Chapter 1 General Principles |
| Article 1 | (Statutory basis)
These Rules are adopted by the Company in accordance with Article 55 of the Corporate Governance Best-Practice Principles for TSEC/GTSM Listed Companies, for the purpose of establishing a sound information disclosure system with respect to corporate mergers, demergers, acquisitions, and transfer of shares from others (hereinafter collectively as "merger and acquisition"), promoting the transparency and fairness of information disclosure, thereby safeguarding the rights and interest of shareholders.
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| Article 2 | (Applicability of laws, regulations, and these Rules to merger and acquisition activities)
When carrying out merger and acquisition activities, the Company shall disclose the information and observe the procedures required by applicable laws and regulations and these Rules.
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| Article 3 | (Applicability)
For the purpose of these Rules, the term "an institution or individual involved in a merger and acquisition project of the Company" includes, with respect to a merger and acquisition project under discussion between the Company and another company, their respective directors, supervisors, managerial officers, financial and business administrators, and any other employees, and further includes their respective consultants engaged, other outside organizations and individuals, such as consultants, certified public accountants, attorneys, and professional organizations, engaged by such consultant to evaluate the subject of the merger and acquisition project or to provide a professional opinion; and any other individuals having knowledge of the relevant information.
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