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Subordinate Legislation

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

1.		Directions for the Implementation of Continuing Education for Directors and Supervisors of TWSE Listed and TPEx Listed Companies(2022.12.23) CH
2.		Sample Template for XXX Co., Ltd. Procedures for Election of Directors(2020.06.03) CH
3.		Sample Template for XXX Co., Ltd. Rules Governing Financial and Business Matters Between this Corporation and its Related Parties(2022.12.23) CH
4.		Sample Template for XXX Co., Ltd. Rules Governing the Exercise of Rights and Participation in Resolutions by Juristic Person Shareholders With Controlling Power(2010.11.10) CH
5.		Sample Template for XXX Co., Ltd. Rules Governing the Scope of Powers of Independent Directors(2020.06.03) CH
6.		Sample Template for XXX Co., Ltd. Rules of Procedure for Shareholders Meetings(2023.03.17) CH
7.		Sample Template of XXX Co., Ltd. Charter of Nominating Committee(2020.06.03) CH
8.		XXX Co., Ltd. Self-Regulatory Rules on Disclosure of Merger and Acquisition Information, Template Version(2022.11.25) CH