金融監督管理委員會民國114年4月25日金管證交字第1140381624號

修正「公開發行公司出席股東會使用委託書規則」第23條之3、第24條條文

FINANCIAL SUPERVISORY COMMISSION Order is hereby given, for the amendment on Article 23-3 and 24 of "Regulations Governing the Use of Proxies for Attendance at Shareholder Meetings of Public Companies" (Article 23-3 of the amended regulations shall be coming into force from 17th, May 2025)