{"component": "clause", "props": {"groups": [{"snippet": "\u200c\n(a) The Plan is administered by the Board which has power to:\n(i) determine appropriate procedures for administration of the Plan consistent with this Plan; and\n(ii) delegate to any one or more persons, for such period and on such conditions as it may determine, the exercise of any of its powers or discretions arising under the Plan.\n(b) Except as otherwise expressly provided in this Plan, the Board has absolute and unfettered discretion to act, or refrain from acting, under or in connection with the Plan or any Awards under the Plan and in the exercise of any power or discretion under the Plan.", "size": 17, "snippet_links": [{"key": "by-the-board", "type": "clause", "offset": [31, 43]}, {"key": "administration-of-the-plan", "type": "clause", "offset": [105, 131]}, {"key": "consistent-with", "type": "clause", "offset": [132, 147]}, {"key": "this-plan", "type": "definition", "offset": [148, 157]}, {"key": "exercise-of", "type": "clause", "offset": [269, 280]}, {"key": "discretion-to-act", "type": "clause", "offset": [433, 450]}, {"key": "in-connection-with", "type": "clause", "offset": [485, 503]}, {"key": "awards-under-the-plan", "type": "clause", "offset": [520, 541]}], "samples": [{"hash": "lV5h71wxrQm", "uri": "/contracts/lV5h71wxrQm#power-of-the-board", "label": "Performance Rights and Option Plan", "score": 33.5968712831, "published": true}, {"hash": "e0EOm4z2zps", "uri": "/contracts/e0EOm4z2zps#power-of-the-board", "label": "Performance Rights and Option Plan", "score": 30.2286818138, "published": true}, {"hash": "b6rezotEuo4", "uri": "/contracts/b6rezotEuo4#power-of-the-board", "label": "Performance Rights and Options Plan", "score": 29.2678657931, "published": true}], "hash": "d58b4e1a01f0e82894fba27cd6a6ea36", "id": 1}, {"snippet": "The Arbitrator, Board of Arbitration shall not have any power to alter or change any of the provisions of this agreement or to substitute any new provisions for any existing provisions, nor to give any decision inconsistent with the terms and provisions of this agreement.", "size": 7, "snippet_links": [{"key": "the-arbitrator", "type": "clause", "offset": [0, 14]}, {"key": "board-of-arbitration", "type": "definition", "offset": [16, 36]}, {"key": "alter-or-change", "type": "definition", "offset": [65, 80]}, {"key": "agreement-or", "type": "definition", "offset": [111, 123]}, {"key": "provisions-for", "type": "clause", "offset": [146, 160]}, {"key": "existing-provisions", "type": "clause", "offset": [165, 184]}, {"key": "the-terms-and-provisions", "type": "clause", "offset": [229, 253]}], "samples": [{"hash": "eCmcVaIGuR8", "uri": "/contracts/eCmcVaIGuR8#power-of-the-board", "label": "Collective Bargaining Agreement", "score": 19.0, "published": true}, {"hash": "8t4jTaR3yY5", "uri": "/contracts/8t4jTaR3yY5#power-of-the-board", "label": "Collective Bargaining Agreement", "score": 19.0, "published": true}, {"hash": "6cwJHDUsPcs", "uri": "/contracts/6cwJHDUsPcs#power-of-the-board", "label": "Collective Bargaining Agreement", "score": 19.0, "published": true}], "hash": "42d08beea990c285a9a1e0f409a17489", "id": 2}, {"snippet": "8.2.1 The Board is the highest authority of the Company and decides all important matters of the Company, including, but not limited to:\n(1) Amendments to the Articles of Association;\n(2) Suspension or dissolution of the Company;\n(3) Increase or decrease in registered capital of the Company;\n(4) The merger or spin-off of the Company;\n(5) The Company\u2019s listing plan, including, but not limited to, the listing location and time and other matters;\n(6) Corporate bond issuance or external financing of the Company;\n(7) The Company\u2019s investment;\n(8) The Company sets encumbrance on land use rights, buildings and major production equipment, or provides guarantees for Third Party debt;\n(9) Transactions