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Laws

Title:

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

Announced Date: 2003.04.25
Amended Date: 2021.01.28 (Articles 3, 9, 14 amended,English version coming soon)
Current English version amended on 2020.06.03 
Categories: Corporate Governance
Content Article In Change10. Article 3 amended per 3 June 2020 Letter No. Taiwan-Stock-Governance-1090009468 of the Taiwan Stock Exchange Corporation; for immediate implementation
Amended per 12 June 2020 Public Announcement No. Securities-TPEx-Supervision-10900582661 of the Taipei Exchange; for immediate implementation
Approved for recordation per 29 May 2020 Letter No. Financial-Supervisory-Securities-Corporate-1090338980 of the Financial Supervisory Commission
Content Article In Change 9. Articles 3, 10, 13 and 15 amended per 2 January 2020 Letter No. Taiwan-Stock-Governance-1080024221 of the Taiwan Stock Exchange Corporation; for immediate implementation
Amended per 13 January 2020 Public Announcement No. Securities-TPEx-Supervision-10900500261 of the Taipei Exchange; for immediate implementation
Approved for recordation per 31 December 2019 Letter No. Financial-Supervisory-Securities-Corporate-1080339900 of the Financial Supervisory Commission
Content Article In Change 8. Articles 3, 6, 7, and 13 amended per 28 January 2015 Public Announcement No. Taiwan-Stock-Governance-1040001716 of the Taiwan Stock Exchange Corporation; for immediate implementation
Amended per 4 February 2015 Public Announcement No. Securities-TPEx-Supervision-10400020851 of the Taipei Exchange; for immediate implementation
Approved for recordation per 27 January 2015 Letter No. Financial-Supervisory-Securities-Corporate-1030051379 of the Financial Supervisory Commission
Content Article In Change 7. Articles 6 to 8, 13, and 14 amended per 27 February 2013 Public Announcement No. Taiwan-Stock-Listing-I-1020003468 of the Taiwan Stock Exchange Corporation; for implementation from the date of announcement
Amended per 4 March 2013 Public Announcement No. Securities-GTSM-Supervision-1020003572 of the GreTai Securities Market; for immediate implementation
Approved for recordation per 26 February 2013 Letter No. Financial-Supervisory-Securities-Trading-1020002909 of the Financial Supervisory Commission
Content Article In Change 6. Articles 4, 13, and 15 amended per 7 March 2012 Public Announcement No. Taiwan-Stock-Listing-I-1010004596 of the Taiwan Stock Exchange Corporation; for implementation from date of announcement
Amended per 13 March 2012 Public Announcement No. Securities-GTSM-Supervision-1010004363 of the GreTai Securities Market; for immediate implementation
Approved for recordation per 6 March 2012 Letter No. Financial-Supervisory-Securities-Trading-1010004550 of the Financial Supervisory Commission, Executive Yuan
Content Article In Change 5. Articles 13 and 15 amended per 31 March 2011 Public Announcement No. Taiwan-Stock-Listing-I-1000009571 of the Taiwan Stock Exchange Corporation; for implementation from date of announcement
Amended per 14 April 2011 Public Announcement No. Securities-GTSM-Supervision-1000006496 of the GreTai Securities Market; for immediate implementation
Approved for recordation per 28 March 2011 Letter No. Financial-Supervisory-Securities-Corporate-1000010653 of the Financial Supervisory Commission, Executive Yuan
Approved for recordation per 29 March 2011 Letter No. Financial-Supervisory-Securities-Trading-1000005158 of the Financial Supervisory Commission, Executive Yuan