INVESTOR

Corporate Governance – Board of Directors-

Director_of_Corporate_Governance

The Company passed the resolution of the Board of Directors on May 11, 112, and appointed Chief Financial Officer David Lin as the head of corporate governance to protect the rights and interests of shareholders and strengthen the functions of the Board of Directors. The main duties of the head of corporate governance are to handle matters related to the meetings of the board of directors and shareholders’ meetings in accordance with the law, prepare the minutes of the board of directors and shareholders’ meetings, assist directors in taking office and continuing education, provide information necessary for directors to carry out their business, and assist directors in complying with laws and regulations.

The training for corporate governance executives is as follows:

進修日期主辦單位課程名稱進修時數當年度進修總時數
112/11/10112/11/10社團法人中華公司治理協會董監責任面面觀—從KY 案件談公司治理3.06.0
112/11/10112/11/10社團法人中華公司治理協會公司治理與證券法規3.0