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Laws

Title:

Sample Template of "Self-Evaluation or Peer Evaluation of the Board of Directors of XX Co., Ltd."  CH

Announced Date: 2014.12.31
Amended Date: 2018.12.20 
Categories: Corporate Governance
Content Article In Change2. Articles 3, 4, 6~9 and 11 amended per 20 December 2018 Letter No. Taiwan-Stock-Governance-1072201150 of the Taiwan Stock Exchange Corporation, for immediate implementation
22 December 2018 Public Announcement No. Stock-GSM-Supervision-10700542921 of the Taipei Exchange
Approved for recordation per 18 December 2018 Letter No. Financial-Supervisory-Securities-Corporate-1070339665 of the Financial Supervisory Commission
Content 1. All 12 articles established per 31 December 2014 Letter No. Taiwan-Stock-Governance-1032201564 of the Taiwan Stock Exchange Corporation, for implementation from the date of public announcement
31 December 2014 Public Announcement No. Stock-GSM-Supervision-10300361061 of the GreTai Securities Market
Approved for recordation per 31 December 2014 Letter No. Financial-Supervisory-Securities-Corporate-1030044187 of the Financial Supervisory Commission