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