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Corporate Governance

Chief Corporate

Chief Corporate Governance Officer

The Company’s board of directors resolved to appoint Mei-Wei Lo, Vice President of the Company, as the Chief Corporate Governance Officer on
November 3, 2020.
The Chief Corporate Governance Officer has more than 3 years of experience in financial and stock affairs of a public company.
The position is accountable for corporate governance matters, including：
    1.  Conducted matters relating to Board Meetings and Shareholder Meetings
    2.  Recorded minutes of Board Meetings and Shareholder Meetings
    3.  Assisted in the matters of director appointment and profession enhancement
    4.  Provided directors with related information required in conducting business
    5.  Assist directors in compliance with laws
    6.  Report to the Board of Directors of its examination results as to whether the qualifications of independent directors conform to applicable laws and regulations
    7.  Handle matters relating to director changes
    8.  Other matters set out in the articles or corporation or contracts


Status of Chief Corporate Governance Officer's advanced studies：

Date
Host by
Course name
Study hours
2025/12/31
Accounting Research and Development Foundation
Practical Workshop on Sustainable Information Preparation and Reporting
6 Hr
2025/11/04
Taiwan Corporate Governance Association
Embracing the AI Wave: Unlocking the Business Secrets of Generative AI
3 Hr
2025/05/03
Taiwan Corporate Governance Association
Carbon Pricing Tools under Climate Law: Carbon Taxes and Carbon Allowances
3 Hr
2024/12/31
Accounting Research and Development Foundation
Analysis of Latest Regulations on Annual Reports, Sustainability Information, and Financial Reporting, and Practical Internal Control Management
6 Hr
2024/12/20
Taiwan Corporate Governance Association
Legal Matters the Board of Directors Should Understand in Overseeing the Enterprise: Be Cautious Not to Cross the Line of Collusion
3 Hr
2024/11/01
Taiwan Corporate Governance Association
Corporate Risk Management and Crisis Handling: The Perspective of the Board of Directors and Supervisors
3 Hr
2023/11/03
Taiwan Corporate Governance Association
Risk management and information security strategic planning under the sustainable development of enterprises
3 Hr
2023/10/05
Accounting Research and Development Foundation
Financial and tax planning practice and case analysis of international diversified operations
3 Hr
2023/08/08
Taiwan Corporate Governance Association
Corporate M&A practice sharing
3 Hr
2023/06/07
Taipei Exchange
2023 TPEx ESG Elite Exchange Seminar
3 Hr
2022/11/04
Taiwan Corporate Governance Association
Mergers, Acquisitions, and International Tax trends
3 Hr
2022/08/25
Taipei Exchange
Educational Sessions for “Insider Equity of Listed Companies”
3 Hr
2022/08/02
Taiwan Corporate Governance Association
Obligations and Responsibilities of Companies, Directors, and Supervisors under the Securities Exchange Act
3 Hr
2021/12/21
Taiwan Corporate Governance Association
Insider Trading Prevention and Countermeasures
3 Hr
2021/11/02
Taiwan Corporate Governance Association
Case Study for Fraud in Enterprise Financial Statements
3 Hr
2021/08/19~2021/08/20
Accounting Research and Development Foundation
Advanced study class for accounting supervisors of securities issuers and firms and stock exchange
12 Hr
2020/12/22
Taiwan Corporate Governance Association
law of diligence for business acquisition and introduction to commercial agreement
3 Hr
2020/11/3
Taiwan Corporate Governance Association
An insight look to financial statements
3 Hr
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