|
Article 59
|
A TWSE/TPEx listed company shall dedicate a space on its website to disclose and update from time to time the following information regarding corporate governance:
- Board of directors: such as resumes and authorities and responsibilities of board members, board member diversification policy and the implementation thereof.
- Functional committees: such as resumes and authorities and responsibilities of members of each functional committee.
- Corporate governance bylaws: such as articles of incorporation, procedure of board of directors meetings, charter of each functional committee, and other relevant corporate governance bylaws.
- Important corporate governance information: such as information of establishment of corporate governance executive officers.
|