Corporate Governance Officers and Their Responsibilities
Amy Huang, Head of Financial Division, has been appointed as the Company's Corporate Governance Officer approved by the Board of Directors on April 28, 2021. She is the most senior executive responsible for the Company's governance-related matters. Amy Huang, Head of Financial Division, has more than three years of experience in serving as a head of the finance and stock affairs unit of public companies.
Main duties of Corporate Governance Officer:
(I) Handling matters related to the board of directors' meeting and shareholders' meeting according to the laws.
(II) Preparing meeting minutes of the board meetings and shareholders' meetings.
(III) Assisting the directors in assumption of office and continuing education.
(IV) Providing directors with the information needed to perform their duties.
(V) Assisting directors in complying with laws and regulations.
(VI) Report to the Board of Directors on the review results regarding whether the qualifications of independent directors meet relevant laws and regulations during their nomination, selection, and tenure.
(VII) Handle matters related to changes in directors.
(VIII) Other matters stipulated by the Company's Articles of Incorporation or contracts.
| Training date | Organizer | Curriculum | Training hours | |
|---|---|---|---|---|
| From | To | |||
| September 1st, 2021 | September 1st, 2021 | Financial Supervisory Commission | The 13th Taipei Corporate Governance Forum | 6.0 |
| November 9th, 2021 | November 9th, 2021 | Securities and Futures Institute | 2021 Annual Seminar on Prevention of Insider Trading | 3.0 |
| March 25th, 2022 | March 25th, 2022 | Accounting Research and Development Foundation | Finance & Tax issues and Tax Governance Practices on Taiwanese Businessmen's Investment Abroad | 3.0 |
| April 7th, 2022 | April 7th, 2022 | Accounting Research and Development Foundation | Interpretation of False Financial Reports and How to Read Key Information in the Financial Report | 3.0 |
| April 22nd, 2022 | April 22nd, 2022 | Taiwan Institute for Sustainable Energy Research | Taishin 30 Net Zero Summit Forum - Serious Net Zero for Sustainability by 2030 | 3.0 |
| March 30th, 2023 | March 30th, 2023 | Taiwan Corporate Management and Sustainable Development Association | Corporate Governance and Securities Laws and Regulations - Knowledge of senior executives of TWSE/TPEx-listed companies regarding supervision by the competent authorities | 3.0 |
| October 13th, 2023 | October 13th, 2023 | Securities and Futures Institute | 2023 Annual Seminar on Prevention of Insider Trading | 3.0 |
| December 21st, 2023 | December 21st, 2023 | Accounting Research and Development Foundation | Common internal control deficiencies of enterprises and practical case analysis | 6.0 |
| July 3rd, 2024 | July 3rd, 2024 | Taiwan Stock Exchange (TWSE) | 2024 Cathay Sustainable Finance and Climate Change Summit | 6.0 |
| November 20th, 2024 | November 20th, 2024 | Accounting Research and Development Foundation, R.O.C. | Tax and Financial Planning for International Diversified Business Operations: Case Analysis | 3.0 |
| December 10th, 2024 | December 10th, 2024 | Taiwan Academy of Banking and Finance | Sustainability Trend Analysis and Its Impact on Corporate Operational Risks and Opportunities | 3.0 |