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
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IR Contact
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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
