|Company Act Article 204Aug. 1, 2018|
In calling a meeting of the board of directors, a notice shall be given to each director and supervisor no later than 3 days prior to the scheduled meeting date. However, where there is any longer days required in the Articles of Incorporation, such longer days shall prevail.
The time limit on giving a notice to the directors and supervisors for convening a meeting of board of directors in a public company shall be prescribed by the competent authority in charge of securities affairs and the preceding paragraph shall not apply to a public company.
In the case of emergency, a meeting of the board of directors may be convened at any time.
The notice set forth in the preceding three Paragraph may be effected by means of electronic transmission, after obtaining a prior consent from the recipient(s) thereof.
In calling a meeting of the board of directors, a notice shall set forth therein the subject(s) to be discussed at the meeting
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Provided by Kingdoms Law