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前言11公司治理概述21」定羲
212.2igg2重要性
2.32我公司治理架横3IS3公司治理相信昌法令规
3.1IS3公司治理檄制之或殳言十
3.23我阈公司治理之特性
3.34市埸结横概述
3.
3.14所有槿舆^管才瞿已渐分离隹之趣势
3.
3.24企渠集震|的特性
3.
3.35企棠交叉持股殿重
3.
3.45海外投资的增加3356散户:主的特性
3.
3.6M6阈内公司治理之重要^^
3.47公司治理之轨行现沆7董事曾
84.1且成
84.
1.1a9股霍
4.
1.210制衡
4.
1.310盛察人
4.211且成
4.
2.1a
114.
2.2ItM11彳蜀立性
4.
2.312制衡
4.
2.412股柬曾
4.312股束的才霍利
4.
3.113小股束之盛督
4.
3.
2144.
3.3徵求委言毛善14透明化
144.4赞行市埸之^公^
4.
4.1交易市埸之^^公^
4.
4.2加弓拿年辍公司治理^^揭露
4.
4.315居期系企棠的^^揭露
4.
4.416^^公^管道
4.
4.517揭露^^系统
4.
4.617帚人才瞿
4.5118我阈公司治理之赞展方向519醇入彳蜀立董事、褐立盛察人制度
5.119制定公司治理矜守即
5.220公司法於年大幅修言丁，加弓金卦公司治理之
5.3200121增言丁公司负责人「忠^羲矜」
5.
3.121禁止母子公司交叉持股
5.
3.221董事、盛察人不以具有股柬身分;必要
5.
3.3M22放宽公^赞行公司公告管道
5.
3.422盛察人得列席董事曾竦述意见53522放竟股柬提起代位言斥言公的力槛
5.
3.622建立褐立董盛事人才资料
5.423加强董事、盛察人於任期内之持^暹修
5.523加弓金保障股束中瞿措施
5.623健全公^收瞒制度
5.724揭露涉及不法行:之董事、盛察人名军
5.8M24青登期曾公司治理推重力小条且工作重黑占
5.924号登期曾在推勤公司治理中的角色625推勤上市上檀公司建立才蜀立董事、盛察人制度
6.125强化^^揭露
6.225加速年度时矜辍告公^日寺黑占
6.
2.125修正时矜于国即制度
6.
2.225揭露具工缸利相
6.
2.326强化企制度
6.326召^分名且^^改善曾言十制度
6.
3.126不良债才瞿出售损失提列特别盈绘公稹
6.
3.2J127建立外部制衡檄制
6.427内部控制制度及时矜渠矜事案查核
6.527督促公司重视她落^^行公司治理
6.628制定号登券投资人及期货交易人保^法」
6.728附^一公^彝行公司鹰公告或本曾申幸艮事项一霓表附^二内部人短冬泉交易是帚入槿案件概兄表5Table ofContent1Preface12Concept of Corporate Governance
12.1Definition
12.2Extent
22.3Significance23Framework ofCorporate Governance in Taiwan
23.1Regulatory Scheme
33.2Regulatory Device
33.3Characteristics ofCorporate Governancein Taiwan
33.
3.1Taiwan9s MarketFeatures
33.
3.2Trend ofSeparating Ownershipand Control
33.
3.3Environment ofGroup Operation
53.
3.4Cross ShareholdingScenario
63.
3.5Development ofForeign Investment
63.
3.6Passive RolePlay ofInstitutional Investor
73.4Present IssueofCorporate GovernanceinTaiwan84Implementation ofCorporation Governance
94.1Board of Directors
94.
1.1Composition
94.
1.2Duties andResponsibilities
104.
1.3Mechanisms forControlling Board
104.2Supervisor SupervisoryBoard
124.
2.1Composition
124.
2.2Duties andResponsibilities
134.
2.3Independence
144.
2.5Mechanisms forSupervisors
144.3Meeting of Shareholders
154.
3.1The RoleofShareholder
154.
3.2Minority Shareholders9Monitoring
164.
3.3Proxy Solicitation
174.4Disclosure andTransparency
174.
4.1Dissemination ofthe PrimaryMarket Information
174.
4.2Disclosure ofthe SecondaryMarket Information
184.
4.3Corporate GovernanceDisclosure inAnnual Report
184.
4.4Disclosure ofAffiliated Corporations
204.
4.5Public Disclosure System
204.
4.6Information DisclosureRaking System
214.5Disgorgement againInsiders Short-Swing Profit225Perspectives onCorporate Governance
225.3Independent Directors and IndependentSupervisors
235.4Taiwan CorporateGovernance Code
245.5Reform ofthe CompanyLaw andGood CorporateGovernance
255.
5.1Duty ofLoyalty
255.
5.2Abolishing theLimitation ofDirector orSupervisor as25Shareholders
5.
5.3No Cross-shareholding amongAffiliated Corporations
255.
5.4Attendance ofSupervisors inthe BoardofDirectors
265.
5.5Improvement ofDerivative Suit
265.
5.6Strengthening PublicDisclosureSystem
265.6Database forIndependent Members
265.7Orientation andTraining ofDirectors andSupervisors
275.8Invitation tothe ShareholderMeeting,Proxies
275.9Improve AdministrativeProcedure ofTender Offer
275.10Publicize theNames ofDirectorsandSupervisors withIllegal Acts
275.11Possible Areasof FurtherReform286The Roleof SFCin CorporateGovernance
296.3Promoting theSystem ofIndependent Directorsand Independent29Supervisors
6.4Improving Transparency
296.
4.1Earlier Announcementof AnnualFinancial Reports
296.
4.2Amend theRegulations ofFinancial Forecasts
296.
4.3Disclosure theInformation ofEmployees Bonuses
296.5Upgrading Accounting System of Public Companies
306.
5.1Form aReform Committeeto ImproveAccountingSystem
306.
5.2Set AsideLosses onSale ofNon-Performing Loansas31SpecialReserve
6.6Introducing MoreInstitutional Investors
316.7Enhancing InternalControl andAudit SystemsofPublic31Companies
6.8Encourage Companiesto ImplementCorporateGovernance
316.9Enact SecuritiesInvestors andFutures TradersProtection Law”32Appendix IInformation Disclosureand FilingRequirements forPublic CompaniesAppendixII Lisiof Short-Swing ProfitDisgorgement AgainstInsiders1994-2003。
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