“THAT the regulations contained in the attached printed document be and are hereby approved and adopted as the new Memorandum and Articles of Association of the Association, in substitution for, and to the exclusion of, all the existing Memorandum and Articles of Association of the Association with immediate effect.”

[附件]

以下特別決議案中文翻譯版本僅供參考，一切內容以英文版本為準：

「茲決議，批准並採納附件所載之文件所包含之規章為本機構之新《公司章程大綱及細則》，以全面取代並完全替代本機構現行之《公司章程大綱及細則》，即時生效。」