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Chapter
Title：
Corporate Governance Best-Practice Principles for Securities Firms
CH
Amended Date：
2023.02.08
Categories：
Corporate Governance
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Chinese
Chapter I General Provisions
§1
Chapter II Protection of Shareholders' Rights and Interests
§4
Section 1 Encouraging Shareholders to Participate in Corporate Governance
§4
Section 2 Establishment of Methods to Interact with Shareholders
§13-1
Section 3 Corporate Governance Relationships Between the Company and Its Affiliated Ente
§14
Chapter III Enhancing the Function of Board of Director
§20
Section 1 Structure of Board of Directors
§20
Section 2 Independent Directors
§24
Section 3 Functional Committees
§27
Section 4 Rules for the proceedings of the board of directors' meetings and policy making procedures
§31
Section 5 Fiduciary Duty, Duty of Care and Responsibility of Directors
§37
Chapter IV Empowering the Supervisors
§41
Section 1 Duties of Supervisors
§41
Section 2 Supervisors' powers and obligations
§44
Chapter V Respecting Stakeholders and Interested Persons' Right
§53
Chapter VI Improvement of Information of Transparency
§58
Section 1 Disclosure of Enhancing Information Disclosure
§58
Section 2 Disclosure of Information of Corporate Governance
§61
Section 3 Enhanced Information Disclosure as Part of A Corporate Enterprise’s Social Responsibility
§62
Chapter VII Ancillary Rules
§63