Corporate Governance Officer

Corporate Governance Officer:

 

The Board of Directors appointed Ms. Hong, Shu Ling, the Senior Manager, as the Corporate Governance Officer responsible for corporate governance matters, including handling of matters relating to Board, Audit Committee, Compensation Committee and Shareholders’ meetings in compliance with law, assistance in onboarding and continuing education of directors, provision of information required for performance of duties by directors, and assistance in directors’ compliance of law, etc.
The duties performed by the Corporate Governance Office in 2021 are as follows: assisted Chairman of Board of Directors and Committees’ Chairs to convene 7 Board Meetings, 3 Audit Committee Meetings and 2021 Annual Shareholders’ Meeting; assisted onboarding for new elected Independent Director, Mr. Liu, Frank and Ms. Wang, Hsuan. And provided continuing education information to directors; provided information required for performance of duties by directors; presented quarterly legal compliance report to the Board of Directors, and timely responded to all Directors’ requests, and etc.

 

Continuing Education Training of Corporate Governance Officer in 2021

Date

Host by

Training

Duration

2021/09/01

Financial Supervisory Commission

The 13th Taipei Corporate Governance Forum

6 Hours