Approved by the Board of Directors on May 7th, 2021
Corporate Governance Supervisor
YEN,CHUNG-TZU Vice President of Finance Department
Supervise and observe the latest latest laws and regulations of the Internal Control Mechanisms.
Regularly evaluate efficiency of the Board of Directors.
Organize the election or appointment of Directors and assist the professional development of Directors.
Formulate the agenda for board meetings and regulatory meetings.
Analyze the results of Corporate Governance Reports issued by the Securities and Futures Institute and enhance the transparency of Company websites.
Formulate the agenda for the Shareholders' Meeting
Formulate or amend Company Regulations; formulate or amend the rules and regulations of corporate governance; formulate or amend information disclosures and unified reporting; and assume management thereof.
Structure of the Corporate Governance Office
Establishment of the Corporate Governance Office: subject to the Board of Directors
Corporate Governance Employee Configuration: 3 people
The appointment or dismissal of Corporate Governance Supervisors is subject to Board approval.
Corporate Governance Practices
Excerpts from the Annual Report of the Shareholders' Meeting for the last three years
Professional Development of Corporate Governance Supervisors