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.  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
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