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Rules and Best-Pratice Principles

Rules

Document Link
Taipei Exchange Rules Governing the Preparation and Filing of Corporate Social Responsibility Reports by TPEx Listed Companies Link
Regulations Governing the Appointment and Exercise of Powers by the Remuneration Committee of a Company Whose Stock is Listed on the Taiwan Stock Exchange or the Taipei Exchange Link

Best-Pratice Principles

Document Link
Related Party Transaction Guide Download
Sustainable Development Best Practice Principles for TWSE/TPEx-Listed Companies Link
Corporate Governance Best-Practice Principles for TWSE/TPEx Listed Companies Link
Ethical Corporate Management Best Practice Principles for TWSE/TPEx Listed Companies Link
Stewardship Principles for Institutional Investors Download
Corporate Governance Best-Practice Principles for Securities Firms Link
Corporate Governance Best-Practice Principles for SITEs/SICEs Link
Corporate Governance Best-Practice Principles for Futures Commission Merchants Link
Directions for the Implementation of Continuing Education for Directors and Supervisors of TWSE Listed and TPEx Listed Companies Link

Sample Templates

Document Link
Sample Template of "Rules for Performance Evaluation of the Board of Directors" Link
Sample Template for XXX Co., Ltd. Procedures for Election of Directors Link
Sample Template for XXX Co., Ltd. Rules Governing the Scope of Powers of Independent Directors Link
Sample Template for XXX Co., Ltd. Rules Governing the Scope of Powers of Supervisors Link
XXX Co., Ltd. Self-Regulatory Rules on Disclosure of Merger and Acquisition Information, Template Version Link
Sample Template for XXX Co., Ltd. Rules Governing the Exercise of Rights and Participation in Resolutions by Juristic Person Shareholders With Controlling Power Link
Sample Template for XXX Co., Ltd. Rules Governing Financial and Business Matters Between this Corporation and its Related Parties Link
Sample Template for XXX Co., Ltd. Rules of Procedure for Shareholders Meetings Link
Sample Template for XXX Co., Ltd. Procedures for Ethical Management and Guidelines for Conduct Link
Sample Template for XXX Co., Ltd. Procedures for Handling Material Inside Information Link
Sample Template for XXX Co., Ltd. Rules of Procedure for Board of Directors Meetings Link
Sample Template for XXX Co., Ltd. Audit Committee Charter Link
Sample Template of XXX Co., Ltd. Charter of Nominating Committee Link
Guidelines for the Adoption of Codes of Ethical Conduct for TWSE/TPEX Listed Companies Link
Sample Template for XXX Co., Ltd. Remuneration Committee Charter Link
Template of Articles of Association of Special Committee on Mergers and Acquisitions for Companies Limited by Shares Link