Corporate Governance Officer
The Company, approved by the board of directors on May 4, 2023, has appointed Spokesperson and CFO, Jade Hu, as the corporate governance officer to be in charge of corporate governance affairs. The main duties of corporate governance officer include handling of matters relating to board of directors meetings and shareholders meetings in compliance with law, preparation of minutes of the board of directors meetings and shareholders meetings, assistance in onboarding and continuing education of the directors, provision of information required for performance of duties by the directors, assistance in the directors' compliance of law.
FY2024 Corporate governance implementation
- Supervising the convening notice, providing meeting information and preparing meeting minutes for shareholders’ meetings and board of directors’ meetings.
- Assisting in onboarding and continuous development of directors.
- Assisting the independent directors in their communication with the internal audit officer, CPAs or related business executives.
- Assisting the directors in providing information and related laws and regulations necessary for them to carry out duties.
- Evaluating and taking out suitable liability insurance for directors and managers.
- Supervising the Company in the operation and enforcement of corporate governance.
Professional training of corporate governance officer for 2023
Date
|
Organizer
|
Course
|
Training Hours
|
7/13/2023
|
Securities and Futures Institute, ROC
|
Challenges and opportunities of sustainable development path and introduction to greenhouse gas inventory
|
3
|
7/28/2023
|
Securities and Futures Institute, ROC
|
Understand circular economy and governance
|
3
|
8/11/2023
|
Taiwan Corporate Governance Assoication
|
The roles and responsibilities of the board of directors/senior managers in ESG governance
|
3
|
1/24/2024
|
Accounting Research and Development Foundation
|
Compliance and audit practices required by the competent authorities to set up "corporate governance personnel"
|
6
|
12/2/2024
|
Accounting Research and Development Foundation
|
Internal controls for sustainable information management
|
3
|