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Amendment of Charter of TWBA on June 30, 2018 To respond to the newly promulgation of Money Laundering Control Act, ease the burden of legal professionals who practice in different local bar region and the possible modification of the lawyer immigration Regulation Act. Business authorized affair, business contract and dispute handling, disputes associated to Securities Exchange Act, company merger, civil process, criminal process and procedures for administrative cures. TWBA held the Extraordinary General Meeting of Members’ Representative on June 30. The modification of constitution reached the unanimous vote from members’ representative of TWB Research results of ILG may even present feedbacks to government insurance policies.
56An annual common meeting of the Company shall be held in every year apart from the yr during which these Articles had been adopted at such time and place as could additionally be determined by the Board. If at such adjourned meeting a quorum is not current inside half an hour from the time appointed for holding the meeting, the meeting shall be dissolved. If the conversion is in reference to the automated conversion provisions of Articles 8 and eight above, such conversion shall be deemed to have been made on the date of the Transfer Event or the B Threshold Event and the individuals entitled to receive Class A Ordinary Shares issuable upon such conversion shall be entered on the Register as the holder or holders of such Class A Ordinary Shares on such date. If the Directors don’t within 21 calendar days from the date of the deposit of the requisition duly proceed to convene a general meeting to be held inside a further 21 calendar days, the requisitionists, or any of them representing multiple half of the whole voting rights of all of them, might themselves convene a basic assembly, however any meeting so convened shall not be held after the expiration of three months after the expiration of the second mentioned 21 calendar days. The fee referred to in paragraph above shall be an amount not exceeding the relevant most quantity because the Designated Stock Exchange may from time to time decide supplied that the Board might at any time determine a decrease amount for such charge. Save and except for voting rights and conversion rights as set out on this Article eight, the Class A Ordinary Shares and the Class B Ordinary Shares shall rank pari passu and shall have the same rights, preferences, privileges and restrictions.
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