Ordinary

Preference

Others

Issuing more share

Dividend

Buyback

1st: >50% of total votes

2nd: ≥ 33% of total votes

3rd meeting: irrespective

Preference shareholder rights

Special case

Normal case

Elect new member of BOD/ SB

What are already approved by shareholder general meeting

BoD want to do sth outside the plan/ invest more than 50% of capital

BoD do sth which SGM don't approve

Issuing more shares: price of share

Dividend: when to pay, how to pay

Buyback: <10% of the sold shares

1st: >= ¾ total member

2nd: >½ total member

Convene meeting hold by BOD and SGM