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TWSE Corporate Governance

TWSE and TPEx RulesRules and FAQs

No. Title Link or Download
No.1 TitleStewardship Principles for Institutional Investors Link or Download
No.2 TitleTaiwan Stock Exchange Corporation Rules Governing the Preparation and Filing of Corporate Social Responsibility Reports by TWSE Listed Companies Link or Download
No.3 TitleSample Template for XXX Co., Ltd. Procedures for Ethical Management and Guidelines for Conduct Link or Download
No.4 TitleSample Template for XXX Co., Ltd. Remuneration Committee Charter Link or Download
No.5 TitleSample Template for XXX Co., Ltd. Rules Governing the Scope of Powers of Supervisors Link or Download
No.6 TitleSample Template for XXX Co., Ltd. Procedures for Handling Material Inside Information Link or Download
No.7 TitleXXX Co., Ltd. Self-Regulatory Rules on Disclosure of Merger and Acquisition Information, Template Version Link or Download
No.8 TitleGuidelines for the Adoption of Codes of Ethical Conduct for TWSE/TPEx Listed Companies Link or Download
No.9 TitleSample Template for XXX Co., Ltd. Audit Committee Charter Link or Download
No.10 TitleSample Template for XXX Co., Ltd. Rules Governing the Scope of Powers of Independent Directors Link or Download
No.11 TitleSample Template for XXX Co., Ltd. Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises Link or Download
No.12 TitleSample Template for XXX Co., Ltd. Rules Governing the Exercise of Rights and Participation in Resolutions by Juristic Person Shareholders With Controlling Power Link or Download
No.13 TitleSample Template of XXX Co., Ltd. Charter of Nominating Committee Link or Download
No.14 TitleSample Template for XXX Co., Ltd. Procedures for Election of Directors and Supervisors Link or Download
No.15 TitleSample Template for XXX Co., Ltd. Rules of Procedure for Board of Directors Meetings Link or Download
No.16 TitleSample Template for XXX Co., Ltd. Rules of Procedure for Shareholders Meetings Link or Download
No.17 TitleEthical Corporate Management Best Practice Principles for TWSE/GTSM-Listed Companies Link or Download
No.18 TitleCorporate Social Responsibility Best Practice Principles for TWSE/GTSM-Listed Companies Link or Download
No.19 TitleCorporate Governance Best-Practice Principles for TWSE/GTSM Listed Companies Link or Download
No.20 TitleDirections for the Implementation of Continuing Education for Directors and Supervisors of TWSE Listed and GTSM Listed Companies Link or Download
No.21 TitleGreTai Securities Market Operation Directions for the Appointment of Independent Directors by GTSM Listed Companies Link or Download
No.22 TitleTaiwan Stock Exchange Corporation Operation Directions for the Appointment of Independent Directors by TWSE Listed Companies Link or Download
No.23 TitleSample Template for Annual Report Link or Download
No.24 TitleSample Template of "Self-Evaluation or Peer Evaluation of the Board of Directors of XX Co., Ltd." Link or Download