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

Terms of Reference

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 29th, 2022  Taiwan Corporate Governance Association  Advocate Behind Corporate Governance: Operations of Corporate Governance Officers 3hrs
May 24th, 2022 From CSR to ESG - Corporate Sustainability Transformation 3hrs
May 27th, 2022 The Future of China-US Convergence - Board of Directors’ Response 3hrs
June 21st, 2022 Taiwan Institute of Directors How to Avoid Internal Problems_Analysis of Corporate Internal Investigations 3hrs
September 28th, 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 27th, 2023   Taiwan Corporate Governance Association TCFD & SBTi Development Trends and Directors’ Powers 3hrs
June 8th, 2023   Securities and Futures Institute Global Economic and Industrial Technology Development Trends 3hrs
June 14th, 2023 Accounting Research and Development Foundation Analysis of the Latest Corporate Governance Policies and Laws and Common Deficiencies 3hrs
September 15th, 2023 Taiwan Corporate Governance Association Board Meetings: Common Board Meeting Mistakes for Listed Companies 3hrs
Octorber 18th, 2023 Taiwan Corporate Governance Association The Duty of care of the BOD, Financial statement fraud and Insider Trading liabilities 3hrs
 

Continuing Education Training of Corporate Governance Officer in 2024:

Date Organizer Course title Hours
March 22nd, 2024   Taiwan Stock Exchange "CDP Taiwan Launch Event: Building a New Carbon Era with Sustainable Knowledge" 3hrs
May 22nd, 2024 Taiwan Corporate Governance Association Corporate Social Responsibility and Labor Law Practices 3hrs
May 27th, 2024 Taipei Foundation Of Finance Facing Carbon Anxiety: With the Imminent Imposition of EU Carbon Tariffs and Taiwan's Carbon Fees, How Should Businesses Respond and Strategize? 3hrs
 
Contact
  • IR Contact
    Tel. 886-3-666-8788
    E-mail. [email protected]
  • 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