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Article NO. Content

Title:

Sample Template for XXX Co., Ltd. Rules of Procedure for Board of Directors Meetings  CH

Amended Date: 2017.09.27
Article 10     (Agenda items)
    Agenda items for regular board meetings of this Corporation shall include at least the following:
  1. Matters to be reported:
    1. Minutes of the last meeting and action taken.
    2. Important financial and business matters.
    3. Internal audit activities.
    4. Other important matters to be reported.
  2. Matters for discussion:
    1. Items for continued discussion from the last meeting.
    2. Items for discussion at this meeting.
  3. Extraordinary motions.