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
Taiwan Stock Exchange Corporation Operation Directions for Compliance with the Establishment of Board of Directors by TWSE Listed Companies and the Board's Exercise of Powers
本處置要點依本公司有價證券上市審查準則第九條第一項第九款規定訂定 之。