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Laws

Title:

Sample Template of XXX Co., Ltd. Charter of the Nominating Committee  CH

Announced Date: 2004.05.26
Amended Date: 2015.01.26 
Categories: Corporate Governance
Content Article In Change4. Articles 1, 3 to 12 amended per 26 January 2015 Public Announcement No. Taiwan-Stock-Governance-1040001320 of the Taiwan Stock Exchange Corporation; for immediate implementation (original title: Sample Template of XXX Co., Ltd. Charter of Nominating Committee for Directors and Supervisors )
Approved for recordation per 22 June 2012 Letter No. Securities-Gre-Supervision-10400016471 of the Taipei Exchange Market; for immediate implementation
Approved for recordation per 20 January 2015 Letter No. Financial-Supervisory-Securities-Corporate-1030045034 of the Financial Supervisory Commission
Content Article In Change 3. Article 6 amended per 22 June 2012 Public Announcement No. Taiwan-Stock-Listing-I-1010013788 of the Taiwan Stock Exchange Corporation; for implementation from the date of public announcement
Approved for recordation per 22 June 2012 Letter No. Financial-Supervisory-Securities-Corporate-1010026217 of the Financial Supervisory Commission, Executive Yuan
Content Article In Change 2. Articles 5 and 6 amended 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