Implementation Status
Operations and Implementation Status of the Corporate Governance Implementation Unit
- The Company has set up full-time (part-time) staff to process corporate governance matters. A manager with several years of experience as a financial officer serves concurrently as the Corporate Governance Officer and takes charge of supervision.
The main duties of the Corporate Governance Officer are as follows:
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I. Handling matters relating to board meetings and shareholders meetings according to laws.
II. Producing minutes of board meetings and shareholders meetings.
III. Assisting in onboarding and continuous development of directors.
IV. Furnishing information required for business execution by directors.
V. Assisting directors and supervisors with legal compliance.
VI. Other matters set out in the articles or corporation or contracts.
Key Tasks and Continuing Education of the Corporate Governance Officer
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公司治理主管業務執行重點及進修情形
1 file(s) 247.36 KB
1. Operation status of the insider trading prevention：
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防範內線交易落實情形
1 file(s) 16.54 KB
2. Operation status of the Corporate governance and corporate integrity operations：
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公司治理及企業誠信經營運作情形
1 file(s) 166.32 KB
