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Laws

Title：

Sample Template for XXX Co., Ltd. Rules Governing the Scope of Powers of Independent Directors  CH

Announced Date： 2003.04.25
Amended Date： 2020.06.03 
Categories： Corporate Governance
Article Content Content Search Article No. Search Legal Basis Amended Article Legislative History Chinese
Content Article In Change6. Articles 3, 4 and 7 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 5. Article 3 amended per September 27 2017 Public Announcement No. Taiwan-Stock-Listing-1060018313 of the Taiwan Stock Exchange Corporation; to take effect immediately
Amended per 25 September 2017 Public Announcement No. Securities-GTSM-Supervision-1060026920 of the GreTai Securities Market; for immediate implementation
Approved for recordation per 25 September 2017 Letter No. Financial-Supervisory-Securities-Corporate-1060034709 of the Financial Supervisory Commission
Content Article In Change 4. Article 5 amended per 10 November 2010 Public Announcement No. Taiwan-Stock-Listing-0990033731 of the Taiwan Stock Exchange Corporation; to take effect immediately
Amended per 15 November 2010 Public Announcement No. Securities-GTSM-Supervision-0990028182 of the GreTai Securities Market; for immediate implementation
Approved for recordation per 5 November 2010 Letter No. Financial-Supervisory-Securities-Corporate-0990046752 of the Financial Supervisory Commission, Executive Yuan