Taiwan Stock Exchange - Rules & Regulations Directory

Amendments

Title:
Taiwan Stock Exchange Corporation Procedures for Press Conferences Concerning Material Information of Listed Companies(2010.05.20)

Article 4
When this Corporation discovers or mass media report the existence of any material information set forth in Article 2 with respect to a listed company, and such information is verified pursuant to this Corporation Procedures for Verification and Disclosure of Material Information of Companies with Listed Securities, this Corporation may complete a Notice for a Press Conference Concerning Material Information (Attachment 2) specifying the source and content of the information, and send it to the listed company to request that it dispatch a spokesperson or acting spokesperson to participate in a news conference by a deadline set by this Corporation, to provide explanations to the news media.

Article 5
To ensure timeliness, a listed company filling out a report pursuant to Article 2 shall first transmit it by facsimile and then deliver the original report. If after delivery of the original report any discrepancy with the originally facsimiled is discovered, the listed company shall bear the responsibility, and shall publicly announce and explain the discrepancy. A report submitted by a listed company shall be filled out consistently with the facts, and shall be chopped with the chops of the company and its responsible person or manager, to indicate that they take responsibility for it.
When convening a press conference, a representative of a listed company shall state in detail the facts that occurred, the cause, the effect on company finances, the projected monetary amount of such effects, and countermeasures to be taken, and shall prepare relevant written materials. The concrete content required to be explained shall be separately prescribed by this Corporation.
Where any of the circumstances set forth in Article 2, Paragraph 1 applies to a listed company, the company shall input the content of such event into the Internet information reporting system designated by this Corporation on the date of occurrence of the event or the same day as the media reportage, except in the cases of a resolution by the board of directors of a listed company for merger or consolidation, cancellation of merger or consolidation, spin-off, acquisition, acquisition of shares, establishment of or conversion into a financial holding company or investment holding company or subsidiary thereof; or inability to convene a subsequent shareholders' meeting of a company participating in a merger or consolidation spin-off, acquisition, or acquisition of shares; or veto by the shareholders' meeting of the proposal for merger or consolidation spin-off, acquisition, or acquisition of shares, in which cases the listed company shall, at the time of convening the press conference or after the conference, input into the Internet information reporting system designated by this Company the information about the event as required under this Corporation's Procedures for Verification and Disclosure of Material Information of Companies with Listed Securities.

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