GovernanceGovernance
Corporate Governance Officer Responsibilities
The Board of Directors of the Company, in its meeting on May 10, 2023, appointed 古明幼 as the Corporate Governance Officer of the Company. The appointee complies with Article 23 of the "Matters to Be Complied with by the Board of Directors of TPEx-Listed Companies in the Exercise of Their Powers," having over three years of experience in legal affairs, regulatory compliance, internal audit, finance, shareholder services, or other company governance-related functions specified in Article 21. The responsibilities are as follows:
- Handling matters related to Board of Directors and shareholders’ meetings in accordance with the law.
- Preparing meeting minutes for the Board of Directors and shareholders’ meetings.
- Assisting directors in assuming office and pursuing ongoing education.
- Providing directors with the necessary information for business execution.
- Assisting directors in complying with relevant laws and regulations.
- Reporting to the Board on the evaluation of independent directors' qualifications during nomination, election, and tenure based on relevant laws and regulations.
- Managing matters related to director changes.
- Performing other duties as stipulated in the Articles of Association or contractual agreements.
Corporate Governance Officer Continuing Education Status
Date | Organizer | Course Name | Training Hours |
|---|---|---|---|
112/06/02 | Chinese National Federation of Industries | 2023 Taiwan Net Zero Energy Summit Forum | 3 |
112/08/07 | Securities and Futures Institute | Internal Shareholder Advocacy Seminar for Listed and OTC Companies | 3 |
112/11/17 | Chinese Corporate Governance Association | Practical Compliance Work for Corporate Governance Officers | 3 |
112/11/24 | Taiwan Investor Relations Institute | Using Excel for Corporate Valuation and IR Work Management | 3 |
112/12/05 | Taiwan Investor Relations Institute | Preventing and Responding to Insider Trading | 3 |
112/12/19 | Chinese Corporate Governance Association | Analysis of Criminal Liability in Securities Fraud Cases | 3 |
112/12/22 | Taiwan Investor Relations Institute | Interpretation of the 2023 Revised Corporate Governance and Board Performance Evaluation Practices | 3 |
