ICCGO問題集、AGRC実際の試験問題

質問 1

The required quorum for the validity of the decisions of the Extraordinary General Assembly in the case of increasing capital:

A. Decisions are issued by a majority of one-half of the shares represented at the meeting.

B. Decisions are issued by a majority of three-quarters of the shares represented at the meeting.

C. Decisions are issued by a majority of two-thirds of the shares represented at the meeting.

正解: B

質問 2

Reducing conflicts of interest between the General Assembly, the Board of Directors, and the executive managers is:

A. One of the results of the availability of external factors affecting corporate governance.

B. One of the results of the availability of internal factors affecting corporate governance.

C. One of the results of the availability of internal and external factors affecting corporate governance.

正解: C

質問 3

The focused voting is considered one of the ways that enable shareholders to obtain their rights and participate in the deliberations and the adoption of important decisions in the general assemblies. The methods of voting to elect board members are:

A. The ordinary and cumulative voting method.

B. The individual and collective voting method.

C. The ordinary and collective voting method.

正解: C

質問 4

It is permissible to re-elect the same members of the board of directors at the end of the current board's term, unless:

A. This contradicts the opinion of the governance committees.

B. This contradicts the company's basic regulations.

C. This contradicts the opinion of the audit committee.

正解: B

質問 5

Examples of organizational structures that companies design to implement governance rules are:

A. All of the above.

B. The structure of the executive committee.

C. The organizational structure.

正解: B

質問 6

The method of holding the extraordinary general assembly and the duration of the invitation shall be:

A. First meeting: The period between the invitation and the meeting shall not be less than 60 days.

B. First meeting: The period between the invitation and the meeting shall not be less than 30 days.

C. First meeting: The period between the invitation and the meeting shall not be less than 21 days.

正解: B

AGRC International Certified Corporate Governance Officer - ICCGO 模擬練習