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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: 2018.12.27 
Categories: Primary Market > Review
Corporate Governance
Article 21     Corporate governance affairs described in the second paragraph of the preceding article shall cover, at a minimum, the following:
  1. Handling of matters relating to board of directors meetings and shareholders meetings in compliance with law;
  2. Preparation of minutes of the board of directors meetings and shareholders meetings;
  3. Assistance in onboarding and continuing education of the directors and supervisors;
  4. Provision of information required for performance of duties by the directors and supervisors;
  5. Assistance in the directors' and supervisors' compliance of law; and
  6. Other matters described or established in the articles of incorporation or under contract.