [(the )0.5 (implementation )0.5 (and discuss )]TJ 0.054 Tc 0.07 Tw -4.133 -1.231 Td [(and)12.9 ( make)12.9 ( decisions)12.9 ( on)12.9 ( major)12.9 ( issues)12.9 ( of)29.1 ( )]TJ 0.025 Tc 0.016 Tw 0 -1.231 Td [(the )0.6 (Company )0.6 (in )0.5 (accordance )0.5 (with )0.6 (relevant )]TJ 0.097 Tc 0.07 Tw 0 -1.231 Td [(regulations.)12.2 ( The)12.2 ( principal)12.1 ( duties)12.1 ( of)72 ( )]TJ 0.073 Tc 0 -1.231 Td [(the)12.7 ( Party)12.7 ( Committee)12.7 ( of)12.7 ( the)12.7 ( Company)48 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (include:)Tj /C0_0 1 Tf 0 -2.462 Td <006E006E>Tj /T1_1 1 Tf 0 Tw -18.534 -1.686 Td (Article 101)Tj /C0_0 1 Tf -0.025 Tw 0 -2.462 Td <006E006E>Tj /T1_0 1 Tf 0.004 Tc 0 Tw 0 -2.462 Td [(The Board is independent of the controlling)-1 ( )]TJ 0.087 Tc 0.07 Tw 0 -1.231 Td [(organizations)12.3 ( \(herein)12.3 ( meaning)12.3 ( those)82 ( )]TJ 0.047 Tc 0 -1.231 Td [(corporations,)12.5 ( enterprises)12.5 ( or)12.5 ( institutions)42 ( )]TJ 0.074 Tc 0 -1.231 Td [(with)12.9 ( the)12.8 ( status)12.9 ( of)12.8 ( legal)12.8 ( person)12.8 ( which)69 ( )]TJ 0.005 Tc 0 Tw 0 -1.231 Td (control the Company\).)Tj /C0_0 1 Tf 0.025 Tc -0.025 Tw 0 -2.462 Td <006E006E>Tj 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763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l S Q q 1 0 0 1 538.8326 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.9429 453.3583 cm 0 0 m 0 309.419 l S Q q 1 0 0 1 538.8326 453.3583 cm 0 0 m 0 309.419 l S Q q 1 0 0 1 56.6929 453.1083 cm 0 0 m 241.195 0 l S Q q 1 0 0 1 56.9429 111.439 cm 0 0 m 0 341.419 l S Q q 1 0 0 1 297.8878 453.1083 cm 0 0 m 241.195 0 l S Q q 1 0 0 1 538.8326 111.439 cm 0 0 m 0 341.419 l S Q q 1 0 0 1 56.6929 111.189 cm 0 0 m 241.195 0 l S Q q 1 0 0 1 297.8878 111.189 cm 0 0 m 241.195 0 l S Q q 1 0 0 1 297.8878 763.2776 cm 0 0 m 0 21.419 l S Q q 1 0 0 1 56.6929 763.0276 cm 0 0 m 241.195 0 l S Q q 1 0 0 1 297.8878 763.0276 cm 0 0 m 241.195 0 l S Q q 1 0 0 1 297.8878 453.3583 cm 0 0 m 0 309.419 l S Q q 1 0 0 1 297.8878 111.439 cm 0 0 m 0 341.419 l S Q BT /GS0 gs /T1_1 1 Tf 13 0 0 13 129.4978 770.3479 Tm (Original articles)Tj 18.297 0 Td (Amended articles)Tj -23.442 -1.686 Td (Article 67)Tj /C0_0 1 Tf -0.025 Tw 0 -2.462 Td 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0.364 0 Td [(o)0.5 (r)]TJ /T1_0 1 Tf 0.07 Tw 1.02 0 Td [( )0.5 (f)0.6 (i)0.5 (f)0.5 (t)0.6 (e)0.5 (e)0.6 (n)20 ( )]TJ 0.051 Tc 0.082 Tw -14.421 -1.231 Td [(\(15\) d)-12.2 (a)-12.2 (y)-12.2 (s )]TJ /T1_1 1 Tf 0.063 Tc 0.07 Tw [(\(whichever)12.2 ( is)12.3 ( longer\))12.2 ( )]TJ /T1_0 1 Tf -0.063 Tw [(prior)38 ( )]TJ 0.083 Tc 0.07 Tw 0 -1.231 Td [(to)12.4 ( an)12.4 ( extraordinary)12.4 ( general)12.4 ( meeting.)58 ( )]TJ 0.055 Tc 0 -1.231 Td [(O)0.5 (nc)0.5 (e)12.9 ( )0.5 (pu)0.5 (bl)0.5 (is)0.5 (he)0.5 (d,)13 ( t)0.5 (he)13 ( s)0.5 (ha)0.5 (r)0.5 (eh)0.5 (ol)0.5 (de)0.5 (rs)13 ( s)0.5 (ha)0.5 (ll)30 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(be)6 ( )0.5 (deemed)6 ( )0.5 (to)6 ( )0.5 (have)6.1 ( )0.5 (received)6 ( )0.5 (the)6 ( )0.5 (relevant)6 ( )]TJ 0.137 Tc 0.07 Tw 0 -1.231 Td [(notice)12.7 ( of)12.7 ( the)12.6 ( general)12.7 ( meeting.)12.7 ( In)112 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(calculating)2 ( )0.5 (the)2 ( )0.5 (notice)2 ( )0.5 (period,)2 ( the)2.1 ( date)2 ( )0.5 (of)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (meeting shall be excluded.)Tj /C0_0 1 Tf -0.025 Tw 0 -2.462 Td <006E006E>Tj /T1_1 1 Tf 0 Tw 18.534 22.154 Td (Article 67)Tj /C0_0 1 Tf -0.025 Tw 0 -2.462 Td <006E006E>Tj /T1_0 1 Tf 0.082 Tc 0.07 Tw 0 -2.462 Td [(The)12.2 ( announcement)12.2 ( referred)12.2 ( to)12.2 ( above)57 ( )]TJ 0.076 Tc 0 -1.231 Td [(sh)0.5 (all)12.9 ( )0.5 (be)13 ( pub)0.5 (lis)0.5 (hed)13 ( on)12.9 ( )0.5 (the)13 ( Co)0.5 (mpa)0.5 (ny\222s)51.1 ( )]TJ 0.082 Tc 0 -1.231 Td [(website)12.4 ( and)12.4 ( the)12.4 ( website)12.3 ( of)12.3 ( the)12.4 ( stock)57 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (exchange )Tj /T1_1 1 Tf 0.032 Tw 4.283 0 Td (at least twenty \(20\) days)Tj /T1_0 1 Tf ( prior )Tj 0.02 Tw -4.283 -1.231 Td (to an annual general meeting and )Tj /T1_1 1 Tf (at least )Tj /T1_0 1 Tf 0.024 Tc 0 Tw 0 -1.231 Td [(fifteen \(15\) days prior to an extraordinary)-1 ( )]TJ 0.073 Tc 0.07 Tw 0 -1.231 Td [(general)12.8 ( meeting.)12.8 ( Once)12.8 ( published,)12.8 ( the)48 ( )]TJ 0.07 Tc 0 -1.231 Td [(shareholders)12.2 ( shall)12.2 ( be)12.2 ( deemed)12.2 ( to)12.1 ( have)45 ( )]TJ 0.021 Tc 0 Tw 0 -1.231 Td [(received the relevant notice of the general)-4 ( )]TJ 0.025 Tc 0.045 Tw 0 -1.231 Td (meeting. In calculating the notice period, )Tj 0 Tw 0 -1.231 Td (the date of meeting shall be excluded.)Tj /C0_0 1 Tf -0.025 Tw 0 -2.462 Td <006E006E>Tj /T1_1 1 Tf 0 Tw -18.534 -4.148 Td (Article 98)Tj /C0_0 1 Tf -0.025 Tw 0 -2.462 Td <006E006E>Tj /T1_0 1 Tf 0.057 Tc 0.07 Tw 2.07 0 Td [(The)12.2 ( secretary)12.1 ( shall)12.1 ( be)12.2 ( the)12.2 ( general)32 ( )]TJ 0.054 Tc -2.07 -1.231 Td [(m)0.5 (an)0.5 (a)0.5 (g)0.5 (er)13 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (a)0.5 (ny)13 ( )0.5 (an)0.5 (d)13 ( )0.5 (a)12.9 ( )0.5 (d)0.5 (ep)0.5 (u)0.5 (ty)29 ( )]TJ 0.108 Tc 0 -1.231 Td [(secretary)12.2 ( shall)12.2 ( be)12.2 ( designated)12.2 ( to)12.1 ( be)83 ( )]TJ 0.066 Tc 0 -1.231 Td [(responsible)12.7 ( for)12.8 ( the)12.7 ( Party)12.7 ( construction)41 ( )]TJ 0.025 Tc 0.003 Tw 0 -1.231 Td (works of the Company. Eligible members )Tj 0.095 Tc 0.07 Tw 0 -1.231 Td [(of)12.8 ( the)12.7 ( Party)12.8 ( Committee)12.8 ( are)12.7 ( allowed)70.1 ( )]TJ 0.116 Tc 0 -1.231 Td [(to)12.7 ( join)12.8 ( the)12.8 ( Board,)12.8 ( the)12.8 ( Supervisory)91 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(Committee)5 ( )0.5 (and)5 ( )0.5 (the)5 ( )0.5 (management)5 ( )0.5 (through)5.1 ( )]TJ 0.062 Tc 0.07 Tw 0 -1.231 Td [(legal)12.3 ( procedures.)12.3 ( Eligible)12.2 ( members)12.2 ( in)37 ( )]TJ 0.058 Tc 0 -1.231 Td [(the)12.9 ( Board,)12.9 ( the)12.9 ( Supervisory)12.9 ( Commi)0.5 (ttee)33.1 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(and)10 ( )0.5 (the)10 ( )0.5 (management)10.1 ( )0.5 (are)10 ( )0.5 (allowed)10 ( )0.5 (to)10 ( )0.5 (join)10 ( )]TJ 0.034 Tc 0.074 Tw 0 -1.231 Td [(the)9.1 ( )0.5 (Party)9 ( )0.5 (Committee)9.1 ( )0.5 (in)9 ( )0.5 (accordance)9.1 ( )0.5 (with)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (relevant provisions and procedures.)Tj /C0_0 1 Tf -0.025 Tw 0 -2.462 Td <006E006E>Tj /T1_1 1 Tf 0.02 Tc 0 Tw 18.534 19.692 Td (Article 98)Tj /C0_0 1 Tf 0.015 Tc -0.015 Tw 0 -2.462 Td <006E006E>Tj /T1_0 1 Tf 0.031 Tw (The secretary shall be )Tj /T1_1 1 Tf (the Chairman )Tj 0.024 Tc -0.024 Tw 0 -1.231 Td [(o)-12.7 (r )]TJ /T1_0 1 Tf 0.037 Tc 0.07 Tw 1.362 0 Td [(the)12.8 ( general)12.8 ( manager)12.8 ( of)12.8 ( the)12.8 ( Company)22 ( )]TJ 0.015 Tc 0.036 Tw -1.362 -1.231 Td (and a deputy secretary shall be designated )Tj 0.01 Tc 0 Tw 0 -1.231 Td [(to be responsible for the Party construction)-5 ( )]TJ 0.015 Tc 0 -1.231 Td (works of the Company.)Tj /T1_1 1 Tf 0.013 Tc 0 -2.462 Td [(The Company shall adhere and improve)-2 ( )]TJ 0.076 Tc 0.07 Tw 0 -1.231 Td [(the)12.5 ( leadership)12.5 ( mechanism)12.5 ( of)12.5 ( \223Dual)61 ( )]TJ 0.014 Tc 0 Tw 0 -1.231 Td (Entry and Cross Appointment\224.)Tj /T1_0 1 Tf [( Eligible)-0.9 ( )]TJ 0.08 Tc 0.07 Tw 0 -1.231 Td [(membe)0.5 (rs)12.9 ( of)12.9 ( the)13 ( Party)12.9 ( Comm)0.5 (ittee)12.9 ( a)0.5 (re)65 ( )]TJ 0.015 Tc 0.013 Tw 0 -1.231 Td (allowed to join the Board, the Supervisory )Tj 0.031 Tc 0.07 Tw 0 -1.231 Td [(Committee)12.1 ( and)12.1 ( the)12.1 ( management)12.1 ( through)16 ( )]TJ 0.015 Tc 0.08 Tw 0 -1.231 Td (legal procedures. 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