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Laws

Title:

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

Announced Date: 2011.09.08
Amended Date: 2020.06.03 (Articles 5, 6, 8, 10-1, 11, 13 amended,English version coming soon)
Current English version amended on 2017.11.23 
Categories: Corporate Governance
Content Article In Change2. Article 7 amended per 23 November 2017 Public Announcement No. Taiwan-Stock-Governance-1062201065 of the Taiwan Stock Exchange Corporation; for implementation from the date of public announcement
Amended per 29 November 2017 Public Announcement No. Securities-TPEx-Supervision-1000024892 of the Taipei Exchange; for implementation from 23 November 2017
Approved for recordation per 21 November 2017 Letter No. Financial-Supervisory-Securities-Corporate-1060046237 of the Financial Supervisory Commission
Content 1. Full text of 14 articles adopted and issued per 8 September 2011 Public Announcement No. Taiwan-Stock-Listing-I-1000029999 of the Taiwan Stock Exchange Corporation
Issued per 13 September 2011 Public Announcement No. Securities-GTSM-Supervision-1000024892 of the GreTai Securities Market
Approved for recordation per 7 September 2011 Letter No. Financial-Supervisory-Securities-Corporate-1000044445 of the Financial Supervisory Commission, Executive Yuan