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Article NO. Content

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Sample Template for XXX Co., Ltd. Rules Governing the Scope of Powers of Independent Directors  CH

Amended Date: 2017.09.27 
Categories: Corporate Governance
Article 7     Neither this Corporation nor other board members may obstruct, refuse, or evade the actions of independent directors in the performance of their duties. As they deem necessary to performing those duties, independent directors may request the board to appoint relevant personnel or to hire professionals for assistance.
    Any expenses necessary to the hiring of professionals or the exercise of powers by the independent directors under the preceding paragraph shall be borne by this Corporation.