Corporate Governance Operation
The company's Board of Directors approved the establishment of a Corporate Governance Officer. Daniel Yu, VP of the HR & Administration is assigned as the Corporate Governance Officer, responsible for corporate governance related affairs.
The main responsibilities of the Corporate Governance Officer are to handle matters related to the meetings of the Board of Directors and Shareholders according to the law, prepare minutes of the aforementioned meetings, assist Directors in their appointment, continuous education, laws and regulations compliance, as well as provide Directors with business-required information, etc.
Corporate governance operational authority and execution of business
Best Practice of Corporate Business and Law Compliance
- Implement the ethical management and new employee orientation, establish the grievance system and whistle-blowing channels, and deal with all the unethical conducts
- Assist the Board in the law compliance and the advanced education
Corporate Social Responsibility
- Promote the energy saving and carbon reducing, GHS reduction, water saving and other wastes management policies
- Hold the public welfare sponsorship activities
- Publish the ESG report, disclosing the full implementation and effect of the corporate social responsibility operation
Meeting Management
- Plan and organize the major meetings such as shareholders meeting, Board meetings, Audit Committee meetings and Remuneration Committee meetings
- Provide the Board meeting material 7 days prior to the convention and prepare the meeting minutes
- Provide Directors with the relevant information in regard to the Board operation
Public Information
- Publish instant material news and financial operation information
- Maintain and update the disclosed contents of the company website
- Communicate with the stakeholders via investors conference and news release
Corporate Governance Officer's Continuous Education
| Date of Continuous Education | Organizer | Course Name | Hours | |
| From | To | |||
| 2022.01.24 | 2022.01.24 | Accounting Research & Development Foundation | Relevant Liability and Case Study over the War of Corporate Management Right | 3 hrs |
| 2022.08.17 | 2022.08.17 | Taiwan Academy of Banking and Finance (TABF) | Corporate Governance Forum-The Enlightenment of Russo-Ukrainian War to Taiwan | 3 hrs |
| 2022.10.12 | 2022.10.12 | Securities & Futures Institute (SFI) | Legal Compliance of 2022 Insider Trading | 3 hrs |
| 2022.12.08 | 2022.12.08 | Securities & Futures Institute (SFI) | Protection of Business Confidentiality | 3 hrs |