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
上市公司有前兩條情形之一者，本公司併將處置措施予以公開揭示。