公司治理運作情形

公司治理運作情形

Governance Organization

公司治理架構

Corporate Governance Status

The Company’s President’s Office concurrently serve as the corporate governance unit which is responsible for corporate governance related affairs. Arrangement of the sessions of the Board and Shareholders’ Meeting, compilation of the minutes of meetings on record for the Board and the Shareholders’ Meeting, supplying the information and materials for the Directors in performing their duties, organization of continuing education and training programs for the Directors. The Company shall promptly allocate corporate governance full-time staff in the following future depending on the Company scale and in cooperation with the needs of competent authorities to promote corporate governance related matters. A corporate governance supervisor will be designated to strengthen the performance of corporate governance.

Corporate Governance Implementation

The company's General Manager's Office is the unit responsible for corporate governance matters. It handles matters related to the Board of Directors and Shareholders' meetings, including the preparation of meeting minutes and providing the necessary information for directors to carry out their duties, as well as organizing continuing education for directors.

On March 21, 2023, the Board of Directors approved the establishment of a corporate governance supervisor to strengthen the effectiveness of corporate governance.

 

Corporate Governance Supervisor Continuing Education

Training Date Organizing Institution Course Title Training Hours
113/05/09 Foundation for the Development of Securities and Futures Markets in the Republic of China Directors, Supervisors, and Corporate Governance Supervisor Series Course - Economic and Financial Trends in Mainland China 3 hours
113/06/21 Chinese Corporate Governance Association Legal Regulations on Sustainable Reporting 3 hours
113/10/01 Chinese Institute of Certified Public Accountants Revised Internal Control Guidelines and Practical Training on Financial Reporting and Compliance 6 hours
113/11/06 Chinese Institute of Certified Public Accountants Practical Investigation and Case Analysis of Corporate Fraud 6 hours
113/11/15 Foundation for the Development of Securities and Futures Markets in the Republic of China Comprehensive Intellectual Property Protection Strategies - New Approaches to IP Compliance Management with AI Assistance 3 hours