Corporate Governance Officers and Their Responsibilities
By resolution of the Board of Directors on April 28, 2021, Amy Huang, head of the Finance Division, was appointed as the Corporate Governance Officer, the top supervisor for the Company’s corporate governance-related matters. As the head of the Finance Division, Amy Huang has more than three years of experience as the supervisor of the finance and stock unit of a public company.
The primary duties of the Corporate Governance Officer are:
(I) Matters related to meetings of the Board of Directors and shareholders.
(II) Prepare minutes of the Board of Directors' and shareholders' meetings.
(III) Assist directors and supervisors in their appointment and continuing education.
(IV) Provide information necessary for directors and supervisors to carry out their business.
(V) Assist directors and supervisors in complying with the law.
(VI) Other matters as set forth in the Articles of Incorporation or contract, etc.
| Training date | Organizer | Curriculum | Training hours | |
|---|---|---|---|---|
| From | To | |||
| September 1st, 2021 | September 1st, 2021 | Financial Supervisory Commission | The 13th Taipei Corporate Governance Forum | 6.0 |
| November 9th, 2021 | November 9th, 2021 | Securities and Futures Institute | 2021 Annual Seminar on Prevention of Insider Trading | 3.0 |
| March 25th, 2022 | March 25th, 2022 | Accounting Research and Development Foundation | Fiscal Issues and Tax Governance Practices of Foreign Investment by Taiwanese Companies | 3.0 |
| April 7th, 2022 | April 7th, 2022 | Accounting Research and Development Foundation | Case Study of Financial Misstatement and How to See the Key Information in the Financial Report | 3.0 |
| April 22nd, 2022 | April 22nd, 2022 | Taiwan Institute for Sustainable Energy Research | Taishin 30 Net Zero Summit Forum - Serious Net Zero for Sustainability by 2030 | 3.0 |
| March 30th, 2023 | March 30th, 2023 | Corporate Operating and Sustainable Development Association | Corporate Operating and Sustainable Development Association | 3.0 |