Investors
Life, Health, and Technology
Corporate Governance
Corporate Governance Implementation Status
The Company approved the appointing Yi Mei Lou, the Assistant General Manager of Chairman Office, as Corporate Governance Officer responsible for corporate governance matters, including but not limited to providing information for directors to perform their functions, assisting directors with compliance, handling work related to board of directors meetings, audit committee meetings, remuneration committee meetings and shareholders’ meetings, and producing minutes of board meetings and shareholders’ meetings.
The duties performed by the Corporate Governance Officer in 2023 are as follows:
1. Handle Board and Shareholders’ Meeting matters in accordance with the law and prepare Board and Shareholders’ Meeting minutes:
.Convene the meeting, provide agenda and notify the Directors 7 days in advance. Also, remind Directors about avoidance of motion in conflict of interest.
.Complete the meeting minutes within 20 days after the meeting.
2. Assist Directors in continued training and taking courses:
Arrange the courses according to industry characteristic of the Company and background of Directors.
3. Maintain relationships with investors.
In 2023, the Corporate Governance Officer completed the following courses:
Date |
Organization |
Course |
Training Hours |
2023/02/11-2023/02/12 |
Securities and Futures Institute |
Corporate Governance Officer Workshop in Taipei |
12 |
2023/09/06 |
Securities and Futures Institute |
Business Judgment Rules and Case Study |
3 |
2023/09/20 |
Securities and Futures Institute |
Analysis of Common Cases Violating the Securities and Exchange Act |
3 |
2023/11/07 |
Taiwan Corporate Governance Association |
Case Study and Analysis of Management Rights |
3 |
2023/11/07 |
Taiwan Corporate Governance Association |
Insider Trading Regulations and Case Study |
3 |
Title |
Name |
Date |
Organization |
Course |
Training Hours |
Chairman |
Chih Wen Lee |
2023/11/07 |
Taiwan Corporate Governance Association |
Case Study and Analysis of Management Right |
3 |
Vice Chairman |
Yi Ta Lee |
||||
Independent Director |
Ching Lung Lee |
||||
Independent Director |
Yau Yuan Wen |
||||
Independent Director |
Hsin Yu Chou |
Insider Trading Regulations and Case Study |
3 |
||
Director |
Hsiu Min Lin |
||||
Director |
Hsiu Chi Kuo |
||||
Director |
Ling Mo Chao |
||||
Director |
Jehng Jer Guan |
||||
Director |
Hung Chih Lin |
||||
Director |
Neng Chun Yu |