| Download： | Election Rules for Directors and Supervisors (PDF) |
| Last amended on June 22, 2011 | |
| Article 1 | These rules shall apply to the election of directors and supervisors of the Company. |
| Article 2 | The election of the Company’s Directors/supervisors shall be on the basis of accumulation of votes. Ballot of the eligible voter shall be assigned with code of certificate of present voter. The ballots to be prepared by Board of Directors shall indicate serial number of present voter and the number of votes he represented. |
| Article 3 | For the seats of the Company’s Directors and Supervisors, the ones winning more ballots shall be elected to fill up the seats. In the event two or more candidates win the same ballots beyond the seat quota, the ones who win the same ballots shall determine the seat by drawing the lots. If anyone of them is absent, the president shall represent the absent voter to draw the lot. |
| Article 4 | In the beginning of the election, the chairman shall designate two canvassers and two tally clerks to carry out relevant missions. The canvasser shall be limited to shareholder of the Company. |
| Article 5 | The canvasser shall perform the following missions: (1) Prior to casting of votes, open the vote box to the participants and have a seal attached onto the cover of box. (2) Maintain good order for vote casting and prevent any negligence or irregularities in voting. (3) Upon completion of voting, remove the seal from box cover, take out the ballots and count the number of ballots. (4) Check to see if there are any invalid votes and have the valid votes hand over to tally clerk. (5) Conduct supervision over the votes recorded by tally clerk and votes won by the eligible Directors/supervisors. |
| Article 6 | Where a candidate is a natural person, the voters shall expressly enter the candidate’s account name and shareholder account number on the ballots if he is a shareholder, and shall expressly enter the candidate’s name and ID document number on the ballots if he is not a shareholder. |
| Article 7 | A ballot is null and void if: (1) Not in the ballot form as required under the Rules; (2) Bearing two or more candidates on a same ballot; (3) Remaining blank bearing no entries from the vote; (4) Bearing entries not satisfactory to Article 6 or bearing other irrelevant wording; (5) Bearing vague, illegible wording; (6) Bearing a candidate who proves nonconforming in qualifications. |
| Article 8 | Two ballot boxes shall be provided each for the directors and supervisors, and shall be opened for ballot count separately. |
| Article 9 | After all ballots are cast into ballot box, the canvasser shall join the tally clerk in opening of ballot box. |
| Article 10 | The canvasser shall supervise over the count of ballots of tally clerk. |
| Article 11 | In case of any doubts about the ballots, the canvasser shall be requested to conduct a verification to see the validity of the ballots. The invalid ballots shall be segregated from the valid ones and be certified as invalid ballots by the canvasser after having counted number of ballots and the voting rights. |
| Article 12 | According to results of the votes, the canvasser shall conduct a check on the valid ballots and invalid ballots and produce a record indicating the number of valid ballots and voting rights, the invalid ballots and the voting rights and then the chairman shall announce the names of the elected directors and supervisors. |
| Article 13 | Board of Directors shall issue notice of the elected directors and supervisors. |
| Article 14 | The rules herein take effect after approval at the stockholders’ meeting. The same provision shall apply for any amendments. |
| *In case of any discrepancy between this English translation and the Chinese text of this document, the Chinese text shall prevail. | |
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