• Font Size:
  • S
  • M
  • L

Article NO. Content


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

Amended Date: 2020.06.03 
Categories: Corporate Governance
Article 2     (Scope of these Rules)
    With respect to the board of directors meetings ("board meetings") of this Corporation, the main agenda items, working procedures, required content of meeting minutes, public announcements, and other compliance requirements shall be handled in accordance with the provisions of these Rules.