Shareholder Protection

In order to facilitate general investors to inquire about information related to the shareholders' meeting in one stop, the " Shareholders’ Meeting Corporate Governance Section" webpage was established in September 2022, and the English version of the special zone webpage was provided in September 2023 to facilitate the inquiry and use of foreigners. Investors can browse shareholders’ meetings and governance-related information of listed companies in Taiwan for free. The following information on webpage is provided： 

1. Shareholders Meeting Corporate Governance Checklist 
2. Ask Questions Before the AGM/EGM 
3. Report on Participation in AGM/EGM 
4. AGM/EGM Information

In order to implement shareholder activism, SFI refers to international experience, current laws, regulations and orders formulated by the competent authorities, and the rules of self-regulatory organizations in the trading market to compile the information, and according to the applicable circumstances of listed companies' regulations, it is divided into mandatory or voluntary disclosure (applicable), developed the "Shareholders' Meeting Corporate Governance Checklist" and published it on the "Shareholders' Meeting Corporate Governance Section" webpage in June 2023. In addition, for the purpose of international publicity and convenience for foreigners to read, the English version of the checklist is also provided for external reference. 

The checklist lists relevant issues that shareholders can evaluate when participating in shareholders' meetings, such as the notification and convening methods of shareholders' meetings, the election or re-election of directors, the remuneration of directors and senior executives, annual report matters, the implementation of corporate governance, and the promotion of sustainable development. , external audit, risk management and internal audit, integrity management, as well as during and after meetings.