Procedures to propose a person for election as a director
If a shareholder proposes a person for election as a director of the Company, he/she should refer to the provision stated in Article 97 of the Company’s Articles of Association.
Extract of Article 97
The written notice of an intention to nominate a candidate of Director and that of a willingness to accept the nomination by the candidate shall be delivered to the Company seven (7) days prior to the date of the convening of the shareholders’ general meeting. The delivery of such written notice shall be made no earlier than the day after the dispatch of the notice of the meeting for election of the relevant Director and no later than seven (7) days prior to the date of such meeting.
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