between the Company and the Parties and their Related Parties (except for the proposed transaction in the Transaction Documents);\n(10) The Company\u2019s operating principles, investment plans, and annual business plan;\n(11) The Company\u2019s annual financial budgets and the final reports;\n(12) The Company\u2019s profit distribution and loss recovery plan;\n(13) The Company\u2019s plan of establishing internal management;\n(14) The appointment, dismissal, remuneration, bonus and other conditions of employment of the secretary of the Board, general manager, executive vice general manager, and chief financial officer of the Company;\n(15) The Company\u2019s remuneration, bonus and benefit policies, except as otherwise provided herein;\n(16) The Company\u2019s equity incentive plan, executive stock option plan or similar plan;\n(17) Any sale, transfer, lease or disposal of assets of the Company which is included in the Company\u2019s annual business plan, financial budget or investment plan, and is part of the Company\u2019s daily business activities, while exceeding RMB50,000,000 in one single transaction; any sale, transfer, lease or disposal of assets of the Company which is not included in the Company\u2019s annual business, financial budget or investment plan, or is not part of the daily business activities of the Company, while exceeding RMB5,000,000 in one single transaction or more than RMB20,000,000 aggregated in 12 consecutive months;\n(18) Any capital expenditure, borrowing and acquisition which is outside of the Company\u2019s ordinary business and exceeds RMB5,000,000 in one single transaction or RMB20,000,000 aggregated in consecutive 12 months;\n(19) The Company\u2019s initiation of or participation in any litigation, arbitration and other dispute resolution procedures involving the subject matter exceeding RMB5,000,000 or other equivalent currencies, or settlement in such cases; however, if the Company initiates any litigation, arbitration and other dispute resolution procedures against a Party or the Related Parties, the Board\u2019s resolution is not required, and the chairman or general manager may make his/her own decisions, while the chairman shall cooperate with the signing of relevant documents;\n(20) Stipulation and revision of the Company\u2019s financial accounting system and accounting policy;\n(21) Recruitment and dismissal of the Company\u2019s audit institutions;\n(22) Authorization of Senior Executive of the Company; and\n(23) Other powers prescribed by the Laws. In respect of the matters specified in Section 8.2.1, items (1) to (4) shall be resolved unanimously by the directors present at the meeting of the Board; items (5) to (9) shall be resolved by a two-thirds (2/3) majority of the directors present at a meeting of the Board. Any other matters shall be approved by the simple majority of the directors present at the meeting of the Board. If the resolution involves both Investor A and ChipMOS BVI or their Related Parties, directors appointed by Investor A and ChipMOS BVI shall have the right to participate in voting on the resolution after disclosing the interest, unless otherwise provided by the Laws.", "size": 4, "snippet_links": [{"key": "authority-of-the-company", "type": "clause", "offset": [31, 55]}, {"key": "important-matters", "type": "clause", "offset": [72, 89]}, {"key": "not-limited", "type": "clause", "offset": [121, 132]}, {"key": "amendments-to-the-articles-of-association", "type": "clause", "offset": [141, 182]}, {"key": "dissolution-of-the-company", "type": "clause", "offset": [202, 228]}, {"key": "increase-or-decrease", "type": "clause", "offset": [234, 254]}, {"key": "registered-capital-of-the-company", "type": "definition", "offset": [258, 291]}, {"key": "the-merger", "type": "clause", "offset": [297, 307]}, {"key": "location-and-time", "type": "clause", "offset": [411, 