Chapter

Title:

Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies 

Amended Date: 2022.12.23 
Categories: Corporate Governance
   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