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Attachment
Title:
Regulations Governing Information to be Published in Annual Reports of Public Companies
CH
Amended Date:
2024.08.01
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Legal Basis
Amended Article
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Laws Attachment:
Table 21-(Deleted).pdf
Article 10:
Table 1-Information on Directors and Supervisors (1).pdf
Table 1-1-Information on the Management Team.pdf
Table 1-2-(Method for Disclosure of Remuneration).pdf
Table 1-3-Names and Distributions of Employee Profit-Sharing Compensation to Managerial Officers.pdf
Table 2-(1)Operation of the Board of Directors.pdf
Table 2-1-Operation of the Audit Committee.pdf
Table 2-1-1-Attendance by the Supervisors at Board of Directors Meetings.pdf
Table 2-2-Corporate Governance – Implementation Status and Deviations from the Corporate Governance Best-Practice Principles for TWSETPEx Listed Companies and the Reasons.pdf
Table 2-2-1-(1) Information on Remuneration Committee Members.pdf
Table 2-2-2-Promotion of Sustainable Development – Implementation Status and Deviations from the Sustainable Development Best Practice Principles for TWSETPEx Listed Companies and the Reas.pdf
Table 2-2-3-Climate-Related Information of TWSETPEx Listed Company.pdf
Table 2-2-4-Ethical Corporate Management – Implementation Status and Deviations from the Ethical Corporate Management Best Practice Principles for TWSETPEx Listed Companies and the Reasons.pdf
Table 2-3-(Deleted).pdf
Table 2-4-Information on CPA (External Auditor) Professional Fees (Please fill in the amounts).pdf
Table 2-4-1-(Deleted).pdf
Table 2-5-Information on Replacement of CPAs (2).pdf
Table 3-Changes in Shareholding of Directors, Supervisors, Managerial Officers, and Major Shareholders.pdf
Table 3-1-Relationships Among the Top 10 Shareholders.pdf
Table 4-Total Ownership of Shares in Investee Enterprises.pdf
Table 8-List of Major Shareholders.pdf
Article 11:
Table 5-Sources of Capital.pdf
Table 6-(Deleted).pdf
Table 7-(Deleted).pdf
Table 9-(Deleted).pdf
Table 10-(1) Share Repurchases by the Company (Repurchases Already Completed).pdf
Article 12:
Table 11-Issuance of Corporate Bonds.pdf
Article 13:
Table 12-Preferred Shares.pdf
Article 14:
Table 13-Global Depositary Receipts (GDR).pdf
Article 15:
Table 14-Employee Share Subscription Warrants.pdf
Table 14-1-New Restricted Employee Shares.pdf
Table 15-Names and Acquisition and Subscription Status of Managerial Officers Who Have Acquired Employee Share Subscription Warrants and the Top Ten Employees (Ranked by the Number of Subs.pdf
Table 15-1- Names and Acquisition Status of Managerial Officers Who Have Acquired New Restricted Employee Shares and the Top Ten Employees (Ranked by the Number of Restricted Shares Acquir.pdf
Article 16:
Table 16-Basic Information on Companies That Are Merged or Acquired or Whose Shares Are Acquired by the Company.pdf
Article 18:
Table 16-1-Information on Major Suppliers for the Most Recent 2 Years.pdf
Table 16-2-Information on Major Customers for the Most Recent 2 Fiscal Years.pdf
Table 17-(Deleted).pdf
Table 18-(Deleted).pdf
Table 19-Employee Statistics for the Most Recent 2 Fiscal Years up to the Annual Report Publication Date.pdf
Table 20-Important Contracts.pdf
Article 19:
Table 22-(Deleted).pdf
Table 23-(Deleted).pdf
Article 21:
Table 24-Private Placements of Securities.pdf
Table 25-(Deleted).pdf