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In order to implement corporate governance and promote the effective function of the Board, the Company has approved the appointment of Shu-Ping Yang as Corporate Governance Officer of the Company on December 17, 2024 by the Board. The Corporate Governance Officer is the highest executive in charge of corporate governance related matters. The corporate governance personnel responsible for the corporate governance business of each relevant unit are responsible for various matters of corporate governance. The Company's Corporate Governance Officer has more than 3 years of working experience at public offering companies engaged in audit, financial management.
It is required that the corporate governance affairs mentioned in the preceding paragraph include at least the following items:
1.Handling matters related to board of directors and shareholders' meetings in accordance with the law.
2.Preparing minutes for board of directors and shareholders' meetings.
3.Assisting directors and supervisors in their appointment and continuing education.
4.Providing necessary information for directors and supervisors to carry out their duties.
5.Assisting directors and supervisors in compliance with laws and regulations.
6.Reporting to the board of directors on the compliance of independent directors with relevant laws and regulations during the nomination, appointment, and tenure process.
7.Handling matters related to changes in the board of directors.
8.Other matters stipulated in the company's bylaws or contracts.
2024 Continuing Education Training of Corporate Governance Officer：
Training Date
Organizer
Course Name
Training Hours
2024/03/19
Taiwan Institute of Directors
Trends and risk management of digital technology and privacy protection
3
2024/06/26
Securities and Futures Institute, SFI
Business operations and risk response management
3
2024/11/05
Securities and Futures Institute, SFI
Analysis of key points in corporate governance assessment that directors and supervisors should pay attention to (including gender equality)
3
2024/12/04
Taiwan Stock Exchange & Taipei Exchange
Sustainable Development Committee and Sustainability Forum
