Taiwan Stock Exchange - Rules & Regulations Directory

Article NO. Content

Title:

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

Amended Date: 2020.06.03 
Categories: Corporate Governance
Article 4
    (Meeting notification and meeting materials)
    The designated unit responsible for the board meetings of this Corporation shall be ________ . .
    The unit responsible for board meetings shall draft agenda items and prepare sufficient meeting materials, and shall deliver them together with the notice of the meeting.
    A director who is of the opinion that the meeting materials provided are insufficient may request their supplementation by the unit responsible for board meetings. If a director is of the opinion that materials concerning any proposal are insufficient, the deliberation of such proposal may be postponed by a resolution of the board of directors.

Interpretation:

Data Source:Taiwan Stock Exchange - Rules & Regulations Directory
twse-regulation.twse.com.tw