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友善列印
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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 9     The board of directors of a TWSE listed company shall follow the requirements of the Securities and Exchange Act, regulations of the competent authorities, and rules of the TWSE to establish committees such as the audit committee and remuneration committee, and may voluntarily establish other functional committees.
    A functional committee shall establish its regulations of organization, subject to approval by resolution at the board of directors meeting. The regulations of organization shall provide for matters including the number of the committee members, term of office, powers and authorities, rules of procedure, and resources provided by the company to facilitate its exercise of powers.