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Article NO. Content

Title:

Sample Template for XXX Co., Ltd. Rules of Procedure for Board of Directors Meetings  CH

Amended Date: 2024.08.23 (Articles 8, 11 amended,English version coming soon)
Current English version amended on 2020.06.03 
Categories: Corporate Governance
Article 1     (Basis for the adoption of these Rules)
    To establish a strong governance system and sound supervisory capabilities for this Corporation's board of directors and to strengthen management capabilities, these Rules are adopted pursuant to Article 2 of the Regulations Governing Procedure for Board of Directors Meetings of Public Companies.