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法規資訊
Title: Corporate Governance Best-Practice Principles for TWSE/GTSM Listed Companies
Am Date: 2014-12-31

Chapter

   Chapter  I General Principles
﹝§1﹞
   Chapter  II Protection of Shareholders’ Rights and Interests
﹝§4﹞
      Section  1 Encouraging Shareholders to Participate in Corporate Governance
﹝§4﹞
      Section  2 Corporate Governance Relationships Between the Company and Its Affiliated Enterprises
﹝§14﹞
   Chapter  III Enhancing the Function of Board of Directors
﹝§20﹞
      Section  1 Structure of Board of Directors
﹝§20﹞
      Section  2 Independent Director System
﹝§24﹞
      Section  3 Audit Committee and Other Functional Committees
﹝§27﹞
      Section  4 Rules for the Proceedings of Board Meetings and the Decision-Making Procedures
﹝§31﹞
      Section  5 Fiduciary Duty, Duty of Care and Responsibility of Directors
﹝§37﹞
   Chapter  IV Empowering the Supervisors
﹝§41﹞
      Section  1 Functions of Supervisors
﹝§41﹞
      Section  2 Powers and Obligations of Supervisors
﹝§44﹞
   Chapter  V Respecting Stakeholders’ Rights
﹝§51﹞
   Chapter  VI Improving Information Transparency
﹝§55﹞
      Section  1 Enhancing Information Disclosure
﹝§55﹞
      Section  2 Disclosure of Information on Corporate Governance
﹝§59﹞
   Chapter  VII Supplementary Provisions
﹝§60﹞
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