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Laws

Title：

Taiwan Stock Exchange Corporation Operation Directions for Compliance with the Establishment of Board of Directors by TWSE Listed Companies and the Board's Exercise of Powers  CH

Announced Date： 2002.08.09
Amended Date： 2023.08.23 (Articles 4, 8, 14, 18, 19, 20, 23, 27 amended,English version coming soon)
Current English version amended on 2022.12.23 
Categories： Primary Market > Review
Corporate Governance
Article Content Content Search Article No. Search Legal Basis Amended Article Legislative History Chinese
Content Article In Change11. Articles 3, 14, 15, 21, and 27 amended and published per 23 December 2022 Public Announcement No. Taiwan-Stock-Governance-1110024366 of the Taiwan Stock Exchange Corporation; for immediate implementation
Approved for recordation per 21 December 2022 Letter No. Financial-Supervisory-Securities-Corporate-1110361758 of the Financial Supervisory Commission
Approved for recordation per 21 December 2022 Letter No. Financial-Supervisory-Securities-Corporate-1110152489 of the Financial Supervisory Commission
Content Article In Change 10. Article 20 amended per 2 July 2021 Letter No. Taiwan-Stock-Governance-11000123071 of the Taiwan Stock Exchange Corporation; for immediate implementation
Content Article In Change 9. Articles 4, 8, 15, 20, 23 and 27 amended per 2 January 2020 Letter No. Taiwan-Stock-Governance-1080024221 of the Taiwan Stock Exchange Corporation; for immediate implementation
Approved for recordation per 31 December 2019 Letter No. Financial-Supervisory-Securities-Corporate-1080339900 of the Financial Supervisory Commission
Content Article In Change 8. Title and all 30 articles amended per 27 December 2018 Letter No. Taiwan-Stock-Governance-1070025395 of the Taiwan Stock Exchange Corporation; for immediate implementation (former name: Taiwan Stock Exchange Corporation Operation Directions for the Appointment of Independent Directors by TWSE Listed Companies; new name: Taiwan Stock Exchange Corporation Operation Directions for Compliance with the Establishment of Board of Directors by TWSE Listed Companies and the Board's Exercise of Powers)
Approved for recordation per 25 December 2018 Letter No. Financial-Supervisory-Securities-Corporate-1070121469 of the Financial Supervisory Commission
Content Article In Change 7. Article 4 amended per 6 November 2014 Letter No. Taiwan-Stock-Listing-II-1030021463 of the Taiwan Stock Exchange Corporation; for implementation from 11 November 2014
Approved for recordation per 14 October 2014 Letter No. Financial-Supervisory-Securities-Corporate-1030038188 of the Financial Supervisory Commission
Content Article In Change 6. Article 4 amended per 15 May 2012 Public Announcement No. Taiwan-Stock-Listing-I-1010010353 of the Taiwan Stock Exchange Corporation; for implementation from the date of public announcement
Approved for recordation 11 May 2012 per Letter No. Financial-Supervisory-Securities-Corporate-1010014643 of the Financial Supervisory Commission, Executive Yuan
Content Article In Change 5. Article 4 amended per 20 May 2010 Public Announcement No. Taiwan-Stock-Listing-0991701863 of the Taiwan Stock Exchange Corporation; for implementation from the date of public announcement
Per 14 May 2010 Letter No. Financial-Supervisory-Securities-Corporate-0990013971 of the Financial Supervisory Commission, Executive Yuan