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Sample Template of XXX Co., Ltd. Charter of the Nominating Committee  CH

Amended Date: 2015.01.26
Article 1     (Basis for adoption)
    To ensure the soundness of the board and strengthen the management mechanism of this Company, the Organizational Charter of the Nominating Committee (below, "this Charter") is adopted pursuant to Article 27, Paragraph 3 of the Corporate Governance Best-Practice Principles for TWSE/GTSM Listed Companies.