Taiwan Stock Exchange - Rules & Regulations Directory

Article NO. Content

Title:

Sample Template of "Rules for Performance Evaluation of Board of Directors" 

Amended Date: 2020.06.03 
Categories: Corporate Governance
Article 10
    The Company shall disclose in its annual report how the board performance evaluation has been conducted each year, including information covering at least evaluation cycle, evaluation period, scope of evaluation, evaluation method, and what is to be evaluated.
    In cases where an external institution or experts are appointed to conduct evaluations of board performance, the Company shall, in the annual report, disclose the external evaluation institution, the experts and their team members, and their expertise, and the statement of independence by the external evaluation institution or experts, and describe the evaluation method, standards and suggestions on improvement to be made.
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twse-regulation.twse.com.tw