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News Release

Ranking Date Latest changes Title
1. 2020.08.28 Announced Guide to Regulations Governing Independent Directors
2. 2020.08.17 Amended Taiwan Stock Exchange Corporation Procedures for Verification and Disclosure of Material Information of Companies with Listed Securities
3. 2020.08.10 Amended Stewardship Principles for Institutional Investors
4. 2020.08.05 Amended Operating Rules for Securities Firms Handling Margin Purchases and Short Sales of Securities
5. 2020.07.01 Amended Taiwan Stock Exchange Corporation Articles of Incorporation
6. 2020.06.10 Amended Taiwan Stock Exchange Corporation ("TWSE") Procedures for Inquiries Regarding Account Opening and Trading Data of Employees of Securities Investment Trust Enterprises and Their Spouses and Minor Children
7. 2020.06.03 Amended Sample Template for XXX Co., Ltd. Rules of Procedure for Shareholders Meetings
8. 2020.06.03 Amended Sample Template for XXX Co., Ltd. Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises
9. 2020.06.03 Amended Sample Template for XXX Co., Ltd. Procedures for Election of Directors
10. 2020.06.03 Amended Sample Template for XXX Co., Ltd. Rules Governing the Scope of Powers of Independent Directors
11. 2020.06.03 Amended Sample Template for XXX Co., Ltd. Audit Committee Charter
12. 2020.06.03 Amended Sample Template for XXX Co., Ltd. Rules of Procedure for Board of Directors Meetings
13. 2020.06.03 Amended Sample Template of XXX Co., Ltd. Charter of Nominating Committee
14. 2020.06.03 Amended Guidelines for the Adoption of Codes of Ethical Conduct for TWSE/GTSM Listed Companies
15. 2020.06.03 Amended Sample Template for XXX Co., Ltd. Rules Governing the Scope of Powers of Supervisors
16. 2020.06.03 Amended Sample Template for XXX Co., Ltd. Remuneration Committee Charter
17. 2020.06.03 Amended Sample Template of "Rules for Performance Evaluation of Board of Directors"
18. 2020.06.03 Amended Template of Articles of Association of Special Committee on Mergers and Acquisitions for Companies Limited by Shares
19. 2020.06.03 Amended Important Information Recommended to be Disclosed on the Website of A TWSE/TPEx Listed Company
20. 2020.05.27 Amended Taiwan Stock Exchange Corporation Procedures for Review of Call (Put) Warrant Listings
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