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TWSE updates English version of corporate governance templates and Guide to Regulations Governing Independent Directors

Publish time:2020-09-14

In response to recent regulatory amendments and further alignment with global good practices, TWSE announced the revision of thirteen corporate governance templates on June 3, 2020, including “Sample Template for XXX Co., Ltd. Rules of Procedure for Shareholders Meetings”, “Sample Template for XXX Co., Ltd. Rules of Procedure for Board of Directors Meetings”, “Sample Template for XXX Co., Ltd. Rules Governing the Scope of Powers of Independent Directors”, “Sample Template for XXX Co., Ltd. Audit Committee Charter”, “Sample Template for XXX Co., Ltd. Remuneration Committee Charter”, “Sample Template of XXX Co., Ltd. Charter of the Nominating Committee”, “Sample Template for XXX Co., Ltd. Rules Governing the Scope of Powers of Supervisors”, “Sample Template for XXX Co., Ltd. Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises”, “Guidelines for the Necessary Disclosure on Corporate Websites for TWSE/TPEx Listed Companies”, “Sample Template of Performance Evaluation of the Board of Directors of XX Co., LTD”, “Guidelines for the Adoption of Codes of Ethical Conduct for TWSE/TPEx Listed Companies”, “Sample Template for XXX Co., Ltd. Procedures for Election of Directors” and “Template of Articles of Association of Special Committee on Mergers and Acquisitions for Companies Limited by Shares”, as well as the update of the “Guide to Regulations Governing Independent Directors“ on August 28, 2020.

Following the revised Chinese version, English version of each Template and the Guide has also been updated and available on both TWSE Rules and Regulations Directory and the Corporate Governance Center website. Links are as following:

http://market-regulation.twse.com.tw/ENG/EN/Categories/CLst.aspx?type=F

https://cgc.twse.com.tw/lawTWSE/listEn