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Chapter
Title：
Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies
CH
Amended Date：
2022.12.23
Categories：
Corporate Governance
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Chapter I General Principles
§1
Chapter II Protection of Shareholders' Rights and Interests
§4
Section 1 Encouraging Shareholders to Participate in Corporate Governance
§4
Section 2 Establishing a Mechanism for Interaction with Shareholders
§13-1
Section 3 Corporate Governance Relationships Between the Company and Related Parties
§14
Chapter III Enhancing the Functions of the Board of Directors
§20
Section 1 Structure of the Board of Directors
§20
Section 2 Independent Director System
§24
Section 3 Functional Committees
§27
Section 4 Rules for the Proceedings and Decision-Making Procedures of Board Meetings
§31
Section 5 Fiduciary Duty, Duty of Care and Responsibility of Directors
§37
Chapter IV Empowering Supervisors
§41
Section 1 Functions of Supervisors
§41
Section 2 Powers and Obligations of Supervisors
§44
Chapter V Respecting Stakeholders' Rights
§51
Chapter VI Improving Information Transparency
§55
Section 1 Enhancing Information Disclosure
§55
Section 2 Disclosure of Information on Corporate Governance
§59
Chapter VII Supplementary Provisions
§60