| 1. |
|
|
Sample Template for XXX Co., Ltd. Procedures for Handling Material Inside Information
CH |
| 2. |
|
| Template of Articles of Association of Special Committee on Mergers and Acquisitions for Companies Limited by Shares
CH |
| 3. |
|
|
XXX Co., Ltd. Self-Regulatory Rules on Disclosure of Merger and Acquisition Information, Template Version
CH |
| 4. |
|
| Sample Template for XXX Co., Ltd. Rules Governing the Exercise of Rights and Participation in Resolutions by Juristic Person Shareholders With Controlling Power
CH |
| 5. |
|
|
Sample Template for XXX Co., Ltd. Rules of Procedure for Shareholders Meetings
CH |
| 6. |
|
| Sample Template for XXX Co., Ltd. Procedures for Election of Directors
CH |
| 7. |
 |
|
Sample Template of "Rules for Performance Evaluation of Board of Directors"
CH |
| 8. |
|
| Sample Template for XXX Co., Ltd. Rules of Procedure for Board of Directors Meetings
CH |
| 9. |
|
|
Sample Template for XXX Co., Ltd. Procedures for Ethical Management and Guidelines for Conduct
CH |
| 10. |
|
| Sample Template for XXX Co., Ltd. Audit Committee Charter
CH |
| 11. |
|
|
Sample Template for XXX Co., Ltd. Rules Governing the Scope of Powers of Independent Directors
CH |
| 12. |
|
| Sample Template for XXX Co., Ltd. Remuneration Committee Charter
CH |
| 13. |
|
|
Sample Template for XXX Co., Ltd. Rules Governing Financial and Business Matters Between this Corporation and its Related Parties
CH |
| 14. |
|
| Sample Template of XXX Co., Ltd. Charter of Nominating Committee
CH |
| 15. |
|
|
Sample Template for XXX Co., Ltd. Rules Governing the Scope of Powers of Supervisors
|
| 16. |
|
| Simplified Sample Template for XXX Co., Ltd Annual Report
|
| 17. |
|
|
（Abridged Version）Cross Reference of Regulations Governing Information to be Published in English Annual Reports
|
| 18. |
|
| Sustainable Development Best Practice Principles for TWSE/TPEx Listed Companies
CH |
| 19. |
|
|
Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies
CH |
| 20. |
|
| Risk Management Best-Practice Principles for Taiwan Stock Exchange and Taipei Exchange listed Companies
CH |
| 21. |
|
|
Guidelines for the Adoption of Codes of Ethical Conduct for TWSE/GTSM Listed Companies
CH |
| 22. |
|
| Directions for the Implementation of Continuing Education for Directors and Supervisors of TWSE Listed and TPEx Listed Companies
CH |
| 23. |
|
|
Principles for Review and Approval of Institution in Continuing Education System under Directions for the Implementation of Continuing Education for Directors and Supervisors of TWSE Listed and TPEx Listed Companies
CH |
| 24. |
|
| Ethical Corporate Management Best Practice Principles for TWSE/GTSM Listed Companies
CH |
| 25. |
|
|
Important Information Recommended to be Disclosed on the Website of A TWSE/TPEx Listed Company
CH |
| 26. |
|
| Directions Concerning Securities Market Regulatory Matters for TWSE Listed Companies and Their Directors, Supervisors, and Major Shareholders
CH |
| 27. |
|
|
Standard Operation Procedure and Directions for Control of "Internal Decision-making Process of Shareholders Meetings Attended by Securities Firms Holing the Companies' Shares and Appointment of Persons to Exercise the Voting Right"
CH |
| 28. |
|
| Taiwan Stock Exchange Corporation Rules Governing the Preparation and Filing of Sustainability Reports by TWSE Listed Companies
CH |
| 29. |
|
|
Directions for the Implementation of Assurance Institutions for the Sustainability Report of TWSE/TPEx Listed Companies
CH |
| 30. |
|
| Taiwan Stock Exchange Corporation Operation Directions for Compliance withthe Establishment of Board of Directors by TWSE Listed Companies and the Board's Exercise of Powers
CH |
| 31. |
|
|
Stewardship Principles for Institutional Investors
CH |
| 32. |
|
| Corporate Governance Best-Practice Principles for Securities Firms
CH |
| 33. |
|
|
Guide to Regulations Governing Independent Directors
CH |