Regulations Governing Information to be Published in Annual Reports of Public Companies - Legislative History - Laws & Regulations Database of The Republic of China (Taiwan)

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Legislative History

Title：	Regulations Governing Information to be Published in Annual Reports of Public Companies CH
Announced Date：	1988-06-07
Amended Date：	2023-11-10
Category：	Financial Supervisory Commission（金融監督管理委員會）
Attachment：	Table 1-Information on Directors and Supervisors (1).pdf Table 1-1-Information on the Management Team.pdf Table 1-2 (Method for Disclosure of Remuneration).pdf Table 1-3-Names and Distributions of Employee Profit-Sharing Compensation to Managerial Officers.pdf Table 2-(1)Operation of the Board of Directors.pdf Table 2-1-Operation of the Audit Committee.pdf Table 2-1-1-Attendance by the Supervisors at Board of Directors Meetings.pdf Table 2-2-Corporate Governance – Implementation Status and Deviations from the Corporate Governance Best－Practice Principles for TWSETPEx Listed Companies and the Reasons.pdf Table 2-2-1-Information on Remuneration Committee Members.PDF Table 2-2-2-Promotion of Sustainable Development – Implementation Status and Deviations....pdf Table 2-2-3-Climate-Related Information of TWSE／TPEx Listed Company.pdf Table 2-2-4-Ethical Corporate Management – Implementation Status and Deviations from the Ethical Corporate Management....pdf Table 2-3-Summary of Resignations and Dismissals of Key Personnel of the Company.pdf Table 2-4-Information on CPA (External Auditor) Professional Fees (Please fill in the amounts).pdf Table 2-5-Information on Replacement of CPAs (2).pdf Table 3-Changes in Shareholding of Directors, Supervisors, Managerial Officers, and Major Shareholders.pdf Table 3-1-Relationships Among the Top 10 Shareholders.pdf Table 4-Total Ownership of Shares in Investee Enterprises.pdf Table 5-Sources of Capital.pdf Table 6-Shareholder Composition.pdf Table 7-Distribution of Shareholding.pdf Table 8-List of Major Shareholders.pdf Table 9-Market Price, Net Worth, Earnings, and Dividends per Share.pdf Table 10-Share Repurchases by the Company (Repurchases Already Completed).pdf Table 11-Issuance of Corporate Bonds.pdf Table 12-Preferred Shares.pdf Table 13-Global Depositary Receipts (GDR).pdf Table 14-Employee Share Subscription Warrants.pdf Table 14-1 New Restricted Employee Shares.pdf Table 15-Names and Acquisition and Subscription Status of Managerial Officers Who Have Acquired Employee Share Subscription Warrants and the Top Ten Employees .....pdf Table 15-1-Names and Acquisition Status of Managerial Officers Who Have Acquired New Restricted Employee Shares and the Top Ten Employees.... .pdf Table 16-Basic Information on Companies That Are Merged or Acquired or Whose Shares Are Acquired by the Company.pdf Table 16-1-Information on Major Suppliers for the Most Recent 2 Years.pdf Table 16-2-Information on Major Customers for the Most Recent 2 Fiscal Years.pdf Table 17-Production Volume and Value in the Most Recent 2 Fiscal Years.pdf Table 18-Sales Volume and Value in the Most Recent 2 Fiscal Years.pdf Table 19-Employee Statistics for the Most Recent 2 Fiscal Years up to the Annual Report Publication Date.pdf Table 20-Important Contracts.pdf Table 21-(Deleted).pdf Table 22-Condensed Balance Sheet and Statement of Comprehensive Income Condensed Balance Sheet.pdf Table 23-Financial Analysis.pdf Table 24-Private Placements of Securities.pdf Table 25-Holding or Disposal of the Company's Shares by Subsidiaries of the Company in the Most Recent Fiscal Year and Up to the Publication Date of the Annual Report.pdf

