Article NO. Content

Title:

Sample Template for XXX Co., Ltd. Rules of Procedure for Shareholders Meetings 

Amended Date: 2023.03.17 (Articles 3, 6-1, 22 amended,English version coming soon)
Current English version amended on 2022.03.08 
Categories: Corporate Governance
Article 1     To establish a strong governance system and sound supervisory capabilities for this Corporation's shareholders meetings, and to strengthen management capabilities, these Rules are adopted pursuant to Article 5 of the Corporate Governance Best-Practice Principles for TWSE/GTSM Listed Companies.

Relevant Laws: