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Article 14
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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 tothe 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 TWSE 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 if the term of an incumbent director has not expired in 2023,such requirement may apply from the expiration of his/her term of office.
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