Corporate Governance Operations

Head of Corporate Governance

On August 11, 2022, the Board of Directors appointed Philip Chou as the Head of Corporate Governance. His responsibilities include:
1.Convening and conducting board meetings and shareholders’ meetings in accordance with the law.
2.Supervising the preparation of resolutions of board meetings and shareholders’ meetings.
3.Arrange the courses for directors, and assist those who got elected by previous general meeting in acceding the company’s Director.
4.Providing information necessary for directors and the Audit Committee to perform their duties.
5.Assist the Directors in complying the law.
6.Report to the Board of Directors the results of its review on whether the qualifications of independent directors comply with relevant laws and regulations at the time of nomination, election and during their tenure.
7.Handle matters related to the change of directors.
8.Other matters stipulated in the company’s articles of association or contract, etc.

Continuing Education/Training of Head of Corporate Governance

The Officer of Corporate Governance is required by law to take at least 18 hours of training within one year from the date of assuming this position. The Officer of Corporate Governance of the company took office on August 22, 2022,The details of his training are listed in the table below.

Continuing Education/Training in 2023