6. Articles 7, 10, 17, 18, and 21 amended and promulgated and Article 20-1 added 30 December 2003 per Order No. Taiwan-Finance-Securities-I-0920005337 of the Securities and Futures Commission, Ministry of Finance
7. Articles 2, 7, 10, 11, 15 , 16, 17, 19, and 20 amended and promulgated per Order No. Financial-Supervisory- Securities-I-0930006133 of 21 December 2004 of the Financial Supervisory Commission, Executive Yuan
8. Articles 8 to 11, 17, 19, 20, and 21amended, and Article 20-2 added, with the above changes issued 16 January 2006 per Order No. Financial-Supervisory-Securities-I-0950000274 of the Financial Supervisory Commission, Executive Yuan
9. Articles 7, 10, 17, 18, and 21 amended, and Articles 20-1 and 20-2 deleted, with the above changes issued 4 January 2007 per Order No. Financial-Supervisory-Securities-I-0950005990 of the Financial Supervisory Commission, Executive Yuan
10. Articles 10, 21, and 23 amended and issued 27 December 2007 per Order No. Financial-Supervisory-Securities-I-0960070693 of the Financial Supervisory Commission, Executive Yuan
11. Article 10 amended and issued per 25 December 2008 Order No. Financial-Supervisory-Securities-I-0970068986 of the Financial Supervisory Commission, Executive Yuan
12. Articles 10, 11, 18, and 23 amended and issued per 22 December 2009 Order No. Financial-Supervisory-Securities-Corporate-0980068243 of the Financial Supervisory Commission, Executive Yuan
13. Article 10 and Table 6 to Article 11 amended and issued per 12 January 2011 Order No. Financial-Supervisory-Securities-Corporate-1000000496 of the Financial Supervisory Commission, Executive Yuan
14. Articles 2, 7, 10, 11, 15, 17, 19, 20, and Table 25 to Article 21 amended and issued, and Article 23-1 added, per 20 September 2012 Order No. Financial-Supervisory-Securities-Corporate-1010039280 of the Financial Supervisory Commission
15. Table 23 of Article 19 amended and issued per 31 December 2013 Order No. Financial-Supervisory-Securities-Corporate-1020053220 of the Financial Supervisory Commission
16. Articles 1, 10, 22, and 23, and Tables 15 and 15-1 of Article 15 amended and issued per 29 January 2015 Order No. Financial-Supervisory-Securities-Corporate-1040001648 of the Financial Supervisory Commission
17. Articles 11 and 23, and Tables 1-2 and 1-3 of Article 10 amended and issued per 6 August 2015 Order No. Financial-Supervisory-Securities-Corporate-1040029334 of the Financial Supervisory Commission
18. Articles 10 and 19, Tables 15 and 15-1 of Article 15, and Tables 16-1 and 16-2 of Article 18 amended, and Article 23-1 deleted per 9 February 2017 Order No. Financial-Supervisory-Securities-Corporate-1060002304 of the Financial Supervisory Commission
19. Articles 10, 11, 18, and 21 , and Tables 1 to 1-2, Table 2, Tables 2-2 to 2-3, and Table 3 of Article 10 and Table 10 of Article 11 amended per 22 January 2020 Order No. Financial-Supervisory-Securities-Corporate-1090360126 of the Financial Supervisory Commission
20. Articles 10, 18, 20, and 23 and Tables 1, 1-2, 2-1, 2-2, 2-2-1, 2-2-2, and 2-4 of Article 10, Tables 7 and 9 of Article 11, and Tables 22 and 23 of Article 19 amended and Table 2-4-1of Article 10 deleted per 30 November 2021 Order No. Financial-Supervisory-Securities-Corporate-1100364979 of the Financial Supervisory Commission
21. Tables 14 and 14-1 of Article 15 amended and issued per 15 August 2022 Order No. Financial-Supervisory-Securities-Corporate-1110383426 of the Financial Supervisory Commission
22. Article 10 and Table 2-2-2 of Article 10 amended, Table 2-2-3 of Article 10 added, and original Table 2-2-3 renumbered as Table 2-2-4, per 25 November 2022 Order No. Financial-Supervisory-Securities-Corporate-1110384934 of the Financial Supervisory Commission; Table 2-2-3 of Article 10 will be enforced from 1 January 2024
23. Articles 10 and 23 and Tables 1-2, 2-2-2, and 2-2-3 of Article 10 amended per 10 November 2023 Order No. Financial-Supervisory-Securities-Corporate-1120385231 of the Financial Supervisory Commission; Table 2-2-3 of Article 10 will be enforced from 1 January 2024