428]}, {"key": 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"offset": [2675, 2682]}, {"key": "not-required", "type": "definition", "offset": [2733, 2745]}, {"key": "the-chairman", "type": "clause", "offset": [2751, 2763]}, {"key": "manager-may", "type": "definition", "offset": [2775, 2786]}, {"key": "cooperate-with", "type": "clause", "offset": [2840, 2854]}, {"key": "signing-of", "type": "clause", "offset": [2859, 2869]}, {"key": "relevant-documents", "type": "definition", "offset": [2870, 2888]}, {"key": "revision-of", "type": "clause", "offset": [2911, 2922]}, {"key": "financial-accounting-system", "type": "clause", "offset": [2937, 2964]}, {"key": "accounting-policy", "type": "clause", "offset": [2969, 2986]}, {"key": "and-dismissal", "type": "clause", "offset": [3005, 3018]}, {"key": "audit-institutions", "type": "clause", "offset": [3036, 3054]}, {"key": "senior-executive", "type": "definition", "offset": [3078, 3094]}, {"key": "other-powers", "type": "clause", "offset": [3120, 3132]}, {"key": "the-laws", "type": "definition", "offset": 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"published": true}, {"hash": "1HKHO6V8ysJ", "uri": "/contracts/1HKHO6V8ysJ#power-of-the-board", "label": "Sino Foreign Equity Joint Venture Agreement (Chipmos Technologies Inc)", "score": 29.3080082136, "published": true}, {"hash": "bNeR15dO9KL", "uri": "/contracts/bNeR15dO9KL#power-of-the-board", "label": "Sino Foreign Equity Joint Venture Agreement (Chipmos Technologies Inc)", "score": 28.2991101985, "published": true}], "hash": "9686092c036658647e87d5fc089572ac", "id": 3}, {"snippet": "\u7b2c10\u6761 \u8463\u4e8b\u4f1a\u7684\u6743\u529b\n10.1 The Board is the highest authority of the JV Company and shall have the powers and duties for the overall management and operation of the JV Company as set forth in the applicable Laws, this Contract, Appendix A. Any resolutions (except for the Reserved Matters provided under Article 10.2) shall be adopted by an affirmative vote of at least simple majority of the Directors present (in person or by proxy) at a duly convened Board Meeting, among which shall include at least one (1) Director of Hepalink and one (1) Director of Aridis. \u8463\u4e8b\u4f1a\u662f\u5408\u8d44\u516c\u53f8\u7684\u6700\u9ad8\u6743\u529b\u673a\u5173\uff0c\u5177\u6709\u76f8\u5173\u6cd5\u5f8b\u3001\u672c\u5408\u540c\u548c\u9644\u5c5e\u5408\u540cA\u4e2d\u89c4\u5b9a\u7684\u5168\u9762\u7ba1\u7406\u548c\u7ecf\u8425\u5408\u8d44\u516c\u53f8\u7684\u6743\u529b\u548c\u804c\u8d23\u3002\u4efb\u4f55\u51b3\u8bae(\u7b2c 10.2\u6b3e\u9879\u4e0b\u89c4\u5b9a\u7684\u4fdd\u7559\u4e8b\u9879\u9664\u5916)\u5e94\u7531\u6b63\u5f0f\u53ec\u5f00\u7684\u8463\u4e8b\u4f1a\u4f1a\u8bae\u7684\u4e0e\u4f1a\u8463\u4e8b\uff08\u65e0\u8bba\u662f\u4eb2\u81ea\u6216\u6d3e\u4ee3\u7406\u4eba\u53c2\u52a0\uff09\u6295\u7968\u8868\u51b3\u901a\u8fc7\uff0c\u4e2d\u81f3\u5c11\u7b80\u5355\u591a\u6570\uff08\u5373\u8d85\u8fc7\u534a\u6570\uff09\u6295\u7968\u8868\u51b3\u901a\u8fc7\uff0c\u5176\u4e2d\u987b\u5305\u62ec\u81f3\u5c11\u4e00\uff081\uff09\u540d\u6d77\u666e\u745e\u7684\u8463\u4e8b\u548c\u4e00\uff081\uff09\u540dAridis\u7684\u8463\u4e8b\u3002\n10.2 Unless otherwise agreed among the Parties in writing, the following matters (the \u201cReserved Matters\u201d) shall require an unanimous approval of the Board: \u9664\u975e\u5408\u540c\u5404\u65b9\u53e6\u6709\u4e66\u9762\u7ea6\u5b9a\uff0c\u5bf9\u4e0b\u5217\u4e8b\u9879(\u201c\u4fdd\u7559\u4e8b\u9879\u201d)\u7684\u6279\u51c6\u5e94\u7531\u8463\u4e8b\u4f1a\u4e00\u81f4\u540c\u610f\uff1a\n(1) approval of any agreements, documents or other arrangements between or involving the JV Company and any shareholder or affiliate thereof, as well as any amendment, consent or waiver with respect to such