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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
In 2023, the Directors completed the following courses:
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
 

 

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