The Company's Board of Directors to appoint an Assistant Director of the Management Department, Ms. Hsiu-Chin Yao, as the Corporate Governance Officer of the Company. Ms. Yao has more than 3 years of experience as the head of a share affairs unit in a public company, she meets the qualifications for the position of Corporate Governance Officer.
The main duties include "handling matters related to board meetings and shareholders meetings according to laws" ; "producing minutes of board meetings and shareholders meetings" ; "assisting in onboarding and continuous development of directors and supervisors" ; "furnishing information required for business execution by directors and supervisors" ; "assisting directors and supervisors with legal compliance" ; "report to the board of directors the results of its review on whether the qualifications of independent directors comply with relevant laws and regulations at the time of nomination, election and during their tenure" ; "handle matters related to the change of directors " ; "other matters set out in the articles or corporation or contracts."
 

2024 Implementation Plan

1. Assist the compliance matters in the board meeting and shareholders' meeting. 
2. Assist in reviewing the material information disclosure on important resolutions made by the board of directors and shareholders' meetings and disseminate correct material information in accordance with the law to ensure that investors receive the right information. 
3. Assist directors in carrying out their duties, provide necessary information and arrange training courses for directors. 
4. Remind directors of their rights and obligations. 
5. Apply the “Liability Insurance for Directors, Supervisors and Key Personnel” and report to the Board of Directors.

Continuing Education