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Chapter Content

Title:

Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies  CH

Amended Date: 2024.08.23 (Articles 13-3 amended,English version coming soon)
Current English version amended on 2022.12.23 
Categories: Corporate Governance
   Chapter VII Supplementary Provisions
      Section 2 Disclosure of Information on Corporate Governance
Article 59    A TWSE/TPEx listed company shall dedicate a space on its website to disclose and update from time to time the following information regarding corporate governance:
  1. Board of directors: such as resumes and authorities and responsibilities of board members, board member diversification policy and the implementation thereof.
  2. Functional committees: such as resumes and authorities and responsibilities of members of each functional committee.
  3. Corporate governance bylaws: such as articles of incorporation, procedure of board of directors meetings, charter of each functional committee, and other relevant corporate governance bylaws.
  4. Important corporate governance information: such as information of establishment of corporate governance executive officers.