Corporate Governance Officer

Corporate Governance Officer:

The duties performed by the Corporate Governance Office in 2023 are as follows:
1. Assisted Chairman of Board of Directors and Committees’ Chairs to convene 15 Board Meetings and 6 Audit Committee Meetings.
2. 2023 Annual Shareholders’ Meeting.
3. Assisted onboarding for new elected Independent Director.
4. Provided continuing education information to directors.
5. Assisted the directors in performing their duties, including providing supplementary meeting materials, arranging independent meetings between the audit committee and the engaged CPA, arranging communication meetings between the audit committee and the internal auditor, etc.
6. Provided related legal compliance reports to the Board of Directors, and timely responded to all directors’ requests, etc.


Continuing Education Training of Corporate Governance Officer in 2023



Training/Speech Title



Accounting Research and

Development Foundation

Risk Management for Sustaionable


6.0 Hours


Taiwan Corporate Governance


Corporate Governance Practices

3.0 Hours


Securitirs and Futures Institute

How to Enhance the Credibility of

Corporate Sustainability Reports

3.0 Hours