Corporate Governance

Corporate Governance Officers and Their Responsibilities

Amy Huang, Head of Financial Division, has been appointed as the Company's Corporate Governance Officer approved by the Board of Directors on April 28, 2021. She is the most senior executive responsible for the Company's governance-related matters. Amy Huang, Head of Financial Division, has more than three years of experience in serving as a head of the finance and stock affairs unit of public companies.

Main duties of Corporate Governance Officer:
(I) Handling matters related to the board of directors' meeting and shareholders' meeting according to the laws.
(II) Preparing meeting minutes of the board meetings and shareholders' meetings.
(III) Assisting the directors in assumption of office and continuing education.
(IV) Providing directors with the information needed to perform their duties.
(V) Assisting directors in complying with laws and regulations.
(VI) Report to the Board of Directors on the review results regarding whether the qualifications of independent directors meet relevant laws and regulations during their nomination, selection, and tenure.
(VII) Handle matters related to changes in directors.
(VIII) Other matters stipulated by the Company's Articles of Incorporation or contracts.