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In order to implement corporate governance and promote the effective function of the Board, the Company has approved the appointment of SHIH,WEI-LING as Corporate Governance Officer of the Company on August 9, 2023 by the Board. The Corporate Governance Officer is the highest executive in charge of corporate governance related matters. The corporate governance personnel responsible for the corporate governance business of each relevant unit are responsible for various matters of corporate governance. The Company's Corporate Governance Officer has more than 3 years of working experience at public offering companies engaged in audit, financial management.
It is required that the corporate governance affairs mentioned in the preceding paragraph include at least the following items:
Handling matters related to board of directors and shareholders' meetings in accordance with the law.
Preparing minutes for board of directors and shareholders' meetings.
Assisting directors and supervisors in their appointment and continuing education.
Providing necessary information for directors and supervisors to carry out their duties.
Assisting directors and supervisors in compliance with laws and regulations.
Reporting to the board of directors on the compliance of independent directors with relevant laws and regulations during the nomination, appointment, and tenure process.
Handling matters related to changes in the board of directors.
Other matters stipulated in the company's bylaws or contracts.
Continuing Education Training of Corporate Governance Officer：
Training Date
Organizer
Course Name
Training Hours
2023/08/07
Taipei Exchange
Insider Equity Colloquium from the OTC
3
2023/08/09
Securities and Futures Institute, SFI
Corporate Governance and Securities Regulation
3
2023/8/28~2023/8/29
Accounting Research and Development Foundation
Corporate Governance、
Professional Ethics and Legal Responsibilities and Fianace
