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 enterprises , on March 15, 2024 The board of directors appointed Ms. Yu-Fang Tsai, the Vice General Manager of Administration Division, as the Corporate Governance Officer responsible for corporate governance matters and promote corporate governance evaluation work.
Vice General Manager Yu-Fang Tsai has served as the company's legal director for more than 10 years and meets the qualifications for Corporate Governance Officer.
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:
- 2024
| Serial No. | Learning Institutions | Course Title | Training Duration | Hours Trained | |
|---|---|---|---|---|---|
|
Beginning |
End | ||||
| 1 |
Securities & Futures Institute (SFI) |
Facts establishing the crime of breach of trust and special breach of trust by directors and supervisors. |
2024/6/19 14:00 |
2024/6/19 17:00 | 3 |
| 2 |
Taiwan Corporate Governance Association |
Innovation, digital technology and competitive
advantage. |
2024/8/9 15:10 | 2024/8/9 18:10 | 3 |
| 3 |
Accounting Research and Development Foundation |
Master the core of corporate governance and
legal compliance and internal control from court cases. |
2024/10/4 09:30 |
2024/10/4 16:30 |
6 |
| 4 |
Accounting Research and Development Foundation |
Legal responsibilities and case analysis related
to the company's "competition for management rights". |
2024/10/26 09:30 |
2024/10/26 12:30 |
3 |
| 5 |
Taiwan Corporate Governance Association |
How the board of directors supervises the
establishment of post-merger integration and management mechanisms. |
2024/11/8 14:00 |
2024/11/8 17:00 |
3 |
