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Laws

Title:

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

Announced Date: 2003.04.25
Amended Date: 2017.09.27 
Content Article In Change6. Article 12 amended and issued per 27 September 2017 Public Announcement No. Taiwan-Stock-Listing-1060018313 of the Taiwan Stock Exchange Corporation; for implementation from the date of public announcement
Amended per 30 September 2017 Public Announcement No. Securities-GTSM-Supervision-1060026920 of the GreTai Securities Market; for implementation from the date of public announcement
Approved for recordation per 25 September 2017 Letter No. Financial-Supervisory-Securities-Corporate-1060034709 of the Financial Supervisory Commission
Content Article In Change 5. Articles 3, 8, 12, 15, and 16 amended per 8 November 2012 Public Announcement No. Taiwan-Stock-Listing-I-1010025174 of the Taiwan Stock Exchange Corporation; for implementation from the date of public announcement
Amended per 15 November 2012 Public Announcement No. Securities-GTSM-Supervision-1010028171 of the GreTai Securities Market; for implementation from the date of public announcement
Approved for recordation per 5 November 2012 Letter No. Financial-Supervisory-Securities-Corporate-1010047554 of the Financial Supervisory Commission
Content Article In Change 4. Articles 4, 5, 8, 9, 11 to 13, and 15 to 19 amended per 7 May 2008 Public Announcement No. Taiwan-Stock-Listing-0971701351 of the Taiwan Stock Exchange Corporation; for implementation from the date of public announcement
Amended per 16 May 2008 Public Announcement No. Securities-GTSM-Supervision-0970200735 of the GreTai Securities Market