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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
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