| 1. |
|
|
Sample Template for XXX Co., Ltd. Procedures for Handling Material Inside Information
CH |
| 2. |
|
| Template of Articles of Association of Special Committee on Mergers and Acquisitions for Companies Limited by Shares
CH |
| 3. |
|
|
XXX Co., Ltd. Self-Regulatory Rules on Disclosure of Merger and Acquisition Information, Template Version
CH |
| 4. |
|
| Sample Template for XXX Co., Ltd. Rules Governing the Exercise of Rights and Participation in Resolutions by Juristic Person Shareholders With Controlling Power
CH |
| 5. |
|
|
Sample Template for XXX Co., Ltd. Rules of Procedure for Shareholders Meetings
CH |
| 6. |
|
| Sample Template for XXX Co., Ltd. Procedures for Election of Directors and Supervisors
CH |
| 7. |
 |
|
Sample Template of "Self-Evaluation or Peer Evaluation of the Board of Directors of XX Co., Ltd."
CH |
| 8. |
|
| Sample Template for XXX Co., Ltd. Rules of Procedure for Board of Directors Meetings
CH |
| 9. |
|
|
Sample Template for XXX Co., Ltd. Procedures for Ethical Management and Guidelines for Conduct
CH |
| 10. |
|
| Sample Template for XXX Co., Ltd. Audit Committee Charter
CH |
| 11. |
|
|
Sample Template for XXX Co., Ltd. Rules Governing the Scope of Powers of Independent Directors
CH |
| 12. |
|
| Sample Template for XXX Co., Ltd. Remuneration Committee Charter
CH |
| 13. |
|
|
Sample Template for XXX Co., Ltd. Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises
CH |
| 14. |
|
| Sample Template of XXX Co., Ltd. Charter of the Nominating Committee
CH |
| 15. |
|
|
Sample Template for XXX Co., Ltd. Rules Governing the Scope of Powers of Supervisors
CH |
| 16. |
|
| Corporate Social Responsibility Best Practice Principles for TWSE/GTSM Listed Companies
CH |
| 17. |
|
|
Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies
CH |
| 18. |
|
| Guidelines for the Adoption of Codes of Ethical Conduct for TWSE/TPEx Listed Companies
CH |
| 19. |
|
|
Directions for the Implementation of Continuing Education for Directors and Supervisors of TWSE Listed and TPEx Listed Companies
CH |
| 20. |
|
| Ethical Corporate Management Best Practice Principles for TWSE/GTSM Listed Companies
CH |
| 21. |
|
|
Directions Concerning Securities Market Regulatory Matters for TWSE Listed Companies and Their Directors, Supervisors, and Major Shareholders
CH |
| 22. |
|
| 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"
CH |
| 23. |
|
|
Taiwan Stock Exchange Corporation Rules Governing the Preparation and Filing of Corporate Social Responsibility Reports by TWSE Listed Companies
CH |
| 24. |
|
| 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
CH |
| 25. |
|
|
Stewardship Principles for Institutional Investors
CH |
| 26. |
|
| Corporate Governance Best-Practice Principles for Securities Firms
CH |