In order to cooperate with the Corporate Governance 3.0 issued by the Financial Supervisory Commission and strengthen the functions of the board of directors to enhance the sustainable value of the company, the company has followed Articles 20 and 23 of "Key Points of Matters to be Followed by the Board of Directors of Listed Companies and Exercise of Powers" on November 5, 2011 On the 3rd meeting of the seventh session of the Board of Directors in Japan, Fu Lanying, the deputy general manager of the general manager's office, was appointed as the director of corporate governance to assist in handling corporate governance-related affairs and promote the evaluation of corporate governance.
Deputy General Manager Fu Lanying has served as the company's audit supervisor for 3 years, responsible for the board of directors, shareholders' meeting and arranging training courses for directors and supervisors for more than 3 years, and is qualified as a corporate governance supervisor.
The main business contents are as follows:
1. Assist in the operation of the board of directors
2. Provide board members with the latest corporate governance-related laws and regulations revision information
3. Promote corporate governance appraisal work
The training status of corporate governance supervisors is as follows:
- 2022
| Serial No. | Learning Institutions | Course Title | Training Duration | Hours Trained | |
|---|---|---|---|---|---|
|
Beginning |
End | ||||
| 1 |
The Institute of Internal Auditors, R.O.C. |
How to Play the Function of Corporate Governance Supervisor Effectively--Also Talking about the Manager's Legal Responsibility |
2022/5/9 9:30 |
2022/5/9 16:30 |
6 |
| 2 |
The Institute of Internal Auditors, R.O.C. |
In the face of climate change and the wave of sustainable development, explore the impact on corporate internal control and countermeasures from the perspective of ESG risk |
2022/6/9 9:30 |
2022/6/9 16:30 |
6 |
| 3 |
Taipei Exchange |
Sustainable Development Roadmap Industry Theme Publicity Conference |
2022/7/13 14:00 |
2022/7/13 16:00 |
2 |
- 2021
| Serial No. | Learning Institutions | Course Title | Training Duration | Hours Trained | |
|---|---|---|---|---|---|
|
Beginning |
End | ||||
| 1 | Accounting Research and Development Foundation |
How to Effectively Play the Function of Corporate Governance Supervisor |
2021/11/24 13:30 |
2021/11/24 16:30 |
3 |
| 2 |
Accounting Research and Development Foundation |
How to properly exercise functions and powers of independent directors from the perspective of the responsibility of securities and exchange law-Also on the audit committee |
2021/12/8 13:30 | 2021/12/8 16:30 | 3 |
| 3 |
Accounting Research and Development Foundation |
How to use the intellectual property management system to improve corporate governance |
2021/12/15 13:30 | 2021/12/15 16:30 | 3 |
