Approved by the Board of Directors on May 7th, 2021
Corporate Governance Supervisor
YEN,CHUNG-TZU Vice President of Finance Department
Drafting the content of the shareholders' meeting and handling related matters of the meeting.
Handle matters related to director election, appointment and change, and assist directors in their training.
Report to the board of directors the results of its review on whether the qualifications of independent directors comply with relevant laws and regulations at the time of nomination, election and during their tenure.
Analysis of corporate governance evaluation results and strengthening promotion of SECURITIES & FUTURES INSTITUTE, assist in updating the company website to strengthen information disclosure.
Formulate (revise) the company's articles of association, regulations and rules related to corporate governance, formulate (revise) information disclosure, unified reporting and management.
Review of the company’s material information, announcement and record.
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