Corporate Governance Officer

Corporate Governance Officer:


The Board of Directors appointed Ms. Hong, Shu-Ling, as the Corporate Governance Officer in May of 2021, responsible for corporate governance matters, including handling of matters related to Board, Audit Committee, Compensation Committee, and Shareholders’ meetings in compliance with the law, assistance in onboarding and continuing education of directors, provision of information required for the performance of duties by directors, and assistance in directors’ compliance of the law, etc.

The duties performed by the Corporate Governance Office in 2022 are as follows:
1. Assisted Chairman of Board of Directors and Committees’ Chairs to convene 9 Board Meetings and 6 Audit Committee Meetings.
2. 2022 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


Host by

Training/Speech Title



Securities & Futures Institute

Briefing and preparation of ESG disclosure requirements for Corporate Governance 3.0

3 Hours


Accounting Research and Development Foundation

Director of Board, Supervisors and Management oversight of the company’s ESG implementation

3 Hours


Accounting Research and Development Foundation

The latest corporate governance policy and common failings

3 Hours


Accounting Research and Development Foundation

TCFD related financial information disclosure and the Low-Carbon green value model

3 Hours


Accounting Research and Development Foundation

Risk Management for Sustainable Development

6 Hours