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 |
|---|---|
| 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/GTSM 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 Affiliated Enterprises | 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 |
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