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Sample Template for XXX Co., Ltd. Procedures for Ethical Management and Guidelines for Conduct  CH

Announced Date: 2011.08.12
Amended Date: 2015.01.28 
Categories: Corporate Governance
Content Article In Change2. Articles 1, 2, 5 to 7, 11 to 15, 17 to 21, 23, and 24 amended per 28 January 2015 Public Announcement No. Taiwan-Stock-Governance-1040001716 of the Taiwan Stock Exchange Corporation; for immediate implementation
Per 4 February 2015 Letter No. Securities-TPEx-Supervisory-10400020851 of the Taipei Exchange; for immediate implementation
Approved for recordation per 28 January 2015 Letter No. Financial-Supervisory-Securities-Corporate-1030051379 of the Financial Supervisory Commission
Content 1. Full text of 24 articles adopted and issued per 12 August 2011 Public Announcement No. Taiwan-Stock-Listing-I-1000026933 of the Taiwan Stock Exchange Corporation
Approved for recordation per 9 August 2011 Letter No. Financial-Supervisory-Securities-Corporate-1000035977 of the Financial Supervisory Commission, Executive Yuan