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Article In Change | 7. Name of the template and all 13 articles amended per 3 June 2020 Letter No. Taiwan-Stock-Governance-1090009468 of the Taiwan Stock Exchange Corporation; for immediate implementation
(Old name: Sample Template for XXX Co., Ltd. Procedures for Election of Directors and Supervisors; new name: Sample Template for XXX Co., Ltd. Procedures for Election of Directors)
Amended per 12 June 2020 Public Announcement No. Securities-TPEx-Supervision-10900582661 of the Taipei Exchange; for immediate implementation
Approved for recordation per 29 May 2020 Letter No. Financial-Supervisory-Securities-Corporate-1090338980 of the Financial Supervisory Commission |
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6. Articles 3, 4, 6, 7, and 13 amended per 28 January 2015 Public Announcement No. Taiwan-Stock-Governance-1040001716 of the Taiwan Stock Exchange Corporation; to take effect immediately
Per 4 February 2015 Public Announcement No. Securities-TPEx-Supervision-10400020851 of the Taipei Exchange; for immediate implementation; to take effect immediately
Approved for recordation per 27 January 2015 Letter No. Financial-Supervisory-Securities-Corporate-1030051379 of the Financial Supervisory Commission
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5. Articles 3, 4, and 6 amended per 10 November 2010 Public Announcement No. Taiwan-Stock-Listing-0990033731 of the Taiwan Stock Exchange Corporation; to take effect immediately
Per 15 November 2010 Public Announcement No. Securities-GTSM-Supervision-0990028182 of the GreTai Securities Market; for immediate implementation
Approved for recordation per 5 November 2010 Letter No. Financial-Supervisory-Securities-Corporate-0990046752 of the Financial Supervisory Commission, Executive Yuan
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