臺灣證券交易所股份有限公司上市公司董事會設置及行使職權應遵循事項要點 英
Taiwan Stock Exchange Corporation Operation Directions for Compliance withthe Establishment of Board of Directors by TWSE Listed Companies and the Board's Exercise of Powers
本要點依股票上市契約第二條及與外國發行人簽訂之外國股票上市契約第 三條之規定訂定之。