Amendments to By-Laws

C07039-2022

  • Sep 19, 2022
  • During the Special Board of Directors Meeting held on July 25, 2022 and the Annual Stockholders’ Meeting held on September 15, 2022, the Board of Directors approved and the stockholders ratified, respectively, the proposed amendments to the Amended By-laws to reflect the denial of pre-emptive right as stated in the Amended Articles of Incorporation, to reflect changes in the Revised Corporation Code, and to correct typographical errors.
  • Attachment 1

C05528-2022

  • Jul 25, 2022
  • During the Special Board of Directors Meeting held on July 25, 2022, the Board of Directors approved the proposed amendments to the Amended By-laws to reflect the denial of pre-emptive right as stated in the Amended Articles of Incorporation, to reflect changes in the Revised Corporation Code, and to correct typographical errors.

C06537-2020

  • Sep 18, 2020
  • During the Special Board of Directors Meeting held on 30 March 2020, the Board of Directors approved the proposed amendments to the Amended By-laws to change venue of the Annual Stockholders’ Meeting and to allow videoconferencing, teleconferencing, or other alternative modes of communication in the conduct of Special Board Meetings.
  • Attachment

C05695-2020

  • Aug 11, 2020
  • The proposed amendments to the Amended By-laws are the following:

    1. To change the venue of the Annual Stockholders’ Meeting to the principal office of the Corporation, or at a place to be determined by the Corporation

    2. To separate the position of chairman and chief executive officer and to clearly define their responsibilities in compliance with the Revised Code of Corporate Governance for Publicly Listed Companies

  • Attachment 1
  • Attachment 2

C02428-2020

  • Mar 31, 2020
  • During the Special Board of Directors Meeting held on 30 March 2020, the Board of Directors approved the proposed amendments to the Amended By-laws to change venue of the Annual Stockholders’ Meeting and to allow videoconferencing, teleconferencing, or other alternative modes of communication in the conduct of Special Board Meetings.

C06416-2019

  • Sep 19, 2019
  • The proposed amendments to the Amended By-laws are the following:

    1. To change the venue of the Annual Stockholders’ Meeting to the principal office of the Corporation, or at a place to be determined by the Corporation

    2. To separate the position of chairman and chief executive officer and to clearly define their responsibilities in compliance with the Revised Code of Corporate Governance for Publicly Listed Companies.

C06272-2018

  • Sep 20, 2018
  • The proposed amendments to the Amended By-laws are the following:

    1. To change the venue of the Annual Stockholders’ Meeting to the principal office of the Corporation, or at a place to be determined by the Corporation

    2. To separate the position of chairman and chief executive officer and to clearly define their responsibilities in compliance with the Revised Code of Corporate Governance for Publicly Listed Companies