公司治理運作情形
Governance Organization
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.
公司治理主管進修情形
受訓日期 | 主辦單位 | 課程名稱 | 進修時數 |
---|---|---|---|
112/4/27 | 臺灣證券交易所/證券櫃檯買賣中心 | 上市櫃公司永續發展行動方案宣導會 | 3小時 |
112/5/22 | 財團法人中華民國會計研究發展基金會 | 112年度「永續資訊揭露實務線上研討會:碳管理(溫室氣體盤查及確信)」 | 3小時 |
112/6/27-112/6/28 | 財團法人中華民國證券暨期貨市場發展基金會 | 董事與監察人(含獨立)暨公司治理主管實務研習班 | 12小時 |
112/12/22 | 社團法人中華公司治理協會 | 碳碳相連,談碳費、碳稅、碳權與碳交易 | 3小時 |