arrangements; \u6279\u51c6\u6d89\u53ca\u5408\u8d44\u516c\u53f8\u548c\u4efb\u4f55\u80a1\u4e1c\u6216\u5176\u5173\u8054\u516c\u53f8\u7684\u4efb\u4f55\u534f\u8bae\u3001\u6587\u4ef6\u6216\u5176\u4ed6\u5b89\u6392\uff0c\u4ee5\u53ca\u4efb\u4f55\u60f3\u5173\u4e8e\u8be5\u5b89\u6392\u7684\u4fee\u8ba2\u3001\u540c\u610f\u6216\u5f03\u6743\uff1b\n(2) removal of a Director other than by the Party which designated the Director to be removed; \u8463\u4e8b\u7684\u514d\u804c\uff08\u7531\u539f\u63d0\u540d\u8be5\u8463\u4e8b\u7684\u4e00\u65b9\u8981\u6c42\u514d\u804c\u7684\u9664\u5916\uff09\uff1b\n(3) approval of the appointment of the members of any committee established by the Board; \u6279\u51c6\u8463\u4e8b\u4f1a\u8bbe\u7acb\u7684\u4efb\u4f55\u59d4\u5458\u4f1a\u6210\u5458\u7684\u4efb\u547d\uff1b\n(4) terms of any employment agreements with the Officers of the JV Company; \u6279\u51c6\u5408\u8d44\u516c\u53f8\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u4efb\u4f55\u52b3\u52a8\u5408\u540c\u7684\u6761\u6b3e\uff1b\n(5) approval of, and amendment to, any budgets, assessments or financial plans of any applicable fiscal period, or commercial and operational plan of the JV Company (collectively, the \u201cBusiness Plan\u201d);", "size": 2, "snippet_links": [{"key": "authority-of-the", "type": "clause", "offset": [42, 58]}, {"key": "jv-company", "type": "clause", "offset": [59, 69]}, {"key": "powers-and-duties", "type": "clause", "offset": [89, 106]}, {"key": "operation-of-the", "type": "clause", "offset": [138, 154]}, {"key": "applicable-laws", "type": "definition", "offset": [186, 201]}, {"key": "this-contract", "type": "clause", "offset": [203, 216]}, {"key": "the-reserved-matters", "type": "definition", "offset": [258, 278]}, {"key": "under-article", "type": "definition", "offset": [288, 301]}, 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following without the consent of the Board by Required Consent:\n(a) Approve or amend the construction and development budget for Phase I and Phase II of the ELC Facilities (\u201cDevelopment Budget\u201d). Such Development Budget will include a monthly cash flow schedule to allow Members to prepare in advance as to when funding will be required. In addition, such Development Budget will include an initial amount of capital necessary during the front end engineering and design process which will correlate to the FERC pre-filing timeframe up to the start of construction;\n(b) For the post-Interim period, subject to Section 4.4(b), approve the annual operating and capital expenditure budgets of the Company (\u201cAnnual Budgets\u201d) and any amendments, revisions, waivers or exceptions to the items approved in the Annual Budgets which would affect the Annual Budgets by increasing them or by deleting any items that were approved in the Annual Budgets by an amount, on a category by category basis (as set forth in the Annual Budget), ***. The Annual Budget will include a monthly cash flow schedule to allow Members to prepare in advance as to when funding will be required;\n(i) acquire any interest in any or all of the assets of any other entity or business enterprise, (ii) the organization of, or participation in, any joint venture or similar entity, (iii) any change in the nature of the Company\u2019s business or purpose, (iv) the formation of any Subsidiaries of the Company; (v) the use of any property or Assets of Company for a reason other than to conduct the Company\u2019s business or to satisfy the business purpose of Company or its Subsidiaries; (vi) any transaction the nature of which is not in the ordinary course of business; (vii) any sale, lease, exchange, transfer, mortgage, pledge, assignment or other disposition of any properties or assets of Company or any Subsidiary; (viii) the purchase or acquisition of any new or incremental real property or assets not otherwise contemplated in the Development Budget or Annual Budgets; (ix) any reorganization, merger, share exchange, consolidation, business combination or other statutory reorganization