公司:
中國信託商業銀行股務代理部
電話:
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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 2021 are as follows: 

  • Established the Code of Corporate Governance Practices, the Audit Committee Organizational Procedures, the Board of Directors' Performance Evaluation Regulations, and revised the Board of Directors' Meeting Regulations.
  • Handled related matters of 6 Board meetings and 1 shareholders' meeting.
 

Continuing Education Training of Corporate Governance Officer in 2021:

 Date  Organizer Course title  Hours Total Hours
 March 4, 2021  Taiwan Corporate Governance Association  Corporate governance and securities regulations 3hr 19hrs
 April 14, 2021  Taiwan Association of Board Governance Corporate Governance Review - The Essentials of Intellectual Property Management for Boards of Directors   3hr
September 3, 2021 Taiwan Technology Law Institute Corporate Governance Re-evolution Seminar--
From CSR, ESG to National Action Plan on
Business & Human Rights 
 7hr  
December 22, 2021 Taiwan Corporate Governance Association The 17th (2021) Corporate Governance Summit
Forum - Practicing ESG to Implement Corporate
Governance and Sustainable Development
6hr

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  Operational Practices of Corporate Governance 3hr
 
Contact
  • IR Contact
    Annie Wu
    Financial Manager 
    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