• Font Size:
  • S
  • M
  • L
友善列印
WORD

Article NO. Content

Title:

Taiwan Stock Exchange Corporation Operation Directions for Compliance with the Establishment of Board of Directors by TWSE Listed Companies and the Board's Exercise of Powers  CH

Amended Date: 2023.08.23 (Articles 4, 8, 14, 18, 19, 20, 23, 27 amended,English version coming soon)
Current English version amended on 2022.12.23 
Categories: Primary Market > Review
Corporate Governance
Article 14     Members of the board of directors shall faithfully conduct corporate affairs and perform the duty of care of a good administrator. In conducting the affairs of the company, they shall exercise their powers with a high level of self-discipline and prudence. Unless matters are otherwise reserved by law or in the articles of incorporation for approval in shareholders meetings, they shall ensure that all matters are handled according to the resolutions of board of directors.
    If a director of a listed company resigns, or is replaced according to the third paragraph of Article 27 of the Company Act, the resigning director or corporate shareholder shall give immediate notice to the company and its chief corporate governance officer.
    A listed company shall arrange continuing professional education for its directors. A director shall complete continuing education for up to three hours in the year he/she assumes office each term, provided such requirement may apply from the next term if the term of an incumbent director has not expired in 2023.