Corporate Governance Operations
公司治理主管
Main Responsibilities Include:
(1) Managing meetings of the Board of Directors and Shareholders’ Meetings in accordance with the law.
(2) Preparing minutes for the Board of Directors and Shareholders’ Meetings.
(3) Assisting directors with onboarding and ongoing training.
(4) Providing directors with the information needed for executing their duties.
(5) Assisting directors in complying with legal regulations.
(6) Conducting compliance reviews for independent directors.
(7) Managing matters related to director changes.
(8) Other tasks defined by the Articles of Incorporation or contracts.
2024 (113th year) Operations Summary:
1. Execution of Duties:
(1) Organized 5 Board of Directors meetings and prepared meeting minutes.
(2) Organized 1 Annual Shareholders’ Meeting and prepared meeting minutes.
(3) Facilitated training for 11 directors, totaling 69 hours.
(4) Provided directors with necessary materials for executing their duties, including relevant meeting documents 7 days before Board meetings.
(5) Ensured directors’ compliance with legal regulations during business execution or formal resolutions.
(6) Reported on the compliance of independent directors to the Board.
(7) Managed the pre-registration of Shareholders’ Meeting dates, as well as timely updates for amendments to the Articles of Incorporation or director elections.
| Date | Organizer | Course Title | Hours |
|---|---|---|---|
| 113.09.03 - 113.09.04 | Chinese Corporate Governance Association | Climate Risk Identification Workshop & Net Zero Advocacy Meeting | 9 |
| 113.09.06 | Securities & Futures Institute | 2024 Insider Trading Prevention Advocacy Meeting | 3 |
| 113.10.22 | Taiwan Stock Exchange | 2024 Listed Company Business Advocacy Meeting | 3 |
| 113.11.05 | Securities & Futures Institute | How the Board Ensures Corporate Sustainability: Talent Discovery and Development | 3 |
