Corporate Governance

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. Handling matters relating to board meetings and shareholders meetings according to laws
    2. Producing minutes of board meetings and shareholders meetings
    3. Assisting in onboarding and continuous development of directors
    4. Furnishing information required for business execution by directors
    5. Assisting directors with legal compliance
    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
2020/11/3 Taiwan Corporate Governance Association An insight look to financial statements 3 Hr
2020/12/22 Taiwan Corporate Governance Association law of diligence for business acquisition and introduction to commercial agreement 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
2021/11/02 Taiwan Corporate Governance Association Case Study for Fraud in Enterprise Financial Statements 3 Hr
2021/12/21 Taiwan Corporate Governance Association Insider Trading Prevention and Countermeasures 3 Hr
2022/08/02 Taiwan Corporate Governance Association Obligations and Responsibilities of Companies, Directors, and Supervisors under the Securities Exchange Act 3 Hr
2022/08/25 Taipei Exchange Educational Sessions for “Insider Equity of Listed Companies” 3 Hr
2022/11/04 Taiwan Corporate Governance Association Mergers, Acquisitions, and International Tax trends 3 Hr