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Laws

Title:

Sample Template for XXX Co., Ltd. Audit Committee Charter  CH

Announced Date: 2003.04.25
Amended Date: 2017.09.27 
Categories: Corporate Governance
Content Article In Change4. Articles 4, 7, 9 and 11 amended and article 11-1 added and issued per 27 September 2017 Public Announcement No. Taiwan-Stock-Listing-1060018313 of the Taiwan Stock Exchange Corporation; for immediate implementation
Amended per 30 September 2017 Public Announcement No. Securities-GTSM-Examination-1060026920 of the GreTai Securities Market
Approved for recordation after amendment per 25 September 2017 Letter No. Financial-Supervisory-Securities-1060034709 of the Financial Supervisory Commission
Content Article In Change 3. Full text of 15 articles amended and issued per 27 September 2006 Public Announcement No. Taiwan-Stock-Listing-0950103919 of the Taiwan Stock Exchange Corporation; for implementation from 1 January 2007
Approved for recordation after amendment per 7 September 2006 Letter No. Financial-Supervisory-Securities-I-0950004311 of the Financial Supervisory Commission, Executive Yuan
Amended per 2 October 2006 Public Announcement No. Securities-GTSM-Examination-0950024628 of the GreTai Securities Market; for implementation from 1 January 2007
Approved for recordation per 7 September 2006 Letter No. Financial-Supervisory-Securities-I-0950004312 of the Financial Supervisory Commission, Executive Yuan