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 ContactTel. 886-3-666-8788
E-mail. invest@viseratech.com -
Common Stock Transfer AgentThe 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