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Article NO. Content

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Sample Template of "Self-Evaluation or Peer Evaluation of the Board of Directors of XX Co., Ltd."  CH

Amended Date: 2018.12.20 
Categories: Corporate Governance
Article 1     To implement corporate governance and enhance the Company's board functions, and to set forth performance objectives to improve the operation efficiency of the board of directors, this template is established pursuant to Article 37 of the Corporate Governance Best-Practice Principles for TWSE/GTSM Listed Companies for compliance.
    The Company shall establish regulations governing the board performance evaluation with reference to this template and other applicable rules, and may create different evaluation methods appropriate to individual units subject to evaluation.