or similar transaction, with or without consideration, involving the Company or any of its Subsidiaries or substantially all of the assets of the Company or any Subsidiary of the Company, (x) the liquidation, termination or dissolution of the Company or any of its Subsidiaries, except as provided in Section 8.2, (xi) the filing by the Company or any of its Subsidiaries of any voluntary petition in bankruptcy or insolvency, seeking or consenting to the appointment of a receiver, liquidator, trustee or similar official, or the assignment of any assets in trust for the benefit of creditors, in any such case with respect to the Company or any of its Subsidiaries, or (xii) the expansion of the ELC Facilities, beyond the facilities described in Schedule 3;\n(d) (i) incurrence or assumption by the Company or any of its Subsidiaries of any indebtedness, loan or other obligation for borrowed money, including any increase in borrowing pursuant to any line of credit or a revolving loan, including capital leases, (ii) the granting of any security interest or pledge in the assets of the Company or any of its Subsidiaries, or (iii) the guaranty by the Company or any of its Subsidiaries of any indebtedness, loan or other obligation;\n(e) authorize, declaration or payment of distributions of any kind, except as provided in Section 6.4, including, but not limited to any non-cash distributions;\n(f) increase or reduce the Capital Account of any Member other than as expressly provided in this Agreement;\n(g) adopt or change any key policy of the Company, such as the Company\u2019s Policies related to business principles, HSSE, Treasury matters and Risk Management and the Company\u2019s accounting policy, tax policy, risk and insurance policy and distribution policy, except as provided in Section 6.4;\n(h) enter into any contract, agreement, transaction or other undertaking involving the Company or its Subsidiaries with a value of more than *** in any one year or in the aggregate over the term of the contract, agreement, transaction or other undertaking, or the modification of any material term of any such contract, agreement, transaction or undertaking approved by the Board, including, without limitation, modifications of payment terms, extensions and cancellations, an expansion of the ELC Facilities or the rendering of any service, involving the Company or any of its Subsidiaries unless such action is approved by the Board as a part of the Development Budget or Annual Budget or otherwise;\n(i) incur capital expenditures and investments (including capitalized leases) in the aggregate in excess of *** annually for items not included in the Development Budget or Annual Budget;\n(j) (i) admit any Person as a Member in the Company, other than as provided in Section 7 below; (ii) the issuance, sale, transfer, redemption, purchase, repurchase or other acquisition of any equity interests or securities representing equity interests in the Company or any Subsidiary of the Company, other than a Membership Interest the terms and conditions of which Transfer are set forth below in Section 7.1; (iii) the granting of any option or right to acquire any equity interests of the Company or any Subsidiary of the Company; (iv) once authorized, any increase or decrease in the authorized equity interests or securities of the Company or any Subsidiary of the Company;\n(k) approve the execution of, assignment of, and any amendment to, termination of (other than by expiration of the term thereof) or waiver of the Related Agreements or any provision thereof;\n(l) change the name of Company;\n(m) any act in contravention of the Act;\n(n) make any change to material accounting policies applicable to the Company;\n(o) engage attorneys, accountants, auditors and other advisors and consultants on behalf of the Company where the 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