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Article NO. Content

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

Amended Date: 2015.01.26
Article 12     The Company shall disclose, in the annual report, information relevant to the Committee, including procedure of recommending slates of nominees, standards which nominees shall meet, board diversity policy, and the accomplishment of such procedure, standards and policy, as well as the operation of the Committee, including the composition of the Committee, number of meetings held, and attendance of members.
    The operation of the Committee as mentioned in the preceding paragraph shall be disclosed on the Market Observation Post System.