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Sample Template for XXX Co., Ltd. Procedures for Handling Material Inside Information
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| 2. |
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| Template of Articles of Association of Special Committee on Mergers and Acquisitions for Companies Limited by Shares
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| 3. |
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XXX Co., Ltd. Self-Regulatory Rules on Disclosure of Merger and Acquisition Information, Template Version
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| 4. |
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| Sample Template for XXX Co., Ltd. Rules Governing the Exercise of Rights and Participation in Resolutions by Juristic Person Shareholders With Controlling Power
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| 5. |
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Sample Template for XXX Co., Ltd. Rules of Procedure for Shareholders Meetings
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| Sample Template for XXX Co., Ltd. Procedures for Election of Directors
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| 7. |
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Sample Template of "Rules for Performance Evaluation of Board of Directors"
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| 8. |
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| Sample Template for XXX Co., Ltd. Rules of Procedure for Board of Directors Meetings
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| 9. |
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Sample Template for XXX Co., Ltd. Procedures for Ethical Management and Guidelines for Conduct
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| 10. |
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| Sample Template for XXX Co., Ltd. Audit Committee Charter
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| 11. |
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Sample Template for XXX Co., Ltd. Rules Governing the Scope of Powers of Independent Directors
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| 12. |
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| Sample Template for XXX Co., Ltd. Remuneration Committee Charter
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| 13. |
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Sample Template for XXX Co., Ltd. Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises
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| 14. |
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| Sample Template of XXX Co., Ltd. Charter of Nominating Committee
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| 15. |
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Sample Template for XXX Co., Ltd. Rules Governing the Scope of Powers of Supervisors
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| 16. |
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| Simplified Sample Template for XXX Co., Ltd Annual Report
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| 17. |
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（Abridged Version）Cross Reference of Regulations Governing Information to be Published in English Annual Reports
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| 18. |
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| Sustainable Development Best Practice Principles for TWSE/TPEx Listed Companies
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| 19. |
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Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies
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| 20. |
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| Guidelines for the Adoption of Codes of Ethical Conduct for TWSE/GTSM Listed Companies
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| 21. |
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Directions for the Implementation of Continuing Education for Directors and Supervisors of TWSE Listed and TPEx Listed Companies
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| 22. |
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| Principles for Review and Approval of Institution in Continuing Education System under Directions for the Implementation of Continuing Education for Directors and Supervisors of TWSE Listed and TPEx Listed Companies
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| 23. |
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Ethical Corporate Management Best Practice Principles for TWSE/GTSM Listed Companies
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| 24. |
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| Important Information Recommended to be Disclosed on the Website of A TWSE/TPEx Listed Company
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| 25. |
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Directions Concerning Securities Market Regulatory Matters for TWSE Listed Companies and Their Directors, Supervisors, and Major Shareholders
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| 26. |
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| Standard Operation Procedure and Directions for Control of "Internal Decision-making Process of Shareholders Meetings Attended by Securities Firms Holing the Companies' Shares and Appointment of Persons to Exercise the Voting Right"
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| 27. |
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Taiwan Stock Exchange Corporation Rules Governing the Preparation and Filing of Sustainability Reports by TWSE Listed Companies
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| 28. |
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| 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
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| 29. |
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Stewardship Principles for Institutional Investors
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| 30. |
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| Corporate Governance Best-Practice Principles for Securities Firms
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| 31. |
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Guide to Regulations Governing Independent Directors
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