公司:
中國信託商業銀行股務代理部
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Corporate Governance Officer

The Board of Directors appointed Ms. Julia Lin, the Director of Legal Affairs, as the Corporate Governance Officer responsible for corporate governance matters, including handling of matters relating to Board, Audit Committee in compliance with law, assistance in onboarding and continuing education of directors, provision of information required for performance of duties by directors, and assistance in directors' compliance of law, etc.

The duties performed by the Corporate Governance Office in 2022 are as follows: 
  • The self-evaluation of all Directors was completed in January and the results were submitted to the Board of Directors for the first quarter of 2022.
  • As of September 30, handled related matters of four Board meetings and one shareholders' meeting.


Continuing Education Training of Corporate Governance Officer in 2022:

 Date  Organizer Course title  Hours
 April 29, 2022  Taiwan Corporate Governance Association  Advocate Behind Corporate Governance: Operations of Corporate Governance Officers 3hrs
May 24, 2022 From CSR to ESG - Corporate Sustainability Transformation 3hrs
May 27, 2022 The Future of China-US Convergence - Board of Directors’ Response 3hrs
June 21, 2022 Taiwan Institute of Directors How to Avoid Internal Problems_Analysis of Corporate Internal Investigations 3hrs
September 28, 2022 Taiwan Corporate Governance Association Latest Corporate Governance Policy and Corporate Governance Assessment Practice Analysis 3hrs
 


Continuing Education Training of Corporate Governance Officer in 2023:

Date Organizer Course title Hours
April 27, 2023   Taiwan Corporate Governance Association TCFD & SBTi Development Trends and Directors’ Powers 3hrs
June 8, 2023   Securities and Futures Institute Global Economic and Industrial Technology Development Trends 3hrs
June 14, 2023 Accounting Research and Development Foundation Analysis of the Latest Corporate Governance Policies and Laws and Common Deficiencies 3hrs
September 15, 2023 Taiwan Corporate Governance Association Board Meetings: Common Board Meeting Mistakes for Listed Companies 3hrs
Octorber 18, 2023 Taiwan Corporate Governance Association The Duty of care of the BOD, Financial statement fraud and Insider Trading liabilities 3hrs
Contact
  • IR Contact
    Annie Wu
    Sr. Manager, Finance Division
    Tel. 886-3-666-8788
    E-mail. invest@viseratech.com
  • Common Stock Transfer Agent
    The Transfer Agency Department of
    Chinatrust Commercial Bank

    Tel. 886-2-66365566
    Address: 5F, 83, Sec. 1, Chung-Ching S. Rd.,
    Taipei, Taiwan 100, R.O.C.
    Webiste: https://ecorp.chinatrust.com.tw